MODAL SAHAM SHARE CAPITAL
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
TANGGAL-TANGGAL 31 MARET 2017 DAN 2016 Disajikan dalam ribuan Rupiah,
kecuali dinyatakan lain Lanjutan PT SEMEN INDONESIA PERSERO Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
MARCH 31, 2017 AND 2016 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 108 - Pada tanggal 30 Januari 2009, Perseroan
mengadakan Rapat Umum Pemegang Saham Luar Biasa RUPSLB untuk mengukuhkan Pelaksanaan
Pembelian Kembali Saham Perseroan tanggal 13 Oktober 2008 sampai dengan tanggal 9 Januari
2009 sebanyak 68.032.000 lembar saham dengan nilai transaksi Rp198.672.291. Harga perolehan per
lembar saham sudah termasuk biaya jasa perantara dan kustodian.
On January 30, 2009, the Company held an Extraordinary General Meeting of Shareholders
EGMS t o ratify the Company’s Share Buyback
Program effective from October 13, 2008 up to and including January 9, 2009 involving the acquisition
of 68,032,000 shares at a total cost of Rp198,672,291. The acquisition cost per share
includes brokers’ commissions and custodian fees. Pada tanggal 7 Oktober 2009 Perseroan menjual
saham yang dibeli kembali 68.032.000 lembar saham dengan harga Rp6.075 nilai penuh per
lembar saham senilai Rp413.294.400. Selisih antara nilai perolehan dengan hasil penjualan setelah
dikurangi biaya jasa perantara dan kustodian sebesar Rp210.902.460 diakui sebagai tambahan modal
disetor. On October 7, 2009 the Company sold its treasury
stock 68,032,000 shares at Rp6,075 full amount per share for an amount of Rp413,294,400. The
difference of Rp210,902,460 between the costs and the proceeds from sales, net of intermediary and
custodian fees, was recognized as additional paid- in capital.
30. DIVIDEN 30. DIVIDENDS
Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2017 yang diselenggarakan
pada tanggal 31 Maret 2017, pemegang saham memutuskan, antara lain, untuk membagi dividen per
lembar saham sebesar Rp304,92 angka penuh dengan total pembayaran Rp1.808.638.483.
Based on the Annual General Meeting of Shareholders AGMS in 2017 which was held on
March 31, 2017, the shareholders approved, among others, the distribution of dividend per share
amounting to Rp304.92 full amount for a total amount paid of Rp1,808,638,483.
Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2016 yang diselenggarakan
pada tanggal 13 Mei 2016 yang tertuang dalam Akta Notaris No. 122NOTV2016 Leolin Jayayanti, S.H.,
tanggal 16 Mei
2016, pemegang saham
memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar Rp304,91 angka penuh
dengan total pembayaran Rp1.808.588.162. Based on the Annual General Meeting of
Shareholders AGMS in 2016 which was held on May 13, 2016 as stated in Notarial Deed
No. 122NOTV2016 of Leolin Jayayanti, S.H., dated May 16, 2016, the shareholders approved,
among others, the distribution of dividend per share amounting to Rp304.91 full amount for a total
amount paid of Rp1,808,588,162.
31. KEPENTINGAN NON-PENGENDALI 31. NON-CONTROLLING INTERESTS
a Kepentingan non-pengendali atas ekuitas entitas anak
a Non-controlling interests in equity of subsidiaries
31 Maret 31 Desember
March 31, December 31,
2017 2016
Unaudited Audited
PT Semen Gresik 595.273
502.802 PT Semen Gresik
PT Industri Kemasan Semen Gresik 87.605.860
85.250.471 PT Industri Kemasan Semen Gresik
PT United Tractors Semen Gresik 68.678.673
65.236.123 PT United Tractors Semen Gresik
PT Kaw asan Industri Gresik 94.857.813
93.737.988 PT Kaw asan Industri Gresik
PT SGG Energi Prima 1.117.906
1.065.621 PT SGG Energi Prima
PT SGG Prima Beton 28.525
29.459 PT SGG Prima Beton
PT Krakatau Semen Indonesia 60.400.116
60.930.663 PT Krakatau Semen Indonesia
PT Semen Indonesia Aceh 270.733.869
274.657.612 PT Semen Indonesia Aceh
PT Semen Kupang Indonesia 983.800
990.957 PT Semen Indonesia Aceh
PT Bima Sepaja Abadi 11.881.887
12.463.320 PT Bima Sepaja Abadi
PT Semen Indonesia Logistik 257.603.434
260.825.431 PT Semen Indonesia Logistik
Thang Long Cement JSC 667.931.883
683.505.250 Thang Long Cement JSC
Jumlah 1.522.419.039
1.539.195.697 Total