DEVELOPMENT OF COMPANY’S SHAREHOLDING STRUCTURE
composition of shareholders and share ownership of the Company was as follows:
Description N ominal Value of Rp1,000,000 per share
Total Shares Tot al Nominal Value Rp
Aut hor ized Share Capit al 20
20,000,000 Issued and Fully Paid Capit al
- PT Ivo M as Tunggal 4
4,000,000 80.00
- PT. Buana Wiralest ar i 1
1,000,000 20.00
Total Issued and Fully Paid 5
5,000,000 100.00
Portfolio Shares 15
15,000,000
The sale and transfer of shares of the Company has obtained approval of the shareholders of the Company as stated in the
Deed No. 19 dated June 24, 1999, made before Hardinawanti Surodjo, SH, Notary in Jakarta, which deed has been notified
to the
Directorate General
of Law and
Legislation of
Department of Justice of the Republic of Indonesia and received on September 7, 1999 and has been registered in the
Company Register in accordance with UUWDP under TDP No. 09.05.1.51.42045
dated July
17, 2009
in Office
of Cooperatives, Micro, Small and Medium Enterprises and Trade of
Jakarta Provincial Government No.9627RUB.09.05III2009 dated March 18, 2009.
In 2001
In accordance with the Deed No. 14 dated April 24, 2001, made before Hardinawanti Surodjo, SH, Notary in Jakarta, of which
contents were in connection with the sale of 2 two shares of the Company belonged to PT Ivo Mas Tunggal to PT Sejahtera
Puramas, then the composition of shareholders and share ownership of the Company was as follows:
Description N ominal Value of Rp1,000,000 per share
Total Shares Tot al Nominal Value Rp
Aut hor ized Share Capit al 20
20,000,000 Issued and Fully Paid Capit al
- PT Ivo M as Tunggal 2
2,000,000 40.00
- PT Sejaht era Puram as 2
2,000,000 40.00
- PT. Buana Wiralest ar i 1
1,000,000 20.00
Total Issued and Fully Paid
5 5,000,000
100.00
Portfolio Shares 15
15,000,000
The sale and transfer of shares of the Company has obtained approval of the shareholders of the Company as stated in the
Deed No. 13 dated April 24, 2001, prepared by Hardinawanti Surodjo, SH, Notary in Jakarta, which deed has been notified
to the Directorate General of General Law Administration of Department of Justice of the Republic of Indonesia and
received on July 6, 2001 and has been registered in the Company Register in accordance with UUWDP as stated in TDP No.
09.05.1.51.42045, dated
July 17,
2009 in
Office of
Cooperatives, Micro, Small and Medium Enterprises and Trade of the Jakarta Provincial Government under No. 9627RUB.09.05
III2009 dated March 18, 2009.
Pursuant to: a Deed No. 3 dated June 14, 2001, made before Hardinawanti
Surodjo, SH, Notary in Jakarta, of which contents were related to the sale of 2 two shares of the Company
belonged to PT Ivo Mas Tunggal to PT Sejahtera Puramas and
b Deed No. 6 dated June 15, 2001, made before Hardinawanti Surodjo, SH, Notary in Jakarta, of which contents were
related to the sale of 1 one share of the Company belonged to PT Buana Wiralestari to Jenardi Purnama.
After the sale and purchase of the share, the composition of shareholders and share ownership of the Company was as
follows:
Description N ominal Value of Rp1,000,000 per share
Total Shares Tot al Nominal Value Rp
Aut hor ized Share Capit al 20
20,000,000 Issued and Fully Paid Capit al
- PT Sejaht era Puram as 4
4,000,000 80.00
- Jenardi Pur nam a 1
1,000,000 20.00
Total Issued and Fully Paid 5
5,000,000 100.00
Portfolio Shares 15
15,000,000
The sale and transfer of shares of the Company has obtained approval of the shareholders of the Company as stated in Deed
No. 2 dated June 14, 2001, prepared by Hardinawanti Surodjo, SH, Notary in Jakarta, which deed has been notified to the
Directorate General
of General
Law Administration
of Department of Justice and Human Rights of the Republic of
Indonesia and received on July 16, 2001 under No. 110VII2001 and has been registered in the Company Register in accordance
with UUWDP in Company Registration Office of Central Jakarta Municipality on November 7, 2001.
In 2007
In accordance with the Deed No. 10 dated December 17, 2007, made before Nanny Wiana Setiawan, SH, Notary in Jakarta, of
which contents were in connection with the sale of 1 one share of the Company belonged to Jenardi Purnama to PT Duta
Jakarta Sejahtera, then the composition of shareholders and share ownership of the Company was as follows:
Description N ominal Value of Rp1,000,000 per share
Total Shares Tot al Nominal Value Rp
Aut hor ized Share Capit al 20
20,000,000 Issued and Fully Paid Capit al
- PT Sejaht era Puram as 4
20,000,000 80.00
- PT Dut a Jakart a Sejaht era 1
1,000,000 20.00
Total Issued and Fully Paid 5
5,000,000 100.00
Portfolio Shares 15
15,000,000
The sale and transfer of shares of the Company has obtained approval of the shareholders of the Company as stated in Deed
No. 9 dated Desember 17, 2007, prepared by Nanny Wiana Setiawan, SH, Notary in Jakarta, which deed has been received
and recorded in the database of Legal Entities Administration System of Ministry of Justice and Human Rights of the Republic
of Indonesia pursuant to Receipt of Company’s Data Change Notification No. AHU-AH.01.10-3128 dated February 11, 2008 and
has been registered
in the Company
Register No. AHU-
0009410.AH.01.09.Year 2008 dated Februari 11, 2008 and has been registered in the Company Register in accordance with
UUWDP in TDP No. 09.05.1.51.42045, dated July 17, 2009 in Office of Cooperatives, Micro, Small and Medium Enterprises
and Trade of the Jakarta Provincial Government under No. 9627RUB.09.05III2009 dated March 18, 2009.
In 2008
i Pursuant to: a Deed No. 54 dated March 24, 2008, made before
Hannywati Gunawan, SH, Notary in Jakarta, of which contents were related to the sale of 4 four shares
of the Company belonged to PT Sejahtera Puramas to PT Gerbangmas Tunggal Sejahtera and
b Deed No. 55 dated March 24, 2008, made before Hannywati Gunawan, SH, Notary in Jakarta, of which
contents were related to the sale of 1 one share of the Company belonged to PT Duta Jakarta Sejahtera
to PT Sinar Mas Cakrawala, then the composition of
shareholders and share ownership of the Company was as follows:
Description Nominal Value of Rp1,000,000 per share
Total Shares Total N ominal Value
Rp
Aut hor ized Share Capit al 20
20,000,000 Issued and Fully Paid Capit al
- PT Gerbangm as Tunggal Sej aht er a 4
4,000,000 80.00
- PT Sinar M as Cakraw ala 1
1,000,000 20.00
Total Issued and Fully Paid 5
5,000,000 100.00
Portfolio Shares 15
15,000,000
The sale and transfer of shares of the Company has obtained approval of the shareholders of the Company as
stated in Deed No. 53 dated March 24, 2008, prepared by Hannywati Gunawan, SH, Notary in Jakarta.
ii In accordance with Deed No. 53, dated March 24, 2008, prepared by Hannywati Gunawan, SH, Notary in Jakarta, in
connection with increase of the Companys authorized capital from previously Rp20,000,000 twenty million
Rupiah to Rp145,000,000,000 one hundred and forty five billion Rupiah and increase of the Companys issued and
paid capital from previously Rp5,000,000 five million rupiah to Rp36,272,000.000 thirty six billion two
hundred and seventy two million Rupiah, then the
Company’s capital
structure and
composition of
shareholders and share ownership was as follows:
Description Nominal Value of Rp1,000,000 per share
Total Shares Total Nominal Value
Rp Aut horized Share Capital
145,000 145,000,000,000
Issued and Fully Paid Capital
- PT Gerbangm as Tunggal Sej aht er a 36,271
36,271,000,000 99.99
- PT Sinar M as Cakraw ala 1
1,000,000 0.01
Total Issued and Fully Paid 36,272
36,272,000,000 100.00
Portfolio Shares 108,728
108,728,000,000
One hundred percent 100 or a number of 36,272 thirty six thousand two hundred and seventy two shares of
Nominal Value per share issued in the Company, or amounted to Rp36,272,000,000 thirty six billion two
hundred seventy two million Rupiah have been fully paid by the respective shareholders of the Company by means:
i an amount of Rp5,000,000 five million Rupiah is the old capital deposit in cash that have been paid by the
shareholders, and ii an amount of Rp36,267,000,000 thirty six billion two hundred and sixty seven million
Rupiah is deposit in cash before the signing of the deed, as evident from proof of payment via Bank Sinarmas
on February 13, 2008.
In 2009
i In accordance with Deed no. 45 dated February 23, 2009, made before Linda Herawati, SH, Notary in Central
Jakarta, related to the increase of the Company’s issued and paid capital from previously Rp36,272,000,000 thirty
six billion two hundred and seventy two million Rupiah to Rp48,802,000,000 forty eight billion eight hundred
and two million Rupiah, then the capital structure and composition of shareholders and share ownership of the
Company was as follows:
Description Nominal Value of Rp1,000,000 per share
Total Shares Total Nominal Value
Rp Aut horized Share Capital
145,000 145,000,000,000
Issued and Fully Paid Capital
- PT Gerbangm as Tunggal Sej aht er a 48,801
48,801,000,000 99.998
- PT Sinar M as Cakraw ala 1
1,000,000 0.002
Total Issued and Fully Paid
48,802 48,802,000,000
100.00
Portfolio Shares 96,198
96,198,000,000
One hundred percent 100 or a number of 48,802 forty eight thousand eight hundred and two shares of Nominal
Value per share issued in the Company, or amounted to Rp48,802,000,000 forty eight billion eight hundred and
two million Rupiah have been fully paid by the respective shareholders of the Company by means: i an amount of
Rp36,267,000,000 thirty six billion two hundred and sixty seven million Rupiah is the old capital deposit in cash
that have been paid by the shareholders, and ii an amount of Rp12,530,000,000 twelve billion five hundred
and thirty million Rupiah is deposit in cash, as evident from proof of payment via Bank Sinarmas on February 24,
2009. ii In accordance with Deed No. 41 dated December 10, 2009,
made before Linda Herawati, SH, Notary in Central Jakarta, of which contents were in connection with the
sale of 48,801 forty eight thousand eight hundred and one shares of the Company belonged to PT Gerbangmas
Tunggal Sejahtera to PT Dian Swastatika Sentosa Tbk, then the composition of shareholders and share ownership of
the Company was as follows:
Description Nominal Value of Rp1,000,000 per share
Total Shares Total Nominal Value
Rp Aut horized Share Capital
145,000 145,000,000,000
Issued and Fully Paid Capital
- PT Dian Sw ast atika Sent osa Tbk 48,801
48,801,000,000 99.998
- PT Sinar M as Cakraw ala 1
1,000,000 0.002
Total Issued and Fully Paid 48,802
48,802,000,000 100.00
Portfolio Shares 96,198
96,198,000,000
The sale and transfer of shares of the Company has obtained approval of the shareholders of the Company as
stated in Deed No. 40 dated December 10, 2009, made before Linda Herawati, SH, Notary in Jakarta, which deed
has been received and recorded in the database of Legal Entities Administration System of Ministry of Justice and
Human Rights pursuant to Receipt the Company’s Data Change Notification No. AHU-AH.01.10-03872 dated February
15, 2010 and has been registered in the Company Register No. AHU-0011757.AH.01.09.Year 2010 dated Februari 15,
2010 and has been registered in the Company Register in accordance with UUWDP in TDP No. 09.05.1.46.42045 in
Office of
Cooperatives, Micro,
Small and
Medium Enterprises
and Trade
of the
Jakarta Provincial
Government on March 22, 2011.
