AR_VOKS_2014 - page 32

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PT Voksel Electric Tbk.
Annual Report 2014
3. PT. Cendikia Global Solusi, didirikan pada tanggal 06 April 2009.
Perseroan mengambil alih 99,9% saham PT. Cendikia Global
Solusi pada tanggal 21 Desember 2009, bergerak di bidang jasa
penyediaan multimedia dan telekomunikasi, berdomisili di
Gedung Menara Karya Lantai 3, Suite D, Jl. HR. Rasuna Said Blok
X-5 Kav. 3, Jakarta 12950.
4. PT Maju Bersama Gemilang, didirikan pada tanggal 11 Mei
2011, bergerak dibidang perdagangan umum, pembangunan
dan jasa dengan kepemilikan langsung Perseroan sebesar 100%.
Berdomisili di Gedung Menara Karya Lantai 3, Suite D, Jl. HR
Rasuna Said Blok X-5 Kav. 3, Jakarta 12950.
3. PT. Cendikia Global Solusi, established on April 06, 2009,
engaged in multimedia services and telecommunication
business, where the Company took over 99.9% of the shares on
December 21, 2009. It is located in Menara Karya Building, 3rd
Floor, suite D, Jl. HR. Rasuna Said Block X-5 Kav. 3, Jakarta 12950.
4. PT Maju Bersama Gemilang, established on May 11, 2011 with
the Company's direct ownership of 100%, engaged in trading,
development and service. It is located in Menara Karya Building,
3rd floor, suite D, Jl. HR Rasuna Said Block X-5 Kav. 3, Jakarta
12950.
Kronologis Pencatatan Saham dan perubahan jumlah saham Perseroan :
The chronology of share listing and the change in Company’s number of shares :
Seluruh saham Perusahaan tercatat di Bursa Efek Indonesia (BEI).
All shares are listed in Indonesia Stock Exchange (IDX)
Tanggal
Date
Kronologis Pencatatan Saham
Chronology of share listing
Penawaran Umum Perdana dan pencatatan terbatas
Initial Public Offering and partial listing
Pencatatan terbatas II (1.500.000 saham)
Partial listing II (1,500,000 shares)
Pencatatan perusahaan (13.920.000 saham)
Company listing (13,920,000 shares)
Penerbitan hak memesan efek terlebih
dahulu (6.000.000 saham)
Right issue (6,000,000 shares)
Saham bonus (16.000.000 saham)
Bonus shares (16,000,000 shares)
Saham bonus (21.000.000 saham)
Bonus shares (21,000,000 shares)
20 - 12 - 90
13 - 08 - 91
03 - 07 - 92
18 - 02 - 94
22 - 02 - 94
12 - 07 - 96
Saham yang dicatatkan
total of listed shares
Nilai nominal per-saham
per value per share
4.580.000
6.080.000
20.000.000
26.000.000
Rp. 1.000,-
Rp. 1.000,-
Rp. 1.000,-
Rp. 1.000,-
42.000.000
63.000.000
Rp. 1.000,-
Rp. 1.000,-
Pemecahan nilai nominal saham
(dari Rp. 1.000,- menjadi Rp. 500,- per saham)
The change in the nominal value of shares
(from Rp 1,000 to Rp 500 per share)
Penambahan Modal
Tanpa hak memesan efek Terlebih Dahulu (705.120.519 saham)
Capital increases without pre-emptive rights (705.120.519 shares)
22 - 08 - 97
24 - 05 - 06
126.000.000
Rp. 500,-
831.120.519
Rp. 500,-
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