The original consolidated financial statements included herein are in Indonesian language.
PT MNC LAND Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN
KEUANGAN KONSOLIDASIAN lanjutan Untuk tahun yang berakhir pada
31 Desember 2015 Dan 2014 Disajikan dalam Rupiah, kecuali dinyatakan lain
PT MNC LAND Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED
FINANCIAL STATEMENTS continued For The Years Ended
December 31, 2015 And 2014 Expressed in Rupiah, unless otherwise stated
90
25. LIABILITAS IMBALAN KERJA JANGKA PANJANG lanjutan
25. LONG-TERM EMPLOYEE BENEFIT LIABILITY continued
Perkiraan pembayaran liabilitas imbalan pasca- kerja pada tanggal 31 Desember 2015 dan 2014
adalah sebagai berikut: The expected undiscounted benefit payment of
post-employment benefits liabilities as of December 31, 2015 and 2014 is as follows:
2015 2014
Dalam waktu 12 bulan berikut Within the next 12 months
periode laporan tahun berikutnya 1.007.838.000
1.916.526.000 the next reporting period
Antara 2 dan 5 tahun 13.235.228.000
6.343.004.000 Between 2 and 5 years
Lebih dari 5 tahun 66.111.020.000
56.831.737.000 More than 5 years
Total 80.354.086.000
65.091.267.000 Total
Sensitivitas keseluruhan imbalan pasca-kerja terhadap perubahan tertimbang asumsi dasar
adalah sebagai berikut: The sensitivity of the overall provision of post-
employment benefits to changes in the weighted principal assumptions is as follows:
2015 2014
Dampak pada Dampak pada
liabilitas liabilitas
impact on impact on
overall liability overall liability
Tingkat bunga diskonto Discount rate
Kenaikan 1 64.072.620.419
55.804.270.504 Increase 1
Penurunan 1 73.460.643.253
64.356.098.917 Decrease 1
Tingkat kenaikan gaji Salary growth rate
Kenaikan 1 73.856.213.984
64.672.200.835 Increase 1
Penurunan 1 63.746.389.188
55.554.473.083 Decrease 1
26. MODAL SAHAM 26. CAPITAL STOCK
Kepemilikan saham Perusahaan pada tanggal 31 Desember 2015 berdasarkan laporan
PT BSR Indonesia adalah sebagai berikut: The share ownership as of Desember 31, 2015
based on report from PT BSR Indonesia are as follows:
Ditempatkan dan Disetor
Persentase Penuh
Kepemilikan Number of
Percentage Shares Issued
of Jumlah
Pemegang Saham and Fully Paid
Ownership Amount
Shareholders
PT MNC Investama Tbk 1.312.505.158
19,05 656.252.579.000
PT MNC Investama Tbk HT Investment Development Ltd
770.866.000 11,19
385.433.000.000 HT Investment Development Ltd
MNC Media Investment Ltd 713.952.500
10,36 356.976.250.000
MNC Media Investment Ltd Bhakti Investama International Ltd
614.540.000 8,92
307.270.000.000 Bhakti Investama International Ltd
Oxley Capital Investment Ltd 397.893.790
5,77 198.946.895.000
Oxley Capital Investment Ltd Komisaris dan Direksi
Commissioners and Directors Hary Tanoesoedibjo
97.587.252 1,42
48.793.626.000 Hary Tanoesoedibjo
Liliana Tanaja 6.966.500
0,10 3.483.250.000
Liliana Tanaja Daniel Yuwonokhoe
6.233.600 0,09
3.116.800.000 Daniel Yuwonokhoe
Michael Stefan Dharmajaya 4.107.000
0,06 2.053.500.000
Michael Stefan Dharmajaya Dipa Simatupang
1.040.000 0,02
520.000.000 Dipa Simatupang
Christ Soepontjo 814.700
0,01 407.350.000
Christ Soepontjo Herman Heriyadi Bunjamin
814.300 0,01
407.150.000 Herman Heriyadi Bunjamin
Masyarakat masing-masing dengan kepemilikan kurang
Public dari 5
2.963.146.437 43,00
1.481.573.218.500 each below 5 of ownership
Total 6.890.467.237
100,00 3.445.233.618.500
Total
The original consolidated financial statements included herein are in Indonesian language.
