Berdasarkan Akta Notaris Sri Ismiyati, Sh No. 140, tanggal 29 Desember 2014, tentang Pernyataan Keputusan Pemegang Saham di luar Rapat Pt Wijaya Karya Realty. Diputuskan untuk peningkatan modal dasar Perseroan meningkat semula Rp750.000.000.000 menjadi Rp1.500.000.000.000. Dan menyetujui untuk melakukan peningkatan modal ditempatkan/disetor dari semula senilai Rp370.804.426.200 menjadi Rp496.993.238.300. Berdasarkan Akta Notaris Sri Ismiyati, Sh No. 12, tanggal 6 November 2014, tentang Pernyataan Keputusan Pemegang Saham di luar Rapat Pt Wijaya Karya Realty. Diputuskan untuk peningkatan modal ditempatkan/ disetor meningkat semula Rp193.072.089.400 menjadi Rp370.804.426.200,-. Berdasarkan Keputusan Pemegang Saham Di Luar Rapat Pt. Wijaya Karya Realty pada tanggal 25 September 2015 dengan Nomor: mJ.01.01/ WR-A.022/2015 menyetujui untuk melakukan peningkatan modal ditempatkan/disetor senilai Rp.125.128.826.100 (seratus dua puluh lima miliar serratus dua puluh delapan juta delapan ratus dua puluh enam ribu seratus rupiah) dengan nilai nominal Rp. 100 (seratus rupiah) per saham, diambil oleh pemegang saham, yaitu Pt Wijaya Karya (Persero), tbk sebesar Rp. 107.588.581.300 (serratus tujuh
Pursuant to Notarial Deed Sri Ismiyati, SH No. 140, dated December 29, 2014, on the Statements of Resolutions of Shareholders Made outside Shareholders Meeting of PT Wijaya Karya Realty, it was decided to increase the amount of authorized capital of the Company from Rp750,000,000,000 to Rp1,500,000,000,000. The resolutions also approved to increase the amount of issued/paid-up capital from Rp370,804,426,200 to Rp496,993,238,300.
In accordance with Notarial Deed Sri Ismiyati, SH No. 12, dated November 6, 2014, on the Statements of Resolutions of Shareholders Made Outside Shareholders Meeting of PT Wijaya Karya Realty, it was decided to increase the amount of issued/paid-up capital from Rp193,072,089,400 to Rp370,804,426,200.
Based Decisions Meeting of Shareholders Outside PT Wijaya Karya Realty on September 25, 2015 at Number: MJ.01.01/WR-A.022/2015 agreed to increase the issued / the paid up capital of Rp125,128,826,100 (one hundred and twenty-ive billion, one hundred and twenty-eight million eight hundred twenty six thousand one hundred rupiah) with anominal value of Rp100 (one hundred rupiah) per share, which is taken by the share holders, PT Wijaya Karya (Persero) Tbk is Rp107,588,581,300 (one billion seventy ive million eight hundred and eighty-ive thousand eight hundred and thirteen rupiah) or as much
miliar lima ratus delapan puluh delapan juta lima ratus delapan puluh satu ribu tiga ratus rupiah) atau sebanyak 1.075.885.813 lembar saham dan Koperasi Karya mitra Satya sebesar Rp17.540.244.800 (tujuh belas miliar lima ratus empat puluh juta dua ratus empat puluh empat ribu delapan ratus rupiah) sebanyak 175.402.448 saham.
Sesuai Akta Notaris Sri Ismiyati,Sh No.101, tanggal 26 Juni 2015, tentang hasil Pernyataan Keputusan Pemegang Saham diluar Rapat Pt Wijaya Karya Realty menyetujui untuk melakukan peningkatan modal ditempatkan/disetor Perusahaan yang semula Rp.496.993.238.300 (empat ratus Sembilan puluh enam milyar Sembilan ratus Sembilan puluh tiga juta dua ratus tiga puluh delapan ribu tiga ratus rupiah) menjadi Rp.622.122.064.400 (enam ratus dua puluh dua milyar serratus dua puluh dua juta enam puluh empat ribu empat ratus rupiah).
Berdasarkan Akta Notaris Sri Ismiyati, Sh No. 33 tanggal 10 November 2016, tentang Pernyataan Keputusan Pemegang Saham diluar Rapat Pt Wijaya Karya Realty nomor: mJ.01.01/WR-A.075/2016, yang telah ditandatangani oleh seluruh pemegang saham pada tanggal 09 November 2016, diputuskan sebagai berikut : Peningkatan modal ditempatkan/disetor dari Rp.622.122.064.400 (enam ratus dua puluh dua miliar serratus dua puluh dua juta enam puluh empat ribu empat ratus rupiah) menjadi Rp.835.298.331.200 (delapan ratus tiga puluh lima miliar dua ratus Sembilan puluh delapan juta tiga ratus tiga puluh satu ribu dua ratus rupiah) yang berasal dari kapitalisasi agio saham dan sebagian saldo laba.
Pt Wijaya Karya Realty belum melaksanakan IPo dan mencatatkan saham di Bursa Saham, sehingga belum memiliki nama bursa.
as 1,075,885,813 shares and Koperasi Karya Mitra Satya Rp17,540,244,800 (seventeen billion, ive hundred and forty million two hundred and forty-four thousand eight hundred rupiah) as many as 175,402,448 shares.
Based on the Deed Sri Ismiyati, SH 101, Juni 26, 2015, On Statement of Shareholders' Meeting outside of PT Wijaya Karya Realty, decided to increase in the total issued / paid- up increased from Rp,496,993,238,300.-(four hundred and ninety six billion, nine hundred and ninety-three million two hundred thirty-eight thousand three hundred rupiah) to Rp,622,122,064,400 (six hundred and twenty- two billion one hundred and twenty-two million sixty four thousand four hundred rupiah).
Based on Notarial Deed Sri Ismiyati, SH No. 33 dated 10 November 2016, details of Statement of Shareholders' Meeting outside PT Wijaya Karya Realty number: MJ.01.01/WR-A.075/2016, which has been signed by all shareholders on November 9, 2016, it was decided as follows: The capital increase alocated/deposited on Rp.622.122.064.400 (six hundred twenty-two billion one hundred twenty two million six hundred forty-four thousand rupiah) into Rp.835.298.331.200 (eight hundred thirty-ive billion two hundred ninety eight million three hundred thirty one thousand two hundred rupiah) from capitalization of share premium and retained earnings portion.
PT Wijaya Karya Realty has yet to implement IPO and listed its shares in Stock Exchange, it is therefore the Company has no Stock Exchange name.
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