Penawaran Umum Saham Perseroan
PT WIJAYA KARYA PERSERO, Tbk. PT WIJAYA KARYA PERSERO, Tbk.
DAN ENTITAS ANAK AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
Untuk periode yang berakhir tanggal 30 September 2013 dan 31 Desember 2012 For the period ended September 30, 2013 and December 31, 2012
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
PT Wijaya Karya Realty WIKA REALTY PT Wijaya Karya Realty WIKA REALTY
- PT. Wijaya Karya Persero, Tbk. PT. Wijaya Karya Persero, Tbk. -
- Koperasi Karya Mitra Satya Koperasi Karya Mitra Satya -
- Yayasan Wijaya Karya Yayasan Wijaya Karya -
- Yayasan Wijaya Karya
Ikhtisar Data Keuangan Financial Data Summary
Uraian Description
Jumlah Aset Total Assets
Jumlah Liabilitas Total Liabilities
Jumlah Ekuitas Equity
Corresponds to the Deed No.40 dated November 14, 2011, the shareholders structure of WIKA REALTY is as
follows:
Pemegang SahamShareholders Nilai NominalPar Value of Rp 100 per share
SahamShares Rupiah penuhFull in
Rupiah
Modal Ditempatkan dan Disetor Penuh Paid in Capital : 400,268,000
Sesuai Akta No.40 tanggal 14 Nopember 2011 mengenai Pernyataan Keputusan Rapat PT Wijaya Karya Realty
yang dibuat dihadapan Sri Ismiyati. SH, notaris di Jakarta serta telah mendapat persetujuan dari Menteri Hukum
HAM No.AHU-59215.AH.01.02 Tahun 2011 tanggal 2 Desember 2011 telah disetujui peningkatan
modal WIKA
REALTY senilai
Rp154.780.159.460 rupiah
penuh yang berasal dari: 145,445,000,000
Berupa setoran
Tunai Rp50.000.000.000
rupiah penuh
dan inbreng
senilai Rp95.445.000.000 rupiah penuh.
Cash deposit in the form of Rp50,000,000,000 full
amount and
inbrenk worth
Rp95,445,000,000 full amount. Sesuai Akta No.40 tanggal 14 Nopember 2011, susunan
pemegang saham WIKA REALTY adalah sebagai
berikut:
- PT Wijaya Karya Persero Tbk. 1,646,131,894
164,613,189,400
1,117,758,998 100.00
Modal DasarAuthorized Capital 7,500,000,000
750,000,000,000 The goals and objectives of the established company is
to be engaged in the business of housing, property and other services, except in the field of law and taxes
service.
1,488,208,838 1,294,283,184
1,075,667,438 According to Deed No. 40 dated November,14 2011
concerning Minutes of Meeting PT Wijaya Karya Realty made before Sri Ismiyati. SH, notary in Jakarta which
has been approved by Minister of Justice and Human Rights Republic of Indonesia No.AHU-59215.AH.01.02,
2011, dated December 2,2011 Capital increase of WIKA REALTY
was approved
for the
value of
Rp 154.780.159.460 full amount derived from:
8,934,891,460 WIKA REALTY didirikan tanggal 20 Januari 2000
berdasarkan Akta Notaris Imas Fatimah, SH., No.17, telah memperoleh persetujuan dari Menteri Negara
Penanaman Modal dan Pembinaan BUMN Nomor S- 01MDU.1-PBUMN1999, tentang persetujuan Pendirian
Entitas Anak Perseroan. Akta pendirian tersebut telah mendapat pengesahan dari Menteri Kehakiman Republik
Indonesia No.C-20856 HT 01.01.TH 2000, tanggal 15 September 2000.
WIKA REALTY was officially established on the date January 20, 2000 based on Notarial Deed of Imas
Fatimah, SH., No.17 which obtained approval from State Minister for Investment and BUMN number S-01MDU.1-
PBUMN1999 regarding approval for Establishment of Subsidiary Company of PT Wijaya Karya Persero. The
Article of Association was approved by Minister of Justice of the Republic of Indonesia with Decree No.C-
20856 HT 01.01.TH 2000 dated September 15, 2000.
Maksud dan tujuan perusahaan didirikan bergerak
dalam usaha realty , jasa property dan jasa, kecuali jasa dalam bidang hukum dan pajak.
85.26 - Koperasi Karya Mitra Satya
268,457,000 26,845,700,000
13.90
412,541,400 176,524,186
Saham dalam PortepelPortfolio Stock 5,569,279,106
556,927,910,600 16,132,000
1,613,200,000 0.84
JumlahTotal 1,930,720,894
193,072,089,400
30 Sept Sept 30, 2013 31 Des Dec 31, 2012
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