MODAL SAHAM SHARE CAPITAL
PT KRAKATAU STEEL PERSERO Tbk dan Entitas Anaknya
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
30 September 2014 Disajikan dalam ribuan Dolar AS dan dalam jutaan
Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk
and Its Subsidiaries NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS September 30, 2014
Expressed in thousands of US Dollar and in millions of Rupiah, Unless Otherwise Stated
133
25. MODAL SAHAM lanjutan 25. SHARE CAPITAL continued
Susunan pemilikan saham Perusahaan pada tanggal 31 Desember 2013 berdasarkan catatan
yang dibuat oleh PT BSR Indonesia adalah sebagai berikut:
The details of the shareholders based on the report prepared
by PT BSR
Indonesia as
of December 31, 2013 are as follows:
31 Desember 2013 December 31, 2013 Disajikan dalam Angka PenuhExpressed in Full Amount
Jumlah saham ditempatkan dan
disetor penuh Persentase
Number of shares kepemilikan
issued and fully Percentage
TotalTotal Pemegang saham
paid capital of ownership
US Shareholders
Saham Seri A Dwiwarna Series A Dwiwarna Share
The Government of the Republic Pemerintah Republik Indonesia
1 0.00
- of Indonesia
Saham Seri B Series B Shares
The Government of the Republic Pemerintah Republik Indonesia
12.619.999.999 80.00
684.774.591 of Indonesia
Masyarakat umum dan karyawan Public and employees
masing-masing di bawah 5 3.152.709.500
19.99 171.069.363
each below 5 Manajemen
Management Zacky Anwar Komisaris
Zacky Anwar President Utama
254.000 0.00
13.782 Commissioner
Binsar H Simanjuntak Binsar H. Simanjuntak
Komisaris 10.000
0.00 543
commissioner Irvan Kamal Hakim Direktur
Irvan Kamal Hakim President Utama
436.500 0.00
23.685 Director
Hilman Hasyim Direktur 436.500
0.00 8.410
Hilman Hasyim Director Sukandar Direktur
436.500 0,00
23.685 Sukandar Director
Yerry Direktur 436.500
0,00 23.685
Yerry Director Dadang Danusiri Direktur
436.500 0,00
23.685 Dadang Danusiri Director
Hilman Hasyim Direktur 155.000
0,00 8.410
Hilman Hasyim Director Imam Purwanto Direktur
105.000 0,00
5.697 Imam Purwanto Director
Widodo Setiadharmaji Direktur 30.500
0,00 1.655
Widodo Setiadharmaji Director
Total 15.775.000.000 100,00 855.968.238 Total
Saham Seri A Dwiwarna merupakan saham yang memberikan kepada pemegangnya hak-hak untuk
mencalonkan anggota Direksi dan Komisaris. menghadiri dan menyetujui pengangkatan dan
pemberhentian anggota Direksi dan Komisaris. perubahan
Anggaran Dasar.
penggabungan. peleburan dan pengambilalihan. pembubaran dan
likuidasi Perusahaan. Series A Dwiwarna share represents share which
provides the holder rights to nominate members of Directors and Commissioners. attend and approve
the appointment and dismissal of members of Directors and Commissioners. change in Articles of
Association. merger and acquisition. closure and liquidation of the Company.
Perusahaan telah mencatatkan sahamnya pada Bursa Efek Indonesia sebanyak 15.775.000.000
saham pada tanggal 30 September 2014 dan 31 Desember 2013.
The Company has listed its shares on the Indonesia
Stock Exchange
amounting to
15,775,000,000 shares as of September 30, 2014 and December 31, 2013.
PT KRAKATAU STEEL PERSERO Tbk dan Entitas Anaknya
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
30 September 2014 Disajikan dalam ribuan Dolar AS dan dalam jutaan
Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk
and Its Subsidiaries NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS September 30, 2014
Expressed in thousands of US Dollar and in millions of Rupiah, Unless Otherwise Stated
134
26. TAMBAHAN MODAL DISETOR 26. ADDITIONAL PAID-IN CAPITAL
Agio Saham Share Premium
Saldo 1 Januari 2013 117.217
114.051 Balance January 1, 2013
Opsi kepemilikan saham oleh manajemen yang telah vested
140 611
Vesting of management stock option Saldo 31 Desember 2013
117.077 114.662
Balance December 31, 2013 Saldo 30 September 2014
117.077 114.662
Balance September 30, 2014 Selisih transaksi
Perubahan Ekuitas Entitas Anak
Differences Arising From Changes in
Equity of Associaties
Selisih transaksi perubahan ekuitas Entitas Asosiasi pada tanggal 30 September 2014 dan 31
Desember 2013 merupakan perbedaan antara bagian
Perusahaan sebelum
dan sesudah
penerbitan saham baru PT Latinusa Catatan 12. PT Latinusa melakukan penerbitan saham baru
melalui IPO pada tahun 2009. Perusahaan tidak mengambil bagian dalam penerbitan saham baru
tersebut
sehingga persentase
kepemilikan Perusahaan pada PT Latinusa terdilusi menjadi
sebesar 75,10. Differences arising from changes in equity of
Associates as of September 30, 2014 and December 31, 2013 represents the difference
between the Company‟s share before and after the issuance of new shares of PT Latinusa Note 12.
PT Latinusa issued new shares through IPO in 2009. The Company did not take part of such
issuance of new shares and therefore its percentage of ownership on PT Latinusa was
diluted to 75.10.