PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 68 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2012,
31 DESEMBER 2011 DAN 31 MARET 2011 Dinyatakan dalam Dolar Amerika Serikat,
kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS 31 MARCH 2012, 31 DECEMBER 2011 AND 31 MARCH 2011
Expressed in United States Dollar,
unless otherwise stated 15. MODAL SAHAM lanjutan
15. SHARE CAPITAL continued 31
MaretMarch 2012 Jumlah
Persentase Jumlah
lembar saham kepemilikan nilai penuh
Number of Percentage of
Amount Pemegang
sahamShareholders shares issued
ownership full amount
PT Republik Energi Metal 12,423,847,500
70.2190 138,526,405
PT Muara Kencana Abadi 12,500
0.0001 139
MasyarakatPublic 5,269,140,000
29.7809 58,657,672
17,693,000,000 100
197,184,216
31 DesemberDecember 2011
Jumlah Persentase
Jumlah lembar saham kepemilikan
nilai penuh Number of
Percentage of Amount
Pemegang sahamShareholders
shares issued ownership
full amount
PT Republik Energi Metal 12,916,127,500
73.0013 143,950,978
PT Muara Kencana Abadi 12,500
0.0001 139
MasyarakatPublic 4,776,860,000
26.9986 53,233,099
17,693,000,000 100
197,184,216
1 JanuariJanuary 2011 Jumlah
Persentase Jumlah
lembar saham kepemilikan nilai penuh
Number of Percentage of
Amount Pemegang
sahamShareholders shares issued
ownership full amount
PT Republik Energi Metal 13,269,987,500
75.0013 147,853,272
PT Muara Kencana Abadi 12,500
0.0001 139
MasyarakatPublic 4,423,000,000
24.9986 49,330,805
17,693,000,000 100.00
197,184,216 Berdasarkan Rapat Umum Pemegang Saham Luar
Biasa tanggal 30 Desember 2011, telah disetujui hal-hal sebagai berikut, antara lain:
In accordance with the Company’s Extraordinary General Shareholders’ Meeting dated 30 December
2011, the following actions were approved, among others:
1. Menyetujui rencana pembelian kembali saham Perusahaan sebanyak-banyaknya 707.720.000
lembar saham atau sebanyak-banyaknya 4 dari seluruh modal saham yang telah
ditempatkan dan disetor penuh Perusahaan; 1. The Company’s share buy back plan of a
maximum of 707,720,000 shares or maximum 4 of the issued and paid up capital;
2. Persetujuan atas pengambilalihan 51 saham milik PT Bakrie Brothers Tbk dan Long Haul
Holding Ltd dari modal ditempatkan dan disetor dalam Borneo Bumi Lumbung Energi Pte Ltd,
dan 49 saham milik PT Bakrie Brothers Tbk dan Long Haul Holding Ltd dari modal
ditempatkan dan disetor dalam Bumi Borneo Resources Pte Ltd;
2. Approval acquisition of 51 shares in Borneo Bumi Lumbung Energi Pte Ltd from PT Bakrie
Brothers Tbk and Long Haul Holding Ltd, and 49 shares in Bumi Borneo Resources Pte Ltd
from PT Bakrie Brothers Tbk and Long Haul Holding Ltd;
PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 69 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2012,
31 DESEMBER 2011 DAN 31 MARET 2011 Dinyatakan dalam Dolar Amerika Serikat,
kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS 31 MARCH 2012, 31 DECEMBER 2011 AND 31 MARCH 2011
Expressed in United States Dollar,
unless otherwise stated 15. MODAL SAHAM lanjutan
15. SHARE CAPITAL continued
