29. RELATED PARTIES INFORMATION
38. PERJANJIAN PENTING (LANJUTAN) SIGNIFICANT AGREEMENT(CONTINUED)
Perjanjian Jasa Pemberian Kredit Pemilikan Apartemen (lanjutan)
Apartment Lending Agreement (continued)
Deposito yang telah ditentukan penggunaannya adalah saldo deposito di Bank hasil pencairan dari penjualan office atau apartemen melalui cara KPO/KPA oleh pembeli dan masih ditahan penggunaannya. Sejumlah nilai dari deposito ini akan dilepaskan pada saat topping off proyek, serah terima unit, dan penandatanganan akta jual beli setelah pecah sertifikat dan diserahkan ke bank terkait.
The restricted time deposit is the balance of time deposits in the Bank resulting from the disbursement from the sale of the office or apartment by KPO / KPA by the buyer and still retained its use. A sum of the value of this deposit will be released upon topping off the project, handover of the unit, and signing the sale and purchase deed after the certificate splitted and handed over to the relevant bank.
Jangka waktu maksimum fasilitas pinjaman adalah sepuluh tahun dan Perusahaan menerbitkan jaminan pembelian kembali atau pembayaran untuk bank mengenai skema pembiayaan ini.
The maximum term of the loan facility is ten years and the Company issues repurchase guarantee or payment for the bank regarding this financing scheme.
Perjanjian Jasa Konstruksi Construction Service Agreement
PT Mega Kuningan Pinnacle, Entitas anak tidak langsung, menandatangani perjanjian jasa konstruksi dengan PT Nusa Konstruksi Enjiniring, Tbk, pihak ketiga dalam pembangunan proyek World Capital
Tower dengan nilai kontrak sebesar Rp 750.077.000.000.
PT Mega Kuningan Pinnacle, an indirect subsidiaries entered into a construction service agreement with PT Nusa Konstruksi Enjiniring, Tbk, a third party for the construction of World Capital Tower project with a contract value of Rp 750,077,000,000.
PT Pollux Aditama Kencana, Entitas Anak tidak langsung, mengadakan perjanjian jasa konstruksi dengan BUT Qingjian International (South Pacific Group) Development Co, Pte, Ltd – PT Nusa Konstruksi Enjiniring, Tbk Joint Operation (CNQC-NKE JO), pihak ketiga untuk pembangunan proyek Chadstone Cikarang dengan nilai kontrak sebesar Rp 955.000.000.000.
PT Pollux Aditama Kencana, an indirect subsidiaries, entered into construction services agreement with BUT Qingjian International (South Pacific Group) Development Co., Pte., Ltd. - PT Nusa Konstruksi Enjiniring, Tbk Joint Operation (CNQC-NKE JO), a third party for the construction of Chadstone Cikarang project with a contract value of Rp 955,000,000,000.
PT Pollux Barelang Megasuperblok, Entitas Anak tidak langsung, mengadakan perjanjian jasa konstruksi dengan PT Pembangunan Perumahan (PP) (Persero), Tbk, pihak ketiga untuk pembangunan proyek Meisterstadt Batam tahap I dengan nilai kontrak sebesar Rp 999.500.000.000.
PT Pollux Barelang Megasuperblok, an indirect subsidiaries, entered into construction services agreement with PT Pembangunan Perumahan (PP) (Persero), Tbk, a third party for the construction of Meisterstadt Batam Phase I project with a contract value of Rp 999,500,000,000.
Perjanjian Jual Beli Saham PT Pollux Aditama Kencana, Entitas Anak Tidak Langsung
Purchase of Shares Agreement of PT Pollux Aditama Kencana, An Indirect Subsidiary
Berdasarkan perjanjian No. 01 tanggal 05 Maret 2020 dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Aditama Kencana, Entitas anak tidak langsung menyetujui perjanjian atas jual beli saham antara PT Central Virgina Development dan PT Pollux Mega Kencana sebesar Rp 474.999.999, penjualan seluruh saham milik Tuan Johnny Candra sebesar Rp 95.000.000 kepada PT Pollux Mega Kencana dan penjualan sebagian saham PT Central Virgina sebesar 1 lembar saham kepada PT Borneo Melawai Perkasa.
