Berdasarkan Keputusan Pemegang Saham
Perusahaan yang Diambil secara tanpa Mengadakan Rapat Umum Pemegang Saham (Keputusan Sirkuler) tentang perubahan atas struktur permodalan, susunan pemegang saham serta komposisi kepemilikan, yang diaktakan melalui Akta Notaris Chandra Lim, S.H., LL.M., No. 3 tanggal 4 Mei 2020 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat No. AHU-AH.01.03-0215117 tanggal 11 Mei 2020, para pemegang saham Perusahaan memutuskan, antara lain sebagai berikut:
Based on the decision of Shareholders of the Company without holding General Meeting of Shareholder (Circular Decisions) regarding the amendment of capital structure, composition of shareholder and share ownership, notarized by Notarial Deed No. 3 dated May 4, 2020 of Chandra Lim, S.H., LL.M., and the notarial deed has been acknowledged by Minister of Law and Human Rights of Republic of Indonesia based on its letter number AHU-AH.01.03-0215117 dated May 11, 2020, the Company’s shareholders approved, among others:
- Menyetujui peningkatan modal ditempatkan dan disetor dalam Perusahaan dari Rp1.508.281.911 yang terdiri dari 7.828.229 lembar saham menjadi Rp1.644.643.911 yang terdiri dari 7.873.683 lembar saham dengan menerbitkan 45.454 lembar saham Seri F dengan nilai nominal Rp3.000; dan
- Approve the increase of the issued and paid-up capital of the Company from Rp1,508,281,911 divided into 7,828,229 shares to become Rp1,644,643,911 divided into 7,873,683 shares by way of issuing 45,454 Series F shares with nominal value of Rp3,000; and
- Menyetujui pengambilan Saham Baru dengan API (Hong Kong) Investment Ltd. mengambil 45.454 lembar saham Seri F dengan nilai nominal Rp136.362.000;
- - Approve the New Shares subscription with API (Hong Kong) Investment Ltd. subscribing for 45,454 Series F shares with nominal value of Rp136,362,000;
Berdasarkan Keputusan Pemegang Saham Perusahaan yang Diambil secara tanpa Mengadakan Rapat Umum Pemegang Saham (Keputusan Sirkuler) tentang perubahan atas struktur permodalan, susunan pemegang saham serta komposisi kepemilikan, yang diaktakan melalui Akta Notaris Chandra Lim, S.H., LL.M., No. 16 tanggal 14 Mei 2020 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat No. AHU-AH.01.03-0220718 tanggal 15 Mei 2020, para pemegang saham Perusahaan memutuskan, antara lain sebagai berikut:
Based on the decision of Shareholders of the Company without holding General Meeting of Shareholder (Circular Decisions) regarding the amendment of capital structure, composition of shareholder and share ownership, notarized by Notarial Deed No. 16 dated May 14, 2020 of Chandra Lim, S.H., LL.M., and the notarial deed has been acknowledged by Minister of Law and Human Rights of Republic of Indonesia based on its letter number AHU-AH.01.03-0220718 dated May 15, 2020, the Company’s shareholders approved, among others:
- Menyetujui pengalihan saham:
a. Achmad Zaky Syaifudin menjual dan mengalihkan 8.328 lembar saham seri C kepada 500 Durians II L.P;
b. Achmad Zaky Syaifudin menjual dan mengalihkan 1.029 lembar saham seri C kepada 500 Startups III L.P;
- Approve transfer of shares:
a. Transfer of 8,328 Series C shares by Achmad Zaky Syaifudin to 500 Durians II L.P;
b. Transfer of 1,029 Series C shares by Achmad Zaky Syaifudin to 500 Startups III L.P.
127
31 Desember 2020 (lanjutan) December 31, 2020 (continued) Berdasarkan Keputusan Pemegang Saham
Perusahaan yang Diambil secara tanpa Mengadakan Rapat Umum Pemegang Saham (Keputusan Sirkuler) tentang perubahan atas struktur permodalan, susunan pemegang saham serta komposisi kepemilikan, yang diaktakan melalui Akta Notaris Chandra Lim, S.H., LL.M., No. 16 tanggal 14 Desember 2020 dan telah mendapatkan surat persetujuan perubahan anggaran dasar Perusahaan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat No. AHU-0083187.AH.01.02 tanggal 14 Desember 2020, surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat No. AHU-AH.01.03-0418743 tanggal 14 Desember 2020 dan surat penerimaan perubahan data Perseroan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat No. AHU-AH.01.03-0418744 tanggal 14 Desember 2020, para pemegang saham Perusahaan memutuskan, antara lain sebagai berikut:
Based on the decision of Shareholders of the Company without holding General Meeting of Shareholder (Circular Decisions) regarding the amendment of capital structure, composition of shareholder and share ownership, notarized by Notarial Deed No. 16 dated December 14, 2020 of Chandra Lim, S.H., LL.M., and the notarial deed has been approved by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-0083187.AH.01.02 dated December 14, 2020, acknowledged change of article of association of the Company by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0418743 dated December 14, 2020 and acknowledged change of the Company’s data by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0418744 dated December 14, 2020, the Company’s shareholders approved, among others:
- Menyetujui peningkatan modal dasar Perusahaan untuk saham Seri G yang mengakibatkan terjadinya peningkatan atas modal dasar Perusahaan dari Rp2.309.160.878 yang terdiri dari 19.031.509 lembar saham menjadi Rp5.909.160.878 yang terdiri dari 20.231.509 lembar saham.
