BIAYA DIBAYAR DIMUKA DAN UANG MUKA PREPAID EXPENSES AND ADVANCES

PT PERKEBUNAN NUSANTARA V PERSERO CATATAN ATAS LAPORAN KEUANGAN Untuk Tahun yang Berakhir pada Tanggal 31 Desember 2012 Dengan Angka Perbandingan untuk Tahun yang Berakhir pada Tanggal with comparative figures for the year ended 31 December 2011 31 Desember 2011, serta Tanggal 1 Januari 2011 31 Desember 2010 Dinyatakan dalam Rupiah Penuh, kecuali dinyatakan lain PT PERKEBUNAN NUSANTARA V PERSERO NOTES TO THE FINANCIAL STATEMENTS For the Year Ended December 31, 2012 and January 01, 2010December 31, 2010 Expressed in Rupiah, Unless Otherwise Stated 13. INVESTASI ENTITAS ASOSIASI lanjutan 13. INVESTMENT ENTITIES ASSOCIATED continued PT Bio Industri Nusantara lanjutan PT Bio Industri Nusantara continued Komisaris Utama : : President Commissioner Komisaris : : Commissioner Komisaris : Commissioner : Direktur Utama : : President Director PT Mardec Nusa Riau PT Mardec Nusa Riau 1. Mardec International Sdn. Bhd. 2. PT Perkebunan Nusantara V 3. PT Banihuma In the 2005 Annual General shareholders Meeting RUPS of PT Mardec Nusa Riau which was held on November 22, 2005, the paid-up capital of each shareholder has been increased. The Company and Mardec International Sdn. Bhd. Would increase the value of shares, through the conversion on their receivable, while PT Banihuma will transfer the payment in cash. There is no shares diluted in this transaction since the increase would be executed proportionally with the previous ownership portion. 56.979.000 Dwi Susanti 633.100.000 Board of Commissioner dan Board of Director of PT Bio Industri Nusantara were as follows : Penyertaan saham kepada PT Mardec Nusa Riau didasarkan pada Surat Menteri BUMN No.S-882M- MBU2003 tanggal 11 Februari 2003 tentang Ijin Penyertaan Pada Usaha Patungan PT Mardec Nusa Riau. Akta Pendirian PT Mardec Nusa Riau dicatat melalui Notaris Lenny Guspidawati, SH melalui Akta Nomor 52 tanggal 20 Maret 2003, yag disahkan melalui Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia Nomor C -26592.HT.01.01.TH.2003 tanggal 6 November 2003. Modal disetor PT Mardec Nusa Riau ditetapkan sebesar Rp2.646.000 atau 132.300 lembar saham dengan nilai nominal masing-masing saham Rp 20. Perusahaan memiliki 52.920 lembar saham di PT Mardec Nusa Riau. Total shares Pada Rapat Umum Pemegang Saham RUPS PT Mardec Nusa Riau tanggal 22 November 2005, diputuskan penambahan modal disetor oleh masing- masing pemegang saham. Perusahaan dan Mardec International Sdn. Bhd. menambah nominal saham melalui konversi piutang, sedangkan PT Banihuma direncanakan akan membayar tunai. Tidak ada porsi saham yang terdelusi karena penambahan modal tersebut dilakukan secara proporsional sesuai dengan porsi kepemilikan semula. Susunan Komisaris dan Direksi PT Bio Industri Nusantara sebagai berikut : Komposisi kepemilikan saham PT Merdec Nusa Riau sebagai berikut : 253.240.000 The shares composition of PT Mardec Nusa Riau is as follow : 322.881.000 The investment in PT Mardec Nusa Riau was carried out based-on letter of SOE Minister No. S-882M- MBU2003 dated February 11, 2003 of Investment Approval in Joint Venture Company, PT Mardec Nusa Riau. Establishment Deed of PT Mardec Nusa Riau is legalized through Notarial Deed of Lenny Guspidawati, SH No.52 dated March 20, 2003, which was approved by Minister of Justice and Human Rights of Republic of Indonesian No. C-26592.HT.01.01.TH.2003 dated November 6, 2003. Issued and fully paid capital of PT Mardec Nusa Riau is Rp2,646,000 or 132,300 shares, each has par value of Rp20,- the Company owns 52,920 shares in PT Mardec Nusa Riau. Pemegang Saham shareholders No Nilai Modal Saham shares Value Rp 6.457.620.000 5.064.800.000 1.139.580.000 12.662.000.000 Kepemilikan of shares Owned 51 Drs. H. Yaman Abdullah, AK.MBA Ir. Gatot Bintoro, MM Berlino Mahendra Sentosa 40 9 100 Jumlah Saham Lembar Jumlah 103