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    PT MATAHARI PUTRA PRIMA Tbk PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK AND ITS SUBSIDIARY Laporan Kouangan Konsolidasian Interim Interim Consolidated Financial Statements 31 Maret 2018 March 31, 2018 PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK Daftar isi Surat Pemyataan Dire Laporan Kevangan Konsolidasian Interim 31 Maret 2018 LaporanPosis Kevangan KonsoldasianIneim LaporanLaba Rugi dan Penghaslan Kemprebensif Lain ensodasian arin Leporan Perubehan Ehuitas Korsolidasian Iter Laporan Aru Kas KonsodasanIntrim (Coat Aas Lapran Kevangan Konsoldasia nim Halaman’ Pages PT MATAHARI PUTRA PRIMA Tbk AND ITS SUBSIDIARY Table of Contents Directors Statement ‘ners Consolidated Financial Statements ‘March 342018 Interim Consotatd Statements of Financial Poston Interim Consoteted Statements of Proftor Loss and Otter Compretensive Income Inerin Consotted Statements of Changes in Equity Interim Consoideted Statements of Cash Flows Noles fo the Intrin Consoliteed Financial Stalements SURAT PERNYATAAN DIREKSI TENTANG LAPORAN DIRECTOR'S DECLARATION OF RESPONSIBILITY FOR ‘TANGGUNG JAWAB ATAS LAPORAN KEUANGAN, INTERIM FINANCIAL STATEMENTS INTERIM PER 31 MARET 2018 ‘AS OF MARCH 31, 2018 PT MATAHARI PUTRA PRIMA Tbk PT MATAHARI PUTRA PRIMA Tbk Kami yang bertanda tangan di bawah ini We, the undersigned: 1. Nama Bunjamin J, Mailool 1. Name Bunjamin J. Mailoo! Alamat Kantor: Menara Matahari Office Address : Menara Matahari Lantai 20, Jl. Bulevar Lantai 20, J Bulevar Palem Raya No.7 Palem Raya No.7 Lipo Karawacl 1200, Lipo Karawaci 1200, Tangerang 15811 Tangerang 15811 Alamat Gading Griya Lestari Domicile as: Gading Griya Lestari Domisil/sesuai_ 1/7 statedinIDC1/7 KTP atau Kartu RT. 012/ RW. 005, card RT. 012/ RW. 005, Identitas lain Kec. Sukapura Jakarta Kec. Sukapura Jakarta Utara Utara NomorTelepon — : 5475333, 5469333, Phone Number : 5475333, 5469333 Jabatan : Presiden Direktur Position President Director 2. Nama Carmelito J. Regalado 2. Name Carmelito J. Regalado Alamat Kantor: Menara Matahari Office Address: Menara Matahari Lantai 20, J. Bulevar Lantai 20, J. Bulevar Pale Raya No. 7 Palem Raya No. 7 Lipo Karawaci 1200, Lippo Karawaci 1200, Tangerang 15811 Tangerang 15811 Alamat :Jalan Gunung Semeru Domicile as: Jalan Gunung Semeru Domisilisesuai_ No. 12 Taman Himalaya stated in ID No, 12 Taman Himalaya KTP atau Kartu. Kel. Rawa Buaya card Kel, Rawa Buaya Identitas lain Bencongan Indah Bencongan Indah Kec. Kelapa Dua Kec. Kelapa Dua NomorTelepon — : 5475333, 5469333, Phone Number : 5475333, 5469333 Jabatan Direktur Independen Position Independent Director PT. Mataharl Putra Prima Tbk. (jah Maa Plaza Lt'SG + Jt Gah Mads No, 19-26 Petoo Ula» arbi Jaara Puss 10130 Indore Kantor Pusat Operasional Menara Meta Li. 17 J BoulvaréPalam Raya No 7+ pp Karawoc 200 Tangorang 1581+ kndoneda + T: +8221 5169.39 wanimppacodd Bites RITE boston Smartclub, fix ‘Menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian Laporan Keuangan Perusahaan; 2. Laporan Keuangan Perusahaan telah disusun dan disajikan sesuai dengan prinsip akuntansi yang berlaku umum; 3. a. Semua informasi dalam Laporan Keuangan Perusahaan telah dimuat secara lengkap dan benar; b. Laporan Keuangan Perusahaan tidak mengandung informasi atau fakta material yang tidak benar dan tidak menghilangkan informasi atau fakta material; 4, Bertanggung jawab atas sistem pengendalian interen dalam perusahaan, Herewith endorsed the followings: 1. Responsible for the preparation and presentation of the Company's Financial Statements; 2. The Company's Financial Statements has been prepared and presented in accordance with generally accepted accounting principles; 3. a. Allinformation has been fully and correctly disclosed in the Company's Financial Statements; b. The Company's Financial Statements does not contain any material incorrect information or facts, nor do they omit material information or facts; 4. Responsible for the Company's internal control system, Tangerang, 27 April 2018 Tangerang, April 27, 2018 Hormat kami, ! (Sincerely), BUNJAMIN J. MAILOOL Presiden Direktur (President Director) PT. Matahari Putra Prima Tbk. * V CARMELITO J. REGALADO Direktur Independen (independent Director) Gajah Mada Paza LS «J Gah Made No. 19:2 Petojo tra = Gambi-Jkata Put 10120 Indonesle Kantor Pusat Operasional ‘Menara Matshar LI 17» J Boulevard Palm Raye No, 7» Lppo Karawac 200 Tangerang 1581 indonesia «T: +5221 6489 33 « wanemppa.co.d Beas fogdmprt SmartClub, fx boston PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK PT MATAHARI PUTRA PRIMA Tok AND SUBSIDIARY LAPORAN POSISI KEUANGAN INTERIM CONSOLIDATED STATEMENTS OF KONSOLIDASIAN INTERIM FINANCIAL POSITION 531 Mart 2018 dan 31 Desember 2017 Merch 31, 2018 and December 31,2017 (Qala Jutzan Rupiah, (tn Mors of donee Popa, Keouat data seham) ‘xcept for shares dal) Mle! Oem March 3, December 31, Cetatan mt a ‘ates ® & asst ~~ ASSETS ser UNAR caRRENT ASSETS Kasdan solralas RS BNR 7308 Cash and cash equivalerts Pang use ak) Trae osiates Pha age iN Tint Phat bere 4g 4a Pediat Peri 535 me pn OMerreciees fel er ee) iat Pelok dbapar drake ‘ita ere 16068 Prep aes Sig dha ka 18 ‘ong wa Pep onan elec ‘ata Oberon eet Juma Ast Lancer Py L858 ‘Total Curent Assets ‘ASETTIDAK LANCAR- NONCURRENT ASSETS. slaw Chetncat ream 88 0S tao rancid aes ves arghag 0 og Se Orang fm inctnents Asati t 186.433 1488218 Fined assets Ueto an en) fot sera et suadiqa ra ingagany a gat Leng epee ere) 1188 Hage Asi tagntn ‘ta sim Deedes Atkin Ome Juigh Ast Tidak Lancar Total NorCurent Assets JUMLAH ASET TOTAL ASSETS. Catt eang erpsinbpnag ekpan o Tim scompnrcte oman type eo lapan uanankoealtin ecaraoeabnaten ‘entalise rant stamens PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN INTERIBE 31 Maret 2018 dan 31 Desember 2017 (Dalam Jutaan Rupiah, kecual data saham) WwaLTAS DAN UTES ieurs LUABIUTAS JANGKA PDEA Frere rik aguas etn dra Oar pa is ina eat pnts biases pel Listeria Joih ibis ga Pre, LBLITAS ANA PANLANG Prenton as tn gay Lis janie ns rah is a ang Joh ain UTA huts ong Capea epee Etta Nusa noite ct pats ‘Metta Oar? Ao s-18100001 stan ot tet tnt pom 5971 8280s pte Mae teint Coser 27 Tanta ere Satta Tee deste pga eve eka ervey Joni ats ung gt ats Xena Pitas rh een NonPenget Jt te MLA UAILTAS DN EUTAS Catan eg meran tain yng ekteissian dat ‘aon evangnhncltasn sca asian PT MATAHARI PUTRA PRIMA Tok AND SUBSIDIARY INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION March 31, 218 and Docombor 31, 2017 (in Mion of indonesian Rupiah, ‘except for shares dats) sed eset ac, Deane, Cato at at fiaes ap fe ‘was aw EauTy uxauTEs cunRENT ABLES 1935 moo Yona Shttam arnt 3 ames tis Trp ans 0 T ks ‘2035 a7 pss Teste 0 agua 05 Stem empyee bre iss herr 1995 mae ec es os ___r8 ecm vas anmr —_aaiaee Tobi arent Lites NovcunmexrLaBuES 1835 org en ats B 194688 Len em rg a tis 051 ern ce es ease loca ey Tot bis uy ay Atrttatet aty hes Pret ty Cop ck probe pera a et, 28 and Desa 2817 Aad 00 am she ‘set pi saTraeamitans seat a ee an Ath, 208 Cae, 207 a mise TAS ie aici Freed oris 4 00 sou ete (6 5 ants To Eat aio sone rage ‘aunt Poe 2 a » Neng hats mas ara Tosi sma 508) TOTAL WABLES MN EQUTY 2 om an eral pat aso carol ari stato The cconganing PT MATAHARI PUTRA PRIMA Tok DAN ENTITAS ANAK LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF LAIN KONSOLIDASIAN INTERIM Untuk Perode Tiga Bulan yang Berakrpaa Tanggel 31 Maret 2018 dan 2017 (Dalam Jutaan Rupiah, secual data saham) PT MATAHARI PUTRA PRIMA Thk AND SUBSIDIARY INTERIM CONSOLIDATED STATEMENTS OF PROFIT OR att ame Rp PENJUALAN BERSH a 2arsse ‘BEBAN POKOK PENZUALAN a LaBa BRUT Beta penn | 025 Bean uur an aint anaes bon ven nx Pengastan anton UGIUSAHA Penghaslanteargen a atanewangan Ey RUGISEBELUM PAIAK en. 102) Behan sa penhaslnangguhan 80 sso Bab ja tal 37 UGITAHUN BERIALAN JUMLAR RUG KONPREHENSIE PERIODE BERIALAN cosas) ‘LOSS AND OTHER COMPREHENSIVE INCOME For the Threo Months Period ended March 31, 2018 and 2017 (io Mion of indonesian Rupiah, ‘except for shares dats) og Tan Boon yng Dapat austen epe Pitas le eninge Non Penge Jah Rg Koreans ora Dap tuskan koa Pani Ena na apantinga on Pega ABA PER SAHAM DASAR Catan fam mers ban yng Hk tepcan dat laparn angn keeles scar eslnen osaai9) Eo seat) ao ® eT SALES cost or sates Ross PROFTT (5189 Selngexerser exarzz) oneal aerate xpaeet 8) tha ereree _ One ncame 217508) (OPERATING PROFIT LOSS) oot Franco ea ou) Face css rast) {08S BEFORE INCOME TAX eggs Deters ircome tox ent (expanse a) alc xposes Loss For He YeaR TOTAL COMPREHENSIVE Loss 17670) "FOR THE PERIOD Lose oth Yo trust nsz0) nner afte Paret Non - Conv terete (ara) Tota Compaen Los ‘Atta To ere) (owner te Peet Non - Coat ness BASIC EARNINGS PER SHARE he sesanpnyng ee fm an orale ese onsale rani eatonens sous cue see expense ce sep} uebena ede 2:09 /0 yed aay ue wey sou Balsedune we ep ue es fk ube eo sum RED ‘ore seHouMW 20 sv ne ay nro (oerdnswesu0pu suo u) 10 pw e102 Je we ene pe soy oan 24.05 sues epea mae Sieh ‘Aino MI S20NvH9 40 SINANLYS a2LvarI0SNOO WAIN wreaunt NvigvariOSNO} SVN NVEVENEA NYDN" YNY SVMLING NVQ ¥OL Vad Vana FAVE La ‘ABWIOISENS ONY YAL Ville ValLNd RIVHYLYH Led PT MATAHARI PUTRA PRIMA Tok DAN ENTITAS ANAK PT MATAHARI PUTRA PRIMA Tok AND SUBSIDIARY LAPORAN ARUS KAS KONSOLIDASIAN INTERIM INTERIM CONSOLIDATED STATEMENTS OF CASH FLOW Untuk Perode Tiga Bulan yang Berak pada Tanggel For the Three Months Period ended 231 Maret 2018 dan 2017 March 31, 2018 and 2017 {Dalam Jian Rupiah, (in Mion of indonesian Rupiah, eal data cnytakan lain) Unless othrwise sttod) Catt! me a ae cs i ARUS KASHI AKTWTAS OPERAS! ‘CASHFLOMS FRW OPERATING ACTHTES Perens a plargin ass 328 Cates moses Penson pata peace ears) Goines) xh pat aners Peay tke pear rai) Pens perigee Ponta kayanan (os) Pama enpyees Perinat pds nea ashe om et ce rte untetin cv 7389 Paya rena to pastry 07 Pama f area Petastaanna ins ‘fee Brn aime si) en rears oe Ku Neti Ne Cosh ews Proieby (Gguaan nu abies Opes 20 ogo (Use Opeatg tts ARUSKASDARLAKTTAS ESTAS, CASH FLOWS FROW ESTING ACTTES Presents esi ag are en hero a insts et Foss Pesan Pcs nse Peon i ‘shies Peranttinatbowt ‘ain fia Pegragan Peet ae ogni Deceasfnsasnober tara ss Pesartansngratadn renee nse ne aden a gals Pct erent ads an rene nar areas renter 85 ast prgrblian angraadan ena Peartan ar ims Peranbtn e ann us as iat unk Aas ress oh lows Ue inti hits ARUSASOARLAKTNTTAS PENOAUAA CASHFLONS FROM FNANGWS ACTOS Peay : 7 itespament Perrine ak, esata es Porjalnionn 8 Ea race ome Sigatewogan az aes Fras ot ‘An Kas Net iano nn Ate Pedanan aos gs Cosh ls Usa Fanci ees PENURUNANNETOKAS eT DECREASEMcASH DAN SETARAKAS (209 2089 Avo casH EQUALENTS (ASHAND CASH ECUNALES AT KASOANSETARA KA ANAL PRONE sr 27 THE BEOMNNG OF PROD amps Peahan Ssh Kr Terao kas don fet in Fog Exchange Changs in ‘at 2 El Casha Gas Eqs ‘ASH ANO CASHEQUNALENTS AT ASOANSETARAKAS ARGU PERCOE 8 p38 sgn THEO OF THEPEROD ‘Tambaban nfomasisktviss yong ta ‘Adeloalivoraton of non cash aces rmempengarui aus kas dsaion peda Cteton 33 Is prosetedn Note 33 Catan ramp mista bain yng ioc da The azanpaning rots fm anal pat ol ase lnpaan touargan kone ccaa aston coma ral tenet PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK CCATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM Untuk Petiode Tiga Bulan yang Berakhir Pada Tanggal 31 Maret 2018 dan 2017 (Dela Jutean Rupiah dan Rituan Mata Uang Asing, kecual dnyatakan lin) 4. UNUM ‘1a, Pendiran Perusahaan PT Matahari Putra Prima Tbk (‘Perusahaan’) didkan oi Negara Republik Indonesia pada tanga 11 Maret 1988 berdasarkan akta notars Budiari Kamal, SH,, No. 90 tanggal 11 Maret 1986 dan telah mendapatian pengesahan dar Menter Kehakiman Republik Indonesia berdasarkan Surat Kutiran dai Daftar Keputusan Menteri Kehakiman tertanggal 25 Jul 1988 No,C2- 5238.HT.01-01.1h.86, akta-mana telah dlumumkan dalam Berita Negara Repubik Indonesia No. 73 tanogal 10 September 1991, Tambahan Berita Negara Republik Indonesia No. 2054, Akta tersebut telah mengaleri beberapa kal porubafan dan tiah dsesuaikan berdasarkan Undang-undang No, 40 tahun 2007 tentang Perseroan Terbalas sebagaimana termuat pada akia Pemyataan Keputusan Rapat (‘PKR’) No. 39 tanggal 8 ‘Agustus 2008 yang dkuat oleh notais Ny. Poerbaningsi Adi Warsto, SH., sebagalmana tech disahkan oleh Mente Hukum dan Hak Asasi Manusia Republik Indonesia (‘Menkumham’) dalam Surat Keputusan No, AHU-88903AH01.02.Tahun 2008 fanggal 21 Nopember 2008 dan_diumumkan dalam Betta Negara Republk Indonesia No. 13 tanggal 43 Pebruari 2009 dan Tambahan Berta Negara No, 4395. Perubehan terakhir tercantum dalam akta Pemyataan Keputusan Repat yang oibuat oleh nots I. Nanette Cahyenie Handari Adi Warsito, S.H,, No. 60 tanggal 29 Apri 2016. Perubahan tersebut telah dlbertahukan melalui Surat Penerimaan Pembertahuan Perubahan No.AHU-O055864,AH.01.11 Tahun 2016 yang tertanggal 3 Mei 2016, Perusahaan melakukan Kegiatan ussha ulema berupa Jaringan toko swalayan yang menyediekan berbagal ‘macam barang seperti barang kebutuhan sehar-har dan barang etektonik. Kantor Pusat operasional Perusahaan berada di Menara Matahati Lanai 17, Jalan Boulevard Palem Raya No. 7, Lippe Karawaci 1200 - Tangerang, Banten, Perusanaan uli beroperasikomesial paca tahun 1986 Pata tanggal 31 Maret 2018 dan 2017 Perusahaan ‘mengoperasikantoko Hypermart, Foodmart, Smart Cub ddan Boston Health & Beauty masing-masing di 253 dan 285 lokas di Jakarta dan kota-kotalinnya di Indonesia, Enitos Induk langsung Perusahaan adalah PT Mulipolar Tbk, yang merupakan pemegang sham rmayortas Perusahaan. Enis Induk Terai Perusahaan adalah PT Init Anugerah Pratama yang iii leh Keluarga Riedy PT MATAHARI PUTRA PRIMA Tbk AND SUBSIDIARY NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Poriod Ended March 31, 2018 and 2017 (In Mion of Indanesion Rupiah and Thousand Foreign Curencies, unless otherwise stated) GENERAL The Company's Establishment PT Matahari Putra Prima Tok (‘the Company’) was established in the Republic of Indonesia on ‘March 11, 1986 based an notarial deed No. 30 dated ‘March 11, 1986 of Bularti Kamad, SH, and was ‘pproved by the Minister of Justice ofthe Republic of Indonesia in iis Excerpt Decision Later No. C2- ‘S238HT.01-01.TR86 dated July 26, 1965, and was published in State Gazette No. 73 dated September 10, 1991, supplement No. 2354. The Company's atl of. association have bean amended sovoral times, and hhave been amended fo comply with Law No. 40 year 2007 as statod in notarial dood of meoting resolution io, 39 dated August 8, 2008 by Ny. Poerbaningsi Adi Wersito, SH, which has boon approved by the Minister of Juste and Human Rights of the Republic of Indonesia in its decision eter No, AHU- £88903.AH101.02 yeer 2008 dated November 21, 2008 and published in State Gazette No. 13 dated February 13, 2009, supplement No. 4395. The Compeny’s articles has been amended several times with latest amendment as stated in notarial dood of Mooting Resolution No, 60 dated Aorl 29, 2016 by I. Nanote Catyaio Hendari Adi Warsio, SH., The amendment thas boon notied by tho Receipt of Noticaton for Changes in No, AHU-0055884.AH.01.11.Year 2016, deted May 3 2018. The Company operates 3 chain of siores which salt various tems suchas dally needs and electronics. The Company's head office Is located in Menara Motaheri 17th Floor, No. 7 Boulevard Pelem Raya, Lipo Karawaci 1200 - Tangerang, Banton. The Company started commercial operations in 1986. ‘As at March 31, 2018 and 2017 the Company operates Hypermart Foodmar, Smart Club and Boston Health & Beauty stores in 253 and 285 locations in Jakarta and ‘thor co in Indonesia, rospocvaly. The Perent Company is PT Mutipolar Tbk, which is the Company's major shareholder. The Uiimate Parent of the Compeny is PT int Anugerah Pratama that owned by Riad’ Family PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK CCATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk Perode Tiga Bulan yang Berar Pada Tanggal 3 Meret 2018 dan 2017 (Dalam Jutaan Rupich dan Ribvan Mata Uang Asing, kecual dnyatakan lin) 4. UMUM (anjutan) 4b. Penawaran Umum Ssham Perusahaan Saham Pada tanggal 29 Nopember 1962, Pernyataan Pendaftaren Perusehaan dalam rangka Penawaran Umum Perdana dinyatakan efekt. Pada bulan Desember 1982, Perusahaan mencataan selruh sahara oi Bursa Efek Jakarta dan Bursa Efek Surabaya yang sekarang bergabung menjadi Bursa Efek Indonesia (BEI) dan telah dsetyjul oleh Bursa Efek Jakarta dalam surat No, $-1796/PMI962 tanggel 4 Nopember 1992, Pada tanggel 9 Juni 1996, 11 September 1996 dan 13 Oktober 1997, Pemyataan Pendaftaen Perusahaan dalam rangka Penawaran Umum Terbatas (PUT" I | dan Il kepada pemegang seham dalam rangka Penetbitan Hak Memesan Efek Terlein Dahulu (HMETD?) —masing-masing —75:166500 saham (Rp1.400 per saham), 225.499.500 saham (Ro1.000 per sahem) dan 1.803.996.000. saham (Rp500 per saham) dinyatakan efeki, Perusahaan ‘mencatakan seluruh seham baru tersebut di BEL Pada Rapat Umum Pemegang Saham Luar Biasa (°RUPSLB') Perusahaan yang disslenggarakan pada tanggal 23 Juni 1997, yang dinyatakan dalam akta nofaris No. 142 tanggal 23° Juni 1097 len rotaris Ny. Poerbaningsin Adi Warsito SH, diputuskan untuk mengubah rial nominal saham dari Rpf.000 per saham menjadi R500. per saham. Perubahan ini telah disankan oleh Mentri Kenakiman alam Surat Keputusan No. C2-6866 HT.01.04.T197 ‘anggal 15 Jul 1997. roses pemecahan saham (stock spl) telah selessi pada tnggal 15 September 1997 dan seluruhsaham baru has stock spit mulai diperdagengkan oi bursa efek pada tanggal yang sama Pada_tanggal 27 Desember 2006, Pemyataan Pendaftaren Perusahaan dalam rangka PUT IV kepada pemegang saham dalam rangka Penertitan HMETD ‘sejumiah 2.005,928.000 sahm (R500 per saham) yng dleertal dengan penerbitan waren ser | dengan juriah sebanyakbanyeknya 877'5%3.500 lember sinyatakan efekif, Sampai dengan tanggal akhic enukaran waren, yaitu 12 Jul 2010, selumiah {84,824,800 waran seri | telah dleksokus) medjadi saham Berdasarkan Pemyataan Keputusan_Rapat Perusahaan yang dinyatskan dalam Aka nottis No. 10 tanggal 4 Nopember 2010 dari INy. Poetbaningsin Adi Warsito, S.H., saham hasi komversi waran di atas telah ditempatkan dan dsetor, sehingga jumiah selurun saftam yang dtempatkan dan diselor merjaci 5.576.548 800 saham. Perusahaan ‘mencattkan seluruh seham bar tersebut i BEL PT MATAHARI PUTRA PRIMA Tbk AND SUBSIDIARY ‘NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Priod Ended March 31, 2018 and 2017 {in Miions of Indonesian Rupiah and Thousand Foreign Currencies, unloss otherwise stated) GENERAL (continued) Tho Companys Publi Offering On November 28, 1992, the Company's Registration ‘Statement to offer its Intel Public Offering of shares was declared effective. In December 1992, the Company listed all of ts shares on the Jakarta Stock Exchange end the Surabaya Stock Exchange, which are now merged as the Indonesia Stock Exchange (1X) approved by the Jakarta Stook Exchange in its letter No. $-1799/PM/1992 dated November 4, 1992. On Jun 8, 195, eptember 11,1996 and October 19, 1887, the Company’ Registration Statements to offer fis First, Second and Th Linted Pubic Oferings, respectively, wih preemptive rights to shareholders, fotaling 75,166,500 shares (et Rp1400 per shee 226,499.00 shares (et Rp1,000 por share) and 1,608,806.000. shares (at R9S00 por shar), respectively, were declared effective. The Company fisted al such new shares on tho IDX. Inthe Companys Extraordinary General Meeting ofthe Sharsholdsrs thal was held on June 23, 1997, the ‘minutes of which wore stated in notarial deed No. 142 ted June 23, 1997 by Ny.Poerboningsn Adi Warsto, SH, the shareholders resolved to change the par value of share ftom Rp1,000 por share to R600 ‘er share. Ths change was approved bythe Minister of Justice in ts Decision Letter No. C2-6686 HT.01.04.Th.97 dated July 15, 997. Tho process of stock split was completed on September 15, 1997 and all new shares issued trom tho stock spt ‘wore traded in the stock exchange on the same date (On December 27, 2006, the Company's Registration ‘Statement fo ofor its Fourth Limited Pubic Ofering with pre-emotive rights to shereholders totaling 2,005,828,000 shares (at Rp500 per share) and a maximum of 877,593,500 Series | warrants, was declared effective, As ofthe and ofthe exercise date, July 12, 2010, there wore 