ACCRUED EXPENSES SMRA Interim Acc - Q2 2012 Eng
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of 30 June 2012 unaudited and 31 December 2011 audited and
For the period of six months ended 30 June 2012 and 2011 unaudited
Expressed in thousand of rupiah, unless otherwise stated
55
Stockholders 2011
Number of shares issued
and fully paid Percentage
of ownership Amount
Management Harto Djojo Nagaria Commissioner 20,366,236
0.30 2,036,624
Non-management PT
Semarop Agung
1,722,205,502 25.06
172,220,550 PT Sinarmegah Jayasentosa
475,788,112 6.92
47,578,811 Mellon Bank NA SA APG Strategic Real Estate
Pool N,V, 405,000,000
5.89 40,500,000 Others each below 5 ownership
4,249,780,990 61.83
424,978,099
Total 6,873,140,840 100.00
687,314,084
The transactions affecting capital stock of the Company from 1 January 2010 to 30 June 2012 are as follows:
a Based on the minutes of the stockholders’ extraordinary meeting held on 28 August 2007 which are
covered by notarial deed No. 265 of Aulia Taufani, S.H., as a substitute notary of Sutjipto, S.H., the stockholders approved the increase in the issued and fully paid capital stock by 459,014,453 shares
at Rp900 full amount per share in connection with the Company’s Limited Public Offering I to the Stockholders with the Issuance of Pre-emptive Rights and a maximum of 229,507,226 Series I
Warrants that were given free as an incentive to the stockholders that exercised their pre-emptive rights Note 1b. Every two new shares purchased from the Limited Public Offering I got one Series I
Warrant which could be used to buy new shares at the price of Rp1,100 full amount per share. The warrants could be exercised starting 26 December 2007 up to 21 June 2010. The new shares were
listed on the Indonesia Stock Exchange. In relation to expiration of the warrants, the stockholders approved 442,145,871 Series I Warrants which were exercised and 12,075,958 Series I Warrants
which were not exercised based on the minutes of the stockholders’ extraordinary meeting which were covered by notarial deed No. 23 dated 21 July 2010 of Fathiah Helmi, S.H.
b Based on the minutes of the stockholders’ extraordinary meeting held on 25 April 2008 which were
covered by notarial deed No. 44 dated 18 July 2008 of Fathiah Helmi, S.H., the stockholders approved the distribution of bonus shares through the capitalization of additional paid-in capital
amounting to Rp321,789,380 Note 26 whereby each existing share got 1 bonus share. In relation to the distribution of the bonus shares, the exercise price of Series I Warrants was adjusted from
Rp1,100 full amount per share to become Rp550 full amount per share and the number of the outstanding Series I Warrants was correspondingly adjusted from 224,714,603 warrants to become
449,429,206 warrants. As a result, the issued and fully paid capital stock increased from Rp321,789,380 after considering the exercise of warrants disclosed in point “c” below to
Rp643,578,759.
c In June 2010 and December 2009, 436,340,202 and 1,013,046 Series I Warrants were exercised,
respectively, which increased the issued and fully paid capital from 6,436,800,638 shares to become 6,873,140,840 in 2010 and 6,435,787,592 shares to become 6,436,800,638 shares in 2009 Note
1b.