• Tidak ada hasil yang ditemukan

MODAL SAHAM (lanjutan) SHARE CAPITAL (continued)

AKUNTANSI YANG SIGNIFIKAN ESTIMATES AND ASSUMPTIONS Penyusunan laporan keuangan konsolidasian

21. MODAL SAHAM (lanjutan) SHARE CAPITAL (continued)

30 Juni 2021 (lanjutan) June 30, 2021 (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.

11 tanggal 16 Februari 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0099870 tanggal 16 Februari 2021, 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. 11 dated February 16, 2021 of Chandra Lim, S.H., LL.M and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0099870 dated February 16, 2021, the Company’s shareholders approved, among others:

- Menyetujui peningkatan modal ditempatkan dan disetor dalam Perusahaan dari Rp2.599.186.911 yang terdiri dari 8.191.864 lembar saham menjadi Rp2.781.004.911 yang terdiri dari 8.252.470 lembar saham dengan menerbitkan 60.606 Saham Seri G dengan nilai nominal Rp3.000 per saham.

- Approve the increase of the issued and paid-up capital of the Company from Rp2,599,186,911 divided into 8,191,864 shares to become Rp2,781,004,911 divided into 8,252,470 shares by way of issuing 60,606 Series G shares with nominal value Rp3,000 per shares.

- Menyetujui pengambilan Saham Baru dengan komposisi sebagai berikut:

a. Mirae Asset - Naver Asia Growth Investment Pte. Ltd. mengambil bagian sebesar 30.303 saham seri G dengan nilai nominal Rp90.909.000;

b. Naver Corporation mengambil bagian sebesar 30.303 saham seri G dengan nilai nominal Rp90.909.000;

- Approve the New Shares subscription with the following composition:

a. Mirae Asset - Naver Asia Growth Investment Pte. Ltd. subscribing for 30,303 Series G shares with nominal value of Rp90,909,000;

b. Naver Corporation subscribing for 30,303 Series G shares with nominal value of Rp90,909,000;

30 Juni 2021 (lanjutan) June 30, 2021 (continued)

Rincian kepemilikan saham Perusahaan dengan nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 11 tanggal 16 Februari 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0099870 tanggal 16 Februari 2021 adalah sebagai berikut:

The Company’s share ownership details with par value of Rp1 and Rp3,000 per share based on Notarial Deed No. 11 dated Februaty 16, 2021 of Chandra Lim, S.H., LL.M. and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0099870 dated February 16, 2021 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 4,265% 351.959 PT Kreatif Media Karya

Alvin W. Sariaatmadja 67.883 0,823% 67.883 Alvin W. Sariaatmadja

Adi Wardhana Sariaatmadja 67.883 0,823% 67.883 Adi Wardhana Sariaatmadja

Jay Geoffrey Wacher 7.527 0,091% 7.527 Jay Geoffrey Wacher

500 Durians L.P 3.489 0,042% 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 0,705% 58.185 Irep Co. Ltd.

500 Durians L.P 29.393 0,356% 29.393 500 Durians L.P

Komodo Indigo Investment Ltd. 27.150 0,329% 27.150 Komodo Indigo Investment Ltd.

Komodo Opportunity Venture 1 Ltd. 27.135 0,329% 27.135 Komodo Opportunity Venture 1 Ltd.

Queensbridge Fund I, L.P 21.820 0,264% 21.820 Queensbridge Fund I, L.P

Alvin W. Sariaatmadja 19.617 0,238% 19.617 Alvin W. Sariaatmadja

Adi Wardhana Sariaatmadja 19.617 0,238% 19.617 Adi Wardhana Sariaatmadja

IMJ Fenox Global I Investment IMJ Fenox Global I Investment

Limited Partnership 19.393 0,235% 19.393 Limited Partnership

Jay Geoffrey Wacher 2.176 0,026% 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 6,139% 506.613 Achmad Zaky Syaifudin

PT Kreatif Media Karya 459.200 5,564% 459.200 PT Kreatif Media Karya

Muhamad Fajrin Rasyid 310.185 3,759% 310.185 Muhamad Fajrin Rasyid

Batavia Incubator Pte Ltd 290.000 3,514% 290.000 Batavia Incubator Pte Ltd

Nugroho Heru Cahyono 244.212 2,959% 244.212 Nugroho Heru Cahyono

Willix Halim 81.122 0,983% 81.122 Willix Halim

PT Rockpool Teladan Investa 37.308 0,452% 37.308 PT Rockpool Teladan Investa

Komodo Opportunity Venture 1 Ltd. 16.364 0,198% 16.364 Komodo Opportunity Venture 1 Ltd.

Komodo Indigo Investment Ltd. 16.363 0,198% 16.363 Komodo Indigo Investment Ltd.

500 Durians II L.P 8.328 0,101% 8.328 500 Durians II L.P

PT Asia Sahabat Indonesia 8.298 0,101% 8.298 PT Asia Sahabat Indonesia

500 Startups III L.P 1.029 0,012% 1.029 500 Startups III L.P

107

21. MODAL SAHAM (lanjutan) 21. SHARE CAPITAL (continued) 30 Juni 2021 (lanjutan) June 30, 2021 (continued)

Rincian kepemilikan saham Perusahaan dengan nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 11 tanggal 16 Februari 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0099870 tanggal 16 Februari 2021 adalah sebagai berikut: (lanjutan)

The Company’s share ownership details with par value of Rp1 and Rp3,000 per share based on Notarial Deed No. 11 dated Februaty 16, 2021 of Chandra Lim, S.H., LL.M. and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0099870 dated February 16, 2021 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 D Series D Shares

PT Kreatif Media Karya 1.677.471 20,327% 1.677.471 PT Kreatif Media Karya

Archipelago Investment Pte. Ltd. 729.350 8,838% 729.350 Archipelago Investment Pte. Ltd.

500 Durians L.P 13.928 0,169% 13.928 500 Durians L.P

500 Startups III L.P 5.800 0,070% 5.800 500 Startups III L.P

Saham Seri E Series E Shares

API (Hong Kong) Investment Limited 1.454.879 17,630% 1.454.879 API (Hong Kong) Investment Limited

New Hope Oca Limited 370.994 4,496% 370.994 New Hope Oca Limited

Archipelago Investment Pte. Ltd. 181.860 2,204% 181.860 Archipelago Investment Pte. Ltd.

PT Kreatif Media Karya 181.860 2,204% 181.860 PT Kreatif Media Karya

Saham Seri A1 Series A1 Shares

Mirae Asset - Naver Asia Growth Mirae Asset - Naver Asia Growth

Investment Pte. Ltd. 181.159 2,195% 543.477.000 Investment Pte. Ltd.

Reksa Dana Penyertaan Terbatas Reksa Dana Penyertaan Terbatas

Batavia Prospektif Sektoral 1 72.463 0,878% 217.389.000 Batavia Prospektif Sektoral 1

Endeavor Catalyst II, L.P. 9.782 0,119% 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 0,918% 227.271.000 Archipelago Investment Pte. Ltd.

PT Kreatif Media Karya 75.757 0,918% 227.271.000 PT Kreatif Media Karya

API (Hong Kong) Investment Ltd. 75.757 0,918% 227.271.000 API (Hong Kong) Investment Ltd.

One Shinhan Global Fund 1 54.870 0,665% 164.610.000 One Shinhan Global Fund 1

Saham Seri G Series G Shares

Archipelago Investment Pte. Ltd. 121.212 1,469% 363.636.000 Archipelago Investment Pte. Ltd.

Microsoft Corporation 106.060 1,285% 318.180.000 Microsoft Corporation

PT Kreatif Media Karya 60.606 0,734% 181.818.000 PT Kreatif Media Karya

Standard Chartered UK Holding Standard Chartered UK Holding

Limited 30.303 0,367% 90.909.000 Limited

Naver Corporation 30.303 0,367% 90.909.000 Naver Corporation

Mirae Asset - Naver Asia Growth Mirae Asset - Naver Asia Growth

Investment Pte. Ltd. 30.303 0,367% 90.909.000 Investment Pte. Ltd.

Total 8.252.470 100% 2.781.004.911 Total

30 Juni 2021 (lanjutan) June 30, 2021 (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. 5 tanggal 5 April 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU-AH.01.03-0215059 tanggal 5 April 2021, 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. 5 dated April 5, 2021 of Chandra Lim, S.H., LL.M,The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0215059 dated April 5, 2021, the Company’s shareholders approved, among others:

- Menyetujui peningkatan modal ditempatkan dan disetor dalam Perusahaan dari Rp2.781.004.911 yang terdiri dari 8.252.470 lembar saham menjadi Rp2.962.822.911 yang terdiri dari 8.313.076 lembar saham dengan menerbitkan 60.606 lembar saham Seri G dengan nilai nominal Rp3.000 per saham.

- Approve the increase of the issued and paid-up capital of the Company from Rp2,781,004,911 divided into 8,252,470 shares to become Rp2,926,822,911 divided into 8,313,076 shares by way of issuing 60,606 Series G shares with nominal value Rp3,000 per shares.

- Menyetujui pengambilan Saham Baru dengan komposisi sebagai berikut:

- Approve the New Shares subscription with the following composition:

a. Star AA Ventures Limited mengambil bagian sebesar 30.303 saham seri G dengan nilai nominal Rp90.909.000;

b. Peter Teng He Xu mengambil bagian sebesar 30.303 saham seri G dengan nilai nominal Rp90.909.000;

a. Star AA Ventures Limited subscribing for 30,303 Series G shares with nominal value of Rp90,909,000;

b. Peter Teng He Xu subscribing for 30,303 Series G shares with nominal value of Rp90,909,000;

109

21. MODAL SAHAM (lanjutan) 21. SHARE CAPITAL (continued) 30 Juni 2021 (lanjutan) June 30, 2021 (continued)

Rincian kepemilikan saham Perusahaan dengan nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 5 tanggal 5 April 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU-AH.01.03-0215059 tanggal 5 April 2021, adalah sebagai berikut:

The Company’s share ownership details with par value of Rp1 and Rp3,000 per share based on Notarial Deed No. 5 dated April 5, 2021 of Chandra Lim, S.H., LL.M., and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0215059 dated April 5, 2021 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 4,233% 351.959 PT Kreatif Media Karya

Alvin W. Sariaatmadja 67.883 0,817% 67.883 Alvin W. Sariaatmadja

Adi Wardhana Sariaatmadja 67.883 0,817% 67.883 Adi Wardhana Sariaatmadja

Jay Geoffrey Wacher 7.527 0,091% 7.527 Jay Geoffrey Wacher

500 Durians L.P 3.489 0,042% 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 0,021% 1.787 Komodo Opportunity Venture 1 Ltd.

Saham Seri B Series B Shares

Irep Co. Ltd. 58.185 0,700% 58.185 Irep Co. Ltd.

500 Durians L.P 29.393 0,354% 29.393 500 Durians L.P

Komodo Indigo Investment Ltd. 27.150 0,327% 27.150 Komodo Indigo Investment Ltd.

Komodo Opportunity Venture 1 Ltd. 27.135 0,326% 27.135 Komodo Opportunity Venture 1 Ltd.

Queensbridge Fund I, L.P 21.820 0,262% 21.820 Queensbridge Fund I, L.P

Alvin W. Sariaatmadja 19.617 0,236% 19.617 Alvin W. Sariaatmadja

Adi Wardhana Sariaatmadja 19.617 0,236% 19.617 Adi Wardhana Sariaatmadja

IMJ Fenox Global I Investment IMJ Fenox Global I Investment

Limited Partnership 19.393 0,233% 19.393 Limited Partnership

Jay Geoffrey Wacher 2.176 0,026% 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 6,094% 506.613 Achmad Zaky Syaifudin

PT Kreatif Media Karya 459.200 5,524% 459.200 PT Kreatif Media Karya

Muhamad Fajrin Rasyid 310.185 3,731% 310.185 Muhamad Fajrin Rasyid

Batavia Incubator Pte Ltd 290.000 3,488% 290.000 Batavia Incubator Pte Ltd

Nugroho Heru Cahyono 244.212 2,938% 244.212 Nugroho Heru Cahyono

Willix Halim 81.122 0,976% 81.122 Willix Halim

PT Rockpool Teladan Investa 37.308 0,449% 37.308 PT Rockpool Teladan Investa

Komodo Opportunity Venture 1 Ltd. 16.364 0,197% 16.364 Komodo Opportunity Venture 1 Ltd.

Komodo Indigo Investment Ltd. 16.363 0,197% 16.363 Komodo Indigo Investment Ltd.

500 Durians II L.P 8.328 0,100% 8.328 500 Durians II L.P

PT Asia Sahabat Indonesia 8.298 0,100% 8.298 PT Asia Sahabat Indonesia

500 Startups III L.P 1.029 0,012% 1.029 500 Startups III L.P

Saham Seri D Series D Shares

PT Kreatif Media Karya 1.677.471 20,179% 1.677.471 PT Kreatif Media Karya

Archipelago Investment Pte. Ltd. 729.350 8,774% 729.350 Archipelago Investment Pte. Ltd.

500 Durians L.P 13.928 0,168% 13.928 500 Durians L.P

500 Startups III L.P 5.800 0,070% 5.800 500 Startups III L.P

Saham Seri E Series E Shares

API (Hong Kong) Investment Limited 1.454.879 17,501% 1.454.879 API (Hong Kong) Investment Limited

New Hope Oca Limited 370.994 4,463% 370.994 New Hope Oca Limited

Archipelago Investment Pte. Ltd. 181.860 2,188% 181.860 Archipelago Investment Pte. Ltd.

PT Kreatif Media Karya 181.860 2,188% 181.860 PT Kreatif Media Karya

30 Juni 2021 (lanjutan) June 30, 2021 (continued)

Rincian kepemilikan saham Perusahaan dengan nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 5 tanggal 5 April 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU-AH.01.03-0215059 tanggal 5 April 2021, adalah sebagai berikut:

(lanjutan)

The Company’s share ownership details with par value of Rp1 and Rp3,000 per share based on Notarial Deed No. 5 dated April 5, 2021 of Chandra Lim, S.H., LL.M., and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH.01.03-0215059 dated April 5, 2021 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 2,179% 543.477.000 Investment Pte. Ltd.

Reksa Dana Penyertaan Terbatas Reksa Dana Penyertaan Terbatas

Batavia Prospektif Sektoral 1 72.463 0,872% 217.389.000 Batavia Prospektif Sektoral 1

Endeavor Catalyst II, L.P. 9.782 0,118% 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 0,911% 227.271.000 Archipelago Investment Pte. Ltd.

PT Kreatif Media Karya 75.757 0,911% 227.271.000 PT Kreatif Media Karya

API (Hong Kong) Investment Ltd. 75.757 0,911% 227.271.000 API (Hong Kong) Investment Ltd.

One Shinhan Global Fund 1 54.870 0,660% 164.610.000 One Shinhan Global Fund 1

Saham Seri G Series G Shares

Archipelago Investment Pte. Ltd. 121.212 1,458% 363.636.000 Archipelago Investment Pte. Ltd.

Microsoft Corporation 106.060 1,276% 318.180.000 Microsoft Corporation

PT Kreatif Media Karya 60.606 0,729% 181.818.000 PT Kreatif Media Karya

Standard Chartered UK Holding Standard Chartered UK Holding

Limited 30.303 0,365% 90.909.000 Limited

Naver Corporation 30.303 0,365% 90.909.000 Naver Corporation

Mirae Asset - Naver Asia Growth Mirae Asset - Naver Asia Growth

Investment Pte. Ltd. 30.303 0,365% 90.909.000 Investment Pte. Ltd.

Star AA Venture 30.303 0,365% 90.909.000 Star AA Venture Peter Teng He Xu 30.303 0,365% 90.909.000 Peter Teng He Xu

Total 8.313.076 100% 2.962.822.911 Total

111

21. MODAL SAHAM (lanjutan) 21. SHARE CAPITAL (continued) 30 Juni 2021 (lanjutan) June 30, 2021 (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. 19 tanggal 13 April 2021 dan telah mendapat surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH-01.03-0230957 tanggal 13 April 2021 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. 19 dated April 13, 2021 of

- Menyetujui peningkatan modal ditempatkan dan disetor dalam Perusahaan dari Rp2.962.822.911 yang terdiri dari 8.313.076 lembar saham menjadi Rp3.678.274.911 yang terdiri dari 8.551.560 lembar saham dengan menerbitkan 238.484 Saham Seri G dengan nilai nominal Rp3.000 per saham

- Approve the increase of the issued and paid-up capital of the Company from Rp2,962,822,911 divided into 8,313,076 shares to become Rp3,678,274,911 divided into 8,551,560 shares by way of issuing 238,484 Series G shares with nominal value Rp3,000 per shares.

- Menyetujui pengambilan Saham Baru dengan komposisi sebagai berikut:

- Approve the New Shares subscription with the following composition:

a. UBS AG, London Branch mengambil bagian sebesar 217.878 saham seri G dengan nilai nominal Rp653.634.000;

b. PT BRI Ventura Investama subscribing for 20,606 Series G shares with nominal value of Rp61,818,000;

Rincian kepemilikan saham Perusahaan dengan nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 19 tanggal 13 April 2021 dan telah mendapat surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH-01.03-0230957 tanggal 13 April 2021 adalah sebagai Human Right of Republic of Indonesia based on its letter number AHU-AH-01.03-0230957 dated April 13, 2021 are as follows:

Jumlah Saham

Adi Wardhana Sariaatmadja 67.883 0,794% 67.883 Adi Wardhana Sariaatmadja

Jay Geoffrey Wacher 7.527 0,088% 7.527 Jay Geoffrey Wacher

30 Juni 2021 (lanjutan) June 30, 2021 (continued) Rincian kepemilikan saham Perusahaan dengan

nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 19 tanggal 13 April 2021 dan telah mendapat surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH-01.03-0230957 tanggal 13 April 2021 adalah sebagai berikut: (lanjutan)

The Company’s share ownership details with par value of Rp1 and Rp3,000 per share based on Notarial Deed No. 19 dated April 13, 2021 of Chandra Lim, S.H., LL.M., and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH-01.03-0230957 dated April 13, 2021 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 B Series B Shares

Irep Co. Ltd. 58.185 0,680% 58.185 Irep Co. Ltd.

500 Durians L.P 29.393 0,344% 29.393 500 Durians L.P

Komodo Indigo Investment Ltd. 27.150 0,317% 27.150 Komodo Indigo Investment Ltd.

Komodo Opportunity Venture 1 Ltd. 27.135 0,317% 27.135 Komodo Opportunity Venture 1 Ltd.

Queensbridge Fund I, L.P 21.820 0,255% 21.820 Queensbridge Fund I, L.P

Alvin W. Sariaatmadja 19.617 0,229% 19.617 Alvin W. Sariaatmadja

Adi Wardhana Sariaatmadja 19.617 0,229% 19.617 Adi Wardhana Sariaatmadja

IMJ Fenox Global I Investment IMJ Fenox Global I Investment

Limited Partnership 19.393 0,227% 19.393 Limited Partnership

Jay Geoffrey Wacher 2.176 0,025% 2.176 Jay Geoffrey Wacher

Sutanto Hartono 378 0,004% 378 Sutanto Hartono

Pandu Patria Sjahrir 378 0,004% 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 5,924% 506.613 Achmad Zaky Syaifudin

PT Kreatif Media Karya 459.200 5,370% 459.200 PT Kreatif Media Karya

Muhamad Fajrin Rasyid 310.185 3,627% 310.185 Muhamad Fajrin Rasyid

Batavia Incubator Pte Ltd 290.000 3,391% 290.000 Batavia Incubator Pte Ltd

Nugroho Heru Cahyono 244.212 2,856% 244.212 Nugroho Heru Cahyono

Willix Halim 81.122 0,949% 81.122 Willix Halim

PT Rockpool Teladan Investa 37.308 0,436% 37.308 PT Rockpool Teladan Investa

Komodo Opportunity Venture 1 Ltd. 16.364 0,191% 16.364 Komodo Opportunity Venture 1 Ltd.

Komodo Indigo Investment Ltd. 16.363 0,191% 16.363 Komodo Indigo Investment Ltd.

500 Durians II L.P 8.328 0,097% 8.328 500 Durians II L.P

PT Asia Sahabat Indonesia 8.298 0,097% 8.298 PT Asia Sahabat Indonesia

500 Startups III L.P 1.029 0,012% 1.029 500 Startups III L.P

Saham Seri D Series D Shares

PT Kreatif Media Karya 1.677.471 19,616% 1.677.471 PT Kreatif Media Karya

Archipelago Investment Pte. Ltd. 729.350 8,529% 729.350 Archipelago Investment Pte. Ltd.

500 Durians L.P 13.928 0,163% 13.928 500 Durians L.P

500 Startups III L.P 5.800 0,068% 5.800 500 Startups III L.P

Saham Seri E Series E Shares

API (Hong Kong) Investment Limited 1.454.879 17,013% 1.454.879 API (Hong Kong) Investment Limited

New Hope Oca Limited 370.994 4,338% 370.994 New Hope Oca Limited

Archipelago Investment Pte. Ltd. 181.860 2,127% 181.860 Archipelago Investment Pte. Ltd.

PT Kreatif Media Karya 181.860 2,127% 181.860 PT Kreatif Media Karya

113

21. MODAL SAHAM (lanjutan) 21. SHARE CAPITAL (continued) 30 Juni 2021 (lanjutan) June 30, 2021 (continued) Rincian kepemilikan saham Perusahaan dengan

nilai nominal Rp1 dan Rp3.000 per saham berdasarkan Akta Notaris Chandra Lim, S.H., LL.M., No. 19 tanggal 13 April 2021 dan telah mendapat surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH-01.03-0230957 tanggal 13 April 2021 adalah sebagai berikut: (lanjutan)

The Company’s share ownership details with par value of Rp1 and Rp3,000 per share based on Notarial Deed No. 19 dated April 13, 2021 of Chandra Lim, S.H., LL.M., and The notarial deed has been acknowledged by Minister of Law and Human Right of Republic of Indonesia based on its letter number AHU-AH-01.03-0230957 dated April 13, 2021 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 2,118% 543.477.000 Investment Pte. Ltd.

Reksa Dana Penyertaan Terbatas Reksa Dana Penyertaan Terbatas

Batavia Prospektif Sektoral 1 72.463 0,847% 217.389.000 Batavia Prospektif Sektoral 1

Endeavor Catalyst II, L.P. 9.782 0,114% 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 0,886% 227.271.000 Archipelago Investment Pte. Ltd.

PT Kreatif Media Karya 75.757 0,886% 227.271.000 PT Kreatif Media Karya

API (Hong Kong) Investment Ltd. 75.757 0,886% 227.271.000 API (Hong Kong) Investment Ltd.

One Shinhan Global Fund 1 54.870 0,642% 164.610.000 One Shinhan Global Fund 1

Saham Seri G Series G Shares

Archipelago Investment Pte. Ltd. 121.212 1,417% 363.636.000 Archipelago Investment Pte. Ltd.

Microsoft Corporation 106.060 1,240% 318.180.000 Microsoft Corporation

PT Kreatif Media Karya 60.606 0,709% 181.818.000 PT Kreatif Media Karya

Standard Chartered UK Holding Standard Chartered UK Holding

Limited 30.303 0,354% 90.909.000 Limited

Naver Corporation 30.303 0,354% 90.909.000 Naver Corporation

Mirae Asset - Naver Asia Growth Mirae Asset - Naver Asia Growth

Investment Pte. Ltd. 30.303 0,354% 90.909.000 Investment Pte. Ltd.

Star AA Venture 30.303 0,354% 90.909.000 Star AA Venture Peter Teng He Xu 30.303 0,354% 90.909.000 Peter Teng He Xu UBS AG, London Branch 217.878 2,548% 653.634.000 UBS AG, London Branch PT BRI Ventura Investama 20.606 0,241% 61.818.000 PT BRI Ventura Investama

Total 8.551.560 100% 3.678.274.911 Total

30 Juni 2021 (lanjutan) June 30, 2021 (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. 20 tanggal 13 April 2021 dan telah mendapatkan surat penerimaan pemberitahuan perubahan anggaran dasar Perusahaan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0231054 tanggal 13 April 2021 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

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