Consolidated Subsidiaries GENERAL a. Pendirian dan Informasi Umum
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
MARCH 31, 2016 AND 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 8 -
Dimulainya kegiatan
komersial Jenis usaha
31 Maret 31 Desember
Start of 31 Maret
31 Desember Entitas anak
Domisili Nature of
March 31, December 31, commercial
March 31, December 31,
Subsidiaries Domicile
business 2016
2015 operations
2016 2015
PT Semen Padang “SP” Indarung,
Produsen semen 99,99
99,99 1913
7.770.695.917 7.393.030.784
Sumatera Barat Cement manufacturing
West Sumatera PT Sepatim Batamtama
Batam, Riau Pengantongan semen
97,00 97,00
1994 28.065.139
29.396.686 “SB” 97 saham
dan distribusiCement dimiliki SP97 shares
packing and distribution owned by SP
PT Bima Sepaja Abadi Tanjung Priok,
Pengantongan semen 80,00
80,00 1996
169.651.695 182.661.386
”BSA” 80 saham Jakarta
dan distribusiCement dimiliki SP80 shares
packing and distribution owned by SP
PT Semen Tonasa “ST” Pangkep,
Produsen semen 99,99
99,99 1968
8.382.076.051 8.367.129.198
Sulawesi Selatan Cement manufacturing South Sulawesi
PT Semen Gresik “SG” Gresik,
Produksi semen 99,96
99,96 -
3.838.944.144 3.175.043.752
Jawa Timur Cement manufacturing
East Java PT United Tractors Semen
Tuban, Penambangan
55,00 55,00
1992 373.246.852
324.265.574 Gresik “UTSG”
Jawa Timur batu kapur dan tanah liat
East Java Limestone and clay mining
PT Industri Kemasan Tuban,
Produsen kantong semen 60,00
60,00 1994
243.001.024 236.139.375
Semen Gresik “IKSG” Jawa Timur
Cement bag manufacturing East Java
PT Kawasan Industri Gresik,
Pengembangan kawasan 65,00
65,00 1991
349.029.877 345.076.082
Gresik “KIG” Jawa Timur
industriIndustrial real East Java
estate PT SGG Energi Prima ”SEP”
Gresik, Pertambangan, perdaganga
97,00 97,00
2012 49.682.881
40.678.132 Jawa Timur
dan pengangkutan Batubara East Java
Mining, trade and coal transportations
PT SGG Prima Beton ”SPB” Gresik,
Produksi beton siap pakai 99,99
99,99 2012
560.440.180 554.984.487
Jawa Timur Ready mix concrete
East Java PT Krakatau Semen
Cilegon, Pasir Blast Furnace Slag
50,00 50,00
2014 128.792.536
95.063.941 Indonesia KSI
Jawa Barat Ground Granulated Blast
West Java Furnance Slag GGBFS
PT Sinergi Informatika Jakarta Selatan,
Sistem Informasi 100,00
100,00 2014
43.244.438 48.773.225
Semen Indonesia SISI DKI Jakarta
Information system Thang Long Cement Joint
Hanoi, Produksi semen
70,00 70,00
2008 3.102.403.409
3.182.910.109 Stock Company ”TLCC”
Vietnam Cement manufacturing
Thang Long Cement Joint Hanoi,
Produksi semen 69,57
69,57 -
37.614.957 39.022.404
Stock Company 2 Vietnam
Cement manufacturing ”TLCC2” 99,08 saham
dimiliki TLCC99.08 shares owned by TLCC
An Phu Cement Joint Hanoi,
Produksi semen 69,93
69,93 -
57.708.532 59.867.825
Stock Company ”APCC” Vietnam
Cement manufacturing 99,90 saham
dimiliki TLCC99.90 shares owned by TLCC
Percentage of Ownership Total assets before eliminations
Persentase kepemilikan Jumlah aset sebelum eliminasi
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
MARCH 31, 2016 AND 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 9 -
Pada tanggal 17 Maret 2016, berdasarkan Akta Notaris No. 40, Notaris Leolin Jayayanti, S.H,
Perseroan dan PT Samana Citra Agung SCA mendirikan PT Semen Indonesia Aceh SIA.
Akta ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat
keputusan No.AHU-0014511.AH.01.01.tahun 2016, tanggal 18 Maret 2016. Hingga 31 Maret
2016, SIA belum beroperasi secara komersial. On Maret 17, 2016, based on Notarial Deed
No. 40, Notary of Leolin Jayayanti, S.H, the Company and PT Samana Citra Agung SCA
established PT Semen Indonesia Aceh SIA. The deed was approved by Minister of Law
and Human Rights of the Republic of Indonesia in his decision letter No.AHU-
0014511.AH.01.01.tahun 2016, dated Maret 18, 2016. As of March 31, 2016, SIA has not
yet started its commercial operation.
Pada tanggal 9 Juni 2014, berdasarkan Akta Notaris No. 27, Notaris Leolin Jayayanti, S.H,
Perseroan mendirikan PT Sinergi Informatika Semen Indonesia SISI. Akta ini disahkan oleh
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat keputusan
No.AHU-12544.40.10.tahun 2014, tanggal 10 Juni 2014.
