Financial Report
ANNUAL REPORT
2012
Berdasarkan Akta Pernyataan Keputusan Rapat Nomor 178 tanggal 26 Juni 2012Notaris M.S.EPangemanan, S.H. di Manado, telah ditetapkan
bahwamenyetujui penggunaan lababersih tahunbuku 2011sebesar Rp 72.498.222.671,- Tujuh puluh dua milyar empat ratus sembilan puluh
delapan juta duaratus duapuluh dua ribu enam ratus tujuh puluh satu rupiah,yangterdiridari:
1. Deviden pemegang saham sebesar 90 dari laba bersih Rp
65.248.400.404,-yangdibagi kepadaparapemegangsahamsebesar 80Rp52.287.744.557,- dandijadikandanasetoranmodal sebesar
20Rp 12.960.655.847,-. Sedangkan, bagian yang akan diterima PTMegaCorporaadalah100.
2. CadanganUmumsebesar5darilababersihRp3.624.911.134,-. 3. CadanganTujuansebesar5darilababersihRp3.624.911.134,-.
4. Tantiem pengurus yang telah dibiayakan dalam Rencana Kerja Anggaran Tahunan 2011 dihitung sebesar 5 dari laba bersih dan
pemberianjasaproduksisertakesejahteraanpegawai. 5. CorporateSocialResponsibilitysebesarRp10.000.000.000,-.
Based on the Deed No. 178 dated June 26, 2012 of Notary M.S.E Pangemanan, S.H. inManado, has determined that the approvedof use
net profit 2011 as of Rp 72,498,222,671.- Seventy two billion four hundredandninety-eightmilliontwohundredandtwentytwothousandsix
hundredandseventy-onerupiah,whichconsistsof:
1. Shareholder dividend as of 90 of the net profit of Rp 65,248,400,404.- are divided to shareholders as of 80 to Rp
52,287,744,557.- andmadeasfundof capital injectionasof 20Rp 12,960,655,847.-. Meanwhile, parts of which will be accepted by PT
MegaCorporais100. 2. Generalreservesof5fromthenetprofitRp3,624,911,134.-.
3. Destinationreservesof5fromthenetprofitRp3,624,911,134.- 4. TantiemboardhasexpensedintheAnnual WorkPlanBudget 2011is
calculated of 5 of net income and the provision of production servicesandemployeewelfare.
5. CorporateSocialResponsibilityasofRp10,000,000,000.-.
NamaPemegang Saham
PropinsiSulawesiUtara KabupatenMinahasa
KabupatenBolaang KabupatenGorontalo
KotaManado KotaGorontalo
KabupatenSangihe KotaBitung
KabupatenBoalemo KotaTomohon
Kabupaten Minahasa Selatan
KabupatenPohuwatu KabupatenMinahasaUtara
KabupatenBoneBolango KabupatenGorontaloUtara
KabupatenTalaud KabupatenSitaro
KoperasiKaryawanBank Sulut
PropinsiGorontalo
PTBANKSULUT CATATANATASLAPORANKEUANGANLanjutan
UntukTahunyangBerakhirpada31Desember2012dan2011 DinyatakandalamRupiah,KecualidinyatakanLain
20. MODALSAHAM
Berikut merupakan rincian dana setoran modal yang belum diaktakan 2012dan2011
PTBANKSULUT NOTESTOTHEFINANCIALSTATEMENTContinued
ForTheYearsEndedDecember31,2012and2011 ExpressedinRupiah,UnlessOtherwisestated
20. SHARECAPITAL
Belowaredetailsof capital injectionfundshavenot beennotarized 2012 and2011
NamesofOwnership
NorthSulawesiProvince MinahasaDistrict
BolaangDistrict GorontaloDistrict
ManadoCity GorontaloCity
SangiheDistrict BitungCity
BoalemoDistrict TomohonCity
SouthMinahasaDistrict PohuwatuDistrict
NorthMinahasaDistrict BoneBolangoDistrict
NorthGorontaloDistrict TalaudDistrict
SitaroDistrict KoperasiKaryawanBankSulut
GorontaloProvince
2011
