PT Bank Internasional Indonesia Tbk BII

Indonesian language. PT SOECHI LINES TBK DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2014 dan 2013 Disajikan Dalam Dolar AS, kecuali Dinyatakan Lain PT SOECHI LINES TBK AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2014 and 2013 Expressed in US Dollar, unless Otherwise Stated 105 22. LIABILITAS IMBALAN KERJA lanjutan 22. EMPLOYEES’ BENEFITS LIABILITIES continued Analisa sensitivitas untuk risiko tingkat diskonto lanjutan Sensitivity analysis for discount rate risk continued Manajemen Grup telah mereviu asumsi yang digunakan dan berpendapat bahwa asumsi tersebut sudah memadai. Manajemen berkeyakinan bahwa liabilitas imbalan kerja tersebut telah memadai untuk menutupi liabilitas imbalan kerja Grup. The management of the Group has reviewed the assumptions used and agrees that these assumptions are adequate. Management believes that the liability for employees’ benefits is sufficient to cover the Group’s liabilities for its employees’ benefits.

23. MODAL SAHAM DAN TAMBAHAN MODAL DISETOR

23. SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL

Susunan pemegang saham Perusahaan dan kepemilikan sahamnya pada tanggal 31 Desember 2014 berdasarkan catatan yang dibuat oleh PT Kustodian Sentral Efek Indonesia, biro administrasi efek, adalah sebagai berikut: The details of the Company’s shareholders and their respective percentage of ownership as of December 31, 2014 based on records maintained by PT Kustodian Sentral Efek Indonesia, the share administrator, are as follows: Persentase Nilai nominal Ekuivalen dalam Lembar saham kepemilikan dalam Rupiah Dolar AS Number of Percentage of Nominal Value Equivalent in Pemegang Saham Shares Ownership in Rupiah US Dollar Shareholders PT Soechi Group 5.640.000.000 79,90 564.000.000.000 53.662.738 PT Soechi Group Paulus Utomo Paulus Utomo Komisaris Utama 120.000.000 1,70 12.000.000.000 1.133.747 President Commissioner Go Darmadi Go Darmadi Direktur Utama 120.000.000 1,70 12.000.000.000 1.134.124 President Director Hartono Utomo Direktur 120.000.000 1,70 12.000.000.000 1.133.747 Hartono Utomo Director Publik masing-masing dibawah 5 1.059.000.000 15,00 105.900.000.000 8.710.314 Public each less than 5 Total 7.059.000.000 100 705.900.000.000 65.774.670 Total Berdasarkan Akta Notaris Irma Bonita, SH., No. 14 tanggal 19 Agustus 2014, pemegang saham Perusahaaan telah menyetujui antara lain untuk melakukan penawaran saham umum perdana sampai sebanyak-banyaknya 2.571.428.500 saham. Perusahaan telah menerbitkan 1.059.000.000 saham pada tanggal 3 Desember 2014 sebesar Rp105.900.000.000 ekuivalen AS8.710.314 Based on Notarial Deed No. 14 of Irma Bonita, SH., dated August 19, 2014, the Company’s shareholders have approved among others to conduct Initial Public Offering IPO of the Company’s shares up to maximum of 2,571,428,500 shares. The Company issued 1,059,000,000 shares on December 3, 2014, amounting to Rp105,900,000,000 equivalent to USD8,710,314 Berdasarkan Akta Notaris Doddy Natadihardja, S.H., M.Kn. No. 16 tanggal 30 Juni 2014, pemegang saham Perusahaan memberikan persetujuan, antara lain untuk: Based on Notarial Deed No. 16 of Doddy Natadihardja, S.H., M.Kn., dated June 30, 2014, the Company’s shareholders agreed to, among others: