PT SIGMAGOLD INTI PERKASA TBK DAN ENTITAS ANAK
31 Desember 2016 dan 2015 December 31,2016 and 2015 Serta Tahun-Tahun yang Berakhir pada tanggal
And for the Years Ended tersebut
PT SIGMAGOLD INTI PERKASA TBK PT SIGMAGOLD INTI PERKASA TBK DAN ENTITAS ANAK
AND SUBSIDIARIES
Daftar Isi
Table of Contents
Halaman/ Page
Surat pernyataan direksi Board of directors’ statement Laporan posisi keuangan konsolidasian
1 Consolidated statements of financial position Laporan laba rugi dan penghasilan komprehensif
3 Consolidated statements of comprehensive income konsolidasian
Laporan perubahan ekuitas konsolidasian
4 Consolidated statements of changes in equity Laporan arus kas konsolidasian
5 Consolidated statements of cash flows Catatan atas laporan keuangan konsolidasian
6 Notes to the consolidated financial statements
ASET ASSETS ASET LANCAR
CURRENT ASSETS
Kas dan bank
3.203.014.720 3.201.361.187 Cash and banks Piutang usaha
2e,4
Trade receivables Pihak berelasi
1.024.456.120 Related parties Pihak ketiga (setelah dikurangi penyisihan
2r,5,32
Third parties ( nett of provision for penurunan nilai Rp7.577.181.996
5 82.170.392.745 66.559.907.526 impairment Rp7.577.181.996 31 Desember 2016 dan 2015)
December 31, 2016 and 2015) Piutang lain-lain
Others receivables Pihak berelasi
120.125.987 Related parties Pihak ketiga (setelah dikurangi
2r,6,32
Third parties ( nett of penyisihan penurunan nilai
provision for impairment Rp42.544.039.860 dan Rp18.109.177.722
6 72.657.280.191 87.582.203.603 Rp42.544.039.860 and Rp18.109.177.722 31 Desember 2016 dan 2015)
December 31, 2016 and 2015) Persediaan (setelah dikurang
Inventories (nett of Rp12.890.201.179 dan Rp7.129.257.023
Rp12.890.201.179 and Rp7.129.257.023 31 Desember 2016 dan 2015)
7 27.025.822.648 31.890.751.546 December 31, 2016 and 2015) Uang muka
8 41.558.090.930 41.190.025.621 Advance payment Pajak dibayar di muka
6.603.085.581 6.534.842.457 Prepaid taxes Biaya dibayar di muka
2o,18a
7.530.122.206 8.423.302.195 Prepaid expenses Total Aset Lancar
2g,9
241.503.861.337 246.526.976.242 Total Current Assets
ASET TIDAK LANCAR NON-CURRENT ASSETS
Piutang - tidak lancar
71.861.089.945 70.456.829.159 Receivable - non current Investasi jangka panjang lainnya
2r,10
678.305.675.773 694.169.743.793 Long-term investment Aset pajak tangguhan
2d,11
49.463.663.988 43.115.069.616 Deferred tax assets Aset tetap (setelah dikurangi
2o,18d
Fixed assets (nett of akumulasi penyusutan sebesar
accumulated depreciation of Rp13.650.129.911 dan
Rp13,650,129,911 and Rp.11.494.963.238
38.046.055.067 39.159.470.608 Rp11.494.963.238 31 Desember 2016 dan 2015)
2h,12
December 31, 2016 and 2015) Aset eksplorasi dan evaluasi
50.707.934.980 46.748.962.536 Exploration and evaluation assets Aset lain-lain
2i,13
14 10.271.542.369 11.220.773.164 Others assets Total Aset Tidak Lancar
898.655.962.122 904.870.848.876 Total Non-Current Assets
TOTAL ASET 1.140.159.823.459 1.151.397.825.118 TOTAL ASSETS
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY LIABILITAS JANGKA PENDEK
SHORT-TERM LIABILITIES
Utang bank jangka pendek
Short-term of bank loan Utang usaha :
Trade payables Pihak ketiga
Third parties Utang lain-lain
Others payables Pihak berelasi
Related parties Pihak ketiga
Third parties Utang pajak
Taxes payables Biaya yang masih harus dibayar
2n,18b
Accrued expenses Pendapatan diterima di muka
Unearned revenue Total Liabilitas Jangka Pendek
156.711.306.530 129.528.836.372 Total Short-term Liabilities
LIABILITAS JANGKA PANJANG LONG-TERM LIABILITIES
Kewajiban imbalan kerja
Employee benefit obligations Utang investasi
Investment liabilities Total Liabilitas Jangka Panjang
22,35d,35e,36
Total Long-term Liabilities Total Liabilitas
174.285.827.560 146.385.181.807 Total Liabilities
EKUITAS EQUITY YANG DAPAT DIATRIBUSIKAN KEPADA
ATTRIBUTABLE TO OWNERS PEMILIK ENTITAS INDUK
OF THE PARENT
Modal saham - nominal Rp200 Capital stock - Rp200 par per lembar saham
value per share Modal dasar - 6,711,459,120
Authorized capital - 6.711.459.120 lembar saham
shares Modal ditempatkan dan disetor penuh
Issued and fully paid capital stock 5,502,083,747 lembar saham pada
23 1.100.416.749.400 1.100.416.749.400 5,502,083,747 shares Tambahan modal disetor
Additional paid in capital Defisit
(82.683.821.422) (45.517.332.413) Deficit Penghasilan komprehensif lain :
Other comprehensive income : Kerugian aktuarial liabilitas imbalan
Actuarial loss on long-term employee kerja jangka panjang
benefits liability Komponen ekuitas lainnya
25 (116.511.974.857) (116.511.974.857) Other component of equity Ekuitas yang dapat diatribusikan
Equity attributable to kepada pemilik entitas induk
902.626.842.232 939.430.409.902 the owners of the parent Kepentingan nonpengendali
Non-controlling interest Ekuitas - Neto
965.873.995.899 1.005.012.643.311 Equity - Net
TOTAL LIABILITAS DAN EKUITAS 1.140.159.823.459 1.151.397.825.118 TOTAL LIABILITIES AND EQUITY
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
PENJUALAN DAN PENDAPATAN-NETO
SALES AND REVENUES - NETT
COST OF REVENUES LABA BRUTO
BEBAN POKOK PENDAPATAN
GROSS PROFIT
BEBAN LAIN-LAIN BERSIH OTHER EXPENSES NETT
Others income - nett Beban penjualan
Pendapatan lain-lain - neto
Selling expenses Beban umum dan administrasi
General administrative expense Beban bunga dan keuangan
Interest and finance charges
Beban Lain-lain - Neto
Other Loss - Net
RUGI SEBELUM MANFAAT INCOME BEFORE PAJAK PENGHASILAN
INCOME TAX BENEFIT
Income Tax Total Pajak Penghasilan
Beban Pajak Penghasilan
2n,18c
Total Income Tax
RUGI TAHUN BERJALAN
LOSS FOR THE YEAR
PENDAPATAN (KERUGIAN) KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME (LOSS)
Pengukuran kembali laba atas Remeasurement gain on liabilitas imbalan pascakerja
(287.042.243) post -employment benefits liabilities
TOTAL RUGI KOMPREHENSIF TOTAL COMPREHENSIVE LOSS TAHUN BERJALAN
FOR THE YEAR
Total rugi komprehensif tahun berjalan Total comprehensive loss for the year
yang diatribusikan kepada : attributable to Pemilik entitas induk
Owners of the parent Kepentingan nonpengendali
Non-controlling interest
(Rugi) laba tahun berjalan yang
(Loss) income for the year dapat diatribusikan kepada :
attributable to Pemilik entitas induk
Owners of the parent Kepentingan nonpengendali
Non-controlling interest Total
LABA PER SAHAM
2q
(4,29) BASIC EARNINGS
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
Ekuitas yang Diatribusikan kepada Pemilik Entitas Induk/ Equity Attributable to Owners of the Parent
Modal
Akumulasi kerugian
Ditempatkan dan
aktuarial liabilitas imbalan
Disetor Penuh/
Tambahan
Komponen
kerja jangka panjang/
Kepentingan
Issued and
Modal Disetor/
Ekuitas Lainnya/
Cummulative actuarial
Nonpengendali/
Fully Paid
Additional Paid-in
Defisit/
Other Components
loss on long-term
Non-controlling
Ekuitas/
Capital Stock
Capital
Deficit
of Equity
employee benefits liability
Interest
Equity
Saldo tanggal 1 Januari 2014, setelah
Balance as of January 1, 2014, penyajian kembali
as restated
Pengukuran kembali kewajiban Remeasurement of employee benefit imbalan kerja
obligations Laba tahun berjalan
240.642.083 - 240.642.083
(892.874.504) 2.289.263.699 Profit for the year
Saldo tanggal 31 Desember 2014, setelah Balance as of December 31, 2014 penyajian kembali
as restated
Penghasilan komprehensif lain Other comprehensive income Pengukuran kembali kewajiban
Remeasurement of employee benefit imbalan kerja
obligations Rugi tahun berjalan
(287.042.243) - (287.042.243)
(353.770.470) (23.598.411.847) Loss for the year
Balance as of December 31, 2015 Penghasilan komprehensif lain
Saldo 31 Desember 2015
Other comprehensive income Pengukuran kembali kewajiban
Remeasurement of employee benefit imbalan kerja
obligations Rugi tahun berjalan
362.921.339 - 362.921.339
(2.335.079.742) (39.501.568.751) Loss for the year
Saldo 31 Desember 2016
Balance as of December 31, 2016
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan The accompanying notes to consolidated financial statements are an integral part of these consolidated financial keuangan konsolidasian secara keseluruhan.
statements.
December 31,2016
December 31,2015
ARUS KAS DARI CASH FLOWS FROM AKTIVITAS OPERASI
OPERATING ACTIVITES
Penerimaan dari pelanggan
67.373.873.423 Receipt from customers Pembayaran kepada pemasok dan
Payment to suppliers and beban operasional
(57.520.263.711) operational expenses Pembayaran kas kepada karyawan
(7.054.103.684) Payments of employee Kas Neto Diperoleh dari
Net Cash Provided by Aktivitas Operasi
2.799.506.028 Operating Activities
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM INVESTASI
INVESTING ACTIVITIES
Penerimaan dari penjualan aset tetap
Proceeds from sales of fixed assets Pembelian aset tetap
Acquisition of fixed assets Aset eksplorasi dan evaluasi
(1.822.663.446) Exploration and evaluation assets Kas Neto (Digunakan untuk)
Net Cash (Used in) Aktivitas Investasi
(102.645.965) Investing Activities
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM PENDANAAN
FINANCING ACTIVITIES
Penerimaan (pembayaran) pihak berelasi
(1.154.961.078) Receipt (payment )to related parties Pembayaran pinjaman bank dan lesing - neto
(6.544.851.955) Payment of bank loan and leasing - nett Kas Neto (Digunakan untuk)
Net Cash (Used in) Aktivitas Pendanaan
(7.699.813.033) Financing Activities
(PENURUNAN) KENAIKAN NETO NET (DECREASE) INCREASE IN KAS DAN BANK
(5.002.952.970) CASH AND BANK KAS DAN BANK
CASH AND BANK PADA AWAL TAHUN
8.204.314.157 AT BEGINNING OF YEARS KAS DAN BANK
CASH AND BANK PADA AKHIR TAHUN
3.201.361.187 AT END OF YEARS
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
1. UMUM
1. GENERAL
a. Establishment and General Information PT Sigmagold Inti Perkasa Tbk (dahulu PT Agis Tbk)
a. Pendirian Perusahaan dan Informasi Umum
Perkasa Tbk (formerly (“Perusahaan”) didirikan dengan nama PT Telaga
PT Agis Tbk) (“the Company”) was established Mas berdasarkan Akta No. 41 tanggal 9 Januari 1981
under the name of PT Telaga Mas based on Notarial dibuat oleh Soetjipto, S.H., notaris di Surabaya yang
Deed No.41 dated January 9, 1981 of Soetjipto, diubah dengan Akta No. 1 tanggal 1 Juni 1982
S.H., notary in Surabaya that was changed with dengan nama berubah menjadi PT Telaga Mas
Deed No.1 dated June 1,1982 changed of the Pertiwi dibuat di hadapan notaris yang sama. Kedua
Company’s name to PT Telaga Mas Pertiwi of same akta tersebut telah mendapat pengesahan dari
notary. Both of deed have been approved by the Menteri Kehakiman Republik Indonesia dalam Surat
Minister of Justice of Republic of Indonesia in its Keputusan
No.C2-261.HT.01.01.TH.83
tanggal
Decision Letter No.C2-261.HT.01.01.TH.83 dated
14 Januari 1983 serta diumumkan dalam Berita January 14, 1983 and published in the State Gazette Negara Republik Indonesia No. 27, Tambahan No.
of the Republic of Indonesia No. 27, Supplement 450. Kemudian pada tahun 1993, nama Perusahaan
No.450. In 1993 , the Company’s name changed to berubah menjadi PT Telagamas Pertiwi berdasarkan
PT Telagamas Pertiwi base on deed of the akta berita acara rapat No. 341 tanggal 29
shareholders decree of No 341 dated December 29, Desember 1993 dibuat oleh Poerbaningsih Adi
1993 of Poerbaningsih Adi Warsito, S.H., notary in Warsito, S.H, notaris di Jakarta. Nama Perusahaan
Jakarta. The company’s name changed to PT Artha menjadi PT Artha Graha Investama Sentral Tbk
Graha Investama Sentral Tbk base on notarial deed berdasarkan akta pernyataan keputusan rapat PT
No 25 dated July 11, 1997 of Pahala Sutrisno Telagamas Pertiwi Tbk No. 25 tanggal 11 Juli 1997
Amojoyo Tampubolon, S.H., notary in Jakarta. dari Pahala Sutrisno Amojoyo Tampubolon, S.H.,
The latest amendment of the article of association, notaris di Jakarta. Berdasarkan pernyataan
by Extra Ordinary General Meeting of Shareholders keputusan berita acara Rapat Umum Pemegang
No.123 dated September 30, 1999 by Soetjipto, Saham Luar Biasa No. 123 tanggal 30 September
S.H., the changed of the Company ’s name from PT 1999 dibuat oleh Notaris Soetjipto, S.H., berubah
Artha Graha Investama Sentral Tbk to PT Agis Tbk. nama dari PT Artha Graha Investama Sentral Tbk
The amendment was approved by the Minister of menjadi PT Agis, Tbk. Akta perubahan tersebut
Law of the Republic of Indonesia in its Decision telah
letter No. C15316.HT.01.04.TH.99 dated August 24, Kehakiman Republik Indonesia Surat Keputusan
1999. Then changed to PT Sigmagold Inti Perkasa No.C-15316.HT.01.04.TH.99 tanggal 24 Agustus
Tbk based on Notarial Deed No 21 dated October 1999. Kemudian berubah menjadi PT Sigmagold Inti
28, 2013 of Edwar, S.H. The amendment was Perkasa Tbk berdasarkan Akta No.21 tanggal 28
approved by the Minister of Justice and Human Oktober
Right of the Republic of Indonesia in Decision Letter perubahan ini telah mendapatkan persetujuan dari
2013 dari
Notaris
Edwar,S.H.,.Akta
AHU-61283.AH.01.02.T.H. 2013 dated Menteri Hukum dan Hak Asasi Manusia Republik
No
November 26,2013.
Indonesia dalam Surat Keputusan No.AHU-61283.AH ,01.02. T.H.2013 tanggal 26 November 2013.
Perubahan Anggaran Dasar Perusahaan yang The amendment article of association comply with disesuaikan
chairman No.XI.J.1 Lampiran Keputusan Ketua Pengawas Pasar
dengan
Peraturan
No.XI.J.1
and Capital Market Modal dan Lembaga Keuangan No. KEP-
attachment
Decisions
Institutions No. KEP- 179/BL/2008 tanggal 14 Mei 2008, Akta Notaris
Supervisory
Financial
179/BL/2008 dated May 14, 2008, Notarial Deed No. 3 oleh Notaris Edwar SH., tanggal 9
No. 3 by a notary Edwar SH., dated September 9, September 2009.Akta tersebut telah disetujui oleh
2009. The deed was approved by the Minister of Menteri Hukum dan Hak Asasi Manusia Republik
Law and Human Rights of Republic of Indonesia No. Indonesia No. AHU-AH.01.10.19434 tanggal
AHU-AH.01.10.19434 November 4, 2009.
4 November 2009.
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Perubahan Anggaran Dasar berdasarkan Akta The amendment articles of association based on the No.47 tanggal 30 September 2010 oleh Notaris
deed No.47 dated September 30, 2010 by Notary Edwar,S.H., yang menyetujui 1) Penambahan
Edwar,S.H., which approved 1) Increase of Capital Modal Perusahaan Tanpa Hak Memesan Efek
stock without rights issue prior to the issuance of Terlebih Dahulu dengan penerbitan Waran Seri III
Series III Warrants 500,000,000 as much an sebanyak banyaknya 500.000.000 dengan harga
exercise price of Rp 125, - and approval of the pelaksanaan Rp.125,- dan persetujuan penerbitan
issuance of new shares of the Company (the Series saham baru Perusahaan ( Saham Seri B ) dengan
B Shares) with a nominal price per share Rp 100, - harga nominal setiap lembarnya Rp.100,- 2)
2) Approved the authorization to the Board of Menyetujui pemberian kuasa kepada Dewan
Commissioners to changes to the articles Komisaris
associatiation in connection with the issuance of the perubahan
Series B Shares and to determine the number of sehubungan dengan penerbitan Saham Seri B
issued and paid after the execution of Series III Perusahaan dan untuk menetapkan jumlah modal
Warrants.
ditempatkan dan disetor setelah pelaksanaan Waran Seri III tersebut.
Anggaran dasar Perusahaan telah beberapa kali The Company’s articles of association has been mengalami perubahan dengan perubahan terakhir
amended several times, the latest amendment of diaktakan dalam akta notaris Edwar,S.H, No. 5
which was notarized under deed no. 5 dated tanggal 14 Januari 2016, mengenai perubahan
January 14, 2016 of Edwar,S.H, concerning the anggaran dasar Perusahaan agar sesuai dengan
change of terms in the articles of association in peraturan Otoritas Jasa Keuangan Indonesia.
compliance with the regulation of the Indonesian Akta tersebut telah diterima oleh Menteri Hukum
Financial Services Authority. The deed was received dan Hak Asasi Manusia Republik Indonesia
by the Ministry of Law and Human Rights of the tanggal 14 Januari 2016.
Republic of Indonesia dated January 14, 2016.
Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, In accordance with article 3 of the Company ’s lingkup kegiatan Perusahaan meliputi bidang
articles of association, the scope of its activities is perdagangan,
trading, multimedia and perindustrian dan jasa serta pertambangan baik
telecommunication, manufacture and services and secara langsung maupun tidak langsung melalui anak
mining with direct or indirect by subsidiaries or perusahaan. Saat ini Perusahaan terutama bergerak
associate. The Company is currently engaged in dalam bidang perdagangan umum dan perdagangan
general trading and electronic trading. barang elektronik.
Perusahaan berkantor pusat di Gedung Menara Duta
’s head office is in Menara Duta Building 1 Floor, H.R.Rasuna Said Street Kav.B-9, Setiabudi, Jakarta Selatan.
The Company
Lantai 1, Jl. H.R.Rasuna Said Kav.B-9 Kuningan,
st
Kuningan, Setiabudi, Jakarta Selatan.
b. Dewan Komisaris dan Direksi serta Karyawan
b. Boards of Commissioners and Directors and Employees
31 Desember 2016 / December 31,2016
Dewan Komisaris Boards of Commissioners
Komisaris Utama Independen
President Commissioner Independent Komisaris
Dr. Sugiharto
Commissioner Komisaris
Eka Hikmawati Supriyadi
Yan Biao
Commissioner
Dewan Direksi Boards of Directors
Direktur Utama
President Director Direktur
Adriano Wolfgang Pietruschka
Director Direktur Tidak Terafiliasi
Ir Irwan Darmawan
Eric Harjono
Director
1. UMUM (Lanjutan)
1. GENERAL (Continued)
31 Desember 2015 / December 31,2015
Dewan Komisaris Boards of Commissioners
Komisaris Utama
President Commissioner Komisaris
Eka Hikmawati Supriyadi
Commissioner Komisaris Independen
Yan Biao
Poernomo Adjie
Independent Commissioner
Dewan Direksi Boards of Directors
President Director Direktur
Direktur Utama
Steven Kesuma
Director Direktur
Boling Aruan
Director Direktur Tidak Terafiliasi
Adriano Wolfgang Pietruschka
Eric Harjono
Unaffiliated Director
c. Komite Audit
c. Audit Committee
31 Desember 2016 dan 2015 / December 31,2016 and 2015
Chairman Anggota
Ketua
Poernomo Adjie
Member Anggota
Lamhot Lumban Tobing, S.H
Firdaus Erossen Simonli
Renumerasi Boards of Commissioners Renumerasi Direksi
Renumerasi Dewan Komisaris
1.050.000.000 1.194.000.000 Renumerasi Boards of Directors
Jumlah 1.732.000.000 1.745.500.000 Total
Pada tanggal 31 Desember 2016 dan 2015 rata-rata As at December 31, 2016 and 2015, the total jumlah karyawan grup sebanyak 117 dan 211
employees of the Groups are about 117 and 211 karyawan.
people.
d. Subsidiaries and Associates Company Perusahaan mempunyai kepemilikan saham secara
d. Entitas Anak dan Entitas Asosiasi
The Company has direct and indirect share langsung maupun tidak langsung pada Entitas Anak
ownerships in the following Subsidiaries and dan Entitas Asosiasi (selanjutnya secara bersama-
Associates (together with the Company hereinafter sama disebut sebagai “Grup”):
referred to as the “Group”):
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Entitas Anak/
Jumlah Aset/ Subsidiaries
Lokasi/
Jenis Usaha/
Tahun Beroperasi/
Persentase
Location
Scope of Business
Starting Operation
Kepemilikan/
Total Assets
Percentage of Ownership %
Desember 2016 Desember 2015
Jakarta
PT Agis Electronic dan Entitas Anak
Perdagangan Elektronik/ Trading Electronic
PT Artha Centra Graha
Jakarta
Distribusi Produksi Sony/
Sony distributor
PT Artha Wahana Prakarsa
Palembang
Distribusi Produksi Sony/
Sony distributor
PT Artha Wahana Karya
Bandung
Distribusi Produksi Sony/
Sony distributor
PT Artha Wahana Surya
Makassar
Distribusi Produksi Sony/
Sony distributor
PT Wacana Baru Asia
Jakarta
Distribusi Produksi Sony/
Sony distributor
PT Bahana Karya Persada
Jakarta
Kontraktor, Perdagangan dan Jasa/
Construction, Trading and Services
PT Muzio Multimedia
Jakarta
Kontraktor, Perdagangan dan Jasa/
Construction, Trading and Services
PT Agis Energi d/h PT Citra Damai
1.272.370.657 1.272.370.657 Abadi
Jakarta
Perdagangan, Pemb. Industri, dll/
Trading, construction, etc
1.917.576.890 1.917.576.890 PT Aircooler Indonesia Rezeki d/h PT Indah Karya P
Jakarta
Perdagangan, Pemb. Industri, dll/
Trading, construction, etc
PT Mitra Sumber Berkat
Jakarta
Perdagangan Electronic/
Electronic trading Jakarta
PT Agis Mitra Mandiri dan Entitas Anak
462.373.290.935 454.578.026.935 PT Bukit Rimba Lestari
Perdagangan, Pemb. Industri, dll/ Trading,
Kontraktor, Perdagangan, Jasa/
Contractor, trading and services
PT WOW Television
Jakarta
Produksi Film, Hiburan dan Iklan/
7.745.566.808 PT Buana Maju Mandiri
Film Production, Entertainment and Advertising
Jakarta
Operator Jaringan Telekomunikasi/
Providers Services Communication
PT Klik To Play Multimedia
Jakarta
Jasa Penyiaran/
Broadcasting Services Jakarta
PT Agis Resources dan Entitas Anak
116.412.925.823 114.468.975.145 PT Inti Bumi Sejahtera Mandiri
Pertambangan/Mining
Pertambangan/Mining
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed of the Shareholders Decision of Saham PT Agis Multi Media, Entitas Anak No. 24
PT Agis Multi Media, a Subsidiary, No.24 dated tanggal 18 Oktober 2006, oleh Notaris Edwar S.H.,
October 18, 2006 of Edwar, S.H., notary in Jakarta, notaris di Jakarta, Entitas Anak tersebut telah
that a Subsidiary has changed its article of melakukan perubahan Anggaran Dasar yang antara
association, changed of the Company’s name to PT lain berisi perubahan nama menjadi PT Agis Mitra
Agis Mitra Mandiri (AMM). The amendment was Mandiri (AMM). Akta tersebut telah mendapat
approved by Minister of Law and Human Right of the persetujuan dari Menteri Hukum dan Hak Asasi
Republic of Indonesia in its Decision Letter No. W7- Manusia
00494 HT.01.04-TH.2007 dated January 15, 2007. Keputusan No. W7-00494 HT.01.04-TH.2007 tanggal
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed of the Shareholders Decision of Saham PT Agis Mitra Mandiri, Entitas Anak No. 19
PT Agis Mitra Mandiri, a Subsidiary, No.19 dated tanggal 22 Februari 2007, oleh Notaris Edwar S.H.,
February 22, 2007, of Edwar, S.H.,notary in Jakarta, notaris di Jakarta, bahwa 1 saham milik Soetrisno
concerning that 1 share owned by Soetrisno Santoso dijual kepada Jhonny Kesuma, dengan
Santoso was sold to Jhonny Kesuma with sales harga penjualan sebesar Rp 1.000.000.
price amounted to Rp 1,000,000.
Berdasarkan Akta No. 13 tanggal 15 April 2014, oleh Based on Deed No 13 dated April 15, 2014 of Notaris Yualita Widyadhari, S.H., M.Kn, notaris di
Yualita Widyadhari, S.H., M.Kn, notary in Jakarta, Jakarta, bahwa 1 saham PT Agis Mitra Mandiri,
concerning that 1 share PT Agis Mitra Mandiri, a Entitas Anak, milik Jhonny Kesuma dialihkan kepada
Subsidiary owned by Jhonny Kesuma was swiched Steven Kesuma dan pengangkatan kembali pengurus
to Steven Kesuma and reappointment the Perusahaan yang lama.
Company’s management.
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed of the Shareholder Decision of Saham PT Bhakti Telecommunication, Entitas Asosiasi
PT Bhakti Telecommunication, an Associate No.6 No 6 tanggal 6 Desember 2006, oleh Notaris Edwar
dated December 6, 2006, of Edwar, S.H, notary in S.H., notaris di Jakarta, telah melakukan perubahan
Jakarta, has changed its article on association, , Anggaran Dasar yaitu perubahan nama menjadi PT
changed of the Company ’s name to PT Buana Maju Buana Maju Mandiri (BMM). Akta tersebut telah
Mandiri (BMM). The amendment was approved by mendapat persetujuan dari Menteri Hukum dan Hak
the Minister of Law and Human Right of the Asasi Manusia Republik Indonesia dengan Surat
Republic Indonesia in its Decision Letter No. W7- Keputusan No. W7-00465 HT.01.04-TH.2007 tanggal
00465 HT.01.04-TH.2007 dated January 15, 2007.
15 Januari 2007.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed of the Shareholder Decree of Saham PT Asia Media Internasional, Entitas Asosiasi
PT Asia Media Internasional, an Associate, No.20 No. 20 tanggal 22 Februari 2007, oleh Notaris
dated February 22, 2007 of Edwar, S.H., notary in Edwar,S.H., notaris di Jakarta, tentang, bahwa 1.250
Jakarta, concerning that 1,250 shares owned by saham milik Bambang Rudijanto Tanosoesoedibjo
Bambang Rudijanto Tanoesoedijo was sold to dijual kepada Jhonny Kesuma , dengan harga
Jhonny Kesuma with sales price amounting penjualan sebesar Rp 1.250.000.
Rp1,250,000.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed the Shareholder Decision of Saham PT Asia Media Internasional, Entitas Asosiasi
PT Asia Media Internasional, an Associate, No.4 No. 4 tanggal 16 Juli 2007, oleh Notaris Edwar S.H.,
dated July 16, 2007, of Edwar, S.H., notary in notaris di Jakarta bahwa Entitas Asosiasi telah
Jakarta, an has changed its article on association, melakukan perubahan Anggaran Dasar antara lain
changed of the Company ’s name to PT WOW berisi perubahan nama menjadi PT WOW Television.
amendment was approved Akta tersebut telah mendapat persetujuan dari Menteri
Television.The
the Minister of Law and Human Right of the Hukum dan Hak Asasi Manusia Republik Indonesia
Republic of Indonesia in its Decision Letter No. W7- dengan Surat Keputusan No. W7-10061 HT.01.04-
100061 HT.01.04-TH.2007 dated September 12, TH.2007 tanggal 12 September 2007.
Pada tahun 2006, PT Agis Mitra Mandiri, Entitas Anak In 2006, PT Agis Mitra Mandiri, a Subsidiary, mendirikan PT Bahana Karya Persada dengan
established PT Bahana Karya Persada with the kepemilikan
ownership of 99% based on the Notarial Deed No.9 Perusahaan No. 9 tanggal 30 November 2006 oleh
dated November 30, 2006 of Edwar, S.H., notary in Notaris Edwar S.H., notaris di Jakarta. Akta tersebut
Jakarta.The amendment was approved the Minister telah mendapat persetujuan dari Menteri Hukum dan
of Law and Human Right of the Republic Indonesia Hak Asasi Manusia Republik Indonesia dengan Surat
in its Decision Letter No. W7-01538 HT.01.01- Keputusan No. W7-01538 HT.01.01-TH.2007 tanggal
TH.2007 dated February 16, 2007
16 Februari 2007.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Bahana Saham PT Bahana Karya Persada, Entitas Asosiasi
Karya Persada, an Associate No.13 dated February No.13 tanggal 22 Februari 2007, oleh Notaris Edwar
22, 2007, of Edwar, S.H., notary in Jakarta, S.H., notaris di Jakarta, bahwa 4.950 saham milik
concerning that 4,950 shares owned by PT PT Agis Mitra Mandiri dijual kepada PT Agis
Agis Mitra Mandiri was sold to PT Agis Electronic Electronic,
with sales price amounted to Rp 4,950,000,000. Rp4.950.000.000. Pada tahun 2006, PT Agis Mitra Mandiri, Entitas Anak
In 2006, PT Agis Mitra Mandiri, a Subsidiary, mendirikan PT Muzio Multi Media dengan kepemilikan
established PT Muzio Multi Media with the 80% berdasarkan Akta pendirian Perusahaan No.10
ownership of 80% base on Notarial Deed No.10 tanggal 28 Desember 2006 oleh Notaris Edwar S.H.,
dated by December 28, 2006 of Edwar, S.H., notary notaris di Jakarta. Akta tersebut telah mendapat
in Jakarta. The amendment was approved the persetujuan dari Menteri Hukum dan Hak Asasi
Minister of Law and Human Right of the Republic of Manusia Republik Indonesia dengan Surat Keputusan
Indonesia in its Decision Letter No. W7-01542 No. W7-01542 HT.01.01-TH.2007 tanggal 16 Februari
HT.01.01-TH.2007 dated February 16, 2007. 2007.
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Muzio Multi Saham PT Muzio Multi Media, Entitas Asosiasi No.17
Media, an Associate , No. 17 dated February 22, tanggal 22 Februari 2007, oleh Notaris Edwar S.H.,
2007, of Edwar, S.H., notary in Jakarta, concerning notaris di Jakarta, bahwa 1.600 saham milik PT Agis
that 1,600 shares owned by PT Agis Mitra Mitra Mandiri dijual kepada PT Agis Electronic,
Mandiri was sold to PT Agis Electronic with sales dengan harga penjualan sebesar Rp1.600.000.000.
price amounted to Rp 1,600,000,000.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on of the Shareholder Decree of PT Muzio Saham PT Muzio Multi Media, Entitas Asosiasi No.14
Multi Media, an Associate , No. 14 dated February tanggal 19 Februari 2014, oleh Notaris Edwar S.H.,
19, 2014, of Edwar, S.H., notary in Jakarta, notaris di Jakarta, bahwa perubahan pengurus
concerning that changes of the Company’s Perusahaan.
managements. In 2006, PT Agis Mitra Mandiri, a Subsidiary,
Pada tahun 2006, PT Agis Mitra Mandiri, Entitas established PT Citra Damai Abadi with the Anak mendirikan PT Citra Damai Abadi dengan
ownership of 80% pursuant to the Notarial Deed kepemilikan 80% berdasarkan Akta pendirian
Perusahaan No.8 tanggal 28 Desember 2006 oleh No.8 dated by December 28, 2006, of Edwar, S.H., Notaris Edwar S.H., notaris di Jakarta. Akta tersebut
notary in Jakarta. The Minister of Law and Human Right of the Republic Indonesia in its Decision Letter
telah mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat
No. W7-01540 HT.01.01-TH.2007 dated February
16, 2007 approved the deed.
