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 September 2013 dan 31 Desember 2012 For the period ended September 30, 2013 and December 31, 2012
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
PT Wijaya Karya Realty WIKA REALTY PT Wijaya Karya Realty WIKA REALTY
- 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
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
Modal Ditempatkan dan Disetor Penuh Paid in Capital : 400,268,000
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. Sesuai Akta No.40 tanggal 14 Nopember 2011, susunan
pemegang saham WIKA REALTY adalah sebagai
berikut:
- PT Wijaya Karya Persero Tbk. 1,646,131,894
164,613,189,400
1,117,758,998 100.00
Modal DasarAuthorized Capital 7,500,000,000
750,000,000,000 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.
1,488,208,838 1,294,283,184
1,075,667,438 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 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.
85.26 - Koperasi Karya Mitra Satya
268,457,000 26,845,700,000
13.90
412,541,400 176,524,186
Saham dalam PortepelPortfolio Stock 5,569,279,106
556,927,910,600 16,132,000
1,613,200,000 0.84
JumlahTotal 1,930,720,894
193,072,089,400
30 Sept Sept 30, 2013 31 Des Dec 31, 2012
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 September 2013 dan 31 Desember 2012 For the period ended September 30, 2013 and December 31, 2012
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
PT Wijaya Karya Intrade WIKA INTRADE a.k.a PT Wijaya Karya Intrade WIKA INTRADE a.k.a
PT Wijaya Karya Industri dan Konstruksi WIKA IK PT Wijaya Karya Industri dan Konstruksi WIKA IK
- Yayasan Wijaya Karya
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.
WIKA IK bergerak dalam bidang industri, perdagangan suku cadang mobil, alat teknik, mekanikal, elektrikal,
pipa katup sambungan dan packing, bejana tekan, bahan-bahan konstruksi serta usaha jasa konstruksi
Based on the Deed No. 35 dated April,12 2013, made
by Sri Ismiyati, SH, Notary in Jakarta on Approval of
Amendment of Articles of Association of the Company pursuant to the Decree of Shareholders outside the
meeting, capital structure and shareholding WIKA IK is as follows:
Berdasarkan Akta No.35 tanggal 12 April 2013, dibuat oleh Sri Ismiyati, SH, Notaris di Jakarta tentang
Persetujuan Anggaran Dasar tentang Perubahan Nama Perusahaan berdasarkan Surat Keputusan Pemegang
Saham di luar rapat, struktur permodalan dan susunan pemegang saham WIKA IK adalah sebagai berikut:
Saham dalam PortepelPortfolio Stock 4,834,781,082
483,478,108,200 Based on Deed No 35, dated 12 April 2013, made
by Sri Ismiyati, SH, Notary in Jakarta,
WIKA INTRADE changed its name to WIKA IK. Amendments and name
WIKA Intrade to WIKA IK approved by Justice Minister of the Republic of Indonesia No.. AHU-21488.AH.01.02.
2013 date: April 22, 2013
650,000,000,000 Modal Ditempatkan dan Disetor PenuhPaid in Capital :
Pemegang SahamShareholders Nilai NominalPar Value of Rp 100 per share
1,665,218,918 166,521,891,800
100.00 - PT Wijaya Karya Persero Tbk
1,606,898,918 160,689,891,800
96.50 3,483,000
348,300,000 0.21
Modal DasarAuthorized Capital 6,500,000,000
Berdasarkan Akta No.35 tanggal 12 April 2013, dibuat oleh Sri Ismiyati, SH, Notaris di Jakarta, WIKA INTRADE
berubah nama menjadi WIKA IK. Perubahan anggaran dasar dan nama WIKA Intrade menjadi WIKA IK telah
mendapat persetujuan
Menteri Hukum
dan HAM
Republik Indonesia No. AHU-21488.AH.01.02. Tahun 2013 tanggal 22 April 2013
WIKA IK engaged in manufacturing, trading auto parts, engineering
tools, mechanical,
electrical, plumbing
connections and packing valves, pressure vessels, construction
materials and
construction services
business
- Koperasi Karya Mitra Satya 54,837,000
5,483,700,000 3.29
JumlahTotal
15