PT SIGMAGOLD INTI PERKASA Tbk dan ENTITAS ANAK PERUSAHAAN

KONSOLIDASIAN TRIWULAN – III

Periode 9 (Sembilan) Bulan Yang Berakhir Pada 30 September 2016

PT SIGMAGOLD INTI PERKASA Tbk

dan ENTITAS ANAK PERUSAHAAN

1 Laporan Keuangan Konsolidasian Consolidated Financial Statements

30 September 2016 dan 31 Desember 2015 September 30, 2016 and December 31,2015 Serta Periode dan Tahun yang Berakhir pada

And for the Period and Year Ended tanggal tersebut

PT SIGMAGOLD INTI PERKASA TBK PT SIGMAGOLD INTI PERKASA TBK DAN ENTITAS ANAK

AND SUBSIDIARIES

Daftar Isi

Table of Contents

Halaman/ Page

Surat pernyataan direksi Board of directors’ statement Laporan posisi keuangan konsolidasian

1 Consolidated statements of financial position Laporan laba rugi komprehensif konsolidasian

3 Consolidated statements of comprehensive income Laporan perubahan ekuitas konsolidasian

4 Consolidated statements of changes in equity Laporan arus kas konsolidasian

5 Consolidated statements of cash flows Catatan atas laporan keuangan konsolidasian

6 Notes to the consolidated financial statements

ASET ASSETS ASET LANCAR

CURRENT ASSETS

Kas dan bank

Cash and b ank Piutang us aha

2d,2o,5

Trade receivab les Pihak berelas i

Related parties Pihak ketiga (s etelah dikurangi penyis ihan

2q,6,32

Third parties ( nett of provision for penurunan nilai Rp8.292.220.054

im pairm ent Rp8.292.220.054 dan Rp7.577.181.996

6 63.800.163.719 66.559.907.526 and R p7.577.181.996 30 Septem ber 2016 dan 31 Des em ber 2015)

Septem b er 30, 2016 and Decem b er 31, 2015) Piutang lain-lain

Others receivab les Pihak berelas i

Related parties Pihak ketiga (s etelah dikurangi

2q,7,32

Third parties ( nett of penyis ihan penurunan nilai

provision for im pairm ent Rp20.309.177.722 dan Rp18.109.177.722

7 114.486.276.103 111.375.428.603 Rp20.309.177.722 and Rp18.109.177.722 30 Septem ber 2016 dan 31 Des em ber 2015)

Septem b er 30, 2016 and Decem b er 31, 2015) Pers ediaan (s etelah dikurang

Inventories (nett of Rp8.190.604.871 dan Rp7.129.257.023

Rp8.190.604.871 and Rp7.129.257.023 30 Septem ber 2016 dan 31 Des em ber 2015)

8 33.000.885.344 31.890.751.546 Septem b er 30, 2016 and Decem b er 31, 2015 ) Uang m uka

9 40.401.802.305 41.190.025.621 Advance paym ent Pajak dibayar di m uka

Prepaid taxes Biaya dibayar di m uka

2n,19a

Prepaid expenses Total As et Lancar

2e,10

268.998.219.334 270.320.201.242 Total Current Assets

ASET TIDAK LANCAR NON-CURRENT ASSETS

Piutang berelas i - tidak lancar

46.663.604.159 46.663.604.159 Related parties receivab le - non current Inves tas i jangka panjang lainnya

2q,11

686.582.784.449 694.169.743.793 Long-term investm ent As et pajak tangguhan

2f,12

43.115.069.616 43.115.069.616 Deferred tax assets As et tetap (s etelah dikurangi

2n,19d

Fixed assets (nett of akum ulas i penyus utan s ebes ar

accum ulated depreciation of Rp12.265.227.675 dan

Rp12,265,227,675 and Rp.11.494.963.238

38.389.206.171 39.159.470.608 Rp11.494.963.238 30 Septem ber 2016 dan 31 Des em ber 2015)

2g,2i,2h,13

Septem b er 30, 2016 and Decem b er 31, 2015) As et eks ploras i dan evaluas i

48.812.782.591 46.748.962.536 Exploration and evaluation assets As et lain-lain

2h,2i,14

15 10.320.773.164 11.220.773.164 Others assets Total As et Tidak Lancar

873.884.220.150 881.077.623.876 Total Non-Current Assets

TOTAL ASET 1.142.882.439.484 1.151.397.825.118 TOTAL ASSETS

Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.

part of these consolidated financial statements.

LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY LIABILITAS JANGKA PENDEK

SHORT-TERM LIABILITIES

Utang bank jangka pendek 16 98.476.300.502 98.840.437.708 Short-term of b ank loan Utang us aha :

Trade payab les Pihak ketiga

Third parties Utang lain-lain

Others payab les Pihak berelas i

Related parties Pihak ketiga

Third parties Utang pajak

17.833.900.662 17.925.564.480 Taxes payab les Biaya yang m as ih harus dibayar

2n,19b

Accrued expenses Pendapatan diterim a di m uka

Unearned revenue Total Liabilitas Jangka Pendek

131.882.106.300 129.528.836.372 Total Short-term Liab ilities

LIABILITAS JANGKA PANJANG LONG-TERM LIABILITIES

Em ployee b enefit ob ligations Utang inves tas i

Kewajiban im balan kerja

13.100.000.000 13.100.000.000 Investm ent liab ilities Total Liabilitas Jangka Panjang

23,35d,34e,36

16.856.345.435 16.856.345.435 Total Long-term Liab ilities Total Liabilitas

148.738.451.735 146.385.181.807 Total Liab ilities

EKUITAS EQUITY YANG DAPAT DIATRIBUSIKAN KEPADA

ATTRIBUTABLE TO OWNERS PEMILIK ENTITAS INDUK

OF THE PARENT

Modal s aham - nom inal Rp200 Capital stock - Rp200 par per lem bar s aham

value per share Modal das ar - 6,711,459,120

Authoriz ed capital - 6.711.459.120 lem bar s aham

shares Modal ditem patkan dan dis etor penuh

Issued and fully paid capital stock 5,502,083,747 lem bar s aham pada

24 1.100.416.749.400 1.100.416.749.400 5,502,083,747 shares Tam bahan m odal dis etor

25 (2.196.887.005) (2.196.887.005) Additional paid in capital Defis it

(55.655.968.871) (45.517.332.413) Deficit Penghas ilan kom prehens if lain :

Other com prehensive incom e : Kerugian aktuarial liabilitas im balan

Actuarial loss on long-term em ployee kerja jangka panjang

b enefits liab ility Kom ponen ekuitas lainnya

26 (116.511.974.857) (116.511.974.857) Other com ponent of equity Ekuitas yang dapat diatribus ikan

Equity attrib utab le to kepada pem ilik entitas induk

929.291.773.444 939.430.409.902 the owners of the parent Kepentingan nonpengendali

27 64.852.214.305 65.582.233.409 Non-controlling interest Ekuitas - Neto

994.143.987.749 1.005.012.643.311 Equity - Net

TOTAL LIABILITAS DAN EKUITAS 1.142.882.439.484 1.151.397.825.118 TOTAL LIABILITIES AND EQUITY

Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.

part of these consolidated financial statements.

PENJUALAN DAN PENDAPATAN-NETO

SALES AND REVENUES - NETT

COST OF REVENUES LABA BRUTO

BEBAN POKOK PENDAPATAN

GROSS PROFIT

BEBAN LAIN-LAIN BERSIH OTHER EXPENSES NETT

Others income - nett Beban penjualan

P endapatan lain-lain - neto

Selling expenses Beban umum dan administrasi

General administrative expense Beban Lain-lain - Neto

Other Loss - Net

RUGI SEBELUM MANFAAT INCOME BEFORE PAJ AK PENGHASILAN

INCOME TAX BENEFIT

P ajak Penghasilan

2n,19d

Income Tax

RUGI TAHUN BERJ ALAN

PROFIT FOR THE YEAR

PENDAPATAN (KERUGIAN) KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME (LOSS)

Rugi aktuarial atas liabilitas imbalan Actuarial loss on long-term kerja jangka panjang

employee benefits liability

TOTAL LABA KOMPREHENSIF TOTAL COMPREHENSIVE INCOME TAHUN BERJ ALAN

FOR THE YEAR

Total rugi komprehensif tahun berjalan Total comprehensive loss for the year

yang diatribusikan kepada : attributable to P emilik entitas induk

Owners of the parent Kepentingan nonpengendali

Non-controlling interest

(Rugi) laba tahun berjalan yang

(Loss) income for the year dapat diatribusikan kepada :

attributable to P emilik entitas induk

Owners of the parent Kepentingan nonpengendali

Non-controlling interest Total

LABA PER SAHAM

BASIC EARNINGS

Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.

part of these consolidated financial statements.

Ek uitas yang Diatribus ik an k e pada Pe m ilik Entitas Induk / Equi ty Attri buta bl e to O wners of the Pa rent

M odal

Ak um ulas i k e rugian

Dite m patk an dan

ak tuar ial liabilitas im balan

Dis e tor Pe nuh/

Tam bahan

Kom pone n

k e rja jangk a panjang/

Ke pe ntingan

Issued a nd

M odal Dis e tor/

Ek uitas Lainnya/

Cummul a ti ve a ctua ri a l

Nonpe nge ndali/

Ful l y P a i d

Addi ti ona l Pa i d-i n

De fis it/

O ther Components

l oss on l ong-term

Non-control l i ng

Ek uitas /

Ca pi ta l Stock

Ca pi ta l

Defi ci t

of Equi ty

empl oyee benefi ts

Interest

Equi ty

l i a bi l i ty

Saldo tanggal 1 Januari 2014, s e te lah

Ba l a nce a s of Ja nua ry 1, 2014, pe nyajian k e m bali

a s resta ted

Pengukuran kembali kew ajiban Remeasurement of employee benefit imbalan kerja

obligations Laba tahun berjalan

(892.874.504) 2.289.263.699 Profit for the year

Saldo tanggal 31 De s e m be r 2014, s e te lah Ba l a nce a s of December 31, 2014 pe nyajian k e m bali

a s resta ted

Penghasilan komprehensif lain Other comprehensive income Pengukuran kembali kew ajiban

Remeasurement of employee benefit imbalan kerja

obligations Rugi tahun berjalan

(353.770.470) (23.598.411.847) Loss for the year

Saldo 31 De s e m be r 2015

Ba l a nce a s of December 31, 2015

Penghasilan komprehensif lain Other comprehensive income Pengukuran kembali kew ajiban

Remeasurement of employee benefit imbalan kerja

obligations Rugi tahun berjalan

(730.019.104) (10.868.655.562) Loss for the year

Saldo 30 Se pte m be r 2016

Ba l a nce a s of September 30, 2016

Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan The accompanying notes to consolidated financial statements are an integral part of these consolidated financial keuangan konsolidasian secara keseluruhan.

statements.

ARUS KAS DARI CASH FLOWS FROM AKTIVITAS OPERASI

OPERATING ACTIVITES

Penerim aan dari pelanggan

54.316.019.920 Receipt from custom ers Pem bayaran kepada pem as ok dan

Paym ent to suppliers and beban operas ional

(43.091.255.060) operational expenses Pem bayaran kas kepada karyawan

(5.767.609.145) Paym ents of em ployee Kas Neto Diperoleh dari

Net Cash Provided b y Aktivitas Operas i

5.457.155.715 Operating Activities

ARUS KAS DARI AKTIVITAS CASH FLOWS FROM INVESTASI

INVESTING ACTIVITIES

Penerim aan dari penjualan as et tetap

Proceeds from sales of fixed assets As et eks ploras i dan evaluas i

(1.531.951.785) Exploration and evaluation assets Kas Neto (Digunakan untuk)

Net Cash (Used in) Aktivitas Inves tas i

(1.380.231.595) Investing Activities

ARUS KAS DARI AKTIVITAS CASH FLOWS FROM PENDANAAN

FINANCING ACTIVITIES

Penerim aan (pem bayaran) pihak berelas i

(4.855.373.515) Receipt (paym ent )to related parties Pem bayaran pinjam an bank dan les ing - neto

(183.131.847) Paym ent of b ank loan and leasing - nett Kas Neto (Digunakan untuk)

Net Cash (Used in) Aktivitas Pendanaan

(5.038.505.362) Financing Activities

(PENURUNAN) KENAIKAN NETO NET (DECREASE) INCREASE IN KAS DAN BANK

(961.581.242) CASH AND BANK KAS DAN BANK

CASH AND BANK PADA AWAL PERIODE

8.204.314.157 AT BEGINNING OF PERIODS KAS DAN BANK

CASH AND BANK PADA AKHIR PERIODE

7.242.732.915 AT END OF PERIODS

Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.

part of these consolidated financial statements.

1. UMUM

1. GENERAL

a. Pendirian Perusahaan dan Informasi Umum

a. Establishment and General Information PT Sigmagold Inti Perkasa Tbk (dahulu PT Agis Tbk)

PT Sigmagold Inti Perkasa Tbk (formerly (“Perusahaan”) didirikan dengan nama PT Telaga

PT Agis Tbk) (“the Company”) was established Mas berdasarkan Akta No. 41 tanggal 9 Januari 1981

under the name of PT Telaga Mas based on Notarial dibuat oleh Soetjipto, S.H., notaris di Surabaya yang

Deed No.41 dated January 9, 1981 of Soetjipto, diubah dengan Akta No. 1 tanggal 1 Juni 1982

S.H., notary in Surabaya that was changed with dengan nama berubah menjadi PT Telaga Mas

Deed No.1 dated June 1,1982 changed of the Pertiwi dibuat di hadapan notaris yang sama. Kedua

Company’s name to PT Telaga Mas Pertiwi of akta tersebut telah mendapat pengesahan dari

same notary. Both of deed have been approved by Menteri Kehakiman Republik Indonesia dalam Surat

the Minister of Justice of Republic of Indonesia in its Keputusan

No.C2-261.HT.01.01.TH.83 tanggal

Decision Letter No.C2-261.HT.01.01.TH.83 dated

14 Januari 1983 serta diumumkan dalam Berita January 14, 1983 and published in the State Negara Republik Indonesia No. 27, Tambahan No.

Gazette of the Republic of Indonesia No. 27, 450. Kemudian pada tahun 1993, nama Perusahaan

Supplement No.450. In 1993, the Company’s name berubah menjadi PT Telagamas Pertiwi berdasarkan

changed to PT Telagamas Pertiwi base on deed of akta berita acara rapat No. 341 tanggal 29

the shareholders decree of No 341 dated December Desember 1993 dibuat oleh Poerbaningsih Adi

29, 1993 of Poerbaningsih Adi Warsito, S.H., notary Warsito, S.H, notaris di Jakarta. Nama Perusahaan

in Jakarta. The company’s name changed to PT menjadi PT Artha Graha Investama Sentral Tbk

Artha Graha Investama Sentral Tbk base on notarial berdasarkan akta pernyataan keputusan rapat PT

deed No 25 dated July 11, 1997 of Pahala Sutrisno Telagamas Pertiwi Tbk No. 25 tanggal 11 Juli 1997

Amojoyo Tampubolon, S.H., notary in Jakarta. dari Pahala Sutrisno Amojoyo Tampubolon, S.H.,

The latest amendment of the article of association, notaris di Jakarta. Berdasarkan pernyataan

by Extra Ordinary General Meeting of Shareholders keputusan berita acara Rapat Umum Pemegang

No.123 dated September 30, 1999 by Soetjipto, Saham Luar Biasa No. 123 tanggal 30 September

S.H., the changed of the Company’s name from PT 1999 dibuat oleh Notaris Soetjipto, S.H., berubah

Artha Graha Investama Sentral Tbk to PT Agis Tbk. nama dari PT Artha Graha Investama Sentral Tbk

The amendment was approved by the Minister of menjadi PT Agis, Tbk. Akta perubahan tersebut

Law of the Republic of Indonesia in its Decision telah mendapat persetujuan dari Menteri

letter No. C15316.HT.01.04.TH.99 dated August 24, Kehakiman Republik Indonesia Surat Keputusan

1999. Then changed to PT Sigmagold Inti Perkasa No.C-15316.HT.01.04.TH.99 tanggal 24 Agustus

Tbk based on Notarial Deed No 21 dated October 1999. Kemudian berubah menjadi PT Sigmagold Inti

28, 2013 of Edwar, S.H. The amendment was Perkasa Tbk berdasarkan Akta No.21 tanggal 28

approved by the Minister of Justice and Human Oktober 2013 dari Notaris Edwar,S.H.,.Akta

Right of the Republic of Indonesia in Decision Letter perubahan ini telah mendapatkan persetujuan dari

No AHU-61283.AH.01.02.T.H. 2013 dated Menteri Hukum dan Hak Asasi Manusia Republik

November 26,2013.

Indonesia dalam Surat Keputusan No.AHU-61283.AH ,01.02. T.H.2013 tanggal 26 November 2013.

Perubahan Anggaran Dasar Perusahaan yang The amendment article of association comply with disesuaikan dengan Peraturan No.XI.J.1

premises liability rules chairman No.XI.J.1 Lampiran Keputusan Ketua Pengawas Pasar

attachment Decisions and Capital Market Modal dan Lembaga Keuangan No. KEP-

Supervisory Financial Institutions No. KEP- 179/BL/2008 tanggal 14 Mei 2008, Akta Notaris

179/BL/2008 dated May 14, 2008, Notarial Deed No. 3 oleh Notaris Edwar SH., tanggal 9

No. 3 by a notary Edwar SH., dated September 9, September 2009.Akta tersebut telah disetujui oleh

2009. The deed was approved by the Minister of Menteri Hukum dan Hak Asasi Manusia Republik

Law and Human Rights of Republic of Indonesia No. Indonesia No. AHU-AH.01.10.19434 tanggal

AHU-AH.01.10.19434 November 4, 2009.

4 November 2009.

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Perubahan Anggaran Dasar berdasarkan Akta The amendment articles of association based on the No.47 tanggal 30 September 2010 oleh Notaris

deed No.47 dated September 30, 2010 by Notary Edwar,S.H., yang menyetujui 1) Penambahan

Edwar,S.H., which approved 1) Increase of Capital Modal Perusahaan Tanpa Hak Memesan Efek

stock without rights issue prior to the issuance of Terlebih Dahulu dengan penerbitan Waran Seri III

Series III Warrants 500,000,000 as much an sebanyak banyaknya 500.000.000 dengan harga

exercise price of Rp 125, - and approval of the pelaksanaan Rp.125,- dan persetujuan penerbitan

issuance of new shares of the Company (the Series saham baru Perusahaan ( Saham Seri B ) dengan

B Shares) with a nominal price per share Rp 100, - harga nominal setiap lembarnya Rp.100,- 2)

2) Approved the authorization to the Board of Menyetujui pemberian kuasa kepada Dewan

Commissioners to changes to the articles Komisaris Perusahaan untuk melakukan

associatiation in connection with the issuance of the perubahan Anggaran Dasar Perusahaan

Series B Shares and to determine the number of sehubungan dengan penerbitan Saham Seri B

issued and paid after the execution of Series III Perusahaan dan untuk menetapkan jumlah modal

Warrants.

ditempatkan dan disetor setelah pelaksanaan Waran Seri III tersebut.

Anggaran dasar Perusahaan telah beberapa kali The Company’s articles of association has been mengalami perubahan dengan perubahan terakhir

amended several times, the latest amendment of diaktakan dalam akta notaris Edwar,S.H, No. 5

which was notarized under deed no. 5 dated tanggal 14 Januari 2016, mengenai perubahan

January 14, 2016 of Edwar,S.H, concerning the anggaran dasar Perusahaan agar sesuai dengan

change of terms in the articles of association in peraturan Otoritas Jasa Keuangan Indonesia.

compliance with the regulation of the Indonesian Akta tersebut telah diterima oleh Menteri Hukum

Financial Services Authority. The deed was received dan Hak Asasi Manusia Republik Indonesia

by the Ministry of Law and Human Rights of the tanggal 14 Januari 2016.

Republic of Indonesia dated January 14, 2016. Sesuai dengan pasal 3 Anggaran Dasar Perusahaan,

In accordance with article 3 of the Company’s lingkup kegiatan Perusahaan meliputi bidang

articles of association, the scope of its activities is perdagangan, multimedia dan telekomunikasi,

mainly in the trading, multimedia and perindustrian dan jasa serta pertambangan baik

telecommunication, manufacture and services and secara langsung maupun tidak langsung melalui anak

mining with direct or indirect by subsidiaries or perusahaan. Saat ini Perusahaan terutama bergerak

associate. The Company is currently engaged in dalam bidang perdagangan umum dan perdagangan

general trading and electronic trading. barang elektronik.

Perusahaan berkantor pusat di Gedung Menara Duta The Company’s head office is in Menara Duta Lantai 1, Jl. H.R.Rasuna Said Kav.B-9 Kuningan,

Building 1 st Floor, H.R.Rasuna Said Street Kav.B-9, Setiabudi, Jakarta Selatan.

Kuningan, Setiabudi, Jakarta Selatan.

b. Dewan Komisaris dan Direksi serta Karyawan

b. Boards of Commissioners and Directors and Employees

30 September 2016/September 30, 2016

Dewan Komisaris Boards of Commissioners

President C om m issioner Independent Kom is aris

Kom is aris Utam a Independen

Dr. Sugiharto

Com m issioner Kom is aris

Eka Hikm awati Supriyadi

Yan Biao

Com m issioner

Dewan Direksi Boards of Directors

Direktur Utam a

President D irector Direktur

Adriano Wolfgang Pietrus chka

Director Direktur Tidak Terafilias i

Ir Irwan Darm awan

Eric Harjono

Director

1. UMUM (Lanjutan)

1. GENERAL (Continued)

31 Desember 2015 / December 31,2015

Dewan Komisaris Boards of Commissioners

Kom is aris Utam a

President Com m issioner Kom is aris

Eka Hikm awati Supriyadi

Com m issioner Kom is aris Independen

Yan Biao

Poernom o Adjie

Independent Com m issioner

Dewan Direksi Boards of Directors

President Director Direktur

Direktur Utam a

Steven Kes um a

Director Direktur

Boling Aruan

Director Direktur Tidak Terafilias i

Adriano Wolfgang Pietrus chka

Eric Harjono

Unaffiliated Director

c. Komite Audit

c. Audit Committee

30 September 2016 / September 30, 2016 31 Desember 2015 / December 31,2015

Chairm an Anggota

Ketua

Poernom o Adjie

Mem b er Anggota

Lam hot Lum ban Tobing, S.H

Firdaus Eros s en Sim onli

Renum eras i Dewan Kom is aris

551.500.000 Renum erasi Boards of Com m issioners Renum eras i Direks i

1.045.500.000 1.194.000.000 Renum erasi Boards of Directors

Jumlah 1.609.125.000 1.745.500.000 Total

Pada tanggal 30 September 2016 dan 31 Desember As at March 31, 2016 and December 31, 2015, the 2015 rata-rata jumlah karyawan grup sebanyak 196

total employees of the Groups are about 196 and dan 211 karyawan.

211 people.

d. Entitas Anak dan Entitas Asosiasi

d. Subsidiaries and Associates Company Perusahaan mempunyai kepemilikan saham secara

The Company has direct and indirect share langsung maupun tidak langsung pada Entitas Anak

ownerships in the following Subsidiaries and dan Entitas Asosiasi (selanjutnya secara bersama-

Associates (together with the Company hereinafter sama disebut sebagai “Grup”):

referred to as the “Group”):

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Entitas Anak/

Jum lah As et/ Subs idiarie s

Lok asi/

Je nis Us aha/

Tahun

Pe rs entase

Loca ti on

Scope of Busi ness

Berope ras i/

Kepe m ilikan/

Total As se ts

Sta rti ng

P ercenta ge of

Opera ti on

Ownershi p % 2016

Se pte m be r 2016 De s em ber 2015

Jakarta

PT Agis Electronic dan Entitas Anak

erdagangan Elektronik/ Trading Electron

PT Artha Centra Graha

Jakarta

Distribusi Produksi Sony/

Sony distributor

PT Artha Wahana Prakarsa

Palembang

Distribusi Produksi Sony/

Sony distributor

PT Artha Wahana Karya

Bandung

Distribusi Produksi Sony/

Sony distributor

PT Artha Wahana Surya

Makassar

Distribusi Produksi Sony/

Sony distributor

PT Wacana Baru Asia

Jakarta

Distribusi Produksi Sony/

Sony distributor

PT Bahana Karya Persada

Jakarta

Kontraktor, Perdagangan dan Jasa/

Construction, Trading and Services

PT Muzio Multimedia

Jakarta

Kontraktor, Perdagangan dan Jasa/

Construction, Trading and Services

PT Agis Energi d/h PT Citra Damai

1.272.370.657,25 1.272.370.657,25 Abadi

Jakarta

Perdagangan, Pemb. Industri, dll/

Trading, construction, etc

1.917.576.889,50 1.917.576.889,50 PT Aircooler Indonesia Rezeki d/h PT Indah Kary

Jakarta

Perdagangan, Pemb. Industri, dll/

Trading, construction, etc

PT Mitra Sumber Berkat

Jakarta

Perdagangan Electronic/

Electronic trading Jakarta

PT Agis Mitra Mandiri dan Entitas Anak

415.352.166.928,02 457.080.808.158,78 PT Bukit Rimba Lestari

Perdagangan, Pemb. Industri, dll/ Trading

Kontraktor, Perdagangan, Jasa/

Contractor, trading and services

PT WOW Television

Jakarta

Produksi Film, Hiburan dan Iklan/

7.745.566.808,25 PT Buana Maju Mandiri

Film Production, Entertainment and Advertising

Jakarta

Operator Jaringan Telekomunikasi/

Providers Services Communication

PT Klik To Play Multimedia

Jakarta

Jasa Penyiaran/

Broadcasting Services Jakarta

PT Agis Resources dan Entitas Anak

116.397.896.156,96 115.398.357.843,81 PT Inti Bumi Sejahtera Mandiri

Pertambangan/Mining

Pertambangan/Mining

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed of the Shareholders Decision of Saham PT Agis Multi Media, Entitas Anak No. 24

PT Agis Multi Media, a Subsidiary, No.24 dated tanggal 18 Oktober 2006, oleh Notaris Edwar S.H.,

October 18, 2006 of Edwar, S.H., notary in Jakarta, notaris di Jakarta, Entitas Anak tersebut telah

that a Subsidiary has changed its article of melakukan perubahan Anggaran Dasar yang antara

association, changed of the Company’s name to PT lain berisi perubahan nama menjadi PT Agis Mitra

Agis Mitra Mandiri (AMM). The amendment was Mandiri (AMM). Akta tersebut telah mendapat

approved by Minister of Law and Human Right of persetujuan dari Menteri Hukum dan Hak Asasi

the Republic of Indonesia in its Decision Letter No. Manusia Republik

W7-00494 HT.01.04-TH.2007 dated January 15, Keputusan No. W7-00494 HT.01.04-TH.2007 tanggal

Indonesia dengan Surat

15 Januari 2007. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on Deed of the Shareholders Decision of Saham PT Agis Mitra Mandiri, Entitas Anak No. 19

PT Agis Mitra Mandiri, a Subsidiary, No.19 dated tanggal 22 Februari 2007, oleh Notaris Edwar S.H.,

February 22, 2007, of Edwar, S.H.,notary in Jakarta, notaris di Jakarta, bahwa 1 saham milik Soetrisno

concerning that 1 share owned by Soetrisno Santoso dijual kepada Jhonny Kesuma, dengan

Santoso was sold to Jhonny Kesuma with sales harga penjualan sebesar Rp 1.000.000.

price amounted to Rp 1,000,000. Berdasarkan Akta No. 13 tanggal 15 April 2014, oleh

Based on Deed No 13 dated April 15, 2014 of Notaris Yualita Widyadhari, S.H., M.Kn, notaris di

Yualita Widyadhari, S.H., M.Kn, notary in Jakarta, Jakarta, bahwa 1 saham PT Agis Mitra Mandiri,

concerning that 1 share PT Agis Mitra Mandiri, a Entitas Anak, milik Jhonny Kesuma dialihkan kepada

Subsidiary owned by Jhonny Kesuma was swiched Steven Kesuma dan pengangkatan kembali pengurus

to Steven Kesuma and reappointment the Perusahaan yang lama.

Company’s management.

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed of the Shareholder Decision of Saham PT Bhakti Telecommunication, Entitas Asosiasi

PT Bhakti Telecommunication, an Associate No.6 No 6 tanggal 6 Desember 2006, oleh Notaris Edwar

dated December 6, 2006, of Edwar, S.H, notary in S.H., notaris di Jakarta, telah melakukan perubahan

Jakarta, has changed its article on association, , Anggaran Dasar yaitu perubahan nama menjadi PT

changed of the Company’s name to PT Buana Maju Buana Maju Mandiri (BMM). Akta tersebut telah

Mandiri (BMM). The amendment was approved by mendapat persetujuan dari Menteri Hukum dan Hak

the Minister of Law and Human Right of the Asasi Manusia Republik Indonesia dengan Surat

Republic Indonesia in its Decision Letter No. W7- Keputusan No. W7-00465 HT.01.04-TH.2007 tanggal

00465 HT.01.04-TH.2007 dated January 15, 2007.

15 Januari 2007. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on Deed of the Shareholder Decree of Saham PT Asia Media Internasional, Entitas Asosiasi

PT Asia Media Internasional, an Associate, No.20 No. 20 tanggal 22 Februari 2007, oleh Notaris

dated February 22, 2007 of Edwar, S.H., notary in Edwar,S.H., notaris di Jakarta, tentang, bahwa 1.250

Jakarta, concerning that 1,250 shares owned by saham milik Bambang Rudijanto Tanosoesoedibjo

Bambang Rudijanto Tanoesoedijo was sold to dijual kepada Jhonny Kesuma , dengan harga

Jhonny Kesuma with sales price amounting penjualan sebesar Rp 1.250.000.

Rp1,250,000.

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed the Shareholder Decision of Saham PT Asia Media Internasional, Entitas Asosiasi

PT Asia Media Internasional, an Associate, No.4 No. 4 tanggal 16 Juli 2007, oleh Notaris Edwar S.H.,

dated July 16, 2007, of Edwar, S.H., notary in notaris di Jakarta bahwa Entitas Asosiasi telah

Jakarta, an has changed its article on association, melakukan perubahan Anggaran Dasar antara lain

changed of the Company’s name to PT WOW berisi perubahan nama menjadi PT WOW Television.

Television.The amendment was approved Akta tersebut telah mendapat persetujuan dari Menteri

the Minister of Law and Human Right of the Hukum dan Hak Asasi Manusia Republik Indonesia

Republic of Indonesia in its Decision Letter No. W7- dengan Surat Keputusan No. W7-10061 HT.01.04-

100061 HT.01.04-TH.2007 dated September 12, TH.2007 tanggal 12 September 2007.

Pada tahun 2006, PT Agis Mitra Mandiri, Entitas Anak In 2006, PT Agis Mitra Mandiri, a Subsidiary, mendirikan PT Bahana Karya Persada dengan

established PT Bahana Karya Persada with the kepemilikan 99% berdasarkan Akta Pendirian

ownership of 99% based on the Notarial Deed No.9 Perusahaan No. 9 tanggal 30 November 2006 oleh

dated November 30, 2006 of Edwar, S.H., notary in Notaris Edwar S.H., notaris di Jakarta. Akta tersebut

Jakarta.The amendment was approved the Minister telah mendapat persetujuan dari Menteri Hukum dan

of Law and Human Right of the Republic Indonesia Hak Asasi Manusia Republik Indonesia dengan Surat

in its Decision Letter No. W7-01538 HT.01.01- Keputusan No. W7-01538 HT.01.01-TH.2007 tanggal

TH.2007 dated February 16, 2007

16 Februari 2007. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on the Shareholder Decree of PT Bahana Saham PT Bahana Karya Persada, Entitas Asosiasi

Karya Persada, an Associate No.13 dated February No.13 tanggal 22 Februari 2007, oleh Notaris Edwar

22, 2007, of Edwar, S.H., notary in Jakarta, S.H., notaris di Jakarta, bahwa 4.950 saham milik

concerning that 4,950 shares owned by PT PT Agis Mitra Mandiri dijual kepada PT Agis

Agis Mitra Mandiri was sold to PT Agis Electronic Electronic, dengan harga penjualan sebesar

with sales price amounted to Rp 4,950,000,000. Rp4.950.000.000.