Keputusan No. W7-01540 HT.01.01-TH.2007 tanggal
16 Februari 2007. Based on Shareholder Decree of PT Citra Damai Berdasarkan Akta Pernyataan Keputusan Pemegang
Saham PT Citra Damai Abadi, Entitas Asosiasi No.16 Abadi, an Associate No.16 dated February 22, 2007 of Edwar, S.H., notary in Jakarta, concerning that
tanggal 22 Februari 2007, oleh Notaris Edwar S.H., 1,600 shares owned by PT Agis Mitra Mandiri notaris di Jakarta, bahwa 1.600 saham milik PT Agis
Mitra Mandiri dijual kepada PT Agis Electronic, was sold to PT Agis Electronic with sales price amounted to Rp 1,600,000,000.
dengan harga penjualan sebesar Rp1.600.000.000. Based on the Shareholder Decree of PT Citra Damai Berdasarkan Akta Pernyataan Keputusan Pemegang
Saham PT Citra Damai Abadi, Entitas Asosiasi No.24 Abadi, an Associate No.24 dated September 5, 2013 of Edwar, S.H., notary in Jakarta, concerning
tanggal 5 September 2013, oleh Notaris Edwar S.H.,
notaris di Jakarta,mengenai perubahan nama the company’s name to
regarding the change of
menjadi PT Agis Energi dan perubahan kepemilikan PT Agis Energi and the composition of shareholders, and PT Agis Electronic has 99,95% shares.
saham, sehingga PT Agis Electronic memiliki 99,95% saham.
Pada tahun 2006, PT Agis Mitra Mandiri, Entitas In 2006, PT Agis Mitra Mandiri, a Subsidiary, Anak mendirikan PT Indah Karya Perdana dengan
established PT Indah Karya Perdana with the kepemilikan 70% berdasarkan Akta Pendirian
ownership of 70% based on the Notarial Deed No.9 Perusahaan No.9 tanggal 28 Desember 2006 oleh
dated December 28, 2006 of Edwar, S.H., notary in Notaris Edwar S.H., notaris di Jakarta. Akta tersebut
Jakarta. The amendment was approved by the telah mendapat persetujuan dari Menteri Hukum dan
Minister of Law and Human Right of the Republic Hak Asasi Manusia Republik Indonesia dengan Surat
Indonesia in its Decision Letter No. W7-01543 Keputusan No. W7-01543 HT.01.01-TH.2007 tanggal
HT.01.01-TH.2007 dated February 16, 2007.
16 Februari 2007.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Indah Saham PT Indah Karya Perdana, Entitas Asosiasi
Karya Perdana, an Associate, No. 15 dated No.15 tanggal 22 Februari 2007, oleh Notaris Edwar
February 22, 2007, of Edwar, S.H., notary in S.H., notaris di Jakarta, bahwa 1.400 saham milik
Jakarta, concerning that 1,400 shares owned by PT Agis Mitra Mandiri dijual kepada PT Agis
PT Agis Mitra Mandiri was sold to PT Agis Electronic Electronic, dengan
with sales price amounting Rp1,400,000,000. Rp1.400.000.000.
harga
penjualan
sebesar
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Anggaran dasar telah mengalami beberapa kali The associate’s articles of association have been mengalami perubahan. Perubahan untuk memenuhi
amended several times. The amendment pertaining Undang-Undang No. 40 tahun 2007 tentang
to compliance with Limited Liability Company Law Perseroan Terbatas, diaktakan dengan Akta Notaris
No. 40 Year 2007, based on the Notarial Deed No. Edwar, S.H No 47 tanggal 14 Agustus 2008 dan telah
47 dated August 14, 2008 of Edwar, S.H.,and was mendapat persetujuan dari Menteri Hukum dan hak
approved by the Minister of Law and Human Rights Asasi Manusia Republik Indonesia dengan Surat
of the Republic of Indonesia in Decision Letter No. Keputusan tanggal 11 November 2008 No. AHU-
AHU-84044.AH.01.02.Year 2008 dated November 84044.AH.01.02.Tahun 2008 dan telah diumumkan
11, 2008 and published in the State Gazette of the dalam Berita Negara Republik Indonesia tanggal 12
Republic of Indonesia No.47 dated June 12, 2009 Juni 2009 No. 47 tambahan No.15504.
Supplementary No15504.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Deed the Shareholder Decision of Saham PT Indah Karya Perdana, Entitas Asosiasi
PT Indah Karya Perdana, an Associate, No.2 dated No. 2 tanggal 6 Agustus 2015, oleh Notaris
August 6, 2015, of Edwar, S.H., notary in Jakarta, an Edwar,S.H., notaris di Jakarta bahwa Entitas Asosiasi
has changed its article on association, changed of telah melakukan perubahan Anggaran Dasar antara
the Company’s name to PT Aircooler Indonesia lain berisi perubahan nama menjadi PT Aircooler
Rezeki, change of management and concerning of Indonesia Rezeki, perubahan pengurus serta
sales of shares owned by Sarjono Suryadi with penjualan pemindahan saham milik Sarjono Suryadi
nominal per each shares amounting Rp1.000.000 dengan nilai nominal per masing-masing saham
and 580 shares was sold to PT Agis Electronic and sebesar Rp.1.000.000 dengan jumlah saham yang
20 shares was sold to Steven Kesuma. The dijual 580 saham kepada PT Agis Electronic dan 20
amendment was approved the Minister of Law and saham kepada Steven Kesuma. Akta tersebut telah
Human Right of the Republic of Indonesia in its mendapat persetujuan dari Menteri Hukum dan Hak
Decision Letter No. AHU-0940914.AH.01.02.Year Asasi Manusia Republik Indonesia dengan Surat
2015 dated August 21, 2015.
Keputusan No. AHU-0940914.AH.01.02.Tahun 2015 tanggal 21 Agustus 2015.
Pada tahun 2006, PT Agis Mitra Mandiri, Entitas In 2006, PT Agis Mitra Mandiri, a Subsidiary, Anak mendirikan PT Mitra Sumber Berkat dengan
established PT Mitra Sumber Berkat with the kepemilikan 70% berdasarkan Akta Pendirian
ownership of 70% based on the Notarial Deed of Perusahaan No.5 tanggal 6 Desember 2006 oleh
Edwar, S.H., No.5 dated by December 6, 2006, Notaris Edwar S.H., Notaris di Jakarta. Akta tersebut
Notary in Jakarta. The amendment was approved by telah mendapat persetujuan dari Menteri Hukum dan
the Minister of Law and Human Right of the Hak Asasi Manusia Republik Indonesia dengan Surat
Republic Indonesia in its Decision Letter No. W7- Keputusan No. W7-01536 HT.01.01-TH.2007 tanggal
01536 HT.01.01-TH.2007 dated February 16, 2007.
16 Februari 2007.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Mitra Saham PT Mitra Sumber Berkat, Entitas Asosiasi
Sumber Berkat, an Associate No.14 dated February No.14 tanggal 22 Februari 2007, oleh Notaris
22, 2007 of Edwar, S.H., notary in Jakarta, that Edwar S.H.,notaris di Jakarta, bahwa 2.100 saham
2.100 shares owned by PT Agis Mitra Mandiri was milik PT Agis Mitra Mandiri dijual kepada PT Agis
sold to PT Agis Electronic with sales price amounted Electronic, dengan
to Rp 2,100,000,000.
Rp2.100.000.000.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholder Decree of PT Artha Saham PT Artha Wahana Surya, Entitas Asosiasi
Wahana Surya (AWS), an Associate No.25 dated No.25 tanggal 26 Agustus 2005, oleh Notaris Edwar
August 26, 2005, of Edwar, S.H., notary in S.H., notaris di Jakarta,bahwa 600 saham milik
Jakarta, that 600 shares owned by Soandy Gozal Soandy Gozal dijual kepada PT Agis Electronic,
was sold to PT Agis Electronic with sales price dengan harga penjualan sebesar Rp 550.000.000.
amounted to Rp 550,000,000.
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Berdasarkan Keputusan Pemegang Saham di Luar Based on Shareholders Decree beyond the general Rapat Umum Pemegang Saham PT Bukit Rimba
meeting of Shareholders of PT Bukit Rimba Lestari, Lestari, dengan Akta No. 3 tanggal 7 November
the deed No.3 dated November 7, 2005, notary in 2005 dari Edwar, SH, notaris di Jakarta, modal dasar
Jakarta authorized capital and paid-up capital of PT dan modal dasar disetor PT Bukit Rimba Lestari
Bukit Rimba Lestari becoming Rp100,000,000,000 masing-masing menjadi Rp 100.000.000.000 dan
and Rp70,000,000,000. And has been issued and Rp70.000.000.000. Dan telah ditempatkan dan
Electronic amounted disetor oleh PT Agis Electronic sebesar Rp
Rp.69,640,000,000, PT Agis Electronic owns 99.5% 69.640.000.000, sehingga 99,5% saham PT Bukit
share of PT Bukit Rimba Lestari and the financial Rimba Lestari dimiliki oleh PT Agis Electronic, dan
statements of PT Bukit Rimba Lestari was laporan keuangan
consolidated to PT Agis Electronic financial dikonsolidasikan ke laporan keuangan PT Agis
PT
Bukit Rimba Lestari
statements.
Electronic.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Shareholders Decree of PT Bukit Saham PT Bukit Rimba Lestari, Entitas Asosiasi
Rimba Lestari, an Associate No.18 dated February No.18 tanggal 22 Februari 2007, oleh Notaris
22, 2007 of Edwar, S.H.,notary in Jakarta, that Edwar S.H., notaris di Jakarta bahwa 69.640 saham
69,640 shares owned by PT Agis Electronic was milik PT Agis Electronic dijual kepada PT Agis Mitra
sold to PT Agis Mitra Mandiri with sales price Mandiri
amounted to Rp 69,640,000,000. Rp69.640.000.000.
Berdasarkan Akta Rapat Umum Pemegang Saham Based on Extra Ordinary General Meeting of Luar Biasa No.6 tanggal 20 September 2007 oleh
Shareholders No.6 dated September 20, 2007, of Notaris Edwar S.H., notaris di Jakarta, bahwa telah
Edwar, S.H., notary in Jakarta, that shareholder disetujui penambahan modal ditempatkan dan modal
agreed to increase on issued and paid up capital of disetor PT Agis Electronic, Entitas Anak sebanyak
PT Agis Electronic, a Subsidiary for 15,000 shares 15.000 lembar saham masing-masing saham dengan
with nominal Rp 1,000,000 per share or makes a nilai nominal Rp 1.000.000 atau seluruhnya sebesar
total amount of Rp.15,000,000,000. Rp 15.000.000.000.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Shareholders Decree of PT Karya Putra Saham PT Karya Putra Internasional No. 15 tanggal
Internasional no.15 dated July 31, 2007 the
31 Juli 2007 telah menyetujui perubahan nama Company ’s name has been changed to PT Klik 2 menjadi PT Klik 2 Play MultiMedia, dan menyetujui
Play Multimedia, and agree to sell and transfer of penjualan dan pengalihan saham kepada PT Agis
share to PT Agis Mitra Mandiri for 249 share a Mitra Mandiri sebanyak 249 lembar saham dengan
mounted to Rp. 1.000.000 or for all amounted to Rp. nilai nominal sebesar Rp 1.000.000 atau seluruhnya
249.000.000. The amendment was approved by the sebesar Rp 249.000.000. Akta tersebut telah
Minister of Law and Human Right of the Republic of mendapatkan persetujuan dari Menteri Hukum dan
Indonesia in its Decision Letter No. W7-10058 Hak Asasi Manusia Republik Indonesia dengan Surat
HT.01.04-TH.2007 dated September 12, 2007. The Keputusan No. W7-10058 HT.01.04-TH.2007 tanggal
Financial statements of PT Klik 2 Play Multimedia
12 September 2007. Laporan keuangan PT Klik 2 was consolidated to PT Agis Mitra Mandiri financial Play Multimedia telah dikonsolidasikan ke laporan
statements.
keuangan PT Agis Mitra Mandiri.
Pada tanggal 5 Maret 2012, berdasarkan Akta On March 5, 2012, based on Notarial Deed of Dr. Notaris
Misahardi Wilamarta,S.H.,M.H.,M.Kn.,LL.M. no. 9, Wilamarta,S.H.,M.H.,M.Kn.,LL.M.,
Dr.
Misahardi
the Company and Fujian Xinjifu Group established Perusahaan dan Fujian Xinjifu Group mendirikan
No.
PT Agis Resources with share ownership of 51% PT Agis Resources dengan masing-masing memiliki
and 49%, respectively. PT Agis Resources is kepemilikan saham sebesar 51% dan 49%. PT Agis
engaged in mining. The deed was approved by the Resources
Minister of Law and Human Right of the Republic pertambangan.
Indonesia in its Decision Letter No: AHU- pengesahan sesuai dengan Keputusan Menteri
14013.AH.01.01.Year 2012 dated March 15, 2012 . Hukum dan Hak Asasi Manusia Republik Indonesia Nomor: AHU-14013.AH.01.01. Tahun 2012 tanggal
15 Maret 2012.
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on Shareholder Decree of T Agis Resources Saham PT Agis Resources No.8 tanggal 14 Mei
No. 8 dated May, 14, 2014 of Edwar, S.H., notary in 2014, oleh Notaris Edwar S.H.,notaris di Jakarta,
Jakarta, that 2.375.000 shares owned by Fujian bahwa 2.375.000 saham milik Fujian Xinjifu (M) SDN
Xinjifu (M) SDN BHD was sold to Guandong BHD dijual kepada Guandong Machinery IMP, & EXP
Machinery IMP,& EXP. Co. Ltd and changes of the Co,Ltd dan perubahan pengurus Perusahaan.
Company’s management.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Inti Bumi Saham PT Inti Bumi Sejahtera Mandiri, Entitas
Sejahtera Mandiri, an associate, No.02 dated Asosiasi No.02 tanggal 08 Agustus 2012, oleh
August 08, 2012,of Susilawati Aliwarga,SH,notary in Notaris Susilawati Aliwarga S.H., notaris di Jakarta,
Jakarta that 1.300 shares owned by Firmansyah bahwa 1.300 saham milik Firmansyah Yusuf dan
Yusuf and 1.300 shares owned by Iwan Sutadi 1.300 saham milik Iwan Sutadi Sidarta dijual kepada
Sidarta was sold to PT Agis Resources with sales PT Agis Resources, dengan harga penjualan sebesar
price amounted to Rp.1,300,000,000 Rp 1.300.000.000.
’s Public Offerings Pada tanggal 28 Desember 1994, Perusahaan
e. Penawaran Umum Efek Perusahaan
e. The Company
On December 28, 1994, the Company obtained the memperoleh pernyataan efektif dari Ketua Badan
effective statement from the Chairman of the Capital Pengawas Pasar Modal (BAPEPAM) dengan
Market Supervisory Agency (“BAPEPAM”) in its suratnya No. S-2048/PM/1994 untuk melakukan
Decision Letter No. S-2048/PM/1994 to conduct the Penawaran Umum Perdana atas 10.000.000 saham-
initial public offering of 10,000,000 shares and listed saham perusahaan dan telah dicatatkan pada Bursa
in the Jakarta and Surabaya Stock Exchange. Efek Jakarta dan Bursa Efek Surabaya.
On March 15, 1997, the Company obtained the memperoleh pernyataan efektif dari Ketua Bapepam
Pada tanggal
15 Maret
1997, Perusahaan
effective statement from the Chairman of the Capital dengan
Market Supervisor Agency (“BAPEPAM”) in its melakukan Penawaran Umum Terbatas dengan Hak
suratnya
No.
S-358/PM/1997
untuk
Decision Letter No. S-358/PM/1997 to conduct Memesan Efek Terlebih Dahulu sebanyak 68.500.000
Rights Issue of 68,500,000 shares. On April 4, 1997, saham. Pada tanggal 4 April 1997, saham-saham
all shares was listed in Jakarta stock exchanged and tersebut dicatatkan pada Bursa Efek Jakarta dan
Surabaya stock exchanged.
Bursa Efek Surabaya. Pada tanggal
On March 22, 2001, the Company obtained the memperoleh pernyataan efektif Ketua Bapepam
22 Maret
2001, Perusahaan
notice of effectivity from the Chairman of Bapepam melalui surat No. S-603/PM/2001 untuk melakukan
on its letter No.. S-603/PM/2001 for a limited offering Penawaran Umum Terbatas dengan Hak Memesan
with Pre-emptive Rights as much as 1,956,360,000 Efek Terlebih Dahulu sebanyak 1.956.360.000 saham
shares and 366,817,500 warrants are included. dan 366.817.500 waran yang disertakan.
Dari jumlah tersebut jumlah saham yang terealisasi From the total of shares that has been realized until sampai tanggal 31 Desember 2001 adalah sebanyak
Decembr 31,2001 was 1.168.774.780 shares, so 1.168.774.780 lembar saham, sehingga jumlah
that total of outstanding shares as at December 31, saham yang beredar pada tanggal 31 Desember
2001 is 1,657,864,780 shares. 2001 sebanyak 1.657.864.780 lembar saham.
Pada tanggal 7 Januari 2002 sebanyak 20.000.000 On January 7, 2002, 20,000,000 warrants issued lembar waran yang diterbitkan telah dikonversi
have been converted to 20,000,000 shares, so that menjadi 20.000.000 lembar saham, sehingga jumlah
total of outstanding shares as of December 31, 2002 saham yang beredar tanggal 31 Desember 2002
was 1,677,864,780 shares.
sebanyak 1.667.864.780 lembar saham.
Pada tanggal 24 Maret 2004 dan 21 April 2004 On March 24, 2004 and April 21, 2004 each masing-masing sebesar 4.419.000 dan 194.718.770
4,419,000 and 194,718,770 warrants issued have lembar waran yang diterbitkan telah dikonversi
been converted to 199,137,770 shares, so that total menjadi 199.137.770 lembar saham, sehingga jumlah
of outstanding shares becomes 1,877,002,550 saham
shares. On April 27, 2004, all additional shares have 1.887.002.550 lembar saham. Seluruh tambahan
been listed in Jakarta stock exchanged and saham tersebut telah dicatatkan pada Bursa Efek
Surabaya Stock Exchanged.
Jakarta dan Bursa Efek Surabaya pada tanggal
27 April 2004.
1. UMUM (Lanjutan)
1. GENERAL (Continued)
Pada tanggal 27 Februari 2008, Perusahaan On February 27, 2008 the Company have effective memperoleh pernyataan efektif dari Ketua Bapepam
statement from the Chairman of the (“BAPEPAM”) in dengan suratnya
its Decision Letter no. S-1178/BL/2008 to conduct melakukan Penawaran Umum Terbatas dengan Hak
No.
S-1178/BL/2008
untuk
the limited public offering with 3,754,005,100 shares Memesan
and 625,667,517 warrants.
3.754.005.100 saham dan sebanyak-banyaknya 625.667.517 waran yang disertakan.
Dari jumlah tersebut saham yang terealisasi sampai From the total of shares that has been realized until tanggal
March 31, 2008 is 3,624,247,426 shares so that total 3.624.247.426 lembar saham, sehingga jumlah
of outstanding shares as at March 31, 2008 was saham yang beredar pada tanggal 31 Maret 2008
5,501,249,976 shares.
sebanyak 5.501.249.976 lembar saham.
Sementara itu, Warrant II telah dikonversi pada Meanwhile, Warrant II have been converted on May tanggal 10 Mei 2010 sebanyak 833.333 lembar
10, 2010 was 833,333 shares, dated February 24, saham, tanggal 24 Februari 2011 sebanyak 167