LIABILITAS IMBALAN KERJA EMPLOYEE BENEFITS LIABILITY
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2012 dan 2011
Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Years Ended December 31, 2012 and 2011
Expressed in Rupiah, unless Otherwise Stated
64
21. MODAL SAHAM lanjutan 21. SHARE CAPITAL continued
- Stephen Walla sebanyak 9.633.022 saham
senilai Rp9.633.022.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 24 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 16 Juni 2012;
- Stephen Walla transferred 9,633,022 shares
amounting to Rp9,633,022,000, based on Shares Sales and Purchase Agreement No. 24
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Gaby Widjajadi sebanyak 9.272.963 saham
senilai Rp9.272.963.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 17 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 16 Juni 2012;
- Gaby Widjajadi transferred 9,272,963 shares
amounting to Rp9,272,963,000, based on Shares Sales and Purchase Agreement No. 17
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Indahtati Widjajadi sebanyak 7.584.825 saham
senilai Rp7.584.825.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 18 dari Notaris
Stephanus R. Agus Purwanto tanggal 16 Juni 2012;
- Indahtati
Widjajadi transferred
7,584,825 shares amounting to Rp7,584,825,000, based
on Shares Sales and Purchase Agreement No. 18 of Notary Stephanus R. Agus Purwanto
dated June 16, 2012;
- Sugito Winarko sebanyak 7.224.766 saham
senilai Rp7.224.766.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 19 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 16 Juni 2012;
- Sugito Winarko transferred 7,224,766 shares
amounting to Rp7,224,766,000, based on Shares Sales and Purchase Agreement No. 19
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Gitawati Winarko sebanyak 1.926.605 saham
senilai Rp1.926.605.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 20 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 16 Juni 2012;
- Gitawati Winarko transferred 1,926,605 shares
amounting to Rp1,926,605,000, based on Shares Sales and Purchase Agreement No. 20
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Gunarwan Winarko sebanyak 963.302 saham
senilai Rp963.302.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 21 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 16 Juni 2012;
- Gunarwan Winarko transferred 963,302 shares
amounting to Rp963,302,000, based on Shares Sales and Purchase Agreement No. 21
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Dipoyono Winarko sebanyak 963.302 saham
senilai Rp963.302.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 22 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 16 Juni 2012.
- Dipoyono Winarko transferred 963,302 shares
amounting to Rp963,302,000, based on Shares Sales and Purchase Agreement No. 22
of Notary Stephanus R. Agus Purwanto dated June 16, 2012.
Pada bulan November 2011, Gitawati Winarko mengalihkan kepemilikan sahamnya sebanyak
2.819.830 saham senilai Rp2.819.830.000 kepada: In November 2011, Gitawati Winarko transferred
her 2,819,830
shares amounting
to Rp2,819,830,000 to:
- Ronald Walla sebanyak 599.964 saham senilai
Rp599.964.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 20 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 30 November 2011;
- Ronald Walla of 599,964 shares amounting to
Rp599,964,000, based on Shares Sales and Purchase Agreement No. 20 of Notary
Stephanus R.
Agus Purwanto
dated November 30, 2011;
- Stephen Walla sebanyak 599.964 saham
senilai Rp599.964.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 14 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 30 November 2011;
- Stephen Walla of 599,964 shares amounting to
Rp599,964,000, based on Shares Sales and Purchase Agreement No. 14 of Notary
Stephanus R.
Agus Purwanto
dated November 30, 2011;
- Gaby Widjajadi sebanyak 577.465 saham
senilai Rp577.465.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 15 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 30 November 2011;
- Gaby Widjajadi of 577,465 shares amounting
to Rp577,465,000, based on Shares Sales and Purchase Agreement No. 15 of Notary
Stephanus R.
