INFORMASI SEGMEN Lanjutan SEGMENT INFORMATION Continued
PT BAKRIE SUMATERA PLANTATIONS Tbk. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2009 With Comparative Figures for the Year Ended
December 31, 2008 Expressed in Thousand Rupiah, unless
otherwise stated
90
39. KEWAJIBAN BERSYARAT Lanjutan 39. CONTINGENCIES Continued
Menurut dalil yang disampaikan oleh Shamrock dalam gugatannya, penalti
dikenakan kepada Shamrock sehubungan dengan kegagalan mengirimkan pesanan.
Berdasarkan pendapat Shamrock, kegagalan tersebut disebabkan karena pembatalan
penjualan saham AM yang dimiliki oleh PGI, BRC dan AIC kepada Shamrock.
According to the arguments of Shamrock in their claim, the penalty was charged to
Shamrock because of its failure to deliver the order. Based on Shamrock’s opinion the
failure was caused by the cancellation made by PGI, BRC and AIC to sell their shares in
AM to Shamrock.
Pada bulan November 2005, PT Huma Indah Mekar, Anak perusahaan, telah mengambil
alih saham AM yang dimiliki oleh BRC dan AIC.
In November 2005, PT Huma Indah Mekar, a Subsidiary, had taken over the shares of AM
owned by BRC and AIC.
Berdasarkan Putusan Pengadilan Negeri Jakarta Selatan No. 1276PDT.G2005PN.
Jak-Sel tanggal 14 Februari 2007 diputuskan bahwa gugatan Shamrock terhadap para
tergugat ditolak, karena tidak memiliki dasar hukum. Dengan lain perkataan, AM dan
tergugat lainnya telah diputuskan menang atas kasus gugatan Shamrock. Atas putusan
pengadilan tersebut, Shamrock, PGI, BRC, dan AIC menyatakan banding. Berdasarkan
Putusan Pengadilan Tinggi Jakarta No. 01PDT2008PT. DKI tanggal 26 Februari
2008 telah menguatkan putusan Pengadilan Negeri Jakarta Selatan. Saat ini Shamrock
telah mengajukan kasasi di tingkat Mahkamah Agung atas putusan Pengadilan Tinggi dan
belum ada keputusan Mahkamah Agung atas hal itu.
Based on the Decision of the District Court of South Jakarta No. 1276PDT.G2005PN.
Jak-Sel dated February 14, 2007, the claim of Shamrock against the Defendants was
denied because it has no legal standing, AM and other defendants won against Shamrock.
Based on these court decisions, Shamrock, PGI, BRC and AIC declared an objection.
Based on the Decision of Supreme Court - Jakarta No. 01PDT2008PT. DKI dated on
February 26, 2008, the decision of the District Court of South Jakarta was confirmed by the
Supreme Court decision. Shamrock has submitted a cessation upon the Hight Court
Decision to the Supreme Court of Justice and as of the date of this report, no decision has
been issued.
40. PERISTIWA SETELAH TANGGAL NERACA 40. SUBSEQUENT EVENTS
a. Pada tanggal 2 Februari 2010 telah diadakan Rapat Umum Pemegang Saham Luar Biasa
yang telah diaktakan oleh Notaris Aulia Taufani, S.H., No. 21 pada tanggal 3 Feburari
2010, yang menyetujui rencana Perusahaan untuk menambah modal sahamnya melalui
penerbitan Hak Memesan Efek Terlebih Dahulu III HMETD III yang disertai dengan
waran seri II yang merupakan bagian tak terpisahkan dari saham yang dikeluarkan dan
diberikan kepada pemegang saham. Jumlah saham yang ditawarkan adalah 9.454.742.337
lembar dengan harga sebesar Rp525 per lembar. Rasio saham dengan HMETD adalah
2:5. Jumlah waran seri II yang diterbitkan adalah 630.316.155 lembar dengan harga
pelaksanaan waran sebesar Rp530. a. On February 2, 2010, the Company held an
Extraordinary Shareholders’ General Meeting, which was notarized in Notarial Deed No. 21
of Aulia Taufani, S.H., on February 3, 2010, wherein the shareholders approved the
Company’s plan to increase its capital stock through issuance of Pre-emptive Rights Issue
which includes issuing Warrant III, the total number of shares offered is 9,454,742,337
with price of Rp525 per shares. The ratio of shares with Right Issue is 2:5. Total number
of Warrant II that will be issued is 630,316,155 with exercise price of Rp530 per
warrant.
PT BAKRIE SUMATERA PLANTATIONS Tbk. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2009 With Comparative Figures for the Year Ended
December 31, 2008 Expressed in Thousand Rupiah, unless
otherwise stated
91