Riwayat Singkat Perseroan
PT Sinar Mas Multiartha Tbk didirikan di Jakarta dengan nama PT Internas Artha Leasing Company sebagaimana termaktub dalam Akta Nomor 60 tanggal 21 Oktober 1982 juncto Akta Nomor 48 tanggal 10 September 1983, keduanya dibuat dihadapan Benny Kristianto, SH, Notaris di Jakarta. Anggaran dasar Perseroan dan perubahannya sebagaimana disebutkan diatas telah diumumkan dalam Tambahan No. 1039 Berita Negara Republik Indonesia No. 69 tanggal 29 Agustus 1986, merupakan induk dari perusahaan- perusahaan pada unit usaha Sinar Mas yang memfokuskan usahanya pada sektor Jasa Keuangan Terpadu, seperti
multiinance, asuransi, pasar modal, jasa administrasi
saham, security company, perdagangan dan jasa serta teknologi informasi.
Kemudian perubahan nama PT Internas Arta Leasing Company menjadi PT Internas Arta Finance Company termaktub dalam Akta No. 15 tanggal 1 Mei 1989, dibuat oleh Benny Kristianto, SH, Notaris di Jakarta, perubahan tersebut diatas telah diumumkan dalam Tambahan No. 2903 Berita Negara Republik Indonesia No. 72 tanggal 6 September 1991.
Dalam rangka melakukan go public seluruh anggaran dasar Perseroan diubah termasuk perubahan nama Perseroan dari PT Internas Artha Finance Company menjadi PT Sinar Mas Multiartha Tbk sebagaimana termaktub dalam akta No. 218 tanggal 25 Februari 1995 juncto akta No. 315 tanggal 26 April 1995 berturut-turut dibuat dihadapan Veronica Liliy Dharma, SH Notaris di Jakarta, perubahan tersebut telah diumumkan dalam Tambahan No. 5358 Berita Negara Republik Indonesia No. 51 tanggal 27 Juni 1995.
Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan, perubahan anggaran dasar terakhir adalah sebagaimana dimuat dalam akta nomor 35 tangal 12 Juni 2015 yang dibuat dihadapan Aryanti Artisari,SH,M.KN, Notaris di Jakarta Selatan.
Sedangkan susunan Direksi dan Dewan Komisaris terakhir dimuat dalam akta nomor 52 tanggal 20 Nopember 2015 yang dibuat dihadapan Aryanti Artisari,SH,M.KN, Notaris di Jakarta Selatan tersebut.
Ringkasan Sejarah Penawaran Umum Perseroan 1995
Pada 14 Juni 1995, Ketua Bapepam melalui surat No. S-759/ PM/1995 menyatakan bahwa Perseroan dinyatakan efektif untuk melakukan Penawaran Umum Perdana atas 510 juta saham yang dicatatkan di Bursa Efek Jakarta dan Bursa Efek Surabaya. Nilai nominal per saham adalah Rp500,- dengan harga penawaran sebesar Rp1.800,- per saham.
1996
Pada 8 November 1996, Ketua Bapepam melalui surat No. S-1811/PM/1996 menyatakan bahwa Perseroan efektif untuk melakukan Penawaran Umum Terbatas I atas 663 jutasaham yang bernilai nominal Rp500 per saham dengan harga penawaran sebesar Rp750 per saham, dimana
A Brief History of the Company
PT Sinar Mas Multiartha Tbk was established in Jakarta under the name PT Artha Internas Leasing Company as set forth in the Deed No. 60 dated October 21, 1982 in conjunction with the Deed No. 48 dated September 10, 1983, both made before Benny Kristianto, SH, Notary in Jakarta. The articles of association of the Company and amendments as mentioned above has been published in Supplement No. 1039 News of the Republic of Indonesia No. 69 dated August 29, 1986, is the parent of companies in the Sinar Mas business unit that focuses its eforts on KeuanganTerpadu Services sector, such as inance, insurance, capital market, stock administration services, security company, trade and services as well as information technology.
Then change the name of PT Internas Arta Leasing Company to PT Internas Arta Finance Company set forth in the Deed No. 15 dated May 1, 1989, made by Benny Kristianto, SH, Notary in Jakarta, the changes mentioned above has been published in Supplement No. 2903 News of the Republic of Indonesia No. 72 dated 6 September 1991.
In order to go public across the amended articles of association of the Company, including the Company’s name change from PT Internas Artha Finance Company to PT Sinar Mas Multiartha Tbk as set forth in the deed No. 218 dated February 25, 1995 in conjunction with the Deed No. 315 dated 26 April 1995 respectively, made before Veronica Liliy Dharma, SH Notary in Jakarta, the change has been published in Supplement No. 5358 News of the Republic of Indonesia No. 51 dated June 27, 1995.
The Company’s Article of Association has been amended several times. The last amendment of the Articles of Association is as stated in deed number 35 dated 12 June 2015, which was made before Aryanti Artisari,SH,M.KN, a Notary in South Jakarta.
Whereas, the composition of the Directors and Board of Commissioners is last stated in deed number 52 dated 20 November 2015, which was made before Aryanti Artisari,SH,M.KN, a Notary in South Jakarta.
Summary Of The Company’s Public Ofering History
1995
On 14 June 1995, the Company obtained an efective statement of the Head of Bapepam through letter No. S- 759/PM/1995 to make an Initial Public Ofering of 510 million shares on Jakarta Stock Exchange and Surabaya Stock Exchange in the nominal amount of Rp500.00 per share at an ofering price of Rp1,800.00 per share.
1996
On 8 November 1996, the Company obtained an efective statement of the Head of Bapepam through letter No. S-1811/PM/1996 to make Rights Issue I of 663 million shares in the nominal amount of Rp500 per share at an ofering price of Rp750 per share, where 99,450,000 series I warrants
melekat 99.450.000 waran Seri I yang diterbitkan dengan cuma-cuma.
2003
Perseroan meningkatkan modal dasar yang sejumlah Rp1.125 miliar menjadi Rp2.849 miliar, melakukan reverse stock split dari Rp500,- per saham menjadi Rp5.000,- per saham dan menambah seri saham dari semula 1 seri menjadi 2 seri yaitu Saham Seri A dengan nilai nominal Rp5.000,- per saham dan Saham Seri B dengan nilai nominal Rp100,- per saham.
Kemudian, Perseroan melakukan Penawaran Umum Terbatas II kepada pemegang saham dalam rangka penerbitan Hak Memesan Efek Terlebih Dahulu (“HMETD“) untuk membeli sejumlah 2.137.115.520 saham seri B yang bernilai nominal Rp100,- per saham dengan harga penawaran Rp100,- per saham, dimana pada setiap 15 saham seri B melekat 15 waran Seri II yang diberikan oleh Perseroan. Penawaran Umum Terbatas II ini telah memperoleh pernyataan efektif dari Ketua Bapepam melalui surat No.S-1485/PM/2003 per 23 Juni 2003.
2005
Pada 27 Juni 2005 , Ketua Bapepam melalui surat No.S-1691/ PM/2005 menyatakan bahwa PT Sinar Mas Multiartha Tbk dinyatakan efektif untuk melakukan Penawaran Umum T erbatas III kepada pemegang saham dalam rangka penerbitan Hak Memesan Efek Terlebih Dahulu (“ HMETD “) untuk membeli sejumlah 991.325.341 saham dengan nilai nominal Rp100,- sehingga seluruhnya berjumlah sebesar Rp99.132.534.100,. Setiap pemegang 500 saham Seri A maupun B dalam Perseroan berhak atas 174 HMETD untuk membeli 174 saham Seri B dengan harga pelaksanaan Rp125,- persaham. Dimana setiap 1 (satu) saham seri B melekat 1 (satu) waran Seri III yang diberikan oleh Perseroan. 2008
Pada 16 Juni 2008, PT Sinar Mas Multiartha Tbk melakukan Penawaran Umum Terbatas IV kepada pemegang saham dalam rangka penerbitan Hak Memesan Efek Terlebih Dahulu (“HMETD“) untuk membeli saham Seri B sebanyak- banyaknya 966.427.608 saham dengan nilai nominal Rp100,- sehingga seluruhnya berjumlah sebesar Rp96.642.760.800,- Setiap pemegang 10 saham Seri A maupun B dalam Perseroan berhak atas 2 HMETD untuk membeli 2 saham Seri B dengan rasio perbandingan 10 : 2 : 3 dengan harga pelaksanaan Rp100,- per sahamnya. Dimana setiap 2 saham seri B melekat 3 waran Seri IV yang diberikan oleh Perseroan secara cumacuma. Penawaran Umum Terbatas IV ini telah memperoleh pernyataan efektif dari Ketua Bapepam melalui surat No.S-3859/BL/2008 per 16 Juni 2008.
2015
Berdasarkan akta nomor 51 tanggal 20 Nopember 2015 yang dibuat dihadapan Aryanti Artisari,SH,M.KN, Notaris di Jakarta Selatan, tentang Berita Acara Rapat Umum Pemegang Saham Luar Biasa (RUPSLB), pemegang saham Perusahaan menyetujui untuk menerbitkan 623.780.871 saham baru seri B yang berasal dari saham portepel Perusahaan dengan nilai nominal Rp. 100 (dalam Rupiah penuh) melalui penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD). Pada tanggal 22 Desember 2015, Perusahaan melaksanakan PMTHMETD sebanyak 119.856.000 saham dengan jumlah dana yang diperoleh dari pemegang saham dalam pelaksanaan PMTHMETD adalah sebesar Rp. 599.999 juta.
were attached and issued for free.
2003
In 2003, the Company increased its nominal capital from Rp1,125 billion to Rp2,849 billion, made a reverse stock split from Rp500.00 per share to Rp5.000.00 per share, and added series of shares from 1 series to 2 series, namely Series A Share in the nominal amount of Rp5.000.00 per share and Series B Share in the nominal amount of Rp100.00 per share.
Rights Issue II was made to shareholders to issue Pre- emptive Rights to buy 2,137,115,520 Series B shares in the nominal amount of Rp100.00 per share at an ofering price of Rp100.00 per share, where to each 15 series B shares, 15 Series II warrants were attached and issued for free by the Company. This Rights Issue II obtained an efective statement of Bapepam Head through letter No.S- 1485/PM/2003 dated 23 June 2003.
2005
On 27 June 2005, PT Sinar Mas Multiartha Tbk obtained an efective statement of Bapepam Head through letter No.S- 1691/PM/2005 to make Rights Issue III to shareholders to issue Pre-emptive Rights to buy 991,325,341 shares in the nominal amount of Rp100.00 making a total amount of Rp99,132,534,100.00. Every holder of 500 Series A or B shares in the Company was entitled to 174 Pre-emptive Rights to buy 174 Series B shares at a price of Rp125.00 per share, where to each series B share, 1 (one) Series III warrant was attached and issued for free by the Company.
2008
On June 16, 2008, PT Sinar Mas Multiartha Tbk made Rights Issue Iv to shareholders to issue Pre-emptive Rights to buy 966, 427,608 Series B shares in the nominal amount of Rp100.00, making a total of Rp96.642.760.800.00. Every holder of 10 Series A or B shares in the Company was entitled to 2 Preemptive Rights to buy 2 Series B shares in a ratio of 10: 2: 3 at a price of Rp100.00 per share, where to 2 Series B shares were attached 3 Series IV warrants issued for free by the Company. This Rights Issue IV obtained an efective statement of Bapepam Head through letter No. S-3859/BL/2008 dated June 16, 2008.
2015
Based on deed number 51 dated 20 November 2015, which was made before Aryanti Artisari,SH,M.KN, a Notary in South Jakarta, regarding Minutes of Extraordinary General Meeting of Shareholders (EGMS), the shareholders of the Company approved the issuance of 623,780,871 new shares of B series, which are from the Company’s stock portfolio with nominal value of Rp. 100 (in full Rupiah) through Additional Capital Without Pre-emptive Rights (PMTHMETD). On 22 December 2015, the Company executed PMTHMETD for 119,856,000 shares with the amount of fund received from the shareholder in regard of PMTHMETD is Rp. 599,999 million.