PT Alam Sutera Realty Tbk. PT Alam Sutera Realty Tbk.
dan Entitas Anak and Subsidiaries
Catatan atas Laporan Keuangan Konsolidasian Notes to the Consolidated Financial Statements
lanjutan continued
Dalam ribuan Rupiah, kecuali dinyatakan lain In thousands of Rupiah, except otherwise stated
76
24. Modal saham
lanjutan 24.
Share capital
continued Berdasarkan pernyataan keputusan Rapat Umum
Pemegang Saham Luar Biasa No. 08 tanggal 2 Februari 2012 oleh notaris Unita Christina Winata
SH., disetujui penambahan modal tanpa HMETD paling banyak 10 dari modal disetor. Berdasarkan
surat dari Biro Administrasi Efek PT Raya Saham Registra tanggal 25 Januari 2012, maka dari hasil
penawaran umum terbatas saham dalam rangka penambahan
modal tanpa
HMETD sejumlah
1.786.310.000 saham telah diambil bagian dan disetor penuh oleh PT Manunggal Prime Development,
sehingga dengan demikian jumlah saham yang telah dikeluarkan
Perusahaan adalah
sejumlah 19.649.411.888
saham dengan
nilai sebesar
Rp 1.964.941.189 ribu. Based on statements of the Extraordinary General
Meeting of the Shareholders No. 08 dated 2 February 2012 by notary Unita Christina Winata SH., approved
the capital increase without Preemptive Rights maximum 10 of paid-in capital. Based on the letter
from the Bereau of Securities Administration of PT Raya Saham Registra on 25 January 2012, the
limited public offering of shares in order to increase the capital without Preemptive Rights number of
1,786,310,000 shares have been subscribed and fully paid by PT Manunggal Prime Development,
resulting in the number of issued shares of the Company to 19,649,411,888 shares with a value of
Rp 1,964,941,189 thousands.
Susunan pemegang saham Perusahaan tanggal 31 Desember 2014 dan 2013 adalah sebagai berikut :
The composition of the Company’s stockholders as of 31 December 2014 and 2013 are as follows :
31 Desember December 2014 Persentase
kepemilikan Pemegang saham
Jumlah saham Percentage of
Jumlah Shareholder’s name
Number of share ownership
Total PT Tangerang Fajar Industrial Estate
4.954.100.000 25,21
495.410.000 PT Manunggal Prime Development
5.161.690.364 26,27
516.169.036 Masyarakat Publics
9.533.621.524 48,52
953.362.153
Jumlah Total
19.649.411.888 100,00
1.964.941.189
Tidak ada saham milik masyarakat yang jumlahnya melebihi 5.
There are no amounts of shares held by the public which exceed 5.
31 Desember December 2013 Persentase
kepemilikan Pemegang saham
Jumlah saham Percentage of
Jumlah Shareholder’s name
Number of share ownership
Total PT Tangerang Fajar Industrial Estate
4.954.100.000 25,21
495.410.000 PT Manunggal Prime Development
5.225.856.000 26,59
522.585.600 Masyarakat Publics
9.469.455.888 48,20
946.945.589
Jumlah Total
19.649.411.888 100,00
1.964.941.189
Tidak ada saham milik masyarakat yang jumlahnya melebihi 5.
There are no amounts of shares held by the public which exceed 5.
PT Alam Sutera Realty Tbk. PT Alam Sutera Realty Tbk.
dan Entitas Anak and Subsidiaries
Catatan atas Laporan Keuangan Konsolidasian Notes to the Consolidated Financial Statements
lanjutan continued
Dalam ribuan Rupiah, kecuali dinyatakan lain In thousands of Rupiah, except otherwise stated
77
25. Tambahan modal disetor - neto
25. Additional paid in capital - net
31 Desember December
2014 2013
Terdiri dari : Consist of :
Agio saham - 2007 15.710.000
15.710.000 Share premium - 2007 - 2009
7.342.919 7.342.919
- 2009 - 2012
607.345.400 607.345.400
- 2012 Biaya emisi saham
37.904.923 37.904.923 Shares issuance expenses
Jumlah 592.493.396
592.493.396 Total
Agio saham Share premium
Tahun 2007 Year 2007
Merupakan selisih antara hasil penjualan saham kepada
masyarakat dengan nilai
nominalnya, rinciannya sebagai berikut :
Represents the difference between the price at which shares were sold to the public and the nominal value,
as follows :
Hasil penjualan 3.142.000.000 saham Rp 105 Rupiah penuh Rp 329.910.000
Nilai nominal 3.142.000.000 saham Rp 100 Rupiah penuh Rp 314.200.000
Agio saham Rp
15.710.000
Proceed from sales of 3,142,000,000
shares Rp 105 full of Rupiah Rp 329,910,000
Par value of 3,142,000,000 shares Rp 100 full of Rupiah Rp 314,200,000
Share premium Rp
15,710,000
Tahun 2009 Year 2009
Merupakan selisih antara hasil penjualan saham kepada masyarakat dengan nilai nominalnya, rincian
sebagai berikut : Represents the difference between the price at which
shares were sold to the public and the nominal value, as follows :
Hasil penjualan 734.291.888 saham Rp 110 Rupiah penuh Rp
80.772.108 Nilai nominal 734.291.888
saham Rp 100 Rupiah penuh Rp 73.429.189
Agio saham Rp
7.342.919
Proceed from sales of 734,291,888 shares Rp 110 full of Rupiah Rp
80,772,108 Par value of 734,291,888
shares Rp100 full of Rupiah Rp
73,429,189 Share premium
Rp 7,342,919
Tahun 2012 Year 2012
Merupakan selisih antara hasil penerbitan saham tanpa Hak Memesan Efek Terlebih Dahulu HMETD
dengan nilai nominalnya: Represents the difference between issuance of shares
capital without Preemptive Rights HMETD and the nominal value,as follows:
Hasil penerbitan 1.786.310.000 saham Rp 440 Rupiah penuh Rp 785.976.400
Nilai nominal 1.786.310.000 saham Rp 100 Rupiah penuh Rp 178.631.000
Agio saham
Rp 607.345.400
Proceed from issuance of 1.786.310.000 shares Rp 440 full of Rupiah Rp 785,976,400
Par value of 1,786,310,000 shares Rp100 full of Rupiah
Rp 178,631,000 Share premium
Rp 607,345,400 Biaya emisi saham
Shares issuance expenses
Merupakan biaya sehubungan dengan penawaran perdana saham yang dilakukan pada bulan Desember
2007 sebesar Rp 9.635.749 ribu dan penerbitan saham tanpa Hak Memesan Efek Terlebih Dahulu HMETD
pada bulan Januari 2012 sebesar Rp 28.269.174 ribu. Comprises of expenses incurred for the initial public
offering of shares of which was conducted in December 2007 amounting to Rp 9,635,749 thousands and
issuance of shares capital without Preemptive Rights HMETD
in January
2012 amounting
to Rp 28,269,174 thousands.