120.975 91.886
152.960 133.925
29.357 31.120
105.104 36.508
120.295 52.276
136.037 128.982
139.850 1.000.127.339
26.289 250.097.045
1.000.097.045 50.923
- 2.251.677.916
Penambahan
6.058.308.109 765.837.873
536.092.351 7.668.545.662
504.348.424 393.752.006
1.347.330.787 1.587.234.606
8.483.440.249 134.060.552
80.067.888 2.349.690.744
76.462.725 28.425.194
228.394.545 754.621
1.000.754.621 1.217.105.890
11.000.000.000 43.460.606.847
2012
6.058.429.084 765.929.759
536.245.311 7.668.679.587
504.377.781 393.783.126
1.347.435.891 1.587.271.114
8.483.560.544 134.112.828
80.203.925 2.349.819.726
76.602.575 1.028.552.533
228.420.834 250.851.666
2.000.851.666 1.217.156.813
11.000.000.000 45.712.284.763
55
Financial Report
LAPORAN TAHUNAN
2012
PTBANKSULUT NOTESTOTHEFINANCIALSTATEMENTContinued
ForTheYearsEndedDecember31,2012and2011 ExpressedinRupiah,UnlessOtherwisestated
20. SHARECAPITALContinued
6. Approved the conversion rights PT Mega Corpora based the agreement totakestockNo. 108asof 5,10inorder tomaintainthe
ratio ownership of PT Mega Corpora shareholding in the company in accordancewithcurrentlyasof 24.90fromall shares issuedby the
Company. Based on the Decision Meeting Statement Deed No. 140 dated August
23, 2011 Notary M.S.E Pangemanan, S.H. in Manado, has determined that additional capital contributionsaretakenfromthecompany’ssharein
depositsof Rp31,687,800,000. - thirtyonebillionsixhundredandeighty- seven million eight hundred thousand rupiah which consists of a cash
deposit of Rp 11,714,200,000. - eleven billion seven hundred and fourteenmilliontwohundredthousandrupiah andthefundshareholders’
capital injection of Rp. 19,973,600,000. - nineteen billion nine hundred andseventy-threemillionsixhundredthousandrupiah.
BasedontheDecisionMeetingStatement DeedNo. 138datedNovember 30, 2011NotaryM.S.EPangemanan,S.H., inManado, hasapprovedand
endorsed the inclusion of PT Mega Corpora as newshareholders of the Company by taking 658,328 shares with an aggregate value of Rp
65,832,800,000. - sixty-five billion eight hundred and thirty-two million eight hundredthousandrupiah or as muchas 24.9. So thenumber of
shares outstanding totaled 2,643,876 shares with a par value of Rp 264,387,600,000. - twohundredandsixty-four billion, threehundredand
eighty-sevenmillionsixhundredthousandrupiah. BasedonDecisionMeetingStatement DeedNo. 69datedDecember 14,
2011 Notary of M.S.E Pangemanan, S.H., in Manado, has approved PT MegaCorporatodepositedagioonthecalculatedof 658.328shareswith
a value of Rp 59.000, - fifty nine thousand rupiah or entirely Rp. 38.841.352.000, - thirty eight billion eight hundred and forty-one million
threehundredfiftytwothousandrupiah, PTMegaCorporadeposit funds of 5.1 of the paid up capital shares, including as many as 192.626
shares includingagioRp30.627.534.000, - thirty billionsix hundredand twenty-sevenmillionfivehundredandthirty-fourthousandrupiah.
PTBANKSULUT CATATANATASLAPORANKEUANGANLanjutan
UntukTahunyangBerakhirpada31Desember2012dan2011 DinyatakandalamRupiah,KecualidinyatakanLain
20. MODALSAHAMLanjutan
