HAK PEMEGANG SAHAM MINORITAS

These Consolidated Financial Statements are Originally Issued in Indonesian Language. PT SELAMAT SEMPURNA Tbk. DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2009 DAN 2008 DENGAN ANGKA PERBANDINGAN TAHUN 2007 DISAJIKAN DALAM RUPIAH, KECUALI DINYATAKAN LAIN PT SELAMAT SEMPURNA Tbk. AND SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2009 AND 2008 WITH COMPARATIVE FIGURES FOR 2007 EXPRESSED IN RUPIAH, UNLESS OTHERWISE STATED

18. MODAL SAHAM lanjutan

18. CAPITAL STOCK continued

Anggota Komisaris dan Direksi yang memiliki saham Perusahaan, sesuai Daftar Pemegang Saham Perusahaan pada tanggal 31 Desember 2009, 2008 dan 2007, adalah sebagai berikut: The Commissioners and Directors who are shareholders of the Company, based on the records maintained by the Company’s Share Registrar as of December 31, 2009, 2008 and 2007, are as follows: 2009 danand 2008 Persentase Jumlah Saham Kepemilikan Number of Percentage of Jumlah Pemegang Saham Shares Ownership Amount Shareholders Komisaris Commissioners Johan Kurniawan 4.974.353 0,34552 497.435.300 Johan Kurniawan Suryadi 227.040 0,01577 22.704.000 Suryadi Direksi Directors Surja Hartono 32.500.000 2,25746 3.250.000.000 Surja Hartono Ang Andri Pribadi 29.500.000 2,04908 2.950.000.000 Ang Andri Pribadi Eddy Hartono 19.802.413 1,37548 1.980.241.300 Eddy Hartono Jumlah 87.003.806 6,04331 8.700.380.600 Total 2007 Persentase Jumlah Saham Kepemilikan Number of Percentage of Jumlah Pemegang Saham Shares Ownership Amount Shareholders Komisaris Commissioners Johan Kurniawan 4.974.353 0,34552 497.435.300 Johan Kurniawan Darsuki Gani 100 0,00001 10.000 Darsuki Gani Direksi Directors Djojo Hartono 32.500.000 2,25746 3.250.000.000 Djojo Hartono Surja Hartono 32.500.000 2,25746 3.250.000.000 Surja Hartono Ang Andri Pribadi 29.193.500 2,02779 2.919.350.000 Ang Andri Pribadi Eddy Hartono 19.802.413 1,37548 1.980.241.300 Eddy Hartono Jumlah 118.970.366 8,26372 11.897.036.600 Total

19. DIVIDEN TUNAI DAN CADANGAN UMUM

19. CASH DIVIDENDS AND GENERAL RESERVE

Dalam rapat Direksi Perusahaan yang diadakan pada tanggal 15 Oktober 2009, Direksi menyetujui pembagian dividen tunai interim sebesar Rp 35.991.721.500 atau Rp 25 per saham, yang dibayarkan kepada pemegang saham yang tercatat pada Daftar Pemegang Saham pada tanggal 16 November 2009. In the Board of Directors Meeting held on October 15, 2009, the Board of Directors ratified the declaration of interim cash dividends amounting to Rp 35,991,721,500 or Rp 25 per share, payable to shareholders who were registered at the Company`s Share Registrar as of November 16, 2009. Dalam rapat Direksi Perusahaan yang diadakan pada tanggal 24 Juli 2009, Direksi menyetujui pembagian dividen tunai interim sebesar Rp 57.586.754.400 atau Rp 40 per saham, yang dibayarkan kepada pemegang saham yang tercatat pada Daftar Pemegang Saham pada tanggal 24 Agustus 2009. In the Board of Directors Meeting held on July 24, 2009, the Board of Directors ratified the declaration of interim cash dividends amounting to Rp 57,586,754,400 or Rp 40 per share, payable to shareholders who were registered at the Company`s Share Registrar as of August 24, 2009. 2 0 0 9 l a p o r a n t a h u n a n 110