Entitas Anak PT Wijaya Karya (Persero) Tbk - Investor Relations: Centre
PT WIJAYA KARYA PERSERO Tbk PT WIJAYA KARYA PERSERO Tbk
DAN ENTITAS ANAK AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
Untuk periode yang berakhir pada 30 Juni 2016,31 Desember 2015,2014 dan 2013 For the period ended June 30, 2016 and December 31, 2015 , 2014 and 2013.
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
UMUM Lanjutan GENERAL Continued
Ikhtisar Data Keuangan Financial Data Summary
Jumlah Aset Total Assets
Jumlah Liabilitas Total Liabilities
Jumlah Ekuitas Equity
PT Wijaya Karya Bangunan Gedung WIKA Gedung PT Wijaya Karya Bangunan Gedung WIKA Gedung
1. 1.
- Widjanarko Tantono 2,124
Modal DasarAuthorized Capital 160,000
160,000,000,000
JumlahTotal 42,896
42,896,000,000 100
2,124,000,000 4.95
- Ir. Hastjaryo 1,416
232,233,172 91,751,743
Modal Ditempatkan dan Disetor Penuh Paid in Capital : - PT Wijaya Karya Persero Tbk
38,625 38,625,000,000
371,984,400 205,016,840
173,308,657 171,253,745
731,000,000 1.70
WIKA Gedung didirikan sesuai Akta No.43 tanggal 24 Oktober 2008 dibuat di hadapan Imas Fatimah, SH.
Notaris di Jakarta. Anggaran Dasar telah mendapat pengesahan dari Menteri Hukum dan Hak Asasi
Manusia
Republik Indonesia
sesuai surat
No. AHU.92223.AH.01.01.TH 2008 tanggal 1 Desember
2008. WIKA Gedung was established under Deed No.43 dated
October 24, 2008 made before Imas Fatimah, SH. Notary in Jakarta. Articles of Association was approved
by the Minister of Justice and Human Rights Republic of Indonesia with Decree No. AHU.92223.AH.01.01.TH
2008 dated December 1, 2008.
Berdasarkan Pasal 3, Akta No.96 tanggal 15 Juli 2011 yang dibuat dihadapan Sri Ismiyati, SH., Notaris di
Jakarta, maksud dan tujuan serta kegiatan usaha Perusahaan
adalah industri
konstruksi dan
engineering, jasa pemborongan dengan pola progres termin maupun turnkeyBuild Operate Transfer BOT,
pengelolaan dan penyewaan gedungkawasan niaga terpadu, perdagangan dan pemeliharaan peralatan
serta
material konstruksi,
layanan peningkatan
kemampuan di bidang jasa konstruksi dan engineering pada
khususnya sesuai
dengan prinsip-prinsip
perusahaan terbatas. Telah dilakukan peningkatan penyertaan Perseroan
pada PT Wijaya Karya Rekayasa Konstruksi melalui penambahan modal kerja senilai Rp50.000.000.000
nilai penuh. Harga per lembar saham ditetapkan Rp1.746.908 nilai penuh.
The company has increased the equity of PT Wijaya Karya Rekayasa Konstruksi through additional working
capital valued at Rp50,000,000,000 full amount. Price per share is Rp1,746,908 full amount.
Berdasarkan Akta No.60 tanggal 18 Nopember 2011, dibuat dihadapan Sri Ismiyati, SH. Notaris di Jakarta
yang telah mendapat persetujuan dari Menteri Hukum dan HAM
No. AHU-14029.AH.01.02 tahun 2012 tanggal 16 Maret 2012, struktur permodalan dan
komposisi susunan pemegang saham WIKA Rekayasa Konstruksi adalah sebagai berikut :
Based on the deed No.60 dated November 18, 2011,
made before Sri Ismiyati, SH. Notary in Jakarta, which have been approved by Minister of Law and Human
Rights decree No. AHU-14029.AH.01.02, 2012 dated March 16, 2012, the structure of capitalization and
composition of the shareholders of WIKA Rekayasa Konstruksi is as follows :
Pemegang SahamShareholders Nilai NominalPar Value of Rp 1.000.000 per share
SahamShares Rupiah penuhFull in
Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, maksud dan tujuan serta kegiatan usaha adalah jasa
konstruksi, mekanikal dan elektrikal serta jasa operasi dan pemeliharaan.
In accordance with article 3 articles of association company, purposes and objectives as well as business
activities is
construction service
mechanical and
electrical and services operation and maintenance.
90.04
2014 2013
Saham dalam PortepelPortfolio Stock 117,104
117,104,000,000
Uraian 30 JunJun 30
31 Des Dec 31 Description
2016 2015
1,416,000,000 3.30
- Suprapto 731
According to Article 3, Deed No.96 dated July 15, 2011 made before Sri Ismiyati, SH, Notary in Jakarta,
objectives and
activities of
the Company
are construction and industrial engineering services contract
with progress terms or turnkeyBuild Operate Transfer BOT, the management and leasing of buildings
integrated commercial areas, trade and maintenance of construction equipment and materials, service upgrades
in construction and engineering services specifically in accordance with the principles of limited companies.
72,420,940 74,056,590
139,751,229 113,265,097
100,887,717 97,197,155
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