K R O N O L O G I P E N C A T A T A N S A H A M
40 COMPANY PROFILE
In 1994, the Company increased the Company’s authorized capital from Rp 40,000,000,000 (forty billion Rupiah) to Rp 150,000,000,000 (one hundred and fifty billion Rupiah) and increased the Company’s subscribed and paid-up capital from Rp 30,960,000,000 (thirty million nine hundred and sixty million Rupiah) to Rp 49,536,000,000 (forty nine billion five hundred and thirty six million Rupiah) by the issue of bonus shares, based on Deed of Statement of Meeting Decision No.17 dated 3rd June 1994 in conjunction with Deed of Amendment No.44 dated 29th August 1994, both were drawn up before Hendra Karyadi, SH., Notary Public in Jakarta, which obtained approval of the Minister of Justice of Republic of Indonesia No.C2-13.049 HT.01.04.Th’94 dated 30th August 1994, registered in the register book for that purpose in the Office of District Court of West Jakarta under No.1796/1994 and No.1797/1994, both dated 7th September 1994, announced in the State Gazette of RI No.21 dated 14th March 1995, Supplement No.2494 (“Deed No.17 dated 3rd June 1994 in conjunction with Deed No.44 dated 29th August 1994”);
In 2012, the Company decided to split the Company’s shares nominal value from Rp 1,000 to Rp 100 per share, and to increase the number of shares issued by the Company from 49,536,000 shares to 495,360,000 shares, based on Deed of Amendment to Articles of Association No.9 dated 20th June 2012, drawn up before Sinta Dewi Sudarsana, SH., Notary Public in West Jakarta, which notification of amendment to the articles of association was received by the Minister of Law and Human Rights of Republic of Indonesia based on Letter No.AHU-AH.01.10-26231 dated 18th July 2012, registered in the Company Register under No.AHU-0064947.AH.01.09.Th.2012 dated 18th July 2012 (“Deed No.9 dated 20th June 2012”). All shares issued have been listed in Indonesia Stock Exchange.
Pada tahun 1994, Perseroan melakukan peningkatan modal dasar Perseroan dari sebelumnya sebesar Rp 40.000.000.000 (empat puluh milyar Rupiah) menjadi sebesar Rp 150.000.000.000 (seratus lima puluh milyar Rupiah) serta peningkatan modal ditempatkan dan disetor Perseroan dari sebelumnya sebesar Rp 30.960.000.000 (tiga puluh milyar sembilan ratus enam puluh juta Rupiah) menjadi sebesar Rp 49.536.000.000 (empat puluh sembilan milyar lima ratus tiga puluh enam juta Rupiah) melalui pengeluaran saham bonus, berdasarkan Akta Pernyataan Keputusan Rapat No.17 tanggal 3 Juni 1994 juncto Akta Perubahan No.44 tanggal 29 Agustus 1994, keduanya dibuat dihadapan Hendra Karyadi, SH, Notaris di Jakarta, yang telah memperoleh persetujuan dari Menteri Kehakiman Republik Indonesia No.C2-13.049 HT.01.04.
Th.’94 tanggal 30 Agustus 1994, didaftarkan dalam buku register untuk itu di Kantor Pengadilan Negeri Jakarta Barat di bawah No.1796/1994 dan No.1797/1994 keduanya tertanggal 7 September 1994, diumumkan dalam Berita Negara RI No.21 tanggal 14 Maret 1995, Tambahan No.2494 (“Akta No.17 tanggal 3 Juni 1994 jo. Akta No.44 tanggal 29 Agustus 1994”);
Pada tahun 2012, Perseroan memutuskan untuk melakukan pemecahan nilai nominal saham Perseroan dari Rp 1.000 menjadi Rp 100 per lembar saham, dan menambah jumlah saham yang telah dikeluarkan Perseroan dari 49.536.000 saham menjadi 495.360.000 saham, berdasarkan Akta Perubahan Anggaran Dasar No.9 tanggal 20 Juni 2012 dibuat di hadapan Sinta Dewi Sudarsana, SH, Notaris di Jakarta Barat, yang pemberitahuan perubahan anggaran dasarnya telah diterima oleh Menteri Hukum dan HAM Republik Indonesia berdasarkan Surat No.AHU-AH.01.10-26231 tanggal 18 Juli 2012, didaftarkan dalam Daftar Perseroan di bawah No.AHU-0064947.AH.01.09.Tahun 2012 tanggal 18 Juli 2012 (“Akta No.9 tanggal 20 Juni 2012”). Seluruh saham yang dikeluarkan ini telah dicatatkan pada Bursa Efek Indonesia.
41
ANNUAL REPORT 2014
PROFIL PERSEROAN
In 2014, the Company decided to split the Company’s shares nominal value from Rp 100 to Rp 50 per share, and to increase the number of shares issued by the Company from 495,360,000 shares to 990,720,000 shares, based on Deed of Amendment to Articles of Association No.11 dated 20th June 2014 drawn up before Muliani, SH, M.Kn., Notary Public in North Jakarta, which notification on amendment to the articles of association was received by the Minister of Law and Human Rights of Republic of Indonesia based on Letter No.AHU-03381.40.21.2014 dated 20th June 2014, registered in the Company Register under No.AHU-42638.AH.01.02.Th.2011 dated 20th June 2014 (“Deed No.11 dated 20th June 2014”).
All shares issued have been listed in Indonesia Stock Exchange. Deed No.11 dated 20th June 2014 is the last deed of amendment to the Company’s articles of association until the date of this Prospectus.
bELOW IS THE HISTORY OF COMPANY’S SHARES LISTING UNTIL 31
STDECEMbER 2014.
Pada tahun 2014, Perseroan memutuskan untuk melakukan pemecahan nilai nominal saham Perseroan dari Rp 100 menjadi Rp 50 per lembar saham, dan menambah jumlah saham yang telah dikeluarkan Perseroan dari 495.360.000 saham menjadi 990.720.000 saham, berdasarkan Akta Perubahan Anggaran Dasar No.11 tanggal 20 Juni 2014 dibuat di hadapan Muliani, SH, M.Kn., Notaris di Jakarta Utara, yang pemberitahuan perubahan anggaran dasarnya telah diterima oleh Menteri Hukum dan HAM Republik Indonesia berdasarkan Surat No.AHU-03381.40.21.2014 tanggal 20 Juni 2014, didaftarkan dalam Daftar Perseroan di bawah No.AHU-42638.
AH.01.02.Th.2011 tanggal 20 Juni 2014 (“Akta No.11 tanggal 20 Juni 2014”). Seluruh saham yang dikeluarkan ini telah dicatatkan pada Bursa Efek Indonesia. Akta No.11 tanggal 20 Juni 2014 merupakan akta perubahan anggaran dasar Perseroan yang terakhir hingga tanggal Prospektus ini.
bERIKUT INI ADALAH RIWAYAT PENCATATAN SAHAM PERSEROAN SAMPAI DENGAN PER 31 DESEMbER 2014.
Date of Listing
Tanggal Pencatatan Shares of Listing Pencatatan Saham
Shares Addition/ Reduction Penambahan/Pengurangan
Saham
Shares Accumulated Amount Jumlah Akumulasi Saham October 30, 1990
30 Oktober 1990 IPO
IPO 21,500,000 21,500,000
June 12, 1991
12 Juni 1991 Bonus Shares (5 : 1)
Saham Bonus (5 : 1) 4,300,000 25,800,000
July 29, 1992
29 Juli 1992 Bonus Shares (5 : 1)
Saham Bonus (5 : 1) 5,160,000 30,960,000
November 8,1994
08 November 1994 Bonus Shares (5 : 3)
Saham Bonus (5 : 3) 18,576,000 49,536,000
August 9,2012
09 Agustus 2012 Stock Split (1 : 10)
Stock Split (1 : 10) 445,824,000 495,360,000
July 25, 2014
25 Juli 2014 Stock Split (1 : 2)
Stock Split (1 : 2) 495,360,000 990,720,000
42 COMPANY PROFILE