On June 9, 2014, based on Notarial Deed No. 27, Notary of Leolin Jayayanti, S.H, the
Company established PT Sinergi Informatika Semen Indonesia SISI. The deed was
approved by Minister of Law and Human Rights of the Republic of Indonesia in his
decision letter No.AHU-12544.40.10.tahun 2014, dated June 10, 2014.
Pada tanggal 24 Desember 2013, berdasarkan Akta Notaris No. 63, Notaris Dr. Slamet Wahjudi
S.H, M.Kn Perseroan mendirikan PT Semen Gresik SG. Akta ini disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat keputusan
No.AHU-01530.AH.01.01.tahun 2014, tanggal 10 Januari 2014. Hingga 31 Maret 2016, SG
belum beroperasi secara komersial. On December 24, 2013, based on Notarial
Deed No. 63, Notary of Dr. Slamet Wahjudi S.H, M.Kn the Company established
PT Semen Gresik SG. The deed was approved by Minister of Law and Human
Rights of the Republic of Indonesia in his decision letter No.AHU-01530.AH.01.01.tahun
2014, dated January 10, 2014. As of March 31, 2016, SG has not yet started its
commercial operation.
Pada tanggal 20 Desember 2013, berdasarkan Akta Notaris No. 40, Notaris Jose Dima Satria
S.H., M.Kn Perseroan dan PT Krakatau Steel Persero Tbk, mendirikan PT Krakatau Semen
Indonesia KSI. Akta ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam surat keputusan No.AHU-04359.AH.01.01.tahun 2014, tanggal
3 Pebruari 2014. On December 20, 2013, based on Notarial
Deed No. 40, Notary of Jose Dima Satria S.H., M.Kn the Company and PT Krakatau Steel
Persero Tbk, established PT Krakatau Semen Indonesia KSI. The deed was
approved by Minister of Law and Human Rights of the Republic of Indonesia in his
decision letter No.AHU-04359.AH.01.01.tahun 2014, dated February 3, 2014.
c. Penawaran Umum Efek Perseroan c. Public Offering of Shares of the Company
Perseroan mendapat persetujuan melalui Keputusan Menteri Keuangan
No.859KMK.011987 tanggal 23 Desember
1987, juncto Keputusan Menteri Keuangan No.1548KMK.0131990 tanggal 4
Desember 1990 untuk menawarkan saham kepada
masyarakat. Berdasarkan izin Menteri Keuangan cq Ketua Badan Pengawas Pasar
Modal dan Lembaga Keuangan “BAPEPAM- LK” No. S-622.PM1991 tanggal 17 Mei 1991
Perseroan melakukan Penawaran Umum Perdana kepada masyarakat atas 40.000.000
saham dengan nominal per saham Rp1.000 angka penuh dengan harga perdana per
saham sebesar Rp7.000 angka penuh. Pada tanggal 4 Juli 1991, BAPEPAM-LK menyetujui
pencatatan saham sebanyak 70.000.000 saham di Bursa Efek Jakarta dan Bursa Efek Surabaya
sekarang bergabung menjadi Bursa Efek Indonesia.
The Company obtained the approval of the Minister of Finance in his decision
No. 859KMK.011987 dated December 23, 1987, as amended by Decree
No. 1548KMK.0131990 dated December 4, 1990, to offer its shares to the public. Based
on the approval of the Minister of Finance cq Head of Capital Market and Financial
Institutions Supervisory Agency BAPEPAM- LK No.S-622.PM1991 dated May 17, 1991,
the Company
conducted an Initial Public Offering of 40,000,000 shares with nominal
amount of Rp1,000 full amount and offering price of Rp7,000 full amount
per share. On July 4, 1991, BAPEPAM-LK approved the listing of 70,000,000 of the
Company’s shares on the Jakarta Stock Exchange and Surabaya Stock Exchange
currently merged as the Indonesia Stock Exchange.
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
MARCH 31, 2016 AND 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 10 - Pada tanggal 30 Mei 1995, Bursa Efek
Indonesia menyetujui pencatatan tambahan 78.288.000 saham Perseroan. Pada tanggal
20 Juli 1995, BAPEPAM-LK menyetujui
Penawaran Umum Terbatas sejumlah 444.864.000 saham biasa dengan dasar tiga
saham baru untuk setiap saham yang beredar. On May 30, 1995, the Indonesia Stock
Exchange approved the additional listing of 78,288,000 of the Company’s shares. On
July 20, 1995, BAPEPAM-LK agreed to a rights issue of 444,864,000 common shares on
a three to one basis.
Pada tanggal 7 Agustus 2007, Perseroan telah melakukan pemecahan saham dengan
perbandingan 1:10. Jumlah lembar saham Perseroan yang beredar setelah pemecahan
saham tersebut menjadi sebesar 5.931.520.000 lembar saham dengan harga pasar saham awal
setelah pelaksanaan pemecahan saham tersebut adalah Rp5.000 Rupiah penuh.
On August 7, 2007 the Company executed a stock split with a ratio of 1:10. Total issued
shares after the stock split became 5,931,520,000 shares with an opening share
price after exercising the stock split of Rp5,000 full Rupiah amount.
Pada tanggal 31 Maret 2016, seluruh saham Perseroan atau sejumlah 5.931.520.000 lembar
saham telah dicatatkan pada Bursa Efek Indonesia.
As of March 31, 2016, all of the Company’s 5,931,520,000 outstanding shares are listed on
the Indonesia Stock Exchange.