PROVISI JANGKA PANJANG LONG-TERM PROVISIONS
Assuring the Move Into Next Level
510
Business Development Report Management Reports
Company Information Information For Investors
Operational Review
PT SEMEN INDONESIA PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2014 AND 2013
Expressed in thousands of Rupiah, unless otherwise stated Continued
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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 to 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
2014 yang
diselenggarakan pada tanggal 25 Maret 2014 yang tertuang dalam Akta Notaris Leolin Jayayanti, S.H.,
No. 89NOTIII2014 tanggal 26 Maret 2014, pemegang saham memutuskan, antara lain, untuk
membagi dividen per lembar saham sebesar Rp407,42 angka penuh dengan total pembayaran
Rp2.416.611.132. Based on the Annual General Meeting of
Shareholders AGMS in 2014 which was held on March 25, 2014 as stated in Notarial Deed of Leolin
Jayayanti, S.H., No. 89NOTIII2014 dated March 26, 2014, the shareholders approved, among
others, the distribution of dividend per share amounting to Rp407.42 full amount for a total
amount paid of Rp2,416,611,132. Berdasarkan Rapat Umum Pemegang Saham
Tahunan RUPST
tahun 2013
yang diselenggarakan pada tanggal 30 April 2013 yang
tertuang dalam Akta Notaris Leolin Jayayanti, S.H.,No. 53 tanggal 30 April 2013, pemegang
saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar Rp368 angka
penuh dengan total pembayaran Rp2.181.263.329. Based on the Annual General Meeting of
Shareholders AGMS in 2013 which was held on April 30, 2013 as stated in Notarial Deed of Leolin
Jayayanti, S.H., No. 53 dated April 30, 2013, shareholders approved, among others, the
distribution of dividend per share of Rp368 full amount for a total amount paid of
Rp2,181,263,329.
31. KEPENTINGAN NONPENGENDALI 31. NON-CONTROLLING INTERESTS