Based on agreement No. 01 dated March 05, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Aditama Kencana, an indirect subsidiary agreed to an agreement on the sale and purchase of shares between PT Central Virgina Development and PT Pollux Mega Kencana for Rp 474.999.999, the sale of all shares owned by Mr. Johnny Candra of Rp. 95,000,000 to PT Pollux Mega Kencana and the sale of part of PT Central Virgina's shares in the amount of 1 share to PT Borneo Melawai Perkasa.
38. PERJANJIAN PENTING (LANJUTAN) 38. SIGNIFICANT AGREEMENT(CONTINUED)
Perjanjian Jual Beli Saham PT Pollux Aditama Kencana, Entitas Anak Tidak Langsung (lanjutan)
Purchase of Shares Agreement of PT Pollux Aditama Kencana, An Indirect Subsidiary (continued)
Berdasarkan perjanjian No. 02 tanggal 05 Maret 2020 dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Aditama Kencana, Entitas anak tidak langsung melakukan perjanjian jual beli saham antara PT Central Virginia Development dan PT Pollux Mega Kencana sebesar Rp 47.499.999.900 dengan masing-masing nilai nominal saham sebesar Rp 100.
Based on agreement No. 02 dated March 05, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Aditama Kencana an indirect subsidiary entered into a share purchase agreement between PT Central Virginia Development and PT Pollux Mega Kencana amounting to Rp 47,499,999,900 with a nominal value of shares of Rp100.
Berdasarkan perjanjian No. 03 tanggal 05 Maret 2020 dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Aditama Kencana, Entitas anak tidak langsung melakukan perjanjian jual beli saham antara Tuan Johnny Chandra dan PT Pollux Mega Kencana sebesar Rp 9.500.000.000 dengan masing-masing nilai nominal saham sebesar Rp 100.
Based on agreement No. 03 dated March 5, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Aditama Kencana, an indirect subsidiary entered into a share purchase agreement between Mr. Johnny Chandra and PT Pollux Mega Kencana in the amount of Rp 9,500,000,000 with a par value of shares of Rp 100.
Berdasarkan perjanjian No. 04 tanggal 05 Maret 2020 dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Aditama Kencana, Entitas anak tidak langsung melakukan perjanjian jual beli saham antara PT Central Virginia Development dan PT Borneo Melawai Perkasa sebesar Rp 100 dengan masing-masing nilai nominal saham sebesar Rp 100.
Based on agreement No. 04 dated 05 March 2020 made by Notary Sandi Guntara Trisna, PT Pollux Aditama Kencana, an indirect subsidiary entered into a share purchase agreement between PT Central Virginia Development and PT Borneo Melawai Perkasa for Rp 100 with each share nominal value of Rp 100.
Berdasarkan perjanjian No. 14 tanggal 10 Maret 2020 dibuat oleh Notaris Sandi Guntara Trisna dengan nomor AHU-0021023.AH.01.02.Tahun 2020, PT Pollux Aditama Kencana, Entitas anak tidak langsung melakukan perubahan modal saham dari Rp 190.000.000.000 menjadi Rp 300.000.000.000, dimana PT Pollux Mega Kencana sebesar Rp 299.999.999.900 dan PT Borneo Melawai Perkasa sebesar 1 saham dengan nilai nominal Rp 100.
Based on agreement No. 14 dated March 10, 2020 made by Notary Sandi Guntara Trisna with No. AHU0021023.AH.01.02. in 2020, PT Pollux Aditama Kencana, an indirect subsidiary capital from Rp 190,000,000,000 to Rp 300,000,000,000, where PT Pollux Mega Kencana amounted to Rp 299,999,999,900 and PT Borneo Melawai Perkasa as large as 1 shares with a nominal value of Rp 100.
Perjanjian Jual Beli Saham PT Duta Megah Laksana, Entitas Anak Langsung
Purchase of Shares Agreement of PT Duta Megah Laksana, A Direct Subsidiary
Berdasarkan perjanjian nomor perjanjian 040/LGL/III/2020 antara PT Anugrah Daya Sejahtera dan PT Pollux Properti Indonesia Tbk. tanggal 11 Maret 2020, jumlah saham yang dijual sebanyak 124.999 lembar saham PT Duta Mega Laksana. Jual beli saham yang dilangsungkan dan diterima seharga Rp 9.999.900.000.
Based on agreement number 040 / LGL / III / 2020 between PT Anugrah Daya Sejahtera and PT Duta Megah Laksana on March 11, 2020, the total number of shares sold was 124,999 shares of PT Duta Mega Laksana. The sale and purchase of shares held and received for Rp 9,999,900,000.
