Pendirian Perusahaan PT Wijaya Karya (Persero) Tbk - Investor Relations: Centre

PT WIJAYA KARYA PERSERO, Tbk. PT WIJAYA KARYA PERSERO, Tbk. DAN ENTITAS ANAK AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Untuk periode 9 sembilan bulan yang berakhir tanggal 30 September 2012 For 9 nine months period ended September 30, 2012 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated Modal Dasar Authorized Capital Modal Ditempatkan dan Disetor Penuh Paid in Capital : - PT Wijaya Karya Persero Tbk. - Yayasan Kesejahteraan Pegawai PT Wijaya Karya Persero Tbk. - Koperasi Karya Mitra Satya Jumlah Total Ikhtisar Data Keuangan Financial Data Summary Uraian Description Jumlah Aset Total Assets Jumlah Liabilitas Total Liabilities Jumlah Ekuitas Equity PT Wijaya Karya Realty WIKA REALTY PT Wijaya Karya Realty WIKA REALTY - PT. Wijaya Karya Persero, Tbk. PT. Wijaya Karya Persero, Tbk. - - Koperasi Karya Mitra Satya Koperasi Karya Mitra Satya - - Yayasan Wijaya Karya Yayasan Wijaya Karya - 400,268,000 Sesuai Akta No.40 tanggal 14 Nopember 2011, susunan pemegang saham WIKA REALTY adalah sebagai berikut : Corresponds to the Deed No.40 dated November 14, 2011, the shareholders structure of WIKA REALTY is as follows: 145,445,000,000 Berupa setoran Tunai Rp50.000.000.000 rupiah penuh dan inbreng senilai Rp95.445.000.000 rupiah penuh. Cash deposit in the form of Rp50,000,000,000 full in rupiah and inbrenk worth Rp95,445,000,000 full in rupiah. 8,934,891,460 WIKA REALTY didirikan tanggal 20 Januari 2000 berdasarkan Akta Notaris Imas Fatimah, SH., No.17, telah memperoleh persetujuan dari Menteri Negara Penanaman Modal dan Pembinaan BUMN Nomor S- 01MDU.1-PBUMN1999, tentang persetujuan Pendirian Entitas Anak Perseroan. Akta pendirian tersebut telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia No.C-20856 HT 01.01.TH 2000, tanggal 15 September 2000. WIKA REALTY was officially established on the date January 20, 2000 based on Notarial Deed of Imas Fatimah, SH., No.17 which obtained approval from State Minister for Investment and BUMN number S-01MDU.1-PBUMN1999 regarding approval for Establishment of Subsidiary Company of PT Wijaya Karya Persero. The Article of Association was approved by Minister of Justice of the Republic of Indonesia with Decree No.C-20856 HT 01.01.TH 2000 dated September 15, 2000. Maksud dan tujuan perusahaan didirikan bergerak dalam usaha realty , jasa property dan jasa, kecuali jasa dalam bidang hukum dan pajak. The goals and objectives of the established company is to be engaged in the business of housing, property and other services, except in the field of law and taxes service . Sesuai Akta No.40 tanggal 14 Nopember 2011 mengenai Pernyataan Keputusan Rapat PT Wijaya Karya Realty yang dibuat dihadapan Sri Ismiyati. SH, notaris di Jakarta serta telah mendapat persetujuan dari Menteri Hukum HAM No.AHU-59215.AH.01.02 Tahun 2012 tanggal 2 Desember 2011 telah disetujui peningkatan modal WIKA REALTY senilai Rp154.780.159.460 rupiah penuh yang berasal dari : According to Deed No. 40 dated November,14 2011 concerning Minutes of Meeting PT Wijaya Karya Realty made before Sri Ismiyati. SH, notary in Jakarta which has been approved by Minister of Justice and Human Rights Republic of Indonesia No.AHU-59215.AH.01.02 2012, dated December 2,2011 Capital increase of WIKA REALTY was approved for the value of Rp 154.780.159.460 full amount derived from: 2,246,077,282 1,838,842,712 1,698,882,147 1,409,148,026 547,195,134 429,694,686 Saham dalam Portepel Portfolio Stock 3,450,000,000 345,000,000,000 30 Sept Sept 30 ,2012 31 Des Dec 31 , 2011 233,565,000 23,356,500,000 20.31 1,150,000,000 115,000,000,000 100.00 901,600,000 90,160,000,000 78.40 14,835,000 1,483,500,000 1.29 Pemegang SahamShareholders Nilai NominalPar Value of Rp100 per share SahamShares Rupiah penuhFull in Rupiah 4,600,000,000 460,000,000,000 13 PT WIJAYA KARYA PERSERO, Tbk. PT WIJAYA KARYA PERSERO, Tbk. DAN ENTITAS ANAK AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Untuk periode 9 sembilan bulan yang berakhir tanggal 30 September 2012 For 9 nine months period ended September 30, 2012 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated PT Wijaya Karya Persero Tbk. Ikhtisar Data Keuangan Financial Data Summary Uraian Description Jumlah Aset Total Assets Jumlah Liabilitas Total Liabilities Jumlah Ekuitas Equity PT Wijaya Karya Intrade WIKA INTRADE PT Wijaya Karya Intrade WIKA INTRADE WIKA INTRADE didirikan tanggal 20 Januari 2000 berdasarkan Akta Perseroan Terbatas No.16 dibuat di hadapan Nila Noordjasmani Soeyasa Besar, S.H., pengganti dari Imas Fatimah, S.H., Notaris di Jakarta, telah mendapat pengesahan dari Menteri Hukum dan Perundang-undangan Republik Indonesia dengan C- 19656HT 01.TH 2000 tanggal 4 September 2000 dan telah diumumkan dalam Berita Negara Republik Indonesia No.10 tanggal 2 Pebruari 2001. Anggaran Dasar WIKA INTRADE telah beberapa kali diubah, terakhir mencakup perubahan nilai nominal modal dasar, pengeluaran saham baru, peningkatan penambahan modal disetor melalui Debt Equity Swap dengan Akta Notaris Sri Ismiyati, S.H., No.98 tanggal 27 Desember 2011 perihal Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa yang telah disetujui Menteri Hukum HAM sesuai surat No. AHU- 64817.AH.01.02. Tahun 2011. WIKA INTRADE was established on January 20, 2000 based on Notarial Deed of Limited Liability Company No.16 made before Nila Noordjasmani Soeyasa Besar, S.H., as alternate notary for Imas Fatimah, S.H., Notary in Jakarta. The deed obtained approval from Minister for Laws and Legistation of Indonesia with Decree No.C-19656HT 01.TH 2000 dated September 4, 2000 and promulgated in State Gazette of Indonesia No.10 dated February 2, 2001. Articles of Association of WIKA INTRADE was amended several times and most recently there is a change in the nominal value of capital, issuance of new shares, enhancement in paid-in capital increase through a Debt Equity Swap, under Notarial Deed of Sri Ismiyati, S.H., No.98 dated December 27, 2011 Regarding Statement of the Extraordinary General Meeting of the Shareholders which havs been approved by Minister of Law and Human Rights with decree No.AHU-64817.AH.01.02. 2011. WIKA INTRADE bergerak dalam bidang industri dan perdagangan umum baik untuk memenuhi permintaan dalam negeri maupun luar negeri yang meliputi Bisnis Unit Metal, Konversi Energi, Pressing dan Jasa Handling Ekspor dan Impor. WIKA INTRADE is engaged in the business of industry and general trading to meet domestic and overseas demand which includes Metal Business Unit, Conversion Energy, Pressing and also Export and Import Handling Services. Sesuai dengan Risalah Rapat Gabungan Dewan Komisaris dan Direksi Perusahaan No. 79DKWIKA2011 tanggal 21 Desember 2011 telah dilakukan restrukturisasi dengan Debt to Equity Swap pada WIKA INTRADE, dengan mengkonversi hutang menjadi penyertaan senilai Rp139.521.891.800 nilai penuh. Harga per lembar saham ditetapkan sebesar Rp100. In accordance with Minutes of Meeting of the int Board of Commissioners and Directors of the Company No. 79DKWIKA2011 dated December 21, 2011, WIKA Intrade was restructured by doing Debt to Equity Swap, converting debt into equity valued at Rp139,521,891,800 full amount. Price per share is Rp100. 1,179,639,357 1,025,827,772 838,066,542 710,972,911 341,572,815 314,854,861 Saham dalam Portepel Portfolio Stock 5,569,279,106 556,927,910,600 30 Sept Sept 30,2012 31 Des Dec 31, 2011 16,132,000 1,613,200,000 0.84 Jumlah Total 1,930,720,894 193,072,089,400 100.00 - PT Wijaya Karya Persero Tbk. 1,646,131,894 164,613,189,400 85.26 - Koperasi Karya Mitra Satya 268,457,000 26,845,700,000 13.90 Modal Dasar Authorized Capital 7,500,000,000 750,000,000,000 Modal Ditempatkan dan Disetor Penuh Paid in Capital : Pemegang SahamShareholders Nilai NominalPar Value of Rp 100 per share SahamShares Rupiah penuhFull in Rupiah - Yayasan Kesejahteraan Pegawai 14