PT MNC LAND Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN
KEUANGAN KONSOLIDASIAN lanjutan Untuk tahun yang berakhir pada
31 Desember 2015 Dan 2014 Disajikan dalam Rupiah, kecuali dinyatakan lain
PT MNC LAND Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED
FINANCIAL STATEMENTS continued For The Years Ended
December 31, 2015 And 2014 Expressed in Rupiah, unless otherwise stated
91
26. MODAL SAHAM lanjutan 26. CAPITAL STOCK continued
Kepemilikan saham Perusahaan pada tanggal 31 Desember 2014 berdasarkan laporan
PT BSR Indonesia adalah sebagai berikut: The share ownership as of December 31, 2014
based on report from PT BSR Indonesia are as follows:
Ditempatkan dan Disetor
Persentase Penuh
Kepemilikan Number of
Percentage Shares Issued
of Jumlah
Pemegang Saham and Fully Paid
Ownership Amount
Shareholders
PT MNC Investama Tbk 1.312.505.158
20,51 656.252.579.000
PT MNC Investama Tbk HT Investment Development Ltd
770.866.000 12,05
385.433.000.000 HT Investment Development Ltd
MNC Media Investment Ltd 713.952.500
11,16 356.976.250.000
MNC Media Investment Ltd Bhakti Investama International Ltd
614.540.000 9,60
307.270.000.000 Bhakti Investama International Ltd
Komisaris dan Direksi Commissioners and Directors
Hary Tanoesoedibjo 93.587.252
1,46 46.793.626.000
Hary Tanoesoedibjo Liliana Tanaja
4.366.500 0,07
2.183.250.000 Liliana Tanaja
Daniel Yuwonokhoe 4.310.500
0,07 2.155.250.000
Daniel Yuwonokhoe Michael Stefan Dharmajaya
2.402.300 0,04
1.201.150.000 Michael Stefan Dharmajaya
Dipa Simatupang 200.000
0,00 100.000.000
Dipa Simatupang Masyarakat masing-masing
dengan kepemilikan kurang Public
dari 5 2.881.482.700
45,04 1.440.741.350.000
each below 5 of ownership
Sub-total 6.398.212.910
100,00 3.199.106.455.000
Sub-total Modal saham diperoleh kembali
72.893.300 36.446.650.000
Treasury stocks Total
6.471.106.210 100,00
3.235.553.105.000 Total
Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perusahaan yang dinyatakan dalam
akta notaris Aryanti Artisari, S.H., M.Kn., No. 75 tanggal 28 Januari 2014, para pemegang saham
memutuskan menyetujui rencana Perusahaan untuk melakukan Penawaran Umum Terbatas
PUT III kepada para pemegang saham dengan penerbitan Hak Memesan Efek Terlebih Dahulu
HMETD sebanyak-banyaknya 1.466.161.222 saham biasa atas nama atau sebesar 22,7 dari
modal ditempatkan dan disetor penuh Perusahaan setelah PUT III, dengan nilai nominal
Rp500 per saham yang ditawarkan dengan harga Rp1.520 per saham sehingga seluruhnya bernilai
Rp2.228.565.057.360. Based
on the
Extraordinary General
Shareholders’ Meeting as stated in notarial deed No. 75 dated January 28, 2014 of Aryanti Artisari,
S.H., M.Kn., the shareholders, among others, approved to conduct Limited Public Offering III
PUT III to the current shareholder with the issuance of Preemptive Rights HMETD at
maximum of 1,466,161,222 shares or 22.7 of Company’s subscribed and paid up capital after
PUT III, with par value of Rp500 per share which was offered at Rp1,520 per share resulting the
total amount of Rp2,228,565,057,360.
Perusahaan telah memperoleh pernyataan efektif dari Ketua OJK melalui suratnya No. S-
43D.042014 tanggal 28 Januari 2014 sehubungan dengan rencana pelaksanaan PUT
III tersebut. The Company has obtained the notice of
effectivity from the Chairman of OJK in his letter No. S-43D.042014 dated January 28, 2014
regarding to the execution of PUT III.