Pada tahun 2006, PT Agis Mitra Mandiri, Entitas Anak In 2006, PT Agis Mitra Mandiri, a Subsidiary, mendirikan PT Muzio Multi Media dengan kepemilikan

established PT Muzio Multi Media with the 80% berdasarkan Akta pendirian Perusahaan No.10

ownership of 80% base on Notarial Deed No.10 tanggal 28 Desember 2006 oleh Notaris Edwar S.H.,

dated by December 28, 2006 of Edwar, S.H., notary notaris di Jakarta. Akta tersebut telah mendapat

in Jakarta. The amendment was approved the persetujuan dari Menteri Hukum dan Hak Asasi

Minister of Law and Human Right of the Republic of Manusia Republik Indonesia dengan Surat Keputusan

Indonesia in its Decision Letter No. W7-01542 No. W7-01542 HT.01.01-TH.2007 tanggal 16 Februari

HT.01.01-TH.2007 dated February 16, 2007. 2007.

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Muzio Multi Saham PT Muzio Multi Media, Entitas Asosiasi

Media, an Associate , No. 17 dated February 22, No.17 tanggal 22 Februari 2007, oleh Notaris Edwar

2007, of Edwar, S.H., notary in Jakarta, concerning S.H., notaris di Jakarta, bahwa 1.600 saham milik PT

that 1,600 shares owned by PT Agis Mitra Agis Mitra Mandiri dijual kepada PT Agis Electronic,

Mandiri was sold to PT Agis Electronic with sales dengan harga penjualan sebesar Rp1.600.000.000.

price amounted to Rp 1,600,000,000. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on of the Shareholder Decree of PT Muzio Saham PT Muzio Multi Media, Entitas Asosiasi

Multi Media, an Associate , No. 14 dated February No.14 tanggal 19 Februari 2014, oleh Notaris Edwar

19, 2014, of Edwar, S.H., notary in Jakarta, S.H., notaris di Jakarta, bahwa perubahan pengurus

concerning that changes of the Company’s Perusahaan.

managements. In 2006, PT Agis Mitra Mandiri, a Subsidiary,

Pada tahun 2006, PT Agis Mitra Mandiri, Entitas Anak mendirikan PT Citra Damai Abadi dengan established PT Citra Damai Abadi with the kepemilikan 80% berdasarkan Akta pendirian ownership of 80% pursuant to the Notarial Deed

No.8 dated by December 28, 2006, of Edwar, S.H., Perusahaan No.8 tanggal 28 Desember 2006 oleh

Notaris Edwar S.H., notaris di Jakarta. Akta tersebut notary in Jakarta. The Minister of Law and Human telah mendapat persetujuan dari Menteri Hukum dan Right of the Republic Indonesia in its Decision Letter

No. W7-01540 HT.01.01-TH.2007 dated February Hak Asasi Manusia Republik Indonesia dengan Surat

Keputusan No. W7-01540 HT.01.01-TH.2007 tanggal 16, 2007 approved the deed.

16 Februari 2007. Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Shareholder Decree of PT Citra Damai Saham PT Citra Damai Abadi, Entitas Asosiasi No.16 Abadi, an Associate No.16 dated February 22, 2007 tanggal 22 Februari 2007, oleh Notaris Edwar S.H., of Edwar, S.H., notary in Jakarta, concerning that

1,600 shares owned by PT Agis Mitra Mandiri notaris di Jakarta, bahwa 1.600 saham milik PT Agis

Mitra Mandiri dijual kepada PT Agis Electronic, was sold to PT Agis Electronic with sales price dengan harga penjualan sebesar Rp1.600.000.000. amounted to Rp 1,600,000,000.

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Citra Damai Abadi, an Associate No.24 dated September

Saham PT Citra Damai Abadi, Entitas Asosiasi No.24 tanggal 5 September 2013, oleh Notaris Edwar S.H., 5, 2013 of Edwar, S.H., notary in Jakarta, notaris di Jakarta,mengenai perubahan nama concerning regarding the change of the company’s

name to PT Agis Energi and the composition of menjadi PT Agis Energi dan perubahan kepemilikan

saham, sehingga PT Agis Electronic memiliki 99,95% shareholders, and PT Agis Electronic has 99,95% saham. shares.

Pada tahun 2006, PT Agis Mitra Mandiri, Entitas In 2006, PT Agis Mitra Mandiri, a Subsidiary, Anak mendirikan PT Indah Karya Perdana dengan

established PT Indah Karya Perdana with the kepemilikan 70% berdasarkan Akta Pendirian

ownership of 70% based on the Notarial Deed No.9 Perusahaan No.9 tanggal 28 Desember 2006 oleh

dated December 28, 2006 of Edwar, S.H., notary in Notaris Edwar S.H., notaris di Jakarta. Akta tersebut

Jakarta. The amendment was approved by the telah mendapat persetujuan dari Menteri Hukum dan

Minister of Law and Human Right of the Republic Hak Asasi Manusia Republik Indonesia dengan Surat

Indonesia in its Decision Letter No. W7-01543 Keputusan No. W7-01543 HT.01.01-TH.2007 tanggal

HT.01.01-TH.2007 dated February 16, 2007.

16 Februari 2007. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on the Shareholder Decree of PT Indah Saham PT Indah Karya Perdana, Entitas Asosiasi

Karya Perdana, an Associate, No. 15 dated No.15 tanggal 22 Februari 2007, oleh Notaris Edwar

February 22, 2007, of Edwar, S.H., notary in S.H., notaris di Jakarta, bahwa 1.400 saham milik

Jakarta, concerning that 1,400 shares owned by PT Agis Mitra Mandiri dijual kepada PT Agis

PT Agis Mitra Mandiri was sold to PT Agis Electronic Electronic, dengan harga penjualan sebesar

with sales price amounting Rp1,400,000,000. Rp1.400.000.000.

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Anggaran dasar telah mengalami beberapa kali The associate’s articles of association have been mengalami perubahan. Perubahan untuk memenuhi

amended several times. The amendment pertaining Undang-Undang No. 40 tahun 2007 tentang

to compliance with Limited Liability Company Law Perseroan Terbatas, diaktakan dengan Akta Notaris

No. 40 Year 2007, based on the Notarial Deed No. Edwar, S.H No 47 tanggal 14 Agustus 2008 dan telah

47 dated August 14, 2008 of Edwar, S.H.,and was mendapat persetujuan dari Menteri Hukum dan hak

approved by the Minister of Law and Human Rights Asasi Manusia Republik Indonesia dengan Surat

of the Republic of Indonesia in Decision Letter No. Keputusan tanggal 11 November 2008 No. AHU-

AHU-84044.AH.01.02.Year 2008 dated November 84044.AH.01.02.Tahun 2008 dan telah diumumkan

11, 2008 and published in the State Gazette of the dalam Berita Negara Republik Indonesia tanggal 12

Republic of Indonesia No.47 dated June 12, 2009 Juni 2009 No. 47 tambahan No.15504.