Berdasarkan perjanjian jual beli saham dengan nomor perjanjian 041/LGL/III/2020 antara PT Anugrah Daya Sejahtera dan PT Borneo Melawai Perkasa tanggal 11 Maret 2020, jumlah saham yang dijual sebesar 1 lembar saham PT Duta Mega Laksana. Jual beli saham yang dilangsungkan dan diterima seharga Rp 100.000.
Based on agreement number 041 / LGL / III / 2020 between PT Anugrah Daya Sejahtera and PT Borneo Melawai Perkasa on March 11, 2020, the total number of shares sold was 1 shares of PT Duta Mega Laksana. The sale and purchase of shares held and received for Rp 100,000.
38. PERJANJIAN PENTING (LANJUTAN) 38. SIGNIFICANT AGREEMENT(CONTINUED)
Perjanjian Jual Beli Saham PT Duta Megah Laksana, Entitas Anak Langsung (lanjutan)
Purchase of Shares Agreement of PT Duta Megah Laksana, A Direct Subsidiary (continued)
Berdasarkan perjanjian No. 42 tanggal 26 Maret 2020 dibuat oleh Notaris Sandi Guntara Trisna, PT Duta Megah Laksana, Entitas anak menyetujui perjanjian atas jual beli saham antara PT Anugrah Daya Sejahtera dan PT Pollux Properti Indonesia Tbk sebanyak 249.999 lembar saham dengan nilai nominal Rp 24.999.900.000. Perjanjian jual beli dengan PT Borneo Melawai Perkasa sebesar 1 lembar saham dengan nilai nominal Rp 100.000.
Based on agreement No. 42 dated March 26, 2020 made by Notary Sandi Guntara Trisna, PT Duta Megah Laksana, a subsidiary approved the agreement on the sale and purchase of shares between PT Anugrah Daya Sejahtera and PT Pollux Properti Indonesia Tbk in the amount of 249,999 shares with a nominal value of Rp 24,999,900,000. A sale and purchase agreement with PT Borneo Melawai Perkasa of 1 share with a nominal value of Rp 100.000.
Perjanjian atas perubahan modal PT Duta Megah Laksana, Entitas Anak Langsung
Agreeement of capital changes of PT Duta Megah Laksana, A Direct Subsidiary
Berdasarkan perjanjian nomor 43 tanggal 26 Maret 2020, PT Duta Megah Laksana melakukan perubahan modal dari Rp 25.000.000.000 menjadi Rp 45.000.000.000, dimana PT Duta Megah Laksana sebanyak Rp 449.999 lembar saham dengan nilai nominal sebesar Rp 44.999.900.000 dan PT Borneo Melawai Perkasa sebanyak satu lembar saham dengan nilai nominal Rp 100.
Based on agreement number 43 dated on March 26, 2020, PT Duta Megah Laksana made a capital changes from Rp 25,000,000,000 to Rp 45,000,000,000, where PT Duta Megah Laksana amounted to 449,999 shares with a nominal value of Rp 44,999,900,000 and PT Borneo Melawai Perkasa one share with a nominal value of Rp 100.
Perjanjian jual beli saham PT Pollux Mega Kencana, Entitas Anak Langsung
Purchase of shares agreement of PT Pollux Mega Kencana, A Direct Subsidiary
Berdasarkan perjanjian No. 18 tanggal 12 Maret 2020 yang dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. melakukan jual beli saham antara PT Central Virginia Development dan PT Pollux Mega Kencana sebanyak 359.999 saham dengan harga per saham sebesar Rp 100. Jumlah keseluruhan saham yang diterima dan dijual sebesar Rp 35.999.900.
Based on agreement No. 18 dated on March 12, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. sale and purchase of shares between PT Central Virginia Development and PT Pollux Mega Kencana of 359,999 shares at a price per share of Rp 100. The total number of shares received and sold was Rp 35,999,900
Berdasarkan perjanjian No. 19 tanggal 12 Maret 2020 yang dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. melakukan jual beli saham antara PT Pollux Mega Kencana dan Nyonya Erika sebanyak 80.000 saham dengan harga per saham sebesar Rp 100. Jumlah keseluruhan saham yang diterima dan dijual sebesar Rp 8.000.000.
