PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
33
17. SHARE CAPITAL continued
In the Shareholders’ Extraordinary General Meeting held on December 28, 2007, the minutes of which were notarized under Notarial Deed No. 4 on the same date of Mrs. Liliana I. Tanuwidjaja, S.H., the
shareholders resolved, among others, to increase the Company’s authorized share capital from Rp75,000,000,000 to Rp900,000,000,000 and the issued and fully paid share capital from
Rp20,000,000,000 to Rp229,780,000,000. Those amendments of the Company’s Articles of Association were approved by the Ministry of Laws and Human Rights of the Republic of Indonesia in
its Decision Letter No. AHU-10700.AH.01.02.Tahun 2008 dated March 4, 2008. In relation with this increase, PT Delta Sarana Pradana has subscribed US10,000,000 equivalent to Rp94,190,000,000
as additional capital contribution recognized as “Deposits for Future Stock Subscription” in the Equity section of the 2007 balance sheet, pending approval from the Ministry of Laws and Human Rights on
the increase of the Company’s share capital.
In the Shareholders’ Annual General Meeting held on March 13, 2008, the minutes of which were notarized under Notarial Deed No. 8 on the same date of Fathiah Helmi, S.H., the shareholders
approved to distribute dividend of Rp131,100,000,000 or Rp130,116,750,000 net of tax for 2007 with details as follows:
1. Rp82,571,750,000 in the form of stock dividend to Kindarto Kohar, Sugiono Wiyono Sugialam and PT Delta Sarana Pradana amounting to Rp2,785,875,000, Rp2,785,875,000 and
Rp77,000,000,000, respectively. 2. Rp47,545,000,000 in the form of cash dividend to PT Delta Sarana Pradana.
In the Shareholders’ Extraordinary General Meeting held on March 13, 2008, the minutes of which were notarized under Notarial Deed No. 9 on the same date of Fathiah Helmi, S.H., the shareholders
approved to ratify the increase in the issued and fully paid share capital of Rp209,780,000,000 as previously notarized by Notarial Deed No. 4 of Liliana Indrawati Tanuwidjaja, S.H. as mentioned
above, through cash payment of Rp127,208,250,000 and dividend capitalization of Rp82,571,750,000 as also indicated above.
In the Shareholders’ Extraordinary General Meeting held on April 4, 2008, the minutes of which were notarized under Notarial Deed No. 18 on the same date of Fathiah Helmi, S.H., the shareholders
approved to make changes in the Company’s Articles of Association in relation to the increase in the issued and fully paid share capital as previously notarized by Notarial Deed No. 9 of the same notary.
This amendment of the Company’s Articles of Association was approved by the Ministry of Laws and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-24779.AH.01.02.TH 2008
dated May 13, 2008.
In accordance with Notarial Deed No. 25 dated October 29, 2008 of Fathiah Helmi, S.H., the shareholders approved to increase the Company’s authorized share capital from Rp900,000,000,000
to Rp1,200,000,000,000 and the issued and fully paid share capital from Rp229,780,000,000 to Rp321,310,000,000. The increase of issued and fully paid share capital amounting to
Rp91,530,000,000 or 915,300,000 new shares was fully subscribed by PT Delta Sarana Pradana. This amendment of the Company’s Articles of Association was approved by the Ministry of Laws and
Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-92568.AH.01.02.Tahun 2008 dated December 2, 2008. On August 29, 2008, the Company received the additional capital
contribution from PT Delta Sarana Pradana amounting to Rp91,530,000,000.
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
34
17. SHARE CAPITAL continued