In 2010
i Pursuant to Deed no. 56 dated July 20, 2010, prepared by Hannywati Gunawan, SH, Notary in Jakarta, of which
contents among others are related to the increase of the Company’s
authorized capital
from previously
Rp145,000,000,000 one hundred and forty five billion Rupiah
to Rp900,000,000,000
nine hundred
billion Rupiah, and the increase of issued and paid capital from
Rp48,802,000,000 forty eight billion eight hundred and two million Rupiah to Rp228,802,000,000 two hundred and
twenty eight billion eight hundred and two million Rupiah then the capital structure and composition of
shareholders and share ownership of the Company was as follows:
Description Nominal Value of Rp1,000,000 per share
Total Shares Total Nominal Value
Rp Aut horized Share Capital
900,000 900,000,000,000
Issued and Fully Paid Capital
- PT Dian Sw ast atika Sent osa Tbk 228,801
228,801,000,000 99.999
- PT Sinar M as Cakraw ala 1
1,000,000 0.001
Total Issued and Fully Paid 228,802
228,802,000,000 100.00
Portfolio Shares 671,198
671,198,000,000
One hundred percent 100 or a number of 228,802 two hundred and twenty eight thousand eight hundred and two
shares of Nominal Value per share issued in the Company, or amounted to Rp228,802,000,000 two hundred and twenty
eight billion eight hundred and two million Rupiah have been fully paid by the respective shareholders of the
Company by means: i an amount of Rp48,802,000,000 forty eight billion eight hundred and two million
Rupiah is the old capital deposit in cash that have been paid by the shareholders, and ii an amount of
Rp180,000,000,000 one hundred and eighty billion Rupiah is deposit in cash, as evident from proof of payment via
Bank Sinarmas on July 22, 2010. ii In accordance with Deed no. 74 dated October 22, 2010,
prepared by Hannywati Gunawan, SH, Notary in Jakarta, of change of Nominal Value of shares from previously
Rp.1,000,000 one million Rupiah to become Rp.100 one
hundred rupiah; and ii the increase of the Company’s authorized
capital from
previously Rp900,000,000,000
nine hundred billion Rupiah to Rp2,000,000,000,000 two trillion Rupiah, and the increase of issued and paid
capital from Rp228,802,000,000 two hundred and twenty eight billion eight hundred and two million Rupiah to
Rp500,000,000,000 five hundred billion Rupiah, so that the capital structure and composition of shareholders and
share ownership of the Company was as follows:
Description N om inal Value of Rp100 per share
Total Shares Total Nominal Value Rp
Aut horized Share Capital 20,000,000,000
2,000,000,000,000 Issued and Fully Paid Capital
- PT Dian Sw ast atika Sent osa Tbk 4,999,990,000
499,999,000,000 99.9998
- PT Sinar M as Cakraw ala 10,000
1,000,000 0.0002
Total Issued and Fully Paid 5,000,000,000
500,000,000,000 100.00
Portfolio Shares 15,000,000,000
1,500,000,000,000
In 2011
Capital structure and composition of shareholders and share ownership of the Company on the date this Prospectus was
published was as stated in the Deed No. 43 dated November 16, 2010, made before Linda Herawati, SH, Notary in Central
Jakarta, as follows:
Description N om inal Value of Rp100 per share
Total Shares Total Nominal Value Rp
Aut horized Share Capital 20,000,000,000
2,000,000,000,000
Issued and Fully Paid Capital
- PT Dian Sw ast atika Sent osa Tbk 4,999,990,000
499,999,000,000 99.9998
- PT Sinar M as Cakraw ala 10,000
1,000,000 0.0002
Total Issued and Fully Paid 5,000,000,000
500,000,000,000 100.00
Portfolio Shares 15,000,000,000
1,500,000,000,000