POS LUAR BIASA EXTRAORDINARY ITEM

PT. BHAKTI INVESTAMA Tbk DAN ANAK PERUSAHAAN PT. BHAKTI INVESTAMA Tbk AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI NOTES TO CONSOLIDATED FINANCIAL STATEMENTS 31 DESEMBER 2007 DAN 2006 SERTA UNTUK TAHUN- DECEMBER 31, 2007 AND 2006 AND TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT FOR THE YEARS THEN ENDED Angka dalam tabel dinyatakan dalam jutaan Rupiah - Lanjutan Figures in tables are stated in millions of Rupiah - Continued - 87 - 51. DIVIDEN TUNAI

51. CASH DIVIDENDS

Berdasarkan rapat umum pemegang saham tahunan sebagaimana dinyatakan dalam Akta No. 180 tanggal 18 Juni 2007 dari Notaris Sutjipto, SH, para pemegang saham menyetujui pembagian dividen tahun buku 2006 sebesar Rp 36.180 juta atau Rp 5 per saham dan telah dilunasi pada bulan Desember 2007. Based on the annual stockholders general meeting as stated in Deed No. 180 dated June 18, 2007, of Notary Sutjipto, SH, the stockholders approved the distribution of dividends for 2006 amounting to Rp 36,180 million or Rp 5 per share which were paid in December 2007. 52. LABA PER SAHAM 52. EARNINGS PER SHARE Perhitungan laba per saham dasar dan dilusian didasarkan pada data berikut: The calculation of basic and diluted earnings per share are based on the following data: Laba Bersih Earnings 2007 2006 Net income for the purpose of Laba bersih 695.242 229.380 basic earnings per share Penyesuaian untuk: Adjustments for: Beban bunga dan kerugian selisih kurs Interest expense and foreign exchange dari TBUK - setelah pajak 66.584 - loss on convertible debt - net of tax Laba bersih untuk perhitungan Net income for the purpose of laba per saham dilusian 761.826 229.380 diluted earnings per share Jumlah saham Number of shares Jumlah rata-rata tertimbang saham beredar penyebut untuk tujuan penghitungan laba per saham dasar dan dilusian adalah sebagai berikut: The weighted average number of shares outstanding denominator for the computation of basic and diluted earnings per share were as follows: Jumlah saham Total number of shares 2007 2006 Jumlah awal tahun 4.803.305.032 4.238.221.371 Beginning balance Rata-rata tertimbang saham yang Weighted average number dilaksanakan melalui konversi of shares issued through Waran Seri II 172.646.878 - exercise of Series II Warrants Rata-rata tertimbang saham yang Weighted average number diterbitkan melalui Penawaran Umum of shares issued through Terbatas IV 872.161.753 - Rights Issue IV Rata-rata tertimbang saham yang Weighted average number diterbitkan karena dilaksanakannya of shares issued through conversion tanda bukti utang konversi TBUK 686.298 - of bonds BHIT 2007 TBUK Rata-rata tertimbang saham yang Weighted average number dilaksanakan melalui of shares issued through Waran Seri III - 200.926.971 exercise of Series III Warrants Jumlah rata-rata tertimbang Weighted average number of saham untuk tujuan perhitungan shares outstanding for the purpose laba per saham dasar 5.848.799.961 4.439.148.342 of basic earnings per share Jumlah saham yang seolah-olah Number of shares that would have diterbitkan karena dilaksanakannya been issued due to exercise of Waran Seri II dan III 427.803.186 857.909.342 Series II and III Warrants Jumlah saham yang seolah-olah Number of shares that would have diterbitkan karena dilaksanakannya been issued due to conversion of tanda bukti utang konversi TBUK 633.766.321 - bonds BHIT 2007 TBUK Jumlah rata-rata tertimbang saham Weighted average numbers of untuk tujuan perhitungan laba shares outstanding for the purpose per saham dilusian 6.910.369.468 5.297.057.684 of diluted earnings per share