53 48
ber of Shares
Rp 200,000
200,000,000,000
1. 50,000
50.000.000.000 99.9
2. 50
50.000.000 0.1
50,050 50,050,000,000
100.0
149,950 149,950,000,000
ber of Shares
p 4,000,000,000
400,000,000,000
1. 756,141
14.100 94.00
2. 1,441,620
2.144.162.000 2.00
3. 1,441,620
2.144.162.000 2.00
4. 1,441,620
2.144.162.000 2.00
1,072,081,001 107,208,100,100
100.00 7,918,999
292,791,899,900
49
No. Description
Nominal Value Rp 100 per share Number of
Shares Total Nominal Rp
Authorized Capital 14,000,000,000
1,400,000,000,000 Issued and Paid-up Capital:
1. PT Soechi Group
3,357,756,141 335.775.614.100
94.00
2. Go Darmadi
71,441,620 7.144.162.000
2.00
3. Paulus Utomo
71,441,620 7.144.162.000
2.00
4. Hartono Utomo
71,441,620 7.144.162.000
2.00 Total Issued and Paid-up Capital
3,572,081,001 357,208,100,100
100.00 Shares in Portfolio
10,427,918,999 1,042,791,899,900
The Company’s capital structure referred to above, which was stated in accordance with the Deed of Shareholders Resolution No 192 dated 21 June 2013, has been contributed entirely in cash by PT Soechi Group
Rp235,000,000,000 2.350.000.000 shares, Go Darmadi Rp5,000,000,000 50.000.000 shares, Paulus Utomo Rp5,000,000,000 50.000.000 shares, and Hartono Utomo Rp5,000,000,000 50.000.000 shares price paid at
face value Rp100, and paid-up capital placed by the Company’s shareholders Year 2014
Based on Deed of Shareholders Resolutions No. 16 dated 30 June 2014, drawn up before Doddy Natadihardja, SH., Notary in Tangerang, which was approved by the Minister of Law and Human Rights of the Republic of
Indonesia by virtue of Decree No. AHU-04800.40.20.2014 Tahun 2014 dated 1 July 2014, registered in the Company Registry No. AHU-0066527.40.80.2014 dated 1 July 2014, and registered in the Company Register
under Certificate of Company Registration No. 09.03.1.70.86232 dated 12 September 2014, which stipulated the shareholders approval to: i increase the authorized capital from Rp 1,400,000,000,000.00 one trillion four
hundred billion Rupiah to Rp 2,300,000,000,000.00 two trillion three hundred billion Rupiah, ii increase the Company’s issued and paid-up capital from Rp 357,208,100,100.00 three hundred fifty seven billion two hundred
eight million one hundred thousand one hundred to Rp 600,000,000,000.00 six hundred billion Rupiah, thereby changing the Company’s capital structure and shareholding composition to be the following:
No. Description
Nominal Value Rp 100 per Share Number of
Shares Total NominalRp
Authorized Capital 23.000.000.000
2.300.000.000.000 Issued and Paid-up Capital
1. PT Soechi Group
5,640,000,000 564.000.000.000
94.00 2.
Go Darmadi 120,000,000
12.000.000.000 2.00
3. Paulus Utomo
120,000,000 12.000.000.000
2.00 4.
Hartono Utomo 120,000,000
12.000.000.000 2.00
Total Issued and Paid-up Capital 6,000,000,000
600,000,000,000 100.00
Shares in Portfolio 17,000,000,000
1,700,000,000,000
The Company’s capital structure referred to above, which was stated in accordance with the Deed of Shareholders Resolution No 16 dated 30 June 2014, has been contributed entirely in cash by PT Soechi Group
Rp228,224,385,900 2.282.243.859 shares, Go Darmadi Rp4,855,838,000 48.558.380 shares, Paulus Utomo Rp4,855,838,000 48.558.380 shares, and Hartono Utomo Rp4,855,838,000 48.558.380 shares price paid at
face value Rp100, and paid-up capital placed by the Company’s shareholders The capital structure presented in the above table is the Company’s latest capital structure as of the date of
issuance of this Prospectus.
4. Management and Supervision
As of the date of issuance of this Prospectus, composition of the Company’s Board of Commissioners and Directors as stated in the Deed of Shareholders Resolutions No. 14 dated 19 August 2014 is as follows:
Board of Commissioners: President Commissioner
: Paulus Utomo
Commissioner :
Johanes Utomo
Independent Commissioner :
Edy Sugito
54 50
Board of Directors: President Director
: Go Darmadi
Director :
Hartono Utomo Director
: Pieters Adyana Utomo
Director :
Paula Marlina Independent Director
: Liem Joe Hoo
The appointment of the Company’s Board of Directors and Commissioners was conducted in conformity with Rule No. IX.I.6, Annex to the Decree of Chairman of Bapepam No. Kep-45PM2004 dated 29 November 2004
concerning Board of Directors and Commissioners of Issuers and Public Companies. The appointment of Independent Director was conducted in conformity with Decree of the Board of Directors of
PT Bursa Efek Jakarta No. Kep-305BEJ07-2004 concerning Rule No. I-A concerning Listing of Shares and Equity Based Securities other than Shares Issued by Listed Company, issued by the IDX on 19 July 2004.
The appointment of Independent Director was conducted in conformity with PT Bursa Efek Indonesia Rule No. 1- A concerning Listing of Shares and Equity Based Securities other than Shares Issued by Listed Company, as
Annex I of the Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP—00001BEI01-2014 dated 20 January 2014.
Presented below are the short descriptions of each member of the Board of Commissioners and Directors: Board of Commissioners
Paulus Utomo, President Commissioner Indonesian citizen. Presently 66 years old.
He has been serving as the Company’s President Commissioner since 2010. In addition, he also serves as President Commissioner of PT Soechi Group 2010-
present, President Commissioner of PT Multi Ocean Shipyard 2007-present, Commissioner of PT Sukses Osean Khatulistiwa Line 1999-present, President
Commissioner of PT Tria Sumatera Corporation 1992-present, and President Director of PT Armada Bumi Pratiwi Lines 1980-present. He graduated from
Chung Wen High School in Indonesia in 1965.
Johanes Utomo, Commissioner
Indonesian citizen. Presently 31 years old. He has been serving as the Company’s Commissioner since 2013. In addition, he
also serves as Director of Success International Marine Pte Ltd 2012-present, Commissioner of PT Armada Maritime Offshore 2012-present, Director of PT Multi
Ocean Lines 2011-present, Commissioner of PT Inti Rezeki Energi 2008-present, Commissioner of PT Rezeki Putera Energi 2007-present, Commissioner of PT
Putera Utama Line 2006-present, Commissioner of PT Inti Energi Line 2006- present, Director of PT Tria Sumatera 2004-present. He graduated with a
Bachelor of Science Degree majoring in Computer Science from University of Southern California in the United States of America in 2004.
Edy Sugito, Independent Commissioner Indonesian citizen. Presently 49 years old.
He has been serving as the Company’s Independent Commissioner since August 2014. In addition, he also currently serves as Independent Commissioner of several
public companies, among others, PT Wismilak Inti Makmur Tbk 2012-present, PT PP London Sumatra Indonesia Tbk 2012-present, PT Astra Otoparts Tbk 2012-
present, PT Dharma Satya Nusantara Tbk 2012-present, PT Trimegah Securities Tbk 2012-present, PT Hero Supermarket Tbk 2012-present and President
Commissioner of PT Gayatri Kapital Indonesia 2012-present. Previously served as Listing Director of PT Bursa Efek Indonesia 2005-2012, Director of PT Kliring
Penjaminan Efek Indonesia 2002-2005, Director of PT Kustodian Sentral Efek