Agus Purwanto
dated November 30, 2011;
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2012 dan 2011
Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Years Ended December 31, 2012 and 2011
Expressed in Rupiah, unless Otherwise Stated
65
21. MODAL SAHAM lanjutan 21. SHARE CAPITAL continued
- Indahtati Widjajadi sebanyak 472.472 saham
senilai Rp472.472.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 16 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 30 November 2011;
- Indahtati
Widjajadi of
472,472 shares
amounting to Rp472,472,000, based on Shares Sales and Purchase Agreement No. 16
of Notary Stephanus R. Agus Purwanto dated November 30, 2011;
- Sugito Winarko sebanyak 449.973 saham
senilai Rp449.973.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 17 dari Notaris
Stephanus R.
Agus Purwanto
tanggal 30 November 2011;
- Sugito Winarko of 449,973 shares amounting
to Rp449,973,000, based on Shares Sales and Purchase Agreement No. 17 of Notary
Stephanus R.
Agus Purwanto
dated November 30, 2011;
- Gunarwan Winarko sebanyak 59.996 saham
senilai Rp59.996.000,
berdasarkan Akta
Perjanjian Jual Beli Saham No. 18 dari Notaris Stephanus
R. Agus
Purwanto tanggal
30 November 2011; -
Gunarwan Winarko
of 59,996
shares amounting to Rp59,996,000, based on Shares
Sales and Purchase Agreement No. 18 of Notary Stephanus R. Agus Purwanto dated
November 30, 2011;
- Dipoyono Winarko sebanyak 59.996 saham
senilai Rp59.996.000,
berdasarkan Akta
Perjanjian Jual Beli Saham No. 19 dari Notaris Stephanus
R. Agus
Purwanto tanggal
30 November 2011. -
Dipoyono Winarko of 59,996 shares amounting to Rp59,996,000, based on Shares Sales and
Purchase Agreement No. 19 of Notary Stephanus
R. Agus
Purwanto dated
November 30, 2011. Berdasarkan Akta Notaris Edwin Subarkah, S.H.,
No. 272 tanggal 27 Juni 2012, pemegang saham Perusahaan menyetujui pembagian dividen dalam
bentuk kas sebesar Rp72.025.676.240 pada tahun 2012.
Based on Notarial Deed No. 272 of Edwin Subarkah, S.H., dated June 27, 2012, the
Company’s shareholders approved the distribution of cash dividends amounting to Rp72,025,676,240
in 2012.
Berdasarkan Akta Notaris Sonya Natalia, S.H., No. 64 tanggal 25 November 2011, pemegang
saham Perusahaan menyetujui pembagian dividen dalam bentuk kas dan saham masing-masing
sebesar Rp91.724.400.000 dan Rp44.391.176.000 setara dengan 44.391.176 lembar pada tahun
2011. Based on Notarial Deed No. 64 of Sonya Natalia,
S.H., dated November 25, 2011, the Company’s shareholders approved the distribution of cash and
share dividends amounting to Rp91,724,400,000 and Rp44,391,176,000 equivalent to 44,391,176
shares, respectively, in 2011.
Dalam Rapat Umum Luar Biasa Pemegang Saham yang diselenggarakan pada tanggal 22 Maret 2011,
para pemegang saham Perusahaan menyetujui pembagian dividen dalam bentuk kas sebesar
Rp3.385.800.000. During the Shareholder’s Extraordinary General
Meeting, dated March 22, 2011, the Company’s shareholders approved the distribution of cash
dividends amounting to Rp3,385,800,000.
Program Penjatahan Saham Karyawan Employee Stock Allocation Program
Berdasarkan Akta Notaris Yulia, S.H., No.24 tanggal 10 September 2012, pemegang saham
Perusahaan menyetujui program Employee Stock Allocation ESA sebanyak 10 dari jumlah saham
Perusahaan yang ditawarkan dalam penawaran saham perdana. Program ini ditawarkan kepada
karyawan dalam Grup untuk tingkat dan posisi tertentu dengan harga diskon.
Based on Notarial Deed No. 24 of Yulia, S.H., dated September 10, 2012, the Company’s
shareholders agreed to establish Employee Stock Allocation Program ESA equivalent to 10 of the
Company’s shares offered in the Company’s initial public offering. This program is granted to
employees with certain levels and positions within the Group to purchase shares of the Company at a
discounted price.