PT SIGMAGOLD INTI PERKASA Tbk dan ENTITAS ANAK PERUSAHAAN
KONSOLIDASIAN TRIWULAN – III
Periode 9 (Sembilan) Bulan Yang Berakhir Pada 30 September 2017
PT SIGMAGOLD INTI PERKASA Tbk
dan ENTITAS ANAK PERUSAHAAN
Laporan Keuangan Konsolidasian Consolidated Financial Statements
30 September 2017 dan 31 Desember 2016 September 30, 2017 and December 31,2016 Serta Periode dan Tahun yang Berakhir pada
And for the Period and Year Ended tanggal 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 komprehensif konsolidasian
3 Consolidated statements of comprehensive income
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
Kas dan bank
3.307.566.538 3.203.014.720 Cash and banks Piutang usaha
2d,2o,4
Trade receivables Pihak berelasi
Related parties Pihak ketiga (setelah dikurangi penyisihan
Third parties ( nett of provision for penurunan nilai Rp7.566.392.836 dan
5 85.623.950.286 82.170.392.745 impairment Rp7.566.392.836 Rp7.577.181.996 pada 30 September
and Rp7.577.181.996 on September 30, 2017 dan 31 Desember 2016)
2017 and December 31, 2016) Piutang lain-lain
Others receivables Pihak berelasi
Related parties Pihak ketiga (setelah dikurangi
2q,6,31
Third parties ( nett of penyisihan penurunan nilai
provision for impairment Rp48.312.287.658 dan Rp42.544.039.860
6 71.584.351.142 72.657.280.191 Rp48.312.287.658 and Rp42.544.039.860 30 September 2017 dan 31 Desember 2016)
September 30, 2017 and December 31, 2016) Persediaan (setelah dikurangi penyisihan
Inventories (nett of provision for penurunan nilai Rp 14.416.578.582 dan
impairment Rp14.416.578.582 and Rp12.890.201.179 pada 30 September
Rp12.890.201.179 on September 30, 2017 dan 31 Desember 2016)
7 23.844.068.466 27.025.822.648 2017 and December 31, 2016) Uang muka
8 41.064.236.430 41.558.090.930 Advance payment Pajak dibayar di muka
7.094.998.079 6.603.085.581 Prepaid taxes Biaya dibayar di muka
2n,18a
4.755.981.978 7.530.122.206 Prepaid expenses Total Aset Lancar
2e,9
237.983.394.669 241.503.861.337 Total Current Assets
ASET TIDAK LANCAR NON-CURRENT ASSETS
Piutang berelasi - tidak lancar
71.861.089.945 71.861.089.945 Related parties receivable - non current Investasi jangka panjang lainnya
2q,10
688.096.804.368 678.305.675.773 Long-term investment Aset pajak tangguhan
2f,11
49.463.663.988 49.463.663.988 Deferred tax assets Aset tetap (setelah dikurangi
2n,18d
Fixed assets (nett of akumulasi penyusutan sebesar
accumulated depreciation of Rp14.123.948325 dan
Rp14,123.948.325 and Rp13.650.129.911
37.526.488.834 38.046.055.067 Rp13,650,129,911 30 September 2017 dan 31 Desember 2016)
2g,2i,2h,12
September 30, 2017 and December 31, 2016) Aset eksplorasi dan evaluasi
55.575.753.820 50.707.934.980 Exploration and evaluation assets Aset lain-lain
2h,2i,13
14 9.698.416.894 10.271.542.369 Others assets Total Aset Tidak Lancar
912.222.217.849 898.655.962.122 Total Non-Current Assets
TOTAL ASET 1.150.205.612.518 1.140.159.823.459 TOTAL ASSETS
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
Utang usaha : Trade payables Pihak ketiga
Third parties Utang lain-lain
Others payables Pihak berelasi
Related parties Pihak ketiga
2q,17,31
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
165.892.223.356 156.711.306.530 Total Short-term Liabilities
LIABILITAS JANGKA PANJANG LONG-TERM LIABILITIES
Kewajiban imbalan kerja
Employee benefit obligations Utang investasi
Investment liabilities Total Liabilitas Jangka Panjang
22,34d,33e,35
Total Long-term Liabilities Total Liabilitas
183.466.744.386 174.285.827.560 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
(81.327.852.276) (82.683.821.422) 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
903.982.811.378 902.626.842.232 the owners of the parent Kepentingan nonpengendali
Non-controlling interest Ekuitas - Neto
966.738.868.132 965.873.995.899 Equity - Net
TOTAL LIABILITAS DAN EKUITAS
1.150.205.612.518 1.140.159.823.459 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
BEBAN POKOK PENDAPATAN
COST OF REVENUES LABA BRUTO
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
(10.868.655.562) INCOME TAX BENEFIT
Income Tax Total Pajak Penghasilan
Beban Pajak Penghasilan
2n,18c
Total Income Tax
RUGI TAHUN BERJALAN
(10.868.655.562) LOSS FOR THE YEAR
PENDAPATAN (KERUGIAN) KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME (LOSS)
Pengukuran kembali laba atas Remeasurement gain on liabilitas imbalan pascakerja
post -employment benefits liabilities
TOTAL RUGI KOMPREHENSIF TOTAL COMPREHENSIVE LOSS TAHUN BERJALAN
(10.868.655.562) 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
(1,98) BASIC EARNINGS
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
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
(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
(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
(2.335.079.742) (39.501.568.751) Loss for the year
Balance as of December 31, 2016 Penghasilan komprehensif lain
Saldo 31 Desember 2016
Other comprehensive income Pengukuran kembali kewajiban
Remeasurement of employee benefit imbalan kerja
obligations Rugi tahun berjalan
(491.096.913) 864.872.233 Loss for the year
Saldo 30 Juni 2017
Balance as of June 30, 2017
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.
AKTIVITAS OPERASI OPERATING ACTIVITES
Penerimaan dari pelanggan
50.613.515.807 Receipt from customers Pembayaran kepada pemasok dan
Payment to suppliers and beban operasional
(43.778.048.883) operational expenses Pembayaran kas kepada karyawan
(4.440.304.973) Payments of employee Kas Neto Diperoleh dari
Net Cash Provided by Aktivitas Operasi
2.395.161.951 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
(2.063.820.055) Exploration and evaluation assets Kas Neto (Digunakan untuk)
Net Cash (Used in) Aktivitas Investasi
(2.063.820.055) Investing Activities
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM PENDANAAN
FINANCING ACTIVITIES
Penerimaan (pembayaran) pihak berelasi
(111.604.382) Receipt (payment )to related parties Pembayaran pinjaman bank dan lesing - neto
(364.137.206) Payment of bank loan and leasing - nett Kas Neto (Digunakan untuk)
Net Cash (Used in) Aktivitas Pendanaan
(475.741.588) Financing Activities
KENAIKAN (PENURUNAN) NETO NET INCREASE (DECREASE) IN KAS DAN BANK
(144.399.692) CASH AND BANK KAS DAN BANK
CASH AND BANK PADA AWAL TAHUN
3.201.361.187 AT BEGINNING OF YEARS KAS DAN BANK
CASH AND BANK PADA AKHIR TAHUN
3.056.961.495 AT END OF YEARS
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian The accompanying notes to consolidated financial statements are an integral
a. Establishment and General Information PT Sigmagold Inti Perkasa Tbk (dahulu PT Agis Tbk)
(“Perusahaan”) didirikan dengan nama PT Telaga Mas berdasarkan Akta No. 41 tanggal 9 Januari 1981 dibuat oleh Soetjipto, S.H., notaris di Surabaya yang diubah dengan Akta No. 1 tanggal 1 Juni 1982 dengan nama berubah menjadi PT Telaga Mas Pertiwi dibuat di hadapan notaris yang sama. Kedua akta tersebut telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia dalam Surat Keputusan
No.C2-261.HT.01.01.TH.83
tanggal
14 Januari 1983 serta diumumkan dalam Berita Negara Republik Indonesia No. 27, Tambahan No. 450. Kemudian pada tahun 1993, nama Perusahaan berubah menjadi PT Telagamas Pertiwi berdasarkan akta berita acara rapat No. 341 tanggal 29 Desember 1993 dibuat oleh Poerbaningsih Adi Warsito, S.H, notaris di Jakarta. Nama Perusahaan menjadi PT Artha Graha Investama Sentral Tbk berdasarkan akta pernyataan keputusan rapat PT Telagamas Pertiwi Tbk No. 25 tanggal 11 Juli 1997 dari Pahala Sutrisno Amojoyo Tampubolon, S.H., notaris di Jakarta. Berdasarkan pernyataan keputusan berita acara Rapat Umum Pemegang Saham Luar Biasa No. 123 tanggal 30 September 1999 dibuat oleh Notaris Soetjipto, S.H., berubah nama dari PT Artha Graha Investama Sentral Tbk menjadi PT Agis, Tbk. Akta perubahan tersebut telah mendapat persetujuan dari Menteri Kehakiman Republik Indonesia Surat Keputusan No.C-15316.HT.01.04.TH.99 tanggal 24 Agustus 1999. Kemudian berubah menjadi PT Sigmagold Inti Perkasa Tbk berdasarkan Akta No.21 tanggal 28 Oktober 2013 dari Notaris Edwar,S.H.,.Akta perubahan ini telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No.AHU-61283.AH ,01.02. T.H.2013 tanggal 26 November 2013.
PT Sigmagold Inti Perkasa Tbk (formerly PT Agis Tbk) (“the Company”) was established under the name of PT Telaga Mas based on Notarial Deed No.41 dated January 9, 1981 of Soetjipto, S.H., notary in Surabaya that was changed with Deed No.1 dated June 1,1982 changed of the Company’s name to PT Telaga Mas Pertiwi of same notary. Both of deed have been approved by the Minister of Justice of Republic of Indonesia in its Decision Letter No.C2-261.HT.01.01.TH.83 dated January 14, 1983 and published in the State Gazette of the Republic of Indonesia No. 27, Supplement No.450. In 1993, the Company’s name changed to PT Telagamas Pertiwi base on deed of the shareholders decree of No 341 dated December 29, 1993 of Poerbaningsih Adi Warsito, S.H., notary in Jakarta. The company’s name changed to PT Artha Graha Investama Sentral Tbk base on notarial deed No 25 dated July 11, 1997 of Pahala Sutrisno Amojoyo Tampubolon, S.H., notary in Jakarta. The latest amendment of the article of association, by Extra Ordinary General Meeting of Shareholders No.123 dated September 30, 1999 by Soetjipto, S.H., the changed of the Company’s name from PT Artha Graha Investama Sentral Tbk to PT Agis Tbk. The amendment was approved by the Minister of Law of the Republic of Indonesia in its Decision letter No. C15316.HT.01.04.TH.99 dated August 24, 1999. Then changed to PT Sigmagold Inti Perkasa Tbk based on Notarial Deed No 21 dated October
28, 2013 of Edwar, S.H. The amendment was approved by the Minister of Justice and Human Right of the Republic of Indonesia in Decision Letter No
AHU-61283.AH.01.02.T.H. 2013 dated November 26,2013.
Perubahan Anggaran Dasar Perusahaan yang disesuaikan
dengan
Peraturan
No.XI.J.1
Lampiran Keputusan Ketua Pengawas Pasar Modal dan Lembaga Keuangan No. KEP- 179/BL/2008 tanggal 14 Mei 2008, Akta Notaris No. 3 oleh Notaris Edwar SH., tanggal 9 September 2009.Akta tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.10.19434 tanggal
4 November 2009.
The amendment article of association comply with premises liability rules chairman No.XI.J.1 attachment Decisions and Capital Market Supervisory Financial Institutions No. KEP- 179/BL/2008 dated May 14, 2008, Notarial Deed No. 3 by a notary Edwar SH., dated September 9, 2009. The deed was approved by the Minister of Law and Human Rights of Republic of Indonesia No. AHU-AH.01.10.19434 November 4, 2009.
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, multimedia dan telekomunikasi,
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 The Company’s head office is in Menara Duta Lantai 1, Jl. H.R.Rasuna Said Kav.B-9 Kuningan,
Building 1 st Floor, H.R.Rasuna Said Street Kav.B-9, Setiabudi, Jakarta Selatan.
Kuningan, Setiabudi, Jakarta Selatan.
