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PT. HARUM ENERGY Tbk DAN ENTITAS ANAK<br />
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN<br />
UNTUK PERIODE-PERIODE ENAM BULAN YANG<br />
BERAKHIR PADA 30 JUNI 2014 DAN 2013 (Lanjutan)<br />
(TIDAK DIAUDIT)<br />
PT. HARUM ENERGY Tbk AND ITS SUBSIDIARIES<br />
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS<br />
FOR THE SIX-MONTH PERIODS ENDED<br />
JUNE 30, 2014 AND 2013 (Continued)<br />
(UNAUDITED)<br />
30 Juni/June 30, 2014 dan/and<br />
31 Desember/December 31, 2013<br />
Jumlah Persentase Jumlah<br />
Saham/ Kepemilikan/ Modal Disetor/<br />
Number of Percentage of Total Paid-up<br />
Nama Pemegang Saham Shares Ownership Capital Stock Name of Stockholders<br />
% USD<br />
PT Karunia Bara Perkasa 1.909.458.500 70,626 20.394.775 PT Karunia Bara Perkasa<br />
PT Bara Sejahtera Abadi 2.500.000 0,092 26.702 PT Bara Sejahtera Abadi<br />
Board of Commisioners and<br />
Dewan Komisaris dan Direksi<br />
Directors<br />
Ray Antonio Gunara 200.000 0,007 2.136 Ray Antonio Gunara<br />
Budi Rahardja 75.000 0,003 801 Budi Rahardja<br />
Masyarakat umum<br />
(masing-masing dibawah 5%) 791.386.500 29,271 8.452.737 Public (below 5% each)<br />
Jumlah 2.703.620.000 100,000 28.877.151 Total<br />
Modal ditempatkan dan disetor penuh adalah<br />
saham biasa yang memberikan hak untuk<br />
membawa satu suara per saham dan berpartisipasi<br />
dalam dividen.<br />
Berdasarkan Akta Notaris No. 99 tanggal<br />
28 Maret 2013 dari notaris Popie Savitri<br />
Martosuhardjo Pharmanto, S.H., notaris di Jakarta,<br />
para pemegang saham menyetujui untuk<br />
meningkatkan modal ditempatkan dan disetor dari<br />
Rp 270.354 juta (setara dengan USD 28.876.375)<br />
menjadi Rp 270.362 juta (setara dengan<br />
USD 28.877.151). Perubahan tersebut telah<br />
diberitahukan kepada Menteri Hukum dan Hak Asasi<br />
Manusia Republik Indonesia sebagaimana ternyata<br />
dalam surat Penerimaan Pemberitahuan Perubahan<br />
Anggaran Dasar No. AHU-AH,01.01-15039 tanggal<br />
19 April 2013.<br />
The shares issued and fully paid are ordinary<br />
shares which entitle the holder to carry one vote<br />
per share and to participate in dividends.<br />
Based on Notarial Deed No. 99 of Popie Savitri<br />
Martosuhardjo Pharmanto, S.H., notary in<br />
Jakarta, dated March 28, 2013, the stockholders<br />
approved the increase in subscribed and paid-up<br />
capital from Rp 270,354 million (equivalent to<br />
USD 28,876,375) to Rp 270,362 million<br />
(equivalent to USD 28,877,151). The Ministry of<br />
Law and Human Rights was notified of the the<br />
change as stated in acceptance letter of<br />
Notification of Changes in Articles of Association<br />
by the Ministry of Law and Human Rights of the<br />
Republic of Indonesia No. AHU-AH,01.01-15039<br />
dated April 19, 2013.<br />
Perubahan jumlah saham beredar sebagai berikut:<br />
The changes in the shares outstanding are as<br />
follows:<br />
Jumlah saham/<br />
Number of shares<br />
Saldo 1 Januari 2012 2.700.067.500 Balance as of January 1, 2012<br />
Issuance of new shares from the<br />
Penerbitan saham baru dari pelaksanaan<br />
exercise of employees and<br />
opsi saham karyawan dan manajemen 3.477.500 management stock option plan<br />
Saldo 31 Desember 2012 2.703.545.000 Balance as of December 31, 2012<br />
Issuance of new shares from the<br />
Penerbitan saham baru dari pelaksanaan<br />
exercise of employees and<br />
opsi saham karyawan dan manajemen 75.000 management stock option plan<br />
Saldo 31 Desember 2013 2.703.620.000 Balance as of December 31, 2013<br />
Issuance of new shares from the<br />
Penerbitan saham baru dari pelaksanaan<br />
exercise of employees and<br />
opsi saham karyawan dan manajemen - management stock option plan<br />
Saldo 30 Juni 2014 2.703.620.000 Balance as of June 30, 2014<br />
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