Based on agreement No. 19 dated on March 12, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. sale and purchase of shares between PT Pollux Mega Kencana and Mrs Erika as many as 80,000 shares at a price per share of Rp 100. The total number of shares received and sold is Rp 8,000,000
Berdasarkan perjanjian No. 20 tanggal 12 Maret 2020 yang dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. melakukan jual beli saham antara PT Pollux Mega Kencana dan Nyonya Lona Teng sebanyak 60.000 saham dengan harga per saham sebesar Rp 100. Jumlah keseluruhan saham yang diterima dan dijual sebesar Rp 6.000.000.
Based on agreement No. 20 dated on March 12, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. sale and purchase of shares between PT Pollux Mega Kencana and Mrs. Lona Teng of 60,000 shares at a price per share of Rp 100. The total number of shares received and sold was Rp 6,000,000.
38. PERJANJIAN PENTING (LANJUTAN) 38. SIGNIFICANT AGREEMENT(CONTINUED)
Perjanjian jual beli saham PT Pollux Mega Kencana, Entitas Anak Langsung (lanjutan)
Purchase of shares agreement of PT Pollux Mega Kencana, A Direct Subsidiary (continued)
Berdasarkan perjanjian No. 21 tanggal 12 Maret 2020 yang dibuat oleh Notaris Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. melakukan jual beli saham antara PT Pollux Mega Kencana dan Tuan Agus Suryono sebanyak 40.000 saham dengan harga per saham sebesar Rp 100. Jumlah keseluruhan saham yang diterima dan dijual sebesar Rp 4.000.000.
Based on agreement No. 21 dated on March 12, 2020 made by Notary Sandi Guntara Trisna, PT Pollux Properti Indonesia Tbk. sale and purchase of shares between PT Pollux Mega Kencana and Mr. Agus Suryono as many as 40,000 shares at a price per share of Rp 100. The total number of shares received and sold is Rp 4,000,000.
Berdasarkan perjanjian No. 22 tanggal 12 Maret 2020 yang dibuat oleh Notaris Sandi Guntara Trisna, PT Borneo Melawai Perkasa dan PT Central Virginia Development melakukan jual beli saham atau saham dari PT Pollux Mega Kencana sebanyak 1 saham dengan harga per saham sebesar Rp 100. Jumlah keseluruhan saham yang diterima dan dijual sebesar Rp 100.
Based on agreement No. 22 dated on March 12, 2020 made by Notary Sandi Guntara Trisna, PT Borneo Melawai Perkasa and PT Central Virginia Development sale and purchase shares of PT Pollux Mega Kencana of 1 shares at a price per share of Rp 100. The total number of shares received and sold for Rp 100.
39. LABA PER SAHAM 39. EARNINGS PER SHARE
31 Maret / March 31, 2020 31 Maret / March 31, 2019 Laba Rp Rp Income
Laba bersih yang dapat diatribusikan kepada pemilik entitas induk
(14.471.035.419) 13.439.916.398 Net income attributable to
owners of the parent Company
Jumlah saham Lembar/Shares Lembar/Shares Total shares
Jumlah rata-rata tertimbang saham untuk tujuan perhitungan laba bersih per saham dasar
8.318.823.600 8.318.823.600
Weighted average number of shares for the computation of basic earnings per share
Laba per saham dasar -1,74 1,62 Basic earnings per share
Jumlah saham Lembar/Shares Lembar/Shares Total shares
Jumlah rata-rata tertimbang saham untuk tujuan perhitungan laba bersih per saham dilusian
8.318.823.600 8.318.823.600
Weighted average number of shares for the computation of diluted earnings per share
Laba per saham dilusian -1,74 1,62 Dilluted earnings per share
Dalam menghitung laba per saham dilusian, digunakan instrumen keuangan berupa obligasi konversi. Adapun beberapa syarat dan perjanjian penting dari obligasi konversi sebagai berikut:
In calculating diluted earnings per share, we use financial instruments in the form of convertible bonds. As for some important terms and agreements of the convertible bonds as follows: • Dilarang mengumumkan atau membagikan dividen
selain dividen saham.
• Prohibited from announcing or distributing dividends other than stock dividends.
• Dilarang melikuidasi entitas dimana obligasi diterbitkan.
• It is prohibited to liquidate the entity in which the bonds are issued.
39. LABA PER SAHAM (LANJUTAN) 39. EARNINGS PER SHARE (CONTINUED)