MINORITY INTERESTS IN SUBSIDIARIES MODAL SAHAM SHARE CAPITAL

The original consolidated financial statements included herein are in Indonesian language. PT ELANG MAHKOTA TEKNOLOGI Tbk dahulu PT ELANG MAHKOTA TEKNOLOGI DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI Periode enam bulan yang berakhir pada tanggal 30 Juni 2010 Tidak Diaudit Dengan angka perbandingan untuk periode yang sama di tahun 2009 Diaudit Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain PT ELANG MAHKOTA TEKNOLOGI Tbk formerly PT ELANG MAHKOTA TEKNOLOGI AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Six-month period ended June 30, 2010 Unaudited With comparative figures for the same period in 2009 Audited Expressed in thousands of Rupiah unless otherwise stated 66 25. MODAL SAHAM lanjutan 25. SHARE CAPITAL continued 30 Juni 2009 June 30, 2009 Jumlah lembar Persentase Saham kepemilikan Number of Percentage of Jumlah modal Pemegang saham shares ownership Total capital Shareholders Rd. Eddy Kusnadi Sariaatmadja 232.005.258 36,92 232.005.258 Rd. Eddy Kusnadi Sariaatmadja Ir. Susanto Suwarto 154.464.055 24,58 154.464.055 Ir. Susanto Suwarto Piet Yaury 129.853.689 20,67 129.853.689 Piet Yaury Rd. Fofo Sariaatmadja 64.926.844 10,33 64.926.844 Rd. Fofo Sariaatmadja Budi Harianto 24.734.036 3,94 24.734.036 Budi Harianto Rd. Darwin Wahyu Sariaatmadja 12.367.018 1,97 12.367.018 Rd. Darwin Wahyu Sariaatmadja PT Adikarsa Sarana 3.752.000 0,60 3.752.000 PT Adikarsa Sarana PT Tiga Saudara Harmonis 2.498.000 0,40 2.498.000 PT Tiga Saudara Harmonis PT Prima Karya Gemilang 2.100.000 0,33 2.100.000 PT Prima Karya Gemilang PT Jayatama Tekno Sejahtera 1.050.000 0,17 1.050.000 PT Jayatama Tekno Sejahtera PT Era Baru Cemerlang 400.000 0,06 400.000 PT Era Baru Cemerlang PT Jejaring Karya Matana 200.000 0,03 200.000 PT Jejaring Karya Matana Jumlah 628.350.900 100,00 628.350.900 Total Berdasarkan Akta Notaris No. 2 tanggal 5 Maret 2008 yang dibuat di hadapan Fathiah Helmi, S.H., Pemegang saham menyetujui perubahan anggaran dasar antara lain peningkatan modal dasar menjadi sebesar Rp1.800.000.000 yang terdiri atas 1.800.000.000 saham dengan nilai nominal Rp1.000 angka penuh per saham dan meningkatkan modal ditempatkan dan disetor sebesar Rp 628.350.900. Perubahan anggaran dasar tersebut telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU- 15169.AH.01.02 Tahun 2008 tanggal 27 Maret 2008. Peningkatan modal ditempatkan dan disetor sebesar Rp 618.350.900 diambil bagian oleh Rd. Eddy Kusnadi Sariaatmadja sebanyak 232.005.258 saham atau sejumlah Rp 232.005.258, Ir. Susanto Suwarto sebanyak 154.464.055 saham atau sejumlah Rp 154.464.055, Piet Yaury sebanyak 129.853.689 saham atau sejumlah Rp129.853.689, Rd. Fofo Sariaatmadja sebanyak 64.926.844 saham atau sejumlah Rp 64.926.844, Budi Harianto sebanyak 24.734.036 saham atau sejumlah Rp24.734.036 dan Rd. Darwin Wahyu Sariaatmadja sebanyak 12.367.018 saham atau sejumlah Rp12.367.018. Pada tanggal 5 Maret 2008, Perusahaan telah menerima seluruh penambahan modal tersebut. In accordance with Notarial Deed No. 2 dated March 5, 2008 made before Fathiah Helmi, S.H., the Shareholders agreed to amend the Articles of Associations, among others, to increase the authorized share capital to Rp1,800,000,000 consists of 1,800,000,000 shares with nominal value of Rp1,000 full amount per share, and to increase the issued and fully paid capital amounting to Rp 628,350,900. These amendments were approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-15169.AH.01.02 Year 2008 dated March 27, 2008. The increase of the issued and fully paid capital amounting to Rp 618,350,900 was taken from the portion of Rd. Eddy Kusnadi Sariaatmadja of 232,005,258 shares or amounting to Rp 232,005,258; Ir. Susanto Suwarto of 154,464,055 shares or amounting to Rp 154,464,055; Piet Yaury of 129,853,689 shares or amounting to Rp 129,853,689, Rd. Fofo Sariaatmadja of 64,926,844 shares or amounting to Rp64,926,844; Budi Harianto of 24,734,036 shares or amounting to Rp 24,734,036; and Rd. Darwin Wahyu Sariaatmadja of 12,367,018 shares or amounting to Rp 12,367,018. On March 5, 2008, the Company has received these additional capital subscriptions. The original consolidated financial statements included herein are in Indonesian language. PT ELANG MAHKOTA TEKNOLOGI Tbk dahulu PT ELANG MAHKOTA TEKNOLOGI DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI Periode enam bulan yang berakhir pada tanggal 30 Juni 2010 Tidak Diaudit Dengan angka perbandingan untuk periode yang sama di tahun 2009 Diaudit Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain PT ELANG MAHKOTA TEKNOLOGI Tbk formerly PT ELANG MAHKOTA TEKNOLOGI AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Six-month period ended June 30, 2010 Unaudited With comparative figures for the same period in 2009 Audited Expressed in thousands of Rupiah unless otherwise stated 67