b. Dewan Komisaris dan Direksi serta Karyawan
b. Boards of Commissioners and Directors and Employees
30 September 2017/ September 30, 2017
Dewan Komisaris Boards of Commissioners
Komisaris
Commissioner Komisaris Independen
Eka Hikmawati Supriyadi
Yan Biao
Independent Commissioner
Dewan Direksi Boards of Directors
Direktur Utama
President Director Direktur Tidak Terafiliasi
Adriano Wolfgang Pietruschka
Eric Harjono
Unaffiliated Director
31 Desember 2016 / December 31,2016
Dewan Komisaris Boards of Commissioners
Komisaris Utama
President Commissioner Komisaris
Dr. Suigiharto
Commissioner Komisaris Independen
Eka Hikmawati Supriyadi
Yan Biao
Independent Commissioner
Dewan Direksi Boards of Directors
President Director Direktur
Direktur Utama
Adriano Wolfgang Pietruschka
Director Direktur Tidak Terafiliasi
Ir Irwan Darmawan
Eric Harjono
Unaffiliated Director
c. Komite Audit
c. Audit Committee
30 Juni 2017/ June 30, 2017 31 Desember 2016 / December 31,2016
Ketua
Chairman Anggota
Poernomo Adjie
Member Anggota
Lamhot Lumban Tobing, S.H
Firdaus Erossen Simonli
Renumerasi Dewan Komisaris
Renumerasi Boards of Commissioners Renumerasi Direksi
1.045.500.000 Renumerasi Boards of Directors
Pada tanggal 30 September 2017 dan 31 Desember As at September 30, 2017 and December 31, 2016, 2016 rata-rata jumlah karyawan grup sebanyak 117
the total employees of the Groups are about 117 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”):
Entitas Anak/
Jumlah Aset/ Subsidiaries
Lokasi/
Jenis Usaha/
Tahun Beroperasi/
Persentase
Location
Scope of Business
Starting Operation
Kepemilikan/
Total Assets
Percentage of Ownership %
September 2017 Desember 2016
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 Perdana
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
473.745.456.371 462.373.290.935 PT Bukit Rimba Lestari
Perdagangan, Pemb. Industri, dll/ Trading, construction, etc 2001
Jakarta
Kontraktor, Perdagangan, Jasa/
Contractor, trading and services
PT WOW Television
Jakarta
Produksi Film, Hiburan dan Iklan/
7.745.566.808 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
118.321.207.383 116.412.925.823 PT Inti Bumi Sejahtera Mandiri
Pertambangan/Mining
15.532.171.887 Berdasarkan Akta Pernyataan Keputusan Pemegang
Jakarta
Pertambangan/Mining
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 Republik Indonesia dengan Surat
00494 HT.01.04-TH.2007 dated January 15, 2007. Keputusan No. W7-00494 HT.01.04-TH.2007 tanggal
15 Januari 2007.
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.
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 99% berdasarkan Akta Pendirian
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, dengan harga penjualan sebesar
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.
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
Anak mendirikan PT Citra Damai Abadi dengan established PT Citra Damai Abadi with the ownership of 80% pursuant to the Notarial Deed
kepemilikan 80% berdasarkan Akta pendirian No.8 dated by December 28, 2006, of Edwar, S.H., Perusahaan No.8 tanggal 28 Desember 2006 oleh
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 No. W7-01540 HT.01.01-TH.2007 dated February Hak Asasi Manusia Republik Indonesia dengan Surat
Keputusan No. W7-01540 HT.01.01-TH.2007 tanggal
16, 2007 approved the deed.
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 tanggal 22 Februari 2007, oleh Notaris Edwar S.H.,
of Edwar, S.H., notary in Jakarta, concerning that 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 dengan harga penjualan sebesar Rp1.600.000.000.
amounted to Rp 1,600,000,000. Based on the Shareholder Decree of PT Citra Damai
Berdasarkan Akta Pernyataan Keputusan Pemegang Abadi, an Associate No.24 dated September 5, 2013 Saham PT Citra Damai Abadi, Entitas Asosiasi No.24
tanggal 5 September 2013, oleh Notaris Edwar S.H., of Edwar, S.H., notary in Jakarta, concerning regarding the change of the company’s name to
notaris di Jakarta,mengenai perubahan nama PT Agis Energi and the composition of shareholders, menjadi PT Agis Energi dan perubahan kepemilikan
saham, sehingga PT Agis Electronic memiliki 99,95% and PT Agis Electronic has 99,95% shares. 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 harga penjualan sebesar
with sales price amounting Rp1,400,000,000. Rp1.400.000.000.
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 harga penjualan sebesar
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.
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
paid-in by PT Agis 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 PT Bukit Rimba Lestari
consolidated to PT Agis Electronic financial dikonsolidasikan ke laporan keuangan PT Agis
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. NotarisDr.Misahardi
Misahardi Wilamarta,S.H.,M.H.,M.Kn.,LL.M. no. 9, Wilamarta,S.H.,M.H.,M.Kn.,LL.M.,
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. Akta ini telah mendapatkan
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.
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.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Bahana Karya Saham PT Bahana Karya Persada, Entitas Asosiasi
Persada, an associate, No.03 dated May 10, 2017, No.03 tanggal 10 Mei 2017, oleh Notaris Edwar, S.H.,
of Edwar,SH,notary in Jakarta that 50 (fifty) shares notaris di Jakarta, bahwa 50 (lima puluh) saham milik
owned by Steven Kesuma was sold to 49 (forty nine) Steven Kesuma dijual sebanyak 49 (empat puluh
to PT Agis Electronic and 1 (one) to Adriano sembilan) saham kepada PT.Agis Electronic dan 1
Wolfgang Pietruschka and also change of the (satu) saham Adriano Wolfgang Pietruschka juga
Company’s management.
mengenai perubahan susunan pengurus.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Agis Energi, an Saham PT Agis Energi, Entitas Asosiasi No.04
associate, No.04 dated May 10, 2017, of tanggal 10 Mei 2017, oleh Notaris Edwar, S.H.,
Edwar,SH,notary in Jakarta that 1 (one) share notaris di Jakarta, bahwa 1 (satu) saham milik
owned by Steven Kesuma was sold to Adriano Steven Kesuma dijual kepada Adriano Wolfgang
Wolfgang Pietruschka and also change of the Pietruschka dan mengenai perubahan susunan
Company’s management.
pengurus.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Aircooler Saham PT Aircooler Indonesia Rezeki, Entitas
Indonesia Rezeki, an associate, No.05 dated May Asosiasi No.05 tanggal 10 Mei 2017, oleh Notaris
10, 2017, of Edwar,SH,notary in Jakarta that 20 Edwar, S.H., notaris di Jakarta, bahwa 20 (dua
(twenty) shares owned by Steven Kesuma was sold puluh) saham milik Steven Kesuma dijual sebanyak
19 (nine teen) shares to PT Agis Electronis and 1
19 (sembilan belas) saham kepada PT.Agis (one) share to Adriano Wolfgang Pietruschka and Electronic dan 1 (one) kepada Adriano Wolfgang
also change of the Company’s management. Pietruschka serta mengenai perubahan susunan pengurus.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Klik 2 Play Saham PT Klik 2 Play Multimedia, Entitas Asosiasi
Multimedia, an associate, No.06 dated May 10, No.06 tanggal 10 Mei 2017, oleh Notaris Edwar, S.H.,
2017, of Edwar,SH,notary in Jakarta that 1 (one) notaris di Jakarta, bahwa 1 (satu) saham milik
share owned by Steven Kesuma was sold to Steven Kesuma dijual kepada Adriano Wolfgang
Adriano Wolfgang Pietruschka and also change of Pietruschka serta mengenai perubahan susunan
the Company’s management.
pengurus.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Muzio Saham PT Muzio Multimedia, Entitas Asosiasi No.07
Multimedia, an associate, No.07 dated May 10, tanggal 10 Mei 2017, oleh Notaris Edwar, S.H.,
2017, of Edwar,SH,notary in Jakarta that 400 (four notaris di Jakarta, bahwa 400 (empat ratus) saham
hundreds) shares owned by Steven Kesuma was milik Steven Kesuma dijual sebanyak 399 (tiga ratus
sold 399 (three hundred ninety nine) shares to PT sembilan puluh sembilan) saham kepada PT Agis
Agis Electronic and 1(one) share to Adriano Electronic dan 1 (satu) saham kepada Adriano
Wolfgang Pietruschka and also change of the Wolfgang Pietruschka serta perubahan susunan
Company’s management.
pengurus.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Artha Centra Saham PT Artha Centra Graha, Entitas Asosiasi
Graha, an associate, No.08 and No.09 dated May No.08 dan No.09 tanggal 10 Mei 2017, oleh Notaris
10, 2017, of Edwar,SH,notary in Jakarta that 50 Edwar, S.H., notaris di Jakarta, bahwa 50 (lima
(fifty) shares owned by Jhonny Kesuma that has puluh) saham milik Jhonny Kesuma yang telah
been passed down to Margaretha was sold 49 (forty diwariskan kepada Margaretha dijual sebanyak 49
nine) shares to PT Agis Electronic and 1 (one) share (empat puluh sembilan) kepada PT Agis Electronic
to Adriano Wolfgang Pietruschka and also change of dan 1 (satu) saham kepada Adriano Wolfgang
the Company’s management.
Pietruschka serta mengenai perubahan susunan pengurus Perusahaan.
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on shareholder decree of PT. Bukit Rimba Saham PT Bukit Rimba Lesatari, Entitas Asosiasi
Lestari, an associate, No.10 and No.11 dated May No.10 dan No.11 tanggal 10 Mei 2017, oleh Notaris
10, 2017, of Edwar,SH,notary in Jakarta that 360 Edwar, S.H., notaris di Jakarta, bahwa 360 (tiga
(three hundred and sixty) shares owned by Jhonny ratus enam puluh) saham milik Jhonny Kesuma yang