PT SUMMARECON AGUNG Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF JUNE 30, 2013 AND DECEMBER 31, 2012, 2011 AND 2010 AND FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2013 AND 2012 UNAUDITED
AND YEARS ENDED DECEMBER 31, 2012, 2011 AND 2010 Expressed in thousands of rupiah, unless otherwise stated
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1. GENERAL continued
b. The Company’s Public Offerings continued
In 2006, the Company distributed 786,881,920 bonus shares with a par value of Rp100 full amount per share.
On July 7, 2007, the Company’s Registration Statement to offer its First Limited Public Offering of Rights to the Stockholders with the Issuance of Pre-emptive Rights, totaling 459,014,453 new
shares and a maximum of 229,507,226 Series I Warrants was declared effective. The Company listed all such new shares on the Indonesia Stock Exchange.
In June 2008, the Company distributed 3,217,893,796 bonus shares with a par value of Rp100 full amount per share.
In June 2010 and December 2009, 436,340,202 and 1,013,046 Series I Warrants were exercised, respectively.
In 2012, the Company issued 340,250,000 new shares with a nominal value of Rp100 full amount per share through the issuance of capital stock without pre-emptive rights phase I with
minimum exercise price of Rp1,550 full amount per share, increasing the Companys issued and fully paid capital stock from 6,873,140,840 shares to 7,213,390,840 shares.
c. Commissioners, Directors, Audit Committee and Employees
The composition of the Companys Boards of Commissioners and Directors as of June 30, 2013 is as follows:
Board of Commissioners Board of Directors
President Commissioner : Soetjipto Nagaria
President Director : Johanes Mardjuki
Commissioner : Harto Djojo Nagaria
Director : Lexy Arie Tumiwa
Independent Commissioner : H. Edi Darnadi
Director : Liliawati Rahardjo
Independent Commissioner : Esther Melyani Homan
Unaffiliated Director : G. E. Lilies Yamin
Director : Soegianto Nagaria
Director : Herman Nagaria
Director : Yong King Ching
Director : Adrianto Pitoyo Adhi
Director : Sharif Benyamin
The composition of the Companys Boards of Commissioners and Directors as of December 31, 2012 and 2011 is as follows:
Board of Commissioners Board of Directors
President Commissioner : Soetjipto Nagaria
President Director : Johanes Mardjuki
Commissioner : Harto Djojo Nagaria
Director : Lexy Arie Tumiwa
Independent Commissioner : H. Edi Darnadi
Director : Liliawati Rahardjo
Independent Commissioner : Esther Melyani Homan
Unaffiliated Director : G. E. Lilies Yamin
Director : Soegianto Nagaria
Director : Herman Nagaria
Director : Yong King Ching
