Entitas Anak Consolidated Subsidiaries
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
30 SEPTEMBER 2015 Disajikan dalam ribuan Rupiah,
kecuali dinyatakan lain Lanjutan PT SEMEN INDONESIA PERSERO Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
SEPTEMBER 30, 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 8 -
Dimulainya kegiatan
komersial Jenis usaha
30 September 31 Desember Start of
30 September 31 Desember
Entitas anak Domisili
Nature of September 30, December 31, commercial
September 30, December 31,
Subsidiaries Domicile
business 2015
2014 operations
2015 2014
PT Semen Padang “SP” Indarung,
Produsen semen 99,99
99,99 1913
6.893.987.917 5.884.803.713
Sumatera Barat Cement manufacturing
West Sumatera PT Sepatim Batamtama
Batam, Riau Pengantongan semen
97,00 97,00
1994 28.065.139
22.352.295 “SB” 85 saham
dan distribusiCement dimiliki SP85 shares
packing and distribution owned by SP
PT Bima Sepaja Abadi Tanjung Priok,
Pengantongan semen 80,00
80,00 1996
169.651.695 193.795.883
”BSA” 80 saham Jakarta
dan distribusiCement dimiliki SP80 shares
packing and distribution owned by SP
PT Semen Tonasa “ST” Pangkep,
Produsen semen 99,99
99,99 1968
8.341.230.745 8.241.179.491
Sulawesi Selatan Cement manufacturing South Sulawesi
PT Semen Gresik “SG” Gresik,
Produksi semen 99,23
99,23 -
2.377.524.656 574.268.992
Jawa Timur Cement manufacturing
East Java PT United Tractors Semen
Tuban, Penambangan
55,00 55,00
1992 321.423.649
263.197.834 Gresik “UTSG”
Jawa Timur batu kapur dan tanah liat
East Java Limestone and clay mining
PT Industri Kemasan Tuban,
Produsen kantong semen 60,00
60,00 1994
230.602.988 228.436.937
Semen Gresik “IKSG” Jawa Timur
Cement bag manufacturing East Java
PT Kawasan Industri Gresik,
Pengembangan kawasan 65,00
65,00 1991
348.769.951 360.888.880
Gresik “KIG” Jawa Timur
industriIndustrial real East Java
estate PT SGG Energi Prima ”SEP”
Gresik, Pertambangan, perdagangan
97,00 97,00
2012 44.514.369
32.971.868 Jawa Timur
dan pengangkutan Batubara East Java
Mining, trade and coal transportations
PT SGG Prima Beton ”SPB” Gresik,
Produksi beton siap pakai 99,99
99,99 2012
446.323.381 362.163.234
Jawa Timur Ready mix concrete
East Java PT Krakatau Semen
Cilegon, Produksi semen
50,00 50,00
2014 92.267.001
71.318.258 Indonesia KSI
Jawa Barat Cement manufacturing
West Java PT Sinergi Informatika
Jakarta Selatan, Sistem Informasi
100,00 100,00
2014 31.140.740
19.123.811 Semen Indonesia SISI
DKI Jakarta Information system
Thang Long Cement Joint Hanoi,
Produksi semen 70,00
70,00 2008
3.441.854.278 3.085.208.041
Stock Company ”TLCC” Vietnam
Cement manufacturing Thang Long Cement Joint
Hanoi, Produksi semen
69,36 69,36
- 41.301.720
36.995.543 Stock Company 2
Vietnam Cement manufacturing
”TLCC2” 99,08 saham dimiliki TLCC99.08 shares
owned by TLCC An Phu Cement Joint
Hanoi, Produksi semen
69,93 69,93
- 63.364.733
53.266.400 Stock Company ”APCC”
Vietnam Cement manufacturing
99,90 saham dimiliki TLCC99.90 shares
owned by TLCC Percentage of Ownership
Total assets before eliminations Persentase kepemilikan
Jumlah aset sebelum eliminasi
Sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
30 SEPTEMBER 2015 Disajikan dalam ribuan Rupiah,
kecuali dinyatakan lain Lanjutan PT SEMEN INDONESIA PERSERO Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
SEPTEMBER 30, 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 9 - Pada tanggal 9 Juni 2014, berdasarkan Akta
Notaris No. 27, Notaris Leolin Jayayanti, S.H, Perseroan mendirikan PT Sinergi Informatika
Semen Indonesia SISI. Akta ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia dalam surat keputusan No.AHU-12544.40.10.tahun 2014, tanggal 10
Juni 2014. On June 9, 2014, based on Notarial Deed
No. 27, Notary of Leolin Jayayanti, S.H, the Company established PT Sinergi Informatika
Semen Indonesia SISI. The deed was approved by Minister of Law and Human
Rights of the Republic of Indonesia in his decision letter No.AHU-12544.40.10.tahun
2014, dated June 10, 2014. Pada tanggal 24 Desember 2013, berdasarkan
Akta Notaris No. 63, Notaris Dr. Slamet Wahjudi S.H, M.Kn Perseroan mendirikan PT Semen
Gresik SG. Akta ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam
surat keputusan
No.AHU-01530.AH.01.01.tahun 2014, tanggal 10 Januari 2014. Hingga 30 September 2015,
SG belum beroperasi secara komersial. On December 24, 2013, based on Notarial
Deed No. 63, Notary of Dr. Slamet Wahjudi S.H,
M.Kn the
Company established
PT Semen Gresik SG. The deed was approved by Minister of Law and Human
Rights of the Republic of Indonesia in his decision letter No.AHU-01530.AH.01.01.tahun
2014, dated January 10, 2014. As of September 30, 2015, SG has not yet started
its commercial operation. Pada tanggal 20 Desember 2013, berdasarkan
Akta Notaris No. 40, Notaris Jose Dima Satria S.H., M.Kn Perseroan dan PT Krakatau Steel
Persero Tbk, mendirikan PT Krakatau Semen Indonesia KSI. Akta ini disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia
dalam surat
keputusan No.AHU-04359.AH.01.01.tahun 2014, tanggal
3 Pebruari 2014. On December 20, 2013, based on Notarial
Deed No. 40, Notary of Jose Dima Satria S.H., M.Kn the Company and PT Krakatau Steel
Persero Tbk, established PT Krakatau Semen Indonesia KSI. The deed was
approved by Minister of Law and Human Rights of the Republic of Indonesia in his
decisian letter No.AHU-04359.AH.01.01.tahun 2014, dated February 3, 2014.
