MODAL SAHAM CAPITAL STOCK

the Indonesian language. PT NIPPON INDOSARI CORPINDO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 30 September 2016 dan untuk Periode Sembilan Bulan yang Berakhir pada Tanggal tersebut Disajikan dalam rupiah, kecuali dinyatakan lain PT NIPPON INDOSARI CORPINDO Tbk AND ITS SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of September 30, 2016 and for the Nine-Month Period Then Ended Expressed in rupiah, unless otherwise stated 55 21. MODAL SAHAM 21. CAPITAL STOCK Rincian pemegang saham Perusahaan adalah sebagai berikut: The Company’s stockholders are as follows: 30 September 2016 September 30, 2016 Total Saham Ditempatkan dan Disetor Penuh Persentase Number of Kepemilikan Shares Issued Percentage Pemegang saham and Fully Paid of Ownership Total Stockholders PT Indoritel Makmur PT Indoritel Makmur Internasional Tbk 1.594.467.000 31,504 31.889.340.000 Internasional Tbk Bonlight Investments., Ltd 1.271.377.000 25,121 25.427.540.000 Bonlight Investments., Ltd Pasco Shikishima Corporation 430.253.000 8,501 8.605.060.000 Pasco Shikishima Corporation Sojitz Corporation 215.126.500 4,251 4.302.530.000 Sojitz Corporation Lain-lain - Publik masing-masing dibawah 5 1.549.876.500 30,623 30.997.530.000 Others - Public below 5 each Jumlah saham beredar 5.061.100.000 100,000 101.222.000.000 Total outstanding stock Saham tresuri 700.000 - 14.000.000 Treasury stock Jumlah saham ditempatkan Number of shares issued and dan disetor penuh 5.061.800.000 100,000 101.236.000.000 fully paid 31 Desember 2015 December 31, 2015 Total Saham Ditempatkan dan Disetor Penuh Persentase Number of Kepemilikan Shares Issued Percentage Pemegang saham and Fully Paid of Ownership Total Stockholders PT Indoritel Makmur PT Indoritel Makmur Internasional Tbk 1.594.467.000 31,504 31.889.340.000 Internasional Tbk Bonlight Investments., Ltd 1.341.377.000 26,504 26.827.540.000 Bonlight Investments., Ltd Pasco Shikishima Corporation 430.253.000 8,501 8.605.060.000 Pasco Shikishima Corporation Sojitz Corporation 215.126.500 4,251 4.302.530.000 Sojitz Corporation Lain-lain - Publik masing-masing dibawah 5 1.479.876.500 29,240 29.597.530.000 Others - Public below 5 each Jumlah saham beredar 5.061.100.000 100,000 101.222.000.000 Total outstanding stock Saham tresuri 700.000 - 14.000.000 Treasury stock Jumlah saham ditempatkan Number of shares issued and dan disetor penuh 5.061.800.000 100,000 101.236.000.000 fully paid Pada tanggal 30 September 2016 dan 31 Desember 2015, tidak ada direktur dan komisaris Perusahaan yang memiliki saham Perusahaan. As of September 30, 2016 and December 31, 2015, no directors and commissioners of the Company have any shares ownership in the Company. Dalam rapat umum pemegang saham tahunan yang diselenggarakan pada tanggal 19 Mei 2016, pemegang saham Perusahaan menyetujui hal-hal sebagai berikut: In the stockholders’ annual general meeting held on May 19, 2016, the Company ’s stockholders approved the following: a. Pembagian dividen kas untuk tahun buku 2015 sejumlah Rp53.698.271.000 atau Rp10,61 per saham yang dibayarkan secara penuh pada bulan Juli 2016. a. The distribution of cash dividend for the financial year 2015 totaling Rp53,698,271,000 or Rp10.61 per share which was fully paid in July 2016. b. Pembentukan cadangan umum sebesar Rp2.000.000.000. b. Appropriation for general reserve amounting to Rp2,000,000,000. the Indonesian language. PT NIPPON INDOSARI CORPINDO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 30 September 2016 dan untuk Periode Sembilan Bulan yang Berakhir pada Tanggal tersebut Disajikan dalam rupiah, kecuali dinyatakan lain PT NIPPON INDOSARI CORPINDO Tbk AND ITS SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of September 30, 2016 and for the Nine-Month Period Then Ended Expressed in rupiah, unless otherwise stated 56 21. MODAL SAHAM lanjutan 21. CAPITAL STOCK continued