Public Offering the Company Shares
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 Juni 2014 dan 31 Desember 2013 For the period ended June 30, 2014 and December 31, 2013
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
Modal Ditempatkan dan Disetor Penuh Paid in Capital :
Ikhtisar Data Keuangan Financial Data Summary
Uraian Description
Jumlah Aset Total Assets
Jumlah Liabilitas Total Liabilities
Jumlah Ekuitas Equity
PT Wijaya Karya Realty WIKA REALTY PT Wijaya Karya Realty WIKA REALTY
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. 125,000
125,000,000,000 31 Des Dec 31 , 2013
Saham dalam PortepelPortfolio Stock
13,851,870 -
13,851,870 49,972,158
500 - PT Wijaya Karya Beton
30,000 30,000,000,000
60.00 - PT Krakatau Engineering
15,000 15,000,000,000
30.00 - PT Wijaya Karya Persero Tbk
5,000 5,000,000,000
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.
49,971,658 PT Wijaya Karya Beton tahun 2013 mendirikan entitas
anak PT
Wijaya Karya
Krakatau Beton
WIKA KRAKATAU BETON dengan PT Krakatau Engineering
dan PT Wijaya Karya Persero Tbk. WIKA KRAKATAU BETON didirikan pada tanggal 16 Desember 2013
sesuai dengan Akta notaris Indrajati Tandjung, SH., No. 16 di Cilegon dan masih dalam proses pengesahan dari
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia. WIKA KRAKATAU BETON berdomisili di
Indonesia. Maksud dan tujuan perusahaan didirikan bergerak
dalam bidang
usaha perindustrian
dan perdagangan beton pracetak.
PT Wijaya Karya Beton in 2013 established a subsidiary of PT Wijaya Karya Beton Krakatau WIKA KRAKATAU
BETON with PT Krakatau Engineering and PT Wijaya Karya Persero Tbk. WIKA KRAKATAU BETON was
established on December 16, 2013 in accordance with the deed Indrajati Tanjung, SH., No. 16 in Cilegon and
still in the process of approval from the Minister of Law and Human Rights Republic of Indonesia. WIKA
Krakatau CONCRETE domiciled in Indonesia. The aims and objectives established company engaged in the
precast concrete industry and trade.
30 Juni June 30 , 2014
Nilai NominalPar Value of Rp1.000.000,- per share SahamShares
Rupiah penuhFull in
Modal DasarAuthorized Capital 175,000
175,000,000,000 Struktur permodalan dan susunan pemegang saham
Wijaya Karya Krakatau Beton adalah sebagai berikut : Capital
structure and
shareholding Wijaya
Karya Krakatau Betonis as follows:
Pemegang SahamShareholders
10.00 Jumlah Total
50,000 50,000,000,000
100.00
14
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 Juni 2014 dan 31 Desember 2013 For the period ended June 30, 2014 and December 31, 2013
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
- 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
PT Wijaya Karya Industri dan Konstruksi WIKA IK PT Wijaya Karya Industri dan Konstruksi WIKA IK
1,646,131,894 164,613,189,400
0.84 Jumlah Total
1,930,720,894 193,072,089,400
30 Juni June 30, 2014 31 Des Dec 31, 2013
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
85.26
441,066,281 441,066,310
Saham dalam PortepelPortfolio Stock 5,569,279,106
556,927,910,600 Modal DasarAuthorized Capital
7,500,000,000 750,000,000,000
1,626,604,087 1,421,225,234
1,185,537,806 Sesuai Akta No.40 tanggal 14 Nopember 2011, susunan
pemegang saham WIKA REALTY adalah sebagai
berikut:
- PT Wijaya Karya Persero Tbk. - Koperasi Karya Mitra Satya
268,457,000 26,845,700,000
13.90 Modal Ditempatkan dan Disetor Penuh Paid in Capital :
400,268,000 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
WIKA INTRADE didirikan tanggal 20 Januari 2000 berdasarkan Akta Perseroan Terbatas No.16 dibuat di
hadapan Nila Noordjasmani Soeyasa Besar, S.H., pengganti dari Imas Fatimah, S.H., Notaris di Jakarta,
telah mendapat pengesahan dari Menteri Hukum dan Perundang-undangan Republik Indonesia dengan C-
19656HT 01.TH 2000 tanggal 4 September 2000 dan telah
diumumkan dalam
Berita Negara
Republik Indonesia No.10 tanggal 2 Pebruari 2001. Anggaran
Dasar WIKA INTRADE telah beberapa kali diubah, terakhir mencakup perubahan nilai nominal modal
dasar, pengeluaran
saham baru,
peningkatan penambahan modal disetor melalui Debt Equity Swap
dengan Akta Notaris Sri Ismiyati, S.H., No.98 tanggal 27 Desember 2011 perihal Pernyataan Keputusan Rapat
Umum Pemegang Saham Luar Biasa yang telah disetujui Menteri Hukum HAM sesuai surat No. AHU-
64817.AH.01.02. Tahun 2011. WIKA INTRADE was established on January 20, 2000
based on Notarial Deed of Limited Liability Company No.16 made before Nila Noordjasmani Soeyasa Besar,
S.H., as alternate notary for Imas Fatimah, S.H., Notary in Jakarta. The deed obtained approval from Minister for
Laws and Legistation of Indonesia with Decree No.C- 19656HT 01.TH 2000 dated September 4, 2000 and
promulgated in State Gazette of Indonesia No.10 dated February 2, 2001. Articles of Association of WIKA
INTRADE was amended several times and most recently there is a change in the nominal value of
capital, issuance of new shares, enhancement in paid-in capital increase through a Debt Equity Swap, under
Notarial Deed of Sri Ismiyati, S.H., No.98 dated December 27, 2011 Regarding Statement of the
Extraordinary General Meeting of the Shareholders which havs been approved by Minister of Law and
Human Rights with decree No.AHU-64817.AH.01.02. 2011
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.
980,158,924 100.00
16,132,000 1,613,200,000
15