KESEJAHTERAAN KARYAWAN
24. MODAL SAHAM (lanjutan) SHARE CAPITAL (continued)
Berdasarkan Akta Notaris No. 2 tanggal 5 Maret 2008 yang dibuat di hadapan Fathiah Helmi, S.H., Pemegang saham menyetujui perubahan anggaran dasar antara lain peningkatan modal dasar menjadi sebesar Rp1.800.000.000 yang terdiri atas 1.800.000.000 saham dengan nilai nominal Rp1.000 (angka penuh) per saham dan meningkatkan modal ditempatkan dan disetor sebesar Rp628.350.900. Perubahan anggaran dasar tersebut telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU-15169.AH.01.02 Tahun 2008 tanggal 27 Maret 2008. Peningkatan modal ditempatkan dan disetor sebesar Rp618.350.900 diambil bagian oleh Rd. Eddy Kusnadi Sariaatmadja sebanyak 232.005.258 saham atau sejumlah Rp232.005.258, Ir. Susanto Suwarto sebanyak 154.464.055 saham atau sejumlah Rp154.464.055, Piet Yaury sebanyak 129.853.689 saham atau sejumlah Rp129.853.689, Rd. Fofo Sariaatmadja sebanyak 64.926.844 saham atau sejumlah Rp64.926.844, Budi Harianto sebanyak 24.734.036 saham atau sejumlah Rp24.734.036 dan Rd. Darwin Wahyu Sariaatmadja sebanyak 12.367.018 saham atau sejumlah Rp12.367.018. Pada tanggal 5 Maret 2008, Perusahaan telah menerima seluruh penambahan modal tersebut.
In accordance with Notarial Deed No. 2 dated March 5, 2008 made before Fathiah Helmi, S.H., the Shareholders agreed to amend the Articles of Associations, among others, to increase the authorized share capital to Rp1,800,000,000 consists of 1,800,000,000 shares with nominal value of Rp1,000 (full amount) per share, and to increase the issued and fully paid capital amounting to Rp628,350,900. These amendments were approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-15169.AH.01.02 Year 2008 dated March 27, 2008. The increase of the issued and fully paid capital amounting to Rp618,350,900 was taken from the portion of Rd. Eddy Kusnadi Sariaatmadja of 232,005,258 shares or amounting to Rp232,005,258; Ir. Susanto Suwarto of 154,464,055 shares or amounting to Rp154,464,055; Piet Yaury of 129,853,689 shares or amounting to Rp129,853,689, Rd. Fofo Sariaatmadja of 64,926,844 shares or amounting to Rp64,926,844; Budi Harianto of 24,734,036 shares or amounting to Rp24,734,036; and Rd. Darwin Wahyu Sariaatmadja of 12,367,018 shares or amounting to Rp12,367,018. On March 5, 2008, the Company has received these additional capital subscriptions.
Berdasarkan Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Perusahaan No. 19 tanggal 17 September 2009, dibuat oleh Fathiah Helmi, SH, Notaris di Jakarta, para pemegang saham telah menyetujui:
In accordance with Notarial Deed No. 19 dated September 17, 2009 made before Fathiah Helmi, SH, Notary in Jakarta, regarding the minutes of Extraordinary Shareholders Meeting, the shareholders approved, among others, the following:
24. MODAL SAHAM (lanjutan) 24. SHARE CAPITAL (continued)
i) Perubahan status Perusahaan dari Perseroan Tertutup menjadi Perseroan Terbuka
ii) Perubahan nilai nominal saham menjadi Rp200 (angka penuh) setiap saham
iii) Pengeluaran saham dalam simpanan Perusahaan sebanyak-banyaknya 541.215.247 saham baru yang akan ditawarkan melalui Penawaran Umum kepada masyarakat
iv) Pengeluaran saham baru sebanyak-banyaknya 1.729.182.720 saham yang berasal dari penerbitan waran Perusahaan
v) Peningkatkan modal dasar Perusahaan menjadi Rp2.513.403.600, terdiri dari 12.567.018.000 saham dengan nilai nominal Rp200 (angka penuh) per saham
vi) Perubahan seluruh ketentuan Anggaran Dasar Perusahaan untuk disesuaikan dengan anggaran dasar perseroan terbuka, mencakup
perubahan nama Perusahaan dari
PT Elang Mahkota Teknologi menjadi PT Elang Mahkota Teknologi Tbk
(i) Change of the Company’s status from private to public company
(ii) Change of par value of the share to become Rp200 (full amount) per share
(iii) Issuance of shares from the Company’s portfolio at a maximum of 541,215,247 new shares which will be offered to the public through Initial Public Offering
(iv) Issuance of new shares at a maximum of 1,729,182,720 shares originating from the warrant issuance by the Company
(v) Increase in authorized share capital to become Rp2,513,403,600, consisting of 12,567,018,000 shares with par value of Rp200 (full amount) per share
(vi) Amendments of the Company’s Articles of Associations to comply with the articles of association of a public company, including the
change of the Company’s name from
PT Elang Mahkota Teknologi to PT Elang Makhota Teknologi Tbk
Perubahan-perubahan di atas telah disahkan oleh Menteri Hukum dan Hak Azasi Manusia dalam Surat Keputusan No. AHU-46947.AH.01.02.Tahun 2009 tanggal 30 September 2009.
The above amendments were approved by the Ministry of Law and Human Rights in its Decision Letter No. AHU-46947.AH.01.02.Year 2009 dated September 30, 2009.
Efektif tanggal 12 Januari 2010, saham Perusahaan telah dicatatkan di Bursa Efek Indonesia. Penawaran Umum Perdana ini berdasarkan Surat Pernyataan Efektif No. S-11110/BL/2009 tanggal 30 Desember 2009 dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan (BAPEPAM- LK) untuk melakukan penawaran umum perdana sebanyak 512.730.000 saham dengan nilai nominal Rp200 (angka penuh) per saham, dengan harga penawaran Rp720 (angka penuh) per saham (Catatan 1b). Penawaran Umum Perdana ini menghasilkan agio sebesar Rp133.309.800 (Catatan 25).
Effective on January 12, 2010, the Company’s shares have been listed on the Indonesia Stock Exchange. The listing of the shares is based on the Effective Statement Letter No. S- 11110/BL/2009 dated December 30, 2009 from the Chairman of Capital Market and Financial Institutions Supervisory Board (BAPEPAM-LK) to conduct an initial public share offering of 512,730,000 shares with nominal value of Rp200 (full amount) per share, at an offering price of Rp720 (full amount) per share (Note 1b). The Initial Public Offering resulted in additional paid in capital amounting to Rp133,309,800 (Note 25). Pada saat yang bersamaan, waran - waran yang
telah diterbitkan kepada ARF, GSSF2, GSSF3, dan EMDCD telah dikonversi menjadi sejumlah 1.729.182.720 saham Perusahaan. Konversi waran menjadi saham biasa ini diketahui dan disetujui oleh semua fund manager, berdasarkan Surat Notifikasi Konversi Waran tertanggal 4 Januari 2010 yang yang ditujukan kepada Perusahaan. Konversi waran ini menghasilkan agio sebesar Rp1.190.841.644 (Catatan 25).
At the same time, the warrants issued to ARF, GSSF2, GSSF3, and EMDCD were converted into the 1,729,182,720 shares of the Company. The warrant conversion into shares was acknowledged by all fund managers, under a Notice of Warrant Exercise dated January 4, 2010 addressed to the Company. The conversion of warrants resulted in additional paid in capital amounting to Rp1,190,841,644 (Note 25).