25. MODAL SAHAM lanjutan

Berdasarkan Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Perusahaan No. 19 tanggal 17 September 2009, dibuat oleh Fathiah Helmi, SH, Notaris di Jakarta, para pemegang saham telah menyetujui: i Perubahan status Perusahaan dari Perseroan Tertutup menjadi Perseroan Terbuka ii Perubahan nilai nominal saham menjadi Rp200 angka penuh setiap saham iii Pengeluaran saham dalam simpanan Perusahaan sebanyak-banyaknya 541.215.247 saham baru yang akan ditawarkan melalui Penawaran Umum kepada masyarakat iv Pengeluaran saham baru sebanyak- banyaknya 1.729.182.720 saham yang berasal dari penerbitan waran Perusahaan v Peningkatkan modal dasar Perusahaan menjadi Rp2.513.403.600, terdiri dari 12.567.018.000 saham dengan nilai nominal Rp200 angka penuh per saham vi Perubahan seluruh ketentuan Anggaran Dasar Perusahaan untuk disesuaikan dengan anggaran dasar perseroan terbuka, mencakup perubahan nama Perusahaan dari PT Elang Mahkota Teknologi menjadi PT Elang Mahkota Teknologi Tbk.

25. SHARE CAPITAL continued

In accordance with Notarial Deed No. 19 dated September 17, 2009 made before Fathiah Helmi, SH, Notary in Jakarta, regarding the minutes of Extraordinary Shareholders Meeting, the shareholders approved, among others, the following: i Change of the Company’s status from private to public company ii Change of par value of the share to become Rp200 full amount per share iii Issuance of shares from the Company’s portfolio at a maximum of 541,215,247 new shares which may be offered to the public through Initial Public Offering iv Issuance of new shares at maximum of 1,729,182,720 shares originated from the warrant issuance by the Company v Increase in authorized share capital to become Rp2,513,403,600, consisting of 12,567,018,000 shares with par value of Rp200 full amount per share vi Amendments of the Company’s Article of Association to comply with the articles of association of a public company, including the change of the Company’s name from PT Elang Mahkota Teknologi to PT Elang Makhota Teknologi Tbk. Perubahan-perubahan di atas telah disahkan oleh Menteri Hukum dan Hak Azasi Manusia dalam Surat Keputusan No. AHU-46947.AH.01.02.Tahun 2009 tanggal 30 September 2009. The above amendments were approved by the Ministry of Law and Human Rights in its Decision Letter No. AHU-46947.AH.01.02.Year 2009 dated September 30, 2009. Efektif tanggal 12 Januari 2010, saham Perusahaan telah dicatatkan di Bursa Efek Indonesia. Penawaran Umum Perdana ini berdasarkan Surat Pernyataan Efektif No. S-11110BL2009 tanggal 30 Desember 2009 dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan BAPEPAM- LK untuk melakukan penawaran umum perdana sebanyak 512.730.000 saham dengan nilai nominal Rp200 angka penuh per saham, dengan harga penawaran Rp720 angka penuh per saham Catatan 1b. Penawaran Umum Perdana ini menghasilkan agio sebesar Rp133.309.800 Catatan 26. Effective on January 12, 2010, the Company’s shares have been listed at the Indonesia Stock Exchange. The listing of the shares is based on the Effective Statement Letter No. S-11110BL2009 dated December 30, 2009 from the Chairman of Capital Market and Financial Institutions Supervisory Board BAPEPAM-LK to conduct an initial public share offering of 512,730,000 shares with nominal value of Rp200 full amount per share, at an offering price of Rp720 full amount per share Note 1b. The Initial Public Offering has resulted in additional paid in capital amounting to Rp133,309,800 Note 26.