Supplementary No15504.

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed the Shareholder Decision of Saham PT Indah Karya Perdana, Entitas Asosiasi

PT Indah Karya Perdana, an Associate, No.2 dated No. 2 tanggal 6 Agustus 2015, oleh Notaris

August 6, 2015, of Edwar, S.H., notary in Jakarta, Edwar,S.H., notaris di Jakarta bahwa Entitas Asosiasi

an has changed its article on association, changed telah melakukan perubahan Anggaran Dasar antara

of the Company’s name to PT Aircooler Indonesia lain berisi perubahan nama menjadi PT Aircooler

Rezeki, change of management and concerning of Indonesia Rezeki, perubahan pengurus serta

sales of shares owned by Sarjono Suryadi with penjualan pemindahan saham milik Sarjono Suryadi

nominal per each shares amounting Rp1.000.000 dengan nilai nominal per masing-masing saham

and 580 shares was sold to PT Agis Electronic and sebesar Rp.1.000.000 dengan jumlah saham yang

20 shares was sold to Steven Kesuma. The dijual 580 saham kepada PT Agis Electronic dan 20

amendment was approved the Minister of Law and saham kepada Steven Kesuma. Akta tersebut telah

Human Right of the Republic of Indonesia in its mendapat persetujuan dari Menteri Hukum dan Hak

Decision Letter No. AHU-0940914.AH.01.02.Year Asasi Manusia Republik Indonesia dengan Surat

2015 dated August 21, 2015.

Keputusan No. AHU-0940914.AH.01.02.Tahun 2015 tanggal 21 Agustus 2015.

Pada tahun 2006, PT Agis Mitra Mandiri, Entitas In 2006, PT Agis Mitra Mandiri, a Subsidiary, Anak mendirikan PT Mitra Sumber Berkat dengan

established PT Mitra Sumber Berkat with the kepemilikan 70% berdasarkan Akta Pendirian

ownership of 70% based on the Notarial Deed of Perusahaan No.5 tanggal 6 Desember 2006 oleh

Edwar, S.H., No.5 dated by December 6, 2006, Notaris Edwar S.H., Notaris di Jakarta. Akta tersebut

Notary in Jakarta. The amendment was approved by telah mendapat persetujuan dari Menteri Hukum dan

the Minister of Law and Human Right of the Hak Asasi Manusia Republik Indonesia dengan Surat

Republic Indonesia in its Decision Letter No. W7- Keputusan No. W7-01536 HT.01.01-TH.2007 tanggal

01536 HT.01.01-TH.2007 dated February 16, 2007.

16 Februari 2007. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on the Shareholder Decree of PT Mitra Saham PT Mitra Sumber Berkat, Entitas Asosiasi

Sumber Berkat, an Associate No.14 dated February No.14 tanggal 22 Februari 2007, oleh Notaris

22, 2007 of Edwar, S.H., notary in Jakarta, that Edwar S.H.,notaris di Jakarta, bahwa 2.100 saham

2.100 shares owned by PT Agis Mitra Mandiri was milik PT Agis Mitra Mandiri dijual kepada PT Agis

sold to PT Agis Electronic with sales price amounted Electronic, dengan harga penjualan sebesar

to Rp 2,100,000,000.

Rp2.100.000.000. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on the Shareholder Decree of PT Artha Saham PT Artha Wahana Surya, Entitas Asosiasi

Wahana Surya (AWS), an Associate No.25 dated No.25 tanggal 26 Agustus 2005, oleh Notaris Edwar

August 26, 2005, of Edwar, S.H., notary in S.H., notaris di Jakarta,bahwa 600 saham milik

Jakarta, that 600 shares owned by Soandy Gozal Soandy Gozal dijual kepada PT Agis Electronic,

was sold to PT Agis Electronic with sales price dengan harga penjualan sebesar Rp 550.000.000.

amounted to Rp 550,000,000.

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Berdasarkan Keputusan Pemegang Saham di Luar Based on Shareholders Decree beyond the general Rapat Umum Pemegang Saham PT Bukit Rimba

meeting of Shareholders of PT Bukit Rimba Lestari, Lestari, dengan Akta No. 3 tanggal 7 November

the deed No.3 dated November 7, 2005, notary in 2005 dari Edwar, SH, notaris di Jakarta, modal dasar

Jakarta authorized capital and paid-up capital of PT dan modal dasar disetor PT Bukit Rimba Lestari

Bukit Rimba Lestari becoming Rp100,000,000,000 masing-masing menjadi Rp 100.000.000.000 dan

and Rp70,000,000,000. And has been issued and Rp70.000.000.000. Dan telah ditempatkan dan

Agis Electronic amounted disetor oleh PT Agis Electronic sebesar Rp

paid-in by PT

Rp.69,640,000,000, PT Agis Electronic owns 99.5% 69.640.000.000, sehingga 99,5% saham PT Bukit

share of PT Bukit Rimba Lestari and the financial Rimba Lestari dimiliki oleh PT Agis Electronic, dan

statements of PT Bukit Rimba Lestari was laporan keuangan PT Bukit Rimba Lestari

consolidated to PT Agis Electronic financial dikonsolidasikan ke laporan keuangan PT Agis

statements.

Electronic. Berdasarkan Akta Pernyataan Keputusan Pemegang

Based on the Shareholders Decree of PT Bukit Saham PT Bukit Rimba Lestari, Entitas Asosiasi

Rimba Lestari, an Associate No.18 dated February No.18 tanggal 22 Februari 2007, oleh Notaris

22, 2007 of Edwar, S.H.,notary in Jakarta, that Edwar S.H., notaris di Jakarta bahwa 69.640 saham

69,640 shares owned by PT Agis Electronic was milik PT Agis Electronic dijual kepada PT Agis Mitra

sold to PT Agis Mitra Mandiri with sales price Mandiri

dengan harga penjualan sebesar amounted to Rp 69,640,000,000. Rp69.640.000.000.

Berdasarkan Akta Rapat Umum Pemegang Saham Based on Extra Ordinary General Meeting of Luar Biasa No.6 tanggal 20 September 2007 oleh

Shareholders No.6 dated September 20, 2007, of Notaris Edwar S.H., notaris di Jakarta, bahwa telah

Edwar, S.H., notary in Jakarta, that shareholder disetujui penambahan modal ditempatkan dan modal

agreed to increase on issued and paid up capital of disetor PT Agis Electronic, Entitas Anak sebanyak

PT Agis Electronic, a Subsidiary for 15,000 shares 15.000 lembar saham masing-masing saham dengan

with nominal Rp 1,000,000 per share or makes a nilai nominal Rp 1.000.000 atau seluruhnya sebesar

total amount of Rp.15,000,000,000. Rp 15.000.000.000.

