Struktur Kelompok Usaha Group Structure
The original consolidated financial statements included herein are in the Indonesian language.
PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Tanggal 30 Juni 2016 dan
untuk Periode Enam Bulan yang Berakhir pada Tanggal Tersebut
Dinyatakan dalam Ribuan Rupiah, Kecuali Dinyatakan Lain
PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
As of June 30, 2016 and for the Six-month Period
Then Ended Expressed In Thousands of Rupiah,
Unless Otherwise Stated
15
1. UMUM lanjutan 1. GENERAL continued
c. Struktur Kelompok Usaha lanjutan c. Group Structure continued
Kepemilikan Langsung lanjutan Direct Ownership continued
PT Elang Media Visitama “EMV” PT Elang Media Visitama “EMV”
Berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 47 tanggal 29 Januari 2015,
Perusahaan mendirikan EMV dengan total penyertaan sebesar Rp6.324.000
melalui penerbitan 6.324 saham dengan kepemilikan
sebesar 99,99. Based on Notarial Deed No. 47 dated
January 29, 2015 of Chandra Lim, S.H., LL.M., the Company established EMV with a
total investment of Rp6,324,000 through the issue of 6,324 shares representing 99.99
share ownership.
Berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 2 tanggal 3 Agustus 2015,
Perusahaan mengambil 10.560 saham baru yang dikeluarkan oleh EMV
sebesar Rp10.560.000, dimana jumlah saham EMV yang
dimiliki oleh Perusahaan meningkat menjadi 16.884 saham setara dengan kepemilikan
99,99. Based on Notarial Deed No. 2 dated
August 3, 2015 of Chandra Lim, S.H., LL.M., the Company subscribed for 10,560 new
shares in EMV for a total amount of Rp10,560,000, after which the number of
EMV shares owned by the Company became 16,884
shares equivalent to 99.99 ownership.
Berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 80 tanggal 30 Desember 2015,
Perusahaan mengambil 8.278 saham baru yang dikeluarkan oleh EMV sebesar Rp8.278.000,
dimana jumlah saham EMV yang dimiliki oleh Perusahaan meningkat menjadi 25.162 saham
setara dengan kepemilikan 99,99. Based on Notarial Deed No. 80 dated
December 30, 2015 of Chandra Lim, S.H., LL.M., the Company subscribed for 8,278 new
shares issued by EMV for an amount of Rp8,278,000, after which the number of EMV
shares owned by the Company became 25,162 shares equivalent to 99.99
ownership.
PT Animasi Kartun Indonesia “AKI” PT Animasi Kartun Indonesia “AKI”
Berdasarkan Akta Jual Beli Saham No. 39 tanggal 31 Juli 2015 dari Chandra Lim, S.H.,
LL.M., Perusahaan menjual 912.822 saham atau 50,10 kepemilikan saham pada AKI ke IEG
dengan nilai transaksi sebesar Rp15.000.000. Transaksi ini telah dinilai kewajarannya oleh
KJPP Stefanus Tonny Hardi Rekan, penilai independen, tertanggal 25 Juni 2015 atas jual
beli saham AKI, dengan nilai pasar wajar sebesar Rp14.535.778.
Based on Deed of Sale and Purchase of Shares No. 39 dated July 31, 2015 of
Chandra Lim, S.H., LL.M., the Company sold 912,822 shares or 50.10 of the share
ownership in AKI to IEG at a transaction price of Rp15,000,000. This transaction has been
appraised for its fairness by KJPP Stefanus Tonny Hardi Partner, an independent
appraiser, dated June 25, 2015 for the sell shares of AKI, who established a fair market
value of Rp14,535,778.
Pada tanggal 1 Juli 2015, Perusahaan telah menyampaikan surat No. 274EMT-
CORSECMIKVII15 ke Otoritas Jasa Keuangan OJK atas keterbukaan informasi yang perlu
diketahui publik sesuai dengan ketentuan Peraturan BAPEPAM-LK No. X.K.1.
On July 1, 2015, the Company submitted a letter No. 274EMT-CORSECMIKVII15 for
the disclosure of information to Otoritas Jasa Keuangan OJK according to BAPEPAM-LK
No. X.K.1.
PT Surya Citra Media Tbk ”SCM” PT Surya Citra Media Tbk ”SCM”
Pada bulan Juni 2016, Perusahaan menjual sebagian kepemilikannya atas saham SCM
sebanyak 214.588.700
saham. Setelah penjualan tersebut, kepemilikan Perusahaan di
SCM menjadi 8.821.384.051 saham atau 60,33 Catatan 28.
In June 2016, the Company sold a portion of its ownership interests in SCM amounting to
214,588,700 shares. After the sale, the Company’s ownership interests in SCM
became 8,821,384,051 shares or 60.33 Note 28.
The original consolidated financial statements included herein are in the Indonesian language.
PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Tanggal 30 Juni 2016 dan
untuk Periode Enam Bulan yang Berakhir pada Tanggal Tersebut
Dinyatakan dalam Ribuan Rupiah, Kecuali Dinyatakan Lain
PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
As of June 30, 2016 and for the Six-month Period
Then Ended Expressed In Thousands of Rupiah,
Unless Otherwise Stated
16
1. UMUM lanjutan 1. GENERAL continued