Pajak Penghasilan Badan Corporate Income Tax
These Financial Statements are Originally Issued in Indonesian Language
PT MITRA INVESTINDO Tbk CATATAN ATAS LAPORAN KEUANGAN Lanjutan
31 Desember 2013
Dinyatakan dalam Rupiah, kecuali dinyatakan lain PT MITRA INVESTINDO Tbk
NOTES TO FINANCIAL STATEMENTS Continued
31 December 2013
Expressed in Rupiah, unless otherwise stated
52
20. MODAL SAHAM 20. SHARE CAPITAL
Susunan pemegang saham Perusahaan beserta persentase kepemilikannya pada tanggal 31 Desember 2013 dan 2012
berdasarkan laporan daftar pemegang saham dari PT Sinartama Gunita, Biro Administrasi Efek, adalah sebagai berikut:
The composition of the shareholders of the Company and the respective ownership interests as of 31 December 2013 and
2012 according to the share register of PT Sinartama Gunita, a share registrar, is as follow:
2013 Ditempatkan dan disetor penuh Issued and fully paid-up
2013 Persentase
kepemilikan Jumlah saham
Percentage Nama pemegang saham
Number of shares of ownership
Jumlah Amount Name of shareholders
Saham kelas A: A Class shares:
PT Surya Raya Guna Perkasa 200.000.000
7,79 10.000.000.000
PT Surya Raya Guna Perkasa Masyarakat
Public masing-masing di bawah 5
1.000.000.000 38,96
50.000.000.000 each below 5
Sub-jumlah 1.200.000.000
46,75 60.000.000.000
Sub-total
Saham kelas B: B Class shares:
Olive Crest Corporation 614.802.184
23,96 3.074.010.920
Olive Crest Corporation Tuan Andreas Tjahjadi
Tuan Andreas Tjahjadi Presiden Komisaris
10.025.000 0,39
50.125.000 President Commissioner
Masyarakat Public
masing-masing di bawah 5 741.628.816
28,90 3.708.144.080
each below 5 Sub-jumlah
1.366.456.000 53,25
6.832.280.000 Sub-total
Jumlah 2.566.456.000
100,00 66.832.280.000
Total 2012
Ditempatkan dan disetor penuh Issued and fully paid-up 2012
Persentase kepemilikan
Jumlah saham Percentage
Nama pemegang saham Number of shares
of ownership Jumlah Amount
Name of shareholders Saham kelas A:
A Class shares:
PT Surya Raya Guna Perkasa 200.000.000
7,79 10.000.000.000
PT Surya Raya Guna Perkasa Masyarakat
Public masing-masing di bawah 5
1.000.000.000 38,96
50.000.000.000 each below 5
Sub-jumlah 1.200.000.000
46,75 60.000.000.000
Sub-total
Saham kelas B: B Class shares:
Olive Crest Corporation 614.802.184
23,96 3.074.010.920
Olive Crest Corporation Tuan Andreas Tjahjadi
Tuan Andreas Tjahjadi Presiden Komisaris
10.000.000 0,39
50.000.000 President Commissioner
Masyarakat Public
masing-masing di bawah 5 741.653.816
28,90 3.708.269.080
each below 5 Sub-jumlah
1.366.456.000 53,25
6.832.280.000 Sub-total
Jumlah 2.566.456.000
100,00 66.832.280.000
Total
21. TAMBAHAN MODAL DISETOR - BERSIH 21. ADDITIONAL PAID-IN CAPITAL - NET
Pada tanggal 31 Maret 2012, Perusahaan melaksanakan kuasi- reorganisasi yang menghasilkan saldo tambahan modal disetor
baru sebesar Rp 9.853.143.050 Catatan 31. On 31 March 2012, the Company carried out a quasi-
reorganization which generated new additional paid-in capital amounting to Rp 9,853,143,050 Note 31.
These Financial Statements are Originally Issued in Indonesian Language
PT MITRA INVESTINDO Tbk CATATAN ATAS LAPORAN KEUANGAN Lanjutan
31 Desember 2013
Dinyatakan dalam Rupiah, kecuali dinyatakan lain PT MITRA INVESTINDO Tbk
NOTES TO FINANCIAL STATEMENTS Continued
31 December 2013
Expressed in Rupiah, unless otherwise stated
53
22. DIVIDEN KAS 22. CASH DIVIDEND
Berdasarkan Risalah Rapat Umum Pemegang Saham Tahunan yang diadakan tanggal 17 April 2013 dan telah diaktakan
dengan akta notaris No. 3 tanggal 3 Mei 2013, dari Ashoya Ratam, S.H, M.Kn., Notaris di Jakarta, para pemegang saham
Perusahaan menyetujui pembagian dividen tunai sebesar Rp 2 per
saham dengan
jumlah keseluruhan
sebesar Rp 5.132.912.000 kepada para pemegang saham Perusahaan.
Pembayaran atas pembagian dividen tersebut telah dilakukan pada tanggal 3 Juli 2013.
Based on the Resolution of the Annual General Meeting of Shareholders convened on 17 April 2013 which had been
notarized by notarial deed No. 3 dated 3 May 2013 of Ashoya Ratam, S.H., M.Kn., Notary in Jakarta, the shareholders of
the Company resolved to distribute cash dividend of Rp 2 per share totaling Rp 5,132,912,000 to the shareholders of the
Company. The payment of the distribution of dividend was excercised on 3 July 2013.
23. PENJUALAN 23. SALES
` 2013
2012 Pihak ketiga
Third parties
Lokal 139.985.891.541 141.505.049.196
Domestic Ekspor
- 9.320.315.504
Export
Jumlah 139.985.891.541 150.825.364.700
Total
Rincian transaksi penjualan kepada satu pelanggan yang melebihi 10 dari penjualan bersih adalah sebagai berikut:
Detail of sales transactions to a third party customer which greater than 10 of net sales is as follows:
2013 2012
Pihak ketiga Third parties
PT Samudra Tirta Raya 16.377.079.075
- PT Samudra Tirta Raya
PT Remicon Widyaprima 15.990.858.473
- PT Remicon Widyaprima
Jumlah
32.367.937.548 -
Total
Pada tahun 2013 dan 2012, Perusahaan tidak memiliki transaksi penjualan yang dilakukan dengan pihak berelasi.
In 2013 and 2012, the Company had no sales transaction entered into with any related party.
24. BEBAN POKOK PENJUALAN 24. COST OF SALES
2013 2012
Persediaan awal batu granit Catatan 5 Beginning granite inventories Note 5
Dipindahkan 8.073.136.136
9.222.714.711 Brought forward
Beban produksi: Production costs:
Pemeliharaan mesin 24.308.887.056 27.681.451.933
Machineries maintenance Bongkar muat
19.454.164.060 15.702.333.262 Loading and discharging
Pemakaian bahan bakar 17.553.172.626 17.122.754.809
Fuel consumptions Upah
13.613.609.388 11.208.456.979 Wages
Depreciation of property Penyusutan aset tetap Catatan 10
7.076.541.306 6.411.431.516
and equipment Note 10 Pemakaian bahan peledak
3.959.455.029 3.527.339.551
Explosive consumption Pemakaian oli
3.316.926.177 2.289.193.238
Oil consumption Amortisasi aset pertambangan Catatan 7
986.109.176 1.138.516.642 Amortization of mining properties Note 7
Mess dan catering 693.964.000
672.653.000 Housing and catering
Lain-lain 3.433.397.956
3.573.445.406 Others
Jumlah beban produksi Dipindahkan 94.396.226.774 89.327.576.336
Total production costs Brought forward