c. Penawaran Umum Efek Perseroan c. Public Offering of Shares of the Company
Perseroan mendapat persetujuan melalui Keputusan
Menteri Keuangan
No.859KMK.011987 tanggal 23 Desember 1987, juncto Keputusan Menteri Keuangan
No.1548KMK.0131990 tanggal 4 Desember 1990 untuk menawarkan saham kepada
masyarakat. Berdasarkan
izin Menteri
Keuangan cq Ketua Badan Pengawas Pasar Mo
dal dan Lembaga Keuangan “BAPEPAM- LK” No. S-622.PM1991 tanggal 17 Mei 1991
Perseroan melakukan Penawaran Umum Perdana kepada masyarakat atas 40.000.000
saham dengan nominal per saham Rp1.000 angka penuh dengan harga perdana per
saham sebesar Rp7.000 angka penuh. Pada tanggal 4 Juli 1991, BAPEPAM-LK menyetujui
pencatatan saham sebanyak 70.000.000 saham di Bursa Efek Jakarta dan Bursa Efek Surabaya
sekarang bergabung menjadi Bursa Efek Indonesia.
The Company obtained the approval of the Minister
of Finance
in his
decision No. 859KMK.011987 dated December 23,
1987, as
amended by
Decree No. 1548KMK.0131990 dated December 4,
1990, to offer its shares to the public. Based on the approval of the Minister of Finance cq
Head of Capital Market and Financial Institutions Supervisory Agency BAPEPAM-
LK No.S-622.PM1991 dated May 17, 1991, the Company conducted an Initial Public
Offering of 40,000,000 shares with nominal amount of Rp1,000 full amount and offering
price of
Rp7,000 full
amount per share. On July 4, 1991, BAPEPAM-LK
approved the listing of 70,000,000 of the Company’s shares on the Jakarta Stock
Exchange and Surabaya Stock Exchange currently merged as the Indonesia Stock
Exchange. Pada tanggal 30 Mei 1995, Bursa Efek
Indonesia menyetujui pencatatan tambahan 78.288.000 saham Perseroan. Pada tanggal
20 Juli 1995,
BAPEPAM-LK menyetujui
Penawaran Umum
Terbatas sejumlah
444.864.000 saham biasa dengan dasar tiga saham baru untuk setiap saham yang beredar.
On May 30, 1995, the Indonesia Stock Exchange approved the additional listing of
78,288,000 of the Company’s shares. On July 20, 1995, BAPEPAM-LK agreed to a
rights issue of 444,864,000 common shares on a three to one basis.
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
30 SEPTEMBER 2015 Disajikan dalam ribuan Rupiah,
kecuali dinyatakan lain Lanjutan PT SEMEN INDONESIA PERSERO Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
SEPTEMBER 30, 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 10 - Pada tanggal 7 Agustus 2007, Perseroan telah
melakukan pemecahan
saham dengan
perbandingan 1:10. Jumlah lembar saham Perseroan yang beredar setelah pemecahan
saham tersebut menjadi sebesar 5.931.520.000 lembar saham dengan harga pasar saham awal
setelah pelaksanaan pemecahan saham
tersebut adalah Rp5.000 Rupiah penuh. On August 7, 2007 the Company executed a
stock split with a ratio 1:10. Total issued shares after the stock split became
5,931,520,000 shares with an opening share price after exercising the stock split of Rp5,000
full Rupiah amount.
Pada tanggal 30 September 2015, seluruh saham Perseroan atau sejumlah 5.931.520.000
lembar saham telah dicatatkan pada Bursa Efek Indonesia.
As of September 30, 2015, all of the Company’s 5,931,520,000 outstanding shares
are listed on the Indonesia Stock Exchange.