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 14