TAMBAHAN MODAL DISETOR ADDITIONAL PAID-IN CAPITAL PENCADANGAN LABA DAN DIVIDEN TUNAI APPROPRIATED RETAINED EARNINGS AND
PT MITRABAHTERA SEGARA SEJATI Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013
DIAUDIT DAN UNTUK PERIODE-PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2014 TIDAK
DIAUDIT DAN 2013 TIDAK DIAUDIT Lanjutan PT MITRABAHTERA SEGARA SEJATI Tbk
AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
MARCH 31, 2014 UNAUDITED AND DECEMBER 31, 2013 AUDITED AND FOR THE THREE-MONTH
PERIODS ENDED MARCH 31, 2014 UNAUDITED AND 2013 UNAUDITED Continued
- 46 -
Persentase Kepemilikan
Jumlah Modal Jumlah Saham
Percentage of DisetorTotal
Numb er of Shares Ownership
Paid-up Capital Name of Stockholders
USD PT Indika Energy Infrastructure
892.513.586 51,000
12.881.608 PT Indika Energy Infrastructure
PT Patin Resources 449.441.414
25,682 7.932.949
PT Patin Resources Patricia Pratiwi Suwati Prasatya
44.500 0,003
514 Patricia Pratiwi Suwati Prasatya
Masyarakat 408.027.139
23,315 5.869.681
Public Jumlah
1.750.026.639 100,000
26.684.752 Total
31122013
Nama Pemegang Saham
19. TAMBAHAN MODAL DISETOR 19. ADDITIONAL PAID-IN CAPITAL
Agio saham
Biaya emisi Paid in
saham capital in
Share excess of par
issuance Jumlah
value cost
Total USD
USD USD
Penerbitan 175.000.000 saham melalui Penawaran Umum Perdana
Issuance of 175,000,000 Companys shares saham Perusahaan tahun 2011
30.343.313 1.208.752
29.134.561 through Initial Public Offering in 2011
Penerbitan 43.761.639 saham Issuance of 43,761,639 shares
melalui konversi obligasi 4.494.145
- 4.494.145
through conversion of bonds Saldo per 31 Maret 2014
Balance as of March 31, 2014 dan 31 Desember 2013
34.837.458 1.208.752
33.628.706 and December 31, 2013
20. PENCADANGAN LABA DAN DIVIDEN TUNAI 20. APPROPRIATED RETAINED EARNINGS AND
CASH DIVIDEND 2013
2013
Berdasarkan rapat umum pemegang saham tahunan tanggal 8 Mei 2013, para pemegang saham
menyetujui antara lain sebagai berikut: •
Penyisihan laba sebesar Rp 500.000.000 ekuivalen USD 51.377 sebagai cadangan
umum sebagaimana diatur dalam anggaran dasar Perusahaan dan Undang-undang No. 40
tahun 2007 tentang Perseroan Terbatas.
• Pembagian dividen final sebesar
Rp 87.501.331.950 ekuivalen USD 8.991.095. Pembayaran dividen dilakukan pada tanggal
31 Juli 2013. Based on annual shareholders’ meeting dated May 8,
2013, the stockholders approved, among others:
• The appropriation of earnings of Rp 500,000,000
equivalent to USD 51,377 for general reserve to conform with the Company’s articles of
association and Law No. 40 year 2007 regarding Limited Liability Company.
• The distribution of final dividend of
Rp 87,501,331,950 equivalent USD 8,991,095. Dividend payment was made on July 31, 2013.
PT MITRABAHTERA SEGARA SEJATI Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013
DIAUDIT DAN UNTUK PERIODE-PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2014 TIDAK
DIAUDIT DAN 2013 TIDAK DIAUDIT Lanjutan PT MITRABAHTERA SEGARA SEJATI Tbk
AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
MARCH 31, 2014 UNAUDITED AND DECEMBER 31, 2013 AUDITED AND FOR THE THREE-MONTH
PERIODS ENDED MARCH 31, 2014 UNAUDITED AND 2013 UNAUDITED Continued
- 47 - 21. KEPENTINGAN NONPENGENDALI