RCTI RCT
27. MODAL SAHAM CAPITAL STOCK
Persentase Kepemilikan/
Jumlah saham/ Percentage of Jumlah/
Pemegang saham Number of shares Ownership Total
%
UOB Kay Hian (Hongkong) Ltd 7.937.310.391 23,11 793.731 UOB Kay Hian (Hongkong) Ltd
PT Bhakti Panjiwira 5.185.566.112 15,10 518.557 PT Bhakti Panjiwira
ABN Amro Nominess ABN Amro Nominess
Singapore PTE LTD 3.783.630.322 11,01 378.363 Singapore PTE LTD
Hary Tanoesoedibjo, MBA 3.347.200.000 9,74 334.720 Hary Tanoesoedibjo, MBA
UOB Kay Hian Private Limited 1.797.000.000 5,23 179.700 UOB Kay Hian Private Limited
Komisaris dan direksi Commissioners and directors
Bambang Rudijanto Tanoesoedibjo Bambang Rudijanto Tanoesoedibjo
(Komisaris) 99.702.000 0,29 9.970 (Commissioner)
Liliana Tanaja (Komisaris) 77.231.500 0,22 7.723 Liliana Tanaja (Commissioner)
Ratna Endang Soelistiowati Ratna Endang Soelistiowati
(Komisaris Utama) 57.833.500 0,17 5.783 (President Commissioner)
Darma Putra (Direktur) 16.054.500 0,05 1.605 Darma Putra (Director)
Wandhy Wira Riady (Direktur) 7.830.000 0,02 783 Wandhy Wira Riady (Director)
Posma Lumban Tobing Posma Lumban Tobing
(Komisaris Independent) 1.213.500 0,00 121 (Independent Commissioner)
Masyarakat (kepemilikan di bawah 5%) 12.039.408.482 35,05 1.203.940 Public (each ownership below 5%
Jumlah 34.349.980.307 100,00 3.434.998 Total
Saham diperoleh kembali (Catatan 30) 1.338.103.500 133.810 Treasury stock (Note 30)
Jumlah 35.688.083.807 3.568.808 Total
31 Des/Dec 31, 2012
Name of stockholder
Persentase Kepemilikan/
Jumlah saham/ Percentage of Jumlah/
Pemegang saham Number of shares Ownership Total
%
PT. Bhakti Panjiwira 5.519.894.112 18,91 551.988 PT. Bhakti Panjiwira Hary Tanoesoedibjo, MBA 5.111.398.000 17,51 511.140 Hary Tanoesoedibjo, MBA Citibank Singapore 2.408.696.000 8,25 240.870 Citibank Singapore
UOB Kay Hian Private Limited 1.797.000.000 6,16 179.700 UOB Kay Hian Private Limited UBS AG 1.685.000.000 5,77 168.500 UBS AG
Komisaris dan direksi Commissioners and directors
Liliana Tanaja (Komisaris) 72.991.000 0,25 7.299 Liliana Tanaja (Commissioner) Ratna Endang Soelistiowati Ratna Endang Soelistiowati
(Komisaris Utama) 41.641.500 0,14 4.164 (President Commissioner) Darma Putra (Direktur) 15.183.500 0,05 1.518 Darma Putra (Director) Wandhy Wira Riady (Director) 3.000.000 0,01 300 Wandhy Wira Riady (Director) Hary Djaja (Direktur) 1.500.000 0,01 150 Hary Djaja (Director)
Antonius Z Tonbeng Antonius Z Tonbeng
(Komisaris Independen) 700.500 0,00 70 (Independent Commissioner)
Posma Lumban Tobing Posma Lumban Tobing
(Komisaris Independen) 475.500 0,00 48 (Independent Commissioner)
Masyarakat (kepemilikan Public and cooperatives
di bawah 5%) 12.529.708.679 42,93 1.252.971 (below 5% each) Jumlah 29.187.188.791 100,00 2.918.718 Subtotal
Saham diperoleh kembali (Catatan 30) 781.305.500 78.131 Treasury stocks (Note 30)
Jumlah 29.968.494.291 2.996.849 Total
31 Des/Dec 31, 2011
Persentase Kepemilikan/
Jumlah saham/ Percentage of Jumlah/
Pemegang saham Number of shares Ownership Total
%
PT. Bhakti Panjiwira 6.703.864.112 22,62 670.386 PT. Bhakti Panjiwira Hary Tanoesoedibjo, MBA 5.111.398.000 17,24 511.140 Hary Tanoesoedibjo, MBA UOB Kay Hian Private Limited 1.797.000.000 6,06 179.700 UOB Kay Hian Private Limited ABN Amro Singapore Nominees 1.785.484.000 6,02 178.548 ABN Amro Singapore Nominees UBS AG 1.600.000.000 5,40 160.000 UBS AG
Komisaris dan direksi Commissioners and directors
Liliana Tanaja (Komisaris) 72.114.000 0,24 7.211 Liliana Tanaja (Commissioner) Ratna Endang Soelistiowati Ratna Endang Soelistiowati
(Komisaris Utama) 35.141.000 0,12 3.514 (President Commisioner) Darma Putra (Direktur) 4.383.500 0,01 438 Darma Putra (Director) Hary Djaja (Direktur) 3.362.500 0,01 337 Hary Djaja (Director)
Bambang Rudijanto Tanoesoedibjo Bambang Rudijanto Tanoesoedibjo (Komisaris) 1.753.500 0,01 175 (Commisioner)
Antonius Z Tonbeng Antonius Z Tonbeng
(komisaris independen) 350.500 0,00 35 (Independent Commissioner) Posma Lumban Tobing 175.000 0,00 18 Posma Lumban Tobing
(Komisaris independen) (Independent Commissioner)
Masyarakat (kepemilikan Public and cooperatives
di bawah 5%) 12.525.148.733 42,26 1.252.515 (below 5% each) Jumlah 29.640.174.845 100,00 2.964.017 Subtotal
Saham diperoleh kembali (Catatan 30) 207.988.000 20.799 Treasury stocks (Note 30)
Jumlah 29.848.162.845 2.984.816 Total
31 Des/Dec 31, 2010
Name of stockholder
Persentase Kepemilikan/
Jumlah saham/ Percentage of Jumlah/
Pemegang saham Number of shares Ownership Total
%
PT. Bhakti Panjiwira 1.849.144.778 25,74 184.914 PT. Bhakti Panjiwira Hary Tanoesoedibjo, MBA 822.181.500 11,44 82.218 Hary Tanoesoedibjo, MBA ABN Amro Singapore Nominees 620.747.000 8,64 62.075 ABN Amro Singapore Nominees UOB Kay Hian Private Limited 461.000.000 6,42 46.100 UOB Kay Hian Private Limited
UBS AG 414.000.000 5,76 41.400 UBS AG
Komisaris dan direksi Commissioners and directors
Liliana Tanaja 18.028.500 0,25 1.803 Liliana Tanaja
Ratna Endang Soelistiowati 7.441.000 0,10 744 Ratna Endang Soelistiowati Masyarakat (kepemilikan Public and cooperatives
di bawah 5%) 2.992.393.767 41,65 299.239 (below 5% each) Jumlah 7.184.936.545 100,00 718.493 Subtotal
Saham diperoleh kembali (Catatan 30) 51.997.000 5.200 Treasury stocks (Note 30)
Jumlah 7.236.933.545 723.693 Total
31 Des/Dec 31, 2009
Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perusahaan sebagaimana dinyatakan dalam akta No. 16 tanggal 2 Mei 2012 dari Aryanti Artisari, S.H., M.Kn., notaris di Jakarta, para pemegang saham menyetujui Penambahan Modal Tanpa Hak Memesan Efek terlebih dahulu sejumlah 2.185.000.000 saham dengan nilai nominal Rp 100 per saham sesuai dengan
peraturan Badan Pengawas Pasar Modal
No. IX.D.4, lampiran keputusan Ketua Bapepam No. Kep-429/BL/2009 tanggal 9 September 2009. Penambahan Modal Tanpa Hak Memesan Efek terlebih dahulu telah efektif pada tanggal 16 Oktober 2012 melalui surat dari Bursa Efek Indonesia No. S-07060/BELPPJ/10-2012.
Based on the Stockholders' Extraordinary General Meeting as stated in deed No. 16 dated May 2, 2012 of Aryanti Artisari, S.H., M.Kn., notary in Jakarta, the stockholders approved Capital increase without preemptive rights amount of 2,185,000,000 shares with a par value of Rp 100 per share in accordance with regulation of Capital Market and Financial Institution Supervisory Agency No. IX.D.4, attachment of the decision of the Chairman of Bapepam Number Kep- 429/BL/2009 dated September 9, 2009. Capital increase without preemptive rights became effective on October 16, 2012 through letter from Indonesia Stock Exchange No. S-07060/BELPPJ/ 10-2012.
Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perusahaan sebagaimana dinyatakan dalam akta No. 46 tanggal 5 Mei 2010 dari Aulia Taufani, S.H., notaris pengganti dari Sutjipto, SH, notaris di Jakarta, para pemegang saham menyetujui:
a. Peningkatan modal dasar Perusahaan yang dilakukan secara bertahap sehingga menjadi setinggi-tingginya Rp 11.500 milyar berasal dari 115 milyar saham dengan nilai nominal Rp 100 per saham sehubungan dengan pembagian Saham Bonus dan penambahan Modal Tanpa Hak Memesan Efek terlebih dahulu.
Based on the Stockholders' Extraordinary General Meeting as stated in deed No. 46 dated May 5, 2010 of Aulia Taufani, S.H., replacement notary of Sutjipto, SH, notary in Jakarta, the stockholders approved the following:
a. The increase of its authorized capital, which will be executed gradually for a total maximum amount of Rp 11,500 billion, divided into 115 billion shares with a par value of Rp 100 per shares in connection with the distribution of Bonus Shares and Capital Increase Without Preemptive Rights.
b. Pembagian Saham Bonus yang berasal dari kapitalisasi agio saham Perusahaan setinggi- tingginya sebesar Rp 2.831.986 juta dengan ketentuan setiap pemegang satu saham akan memperoleh tiga saham bonus sesuai dengan peraturan Badan Pengawas Pasar Modal No. IX.D.5, lampiran keputusan Ketua
Bapepam No. Kep-35/PM/2003 tanggal
30 September 2003.
b. The distribution of bonus shares from the capitalization of additional paid-in capital at a maximum amount of Rp 2,831,986 million with the condition that each holder of one share will receive three bonus shares in accordance with the Capital Market Supervisory Agency’s
(Bapepam) regulation Number IX.D.5,
attachment of the decision of the Chairman of Bapepam Number Kep-35/PM/2003 dated September 30, 2003.
Perubahan jumlah saham beredar selama tahun 2012, 2011 dan 2010 adalah sebagai berikut:
The changes in the shares outstanding for 2012, 2011 and 2010 are as follows:
Jumlah saham/
Number of shares
Saldo per 31 Desember 2009 7.236.933.545 Balance as of December 31, 2009
Konversi dari Tanda Bukti Utang Konversi 443.426.733 Conversion of convertible bonds (TBUK)
Pembagian saham bonus 22.129.311.567 Distribution of bonus shares
Pelaksanaan opsi saham karyawan 38.491.000 Exercise of the employee stock options
Saldo per 31 Desember 2010 29.848.162.845 Balance as of December 31, 2010
Konversi dari Tanda Bukti Utang Konversi 15.446 Conversion of convertible bonds (TBUK)
Pelaksanaan opsi saham karyawan 120.316.000 Exercise of the employee stock options
Saldo per 31 Desember 2011 29.968.494.291 Balance as of December 31, 2011
Penambahan Modal tanpa Hak
Memesan Efek terlebih dahulu 2.185.000.000 Capital Increase Without Preemptive Rights
Konversi dari Tanda Bukti Utang Konversi 3.283.694.016 Conversion of convertible bonds (TBUK)
Pelaksanaan opsi saham karyawan 250.895.500 Exercise of the employee stock options