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Shareholders Decree of PT Karya Putra Saham PT Karya Putra Internasional No. 15 tanggal

Internasional no.15 dated July 31, 2007 the

31 Juli 2007 telah menyetujui perubahan nama Company’s name has been changed to PT Klik 2 menjadi PT Klik 2 Play MultiMedia, dan menyetujui

Play Multimedia, and agree to sell and transfer of penjualan dan pengalihan saham kepada PT Agis

share to PT Agis Mitra Mandiri for 249 share a Mitra Mandiri sebanyak 249 lembar saham dengan

mounted to Rp. 1.000.000 or for all amounted to Rp. nilai nominal sebesar Rp 1.000.000 atau seluruhnya

249.000.000. The amendment was approved by the sebesar Rp 249.000.000. Akta tersebut telah

Minister of Law and Human Right of the Republic of mendapatkan persetujuan dari Menteri Hukum dan

Indonesia in its Decision Letter No. W7-10058 Hak Asasi Manusia Republik Indonesia dengan Surat

HT.01.04-TH.2007 dated September 12, 2007. The Keputusan No. W7-10058 HT.01.04-TH.2007 tanggal

Financial statements of PT Klik 2 Play Multimedia

12 September 2007. Laporan keuangan PT Klik 2 was consolidated to PT Agis Mitra Mandiri financial Play Multimedia telah dikonsolidasikan ke laporan

statements.

keuangan PT Agis Mitra Mandiri. Pada tanggal 5 Maret 2012, berdasarkan Akta

On March 5, 2012, based on Notarial Deed of Dr. Notaris

Misahardi Wilamarta,S.H.,M.H.,M.Kn.,LL.M. no. 9, Wilamarta,S.H.,M.H.,M.Kn.,LL.M.,

Dr.

Misahardi

the Company and Fujian Xinjifu Group established Perusahaan dan Fujian Xinjifu Group mendirikan

No.

PT Agis Resources with share ownership of 51% PT Agis Resources dengan masing-masing memiliki

and 49%, respectively. PT Agis Resources is kepemilikan saham sebesar 51% dan 49%. PT Agis

engaged in mining. The deed was approved by the Resources bergerak dalam bidang usaha

Minister of Law and Human Right of the Republic pertambangan.

Indonesia in its Decision Letter No: AHU- pengesahan sesuai dengan Keputusan Menteri

Akta ini telah mendapatkan

14013.AH.01.01.Year 2012 dated March 15, 2012 . Hukum dan Hak Asasi Manusia Republik Indonesia Nomor: AHU-14013.AH.01.01. Tahun 2012 tanggal

15 Maret 2012.

1. UMUM (Lanjutan)

1. GENERAL (Continued)

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Shareholder Decree of T Agis Resources Saham PT Agis Resources No.8 tanggal 14 Mei

No. 8 dated May, 14, 2014 of Edwar, S.H., notary in 2014, oleh Notaris Edwar S.H.,notaris di Jakarta,

Jakarta, that 2.375.000 shares owned by Fujian bahwa 2.375.000 saham milik Fujian Xinjifu (M) SDN

Xinjifu (M) SDN BHD was sold to Guandong BHD dijual kepada Guandong Machinery IMP, & EXP

Machinery IMP,& EXP. Co. Ltd and changes of the Co,Ltd dan perubahan pengurus Perusahaan.

Company’s management.

Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Inti Bumi Saham PT Inti Bumi Sejahtera Mandiri, Entitas

Sejahtera Mandiri, an associate, No.02 dated Asosiasi No.02 tanggal 08 Agustus 2012, oleh

August 08, 2012,of Susilawati Aliwarga,SH,notary in Notaris Susilawati Aliwarga S.H., notaris di Jakarta,

Jakarta that 1.300 shares owned by Firmansyah bahwa 1.300 saham milik Firmansyah Yusuf dan

Yusuf and 1.300 shares owned by Iwan Sutadi 1.300 saham milik Iwan Sutadi Sidarta dijual kepada

Sidarta was sold to PT Agis Resources with sales PT Agis Resources, dengan harga penjualan sebesar

price amounted to Rp.1,300,000,000 Rp 1.300.000.000.

e. Penawaran Umum Efek Perusahaan

e. The Company’s Public Offerings Pada tanggal 28 Desember 1994, Perusahaan

On December 28, 1994, the Company obtained the memperoleh pernyataan efektif dari Ketua Badan

effective statement from the Chairman of the Capital Pengawas Pasar Modal (BAPEPAM) dengan

Market Supervisory Agency (“BAPEPAM”) in its suratnya No. S-2048/PM/1994 untuk melakukan

Decision Letter No. S-2048/PM/1994 to conduct the Penawaran Umum Perdana atas 10.000.000 saham-

initial public offering of 10,000,000 shares and listed saham perusahaan dan telah dicatatkan pada Bursa

in the Jakarta and Surabaya Stock Exchange. Efek Jakarta dan Bursa Efek Surabaya.

Pada tanggal 15 Maret 1997, Perusahaan On March 15, 1997, the Company obtained the memperoleh pernyataan efektif dari Ketua Bapepam

effective statement from the Chairman of the Capital dengan suratnya No. S-358/PM/1997 untuk

Market Supervisor Agency (“BAPEPAM”) in its melakukan Penawaran Umum Terbatas dengan Hak

Decision Letter No. S-358/PM/1997 to conduct Memesan Efek Terlebih Dahulu sebanyak 68.500.000

Rights Issue of 68,500,000 shares. On April 4, 1997, saham. Pada tanggal 4 April 1997, saham-saham

all shares was listed in Jakarta stock exchanged and tersebut dicatatkan pada Bursa Efek Jakarta dan

Surabaya stock exchanged.

Bursa Efek Surabaya. Pada tanggal 22 Maret 2001, Perusahaan

On March 22, 2001, the Company obtained the

memperoleh pernyataan efektif Ketua Bapepam

notice of effectivity from the Chairman of

melalui surat No. S-603/PM/2001 untuk melakukan

Bapepam on its letter No.. S-603/PM/2001 for a

Penawaran Umum Terbatas dengan Hak Memesan

limited offering with Pre-emptive Rights as much

Efek Terlebih Dahulu sebanyak 1.956.360.000 saham

as 1,956,360,000

shares and 366,817,500

dan 366.817.500 waran yang disertakan.

warrants are included.