Entitas Anak 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 yang berakhir tanggal 30 September 2013 dan 31 Desember 2012 For the period ended September 30, 2013 and December 31, 2012
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
PT Wijaya Karya Intrade WIKA INTRADE a.k.a PT Wijaya Karya Intrade WIKA INTRADE a.k.a
PT Wijaya Karya Industri dan Konstruksi WIKA IK PT Wijaya Karya Industri dan Konstruksi WIKA IK
- Yayasan Wijaya Karya
SahamShares Rupiah penuhFull in
Rupiah
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 IK bergerak dalam bidang industri, perdagangan suku cadang mobil, alat teknik, mekanikal, elektrikal,
pipa katup sambungan dan packing, bejana tekan, bahan-bahan konstruksi serta usaha jasa konstruksi
Based on the Deed No. 35 dated April,12 2013, made
by Sri Ismiyati, SH, Notary in Jakarta on Approval of
Amendment of Articles of Association of the Company pursuant to the Decree of Shareholders outside the
meeting, capital structure and shareholding WIKA IK is as follows:
Berdasarkan Akta No.35 tanggal 12 April 2013, dibuat oleh Sri Ismiyati, SH, Notaris di Jakarta tentang
Persetujuan Anggaran Dasar tentang Perubahan Nama Perusahaan berdasarkan Surat Keputusan Pemegang
Saham di luar rapat, struktur permodalan dan susunan pemegang saham WIKA IK adalah sebagai berikut:
Saham dalam PortepelPortfolio Stock 4,834,781,082
483,478,108,200 Based on Deed No 35, dated 12 April 2013, made
by Sri Ismiyati, SH, Notary in Jakarta,
WIKA INTRADE changed its name to WIKA IK. Amendments and name
WIKA Intrade to WIKA IK approved by Justice Minister of the Republic of Indonesia No.. AHU-21488.AH.01.02.
2013 date: April 22, 2013
650,000,000,000 Modal Ditempatkan dan Disetor PenuhPaid in Capital :
Pemegang SahamShareholders Nilai NominalPar Value of Rp 100 per share
1,665,218,918 166,521,891,800
100.00 - PT Wijaya Karya Persero Tbk
1,606,898,918 160,689,891,800
96.50 3,483,000
348,300,000 0.21
Modal DasarAuthorized Capital 6,500,000,000
Berdasarkan Akta No.35 tanggal 12 April 2013, dibuat oleh Sri Ismiyati, SH, Notaris di Jakarta, WIKA INTRADE
berubah nama menjadi WIKA IK. Perubahan anggaran dasar dan nama WIKA Intrade menjadi WIKA IK telah
mendapat persetujuan
Menteri Hukum
dan HAM
Republik Indonesia No. AHU-21488.AH.01.02. Tahun 2013 tanggal 22 April 2013
WIKA IK engaged in manufacturing, trading auto parts, engineering
tools, mechanical,
electrical, plumbing
connections and packing valves, pressure vessels, construction
materials and
construction services
business
- Koperasi Karya Mitra Satya 54,837,000
5,483,700,000 3.29
JumlahTotal
15