- Menyetujui peningkatan modal ditempatkan dan disetor dalam Perusahaan dari Rp1.644.643.911 yang terdiri dari 7.873.683 lembar saham menjadi Rp2.508.277.911 yang terdiri dari 8.161.561 lembar saham dengan menerbitkan 287.878 lembar Saham Seri G dengan nilai nominal Rp3.000; dan
- Menyetujui pengambilan Saham Baru dengan komposisi sebagai berikut:
a. PT Kreatif Media Karya mengambil bagian sebesar 60.606 lembar saham seri G dengan nilai nominal Rp181.818.000;
b. Archipelago Investment Pte. Ltd. mengambil bagian sebesar 121.212 lembar saham seri G dengan nilai nominal Rp363.636.000;
c. Microsoft Corporation mengambil bagian sebesar 106.060 lembar saham seri G dengan nilai nominal Rp318.180.000;
- Approve the increase of the Company’s authorized capital for Series G shares which increase the Company authorized capital from Rp2,309,160,878 divided into 19,031,509 shares to become Rp5,909,160,878 divided into 20,231,509 shares.
- Approve the increase of the issued and paid-up capital of the Company from Rp1,644,643,911 divided into 7,873,683 shares to become Rp2,508,277,911 divided into 8,161,561 shares by way of issuing 287,878 Series G shares with nominal value of Rp3,000; and with nominal value of Rp363,636,000;
c. Microsoft Corporation subscribing for 106,060 Series G shares with nominal value of Rp318,180,000;
23. MODAL SAHAM (lanjutan) 23. SHARE CAPITAL (continued) 31 Desember 2020 (lanjutan) December 31, 2020 (continued) Rincian kepemilikan saham Perusahaan dengan nilai
nominal Rp1 dan Rp3.000 per saham pada tanggal 31 Desember 2020 menjadi sebagai berikut:
The Company’s share ownership details with par value of Rp1 and Rp3,000 per share as of December 31, 2020 are as follows:
Jumlah Saham Ditempatkan dan
Disetor Penuh/ Persentase Number of Kepemilikan/
Shares Issued Percentage Jumlah/
Pemegang Saham and Fully Paid of Ownership Amount Shareholders
Saham Seri A Series A Shares
PT Kreatif Media Karya 351.959 4,312% 351.959 PT Kreatif Media Karya
Alvin W. Sariaatmadja 67.883 0,832% 67.883 Alvin W. Sariaatmadja
Adi Wardhana Sariaatmadja 67.883 0,832% 67.883 Adi Wardhana Sariaatmadja
Jay Geoffrey Wacher 7.527 0,092% 7.527 Jay Geoffrey Wacher
500 Durians L.P 3.489 0,043% 3.489 500 Durians L.P
500 Startups III L.P 2.643 0,032% 2.643 500 Startups III L.P
Sutanto Hartono 1.310 0,016% 1.310 Sutanto Hartono
Pandu Patria Sjahrir 1.310 0,016% 1.310 Pandu Patria Sjahrir
Komodo Indigo Investment Ltd. 1.487 0,018% 1.487 Komodo Indigo Investment Ltd.
Komodo Opportunity Venture 1 Ltd. 1.787 0,022% 1.787 Komodo Opportunity Venture 1 Ltd.
Saham Seri B Series B Shares
Irep Co. Ltd. 58.185 0,713% 58.185 Irep Co. Ltd.
500 Durians L.P 29.393 0,360% 29.393 500 Durians L.P
Komodo Indigo Investment Ltd. 27.150 0,333% 27.150 Komodo Indigo Investment Ltd.
Komodo Opportunity Venture 1 Ltd. 27.135 0,332% 27.135 Komodo Opportunity Venture 1 Ltd.
Queensbridge Fund I, L.P 21.820 0,267% 21.820 Queensbridge Fund I, L.P
Alvin W. Sariaatmadja 19.617 0,240% 19.617 Alvin W. Sariaatmadja
Adi Wardhana Sariaatmadja 19.617 0,240% 19.617 Adi Wardhana Sariaatmadja
IMJ Fenox Global I Investment IMJ Fenox Global I Investment
Limited Partnership 19.393 0,238% 19.393 Limited Partnership
Jay Geoffrey Wacher 2.176 0,027% 2.176 Jay Geoffrey Wacher
Sutanto Hartono 378 0,005% 378 Sutanto Hartono
Pandu Patria Sjahrir 378 0,005% 378 Pandu Patria Sjahrir
500 Startups III L.P 227 0,003% 227 500 Startups III L.P
Saham Seri C Series C Shares
Achmad Zaky Syaifudin 506.613 6,207% 506.613 Achmad Zaky Syaifudin
PT Kreatif Media Karya 459.200 5,626% 459.200 PT Kreatif Media Karya
Muhamad Fajrin Rasyid 310.185 3,801% 310.185 Muhamad Fajrin Rasyid
Batavia Incubator Pte Ltd 290.000 3,553% 290.000 Batavia Incubator Pte Ltd
Nugroho Heru Cahyono 244.212 2,992% 244.212 Nugroho Heru Cahyono
Willix Halim 81.122 0,994% 81.122 Willix Halim
PT Rockpool Teladan Investa 37.308 0,457% 37.308 PT Rockpool Teladan Investa
Komodo Opportunity Venture 1 Ltd. 16.364 0,201% 16.364 Komodo Opportunity Venture 1 Ltd.
Komodo Indigo Investment Ltd. 16.363 0,200% 16.363 Komodo Indigo Investment Ltd.
500 Durians II L.P 8.328 0,102% 8.328 500 Durians II L.P
PT Asia Sahabat Indonesia 8.298 0,102% 8.298 PT Asia Sahabat Indonesia
500 Startups III L.P 1.029 0,013% 1.029 500 Startups III L.P
Saham Seri D Series D Shares
PT Kreatif Media Karya 1.677.471 20,553% 1.677.471 PT Kreatif Media Karya
Archipelago Investment Pte. Ltd. 729.350 8,936% 729.350 Archipelago Investment Pte. Ltd.
500 Durians L.P 13.928 0,171% 13.928 500 Durians L.P
500 Startups III L.P 5.800 0,071% 5.800 500 Startups III L.P
Saham Seri E Series E Shares
API (Hong Kong) Investment Limited 1.454.879 17,826% 1.454.879 API (Hong Kong) Investment Limited
New Hope Oca Limited 370.994 4,546% 370.994 New Hope Oca Limited
Archipelago Investment Pte. Ltd. 181.860 2,228% 181.860 Archipelago Investment Pte. Ltd.
PT Kreatif Media Karya 181.860 2,228% 181.860 PT Kreatif Media Karya
129
31 Desember 2020 (lanjutan) December 31, 2020 (continued) Rincian kepemilikan saham Perusahaan dengan nilai
nominal Rp1 (angka penuh) dan Rp3.000 (angka penuh) per saham pada tanggal 31 Desember 2020 menjadi sebagai berikut: (lanjutan)
The Company’s share ownership details with par value of Rp1 (full amount) and Rp3,000 (full amount) per share as of December 31, 2020 are as follows: (continued)
Jumlah Saham Ditempatkan dan
Disetor Penuh/ Persentase Number of Kepemilikan/
Shares Issued Percentage Jumlah/
Pemegang Saham and Fully Paid of Ownership Amount Shareholders
Saham Seri A1 Series A1 Shares
Mirae Asset - Naver Asia Growth Mirae Asset - Naver Asia Growth
Investment Pte. Ltd. 181.159 2,220% 543.477.000 Investment Pte. Ltd.
Reksa Dana Penyertaan Terbatas Reksa Dana Penyertaan Terbatas
Batavia Prospektif Sektoral 1 72.463 0,888% 217.389.000 Batavia Prospektif Sektoral 1
Endeavor Catalyst II, L.P. 9.782 0,120% 29.346.000 Endeavor Catalyst II, L.P.
Endeavor Catalyst II-A, L.P. 218 0,003% 654.000 Endeavor Catalyst II-A, L.P.
Sutanto Hartono 3 0,000% 9.000 Sutanto Hartono
Pandu Patria Sjahrir 3 0,000% 9.000 Pandu Patria Sjahrir
PT Asia Sahabat Indonesia 1 0,000% 3.000 PT Asia Sahabat Indonesia
Jay Geoffrey Wacher 1 0,000% 3.000 Jay Geoffrey Wacher
500 Startups III L.P 1 0,000% 3.000 500 Startups III L.P
Saham Seri F Series F Shares
Archipelago Investment Pte. Ltd. 75.757 0,928% 227.271.000 Archipelago Investment Pte. Ltd.
PT Kreatif Media Karya 75.757 0,928% 227.271.000 PT Kreatif Media Karya
API (Hong Kong) Investment Ltd. 75.757 0,928% 227.271.000 API (Hong Kong) Investment Ltd.
One Shinhan Global Fund 1 54.870 0,672% 164.610.000 One Shinhan Global Fund 1
Saham Seri G Series G Shares
Archipelago Investment Pte. Ltd. 121.212 1,485% 363.636.000 Archipelago Investment Pte. Ltd.
Microsoft Corporation 106.060 1,300% 318.180.000 Microsoft Corporation
PT Kreatif Media Karya 60.606 0,743% 181.818.000 PT Kreatif Media Karya
Total 8.161.561 100% 2.508.277.911 Total
23. MODAL SAHAM (lanjutan) 23. SHARE CAPITAL (continued)