DIVIDEN DIVIDENDS Laporan Tahunan | Semen Indonesia
PT SEMEN GRESIK PERSERO Tbk.
The original consolidated financial statements included herein are in the Indonesian language.
PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain
PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years ended December 31, 2011 and 2010
Expressed in thousands of Rupiah, unless otherwise stated
107
30. TAMBAHAN MODAL DISETOR lanjutan 30. ADDITIONAL PAID-IN CAPITAL continued
Pada tahun 1995, Perseroan melakukan penjualan 444.864.000 saham bernilai nominal Rp444.864.000
melalui penawaran
umum terbatas
kepada masyarakat dengan hak memesan efek terlebih
dahulu. Hasil
penjualan adalah
sebesar Rp1.456.929.600.
Perseroan mencatat
modal disetor
Rp444.864.000 dan
Rp1.012.065.600 sebagai agio saham.
In 1995, the Company sold 444,864,000 shares with a nominal value of Rp444,864,000 through a
public offering with pre-emptive rights. The proceeds
were Rp1,456,929,600
of which
Rp444,864,000 was recorded as paid-up capital and Rp1,012,065,600 was recorded as additional
paid-in capital.
Pada tanggal
30 Januari
2009, Perseroan
mengadakan Rapat Umum Pemegang Saham Luar Biasa RUPSLB untuk mengukuhkan Pelaksanaan
Pembelian Kembali Saham Perseroan tanggal 13 Oktober 2008 sampai dengan tanggal 9 Januari
2009 sebanyak 68.032.000 lembar saham dengan nilai transaksi Rp198.672.291. Harga perolehan per
lembar saham sudah termasuk biaya jasa perantara dan kustodian.
On January 30, 2009, the Company held an Extraordinary General Meeting of Shareholders
EGMS to ratify the Company’s Share Buyback Program effective from October 13, 2008 up to and
including January 9, 2009 involving the acquisition of 68,032,000 shares at a total cost of
Rp198,672,291. The acquisition cost per share includes brokers’ commissions and custodian fees.
Pada tanggal 7 Oktober 2009 Perseroan menjual saham yang dibeli kembali 68.032.000 lembar
saham dengan harga Rp6.075 nilai penuh per lembar saham senilai Rp413.294.400. Selisih
antara nilai perolehan dengan hasil penjualan setelah dikurangi biaya jasa perantara dan kustodian
sebesar Rp210.902.460 diakui sebagai tambahan modal disetor.
On October 7, 2009 the Company sold its treasury stock 68,032,000 shares at Rp6,075 full amount
per share for an amount of Rp413,294,400. The difference of Rp210,902,460 between the costs and
the proceeds from sales, net of intermediary and custodian fees, was recognized as additional paid-
in capital.
31. DIVIDEN 31. DIVIDENDS
Berdasarkan Rapat Umum Pemegang Saham Tahunan
RUPST tahun
2011 yang
diselenggarakan pada tanggal 28 Juni 2011 yang tertuang dalam Akta Notaris Ny. Poerbaningsih Adi
Warsito, S.H., No. 80 tanggal 28 Juni 2011, pemegang saham memutuskan, antara lain, untuk
membagi dividen per lembar saham sebesar Rp306,26 angka penuh. Setelah dikurangi dengan
dividen interim sebesar Rp58 angka penuh per lembar saham, maka sisa dividen tunai final per
saham tahun buku 2010 sebesar Rp248,26 angka penuh.
Based on the Annual General Meeting of Shareholders AGM in 2011 which was held on
June 28, 2011 as stated in the Notarial Deed of Poerbaningsih Adi Warsito, SH, No. 80 dated June
28, 2011, shareholders approved, among others, the distribution of dividend per share amounted to
Rp306.26 full amount. After deducting the interim dividends amounting to Rp58 full amount per
share, the remaining final cash dividend per share for the year 2010 amounted to Rp248.26 full
amount.
Berdasarkan Rapat Direksi dan Dewan Komisaris Perseroan tanggal 2 Desember 2010, Perseroan
memutuskan untuk membagikan dividen interim tahun buku 2010 sebesar Rp58 angka penuh per
lembar saham. Based on a meeting of the Boards of Directors and
Commissioners dated December 2, 2010, the Company approved the distribution of an interim
dividend amounting to Rp58 full amount per share.
Berdasarkan RUPST
tahun 2010
yang diselenggarakan pada tanggal 25 Juni 2010 yang
tertuang dalam Akta Notaris Ny. Poerbaningsih Adi Warsito, S.H., No. 63 tanggal 25 Juni 2010,
pemegang saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar
Rp308,45 angka penuh. Setelah dikurangi dengan dividen interim sebesar Rp58 angka penuh per
lembar saham, maka sisa dividen tunai final per saham tahun buku 2009 sebesar Rp250,45 angka
penuh. Based on AGM in 2010 which was held on
June 25, 2010 as stated in the Notarial Deed of Mrs. Poerbaningsih Adi Warsito, SH, No. 63 dated
June 25, 2010, shareholders approved, among others, the distribution of dividend per share
amounted to Rp308.45 full amount. After deducting the interim dividends amounting to
Rp58 full amount per share, the remaining final cash dividend per share for the year 2009
amounted to Rp250.45 full amount.
LAPORAN TAHUNAN
2011
ANNUAL REPORT
The original consolidated financial statements included herein are in the Indonesian language.
PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain
PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years ended December 31, 2011 and 2010
Expressed in thousands of Rupiah, unless otherwise stated
108
32. CADANGAN ATAS LINDUNG NILAI ARUS KAS 32. CASH FLOW HEDGE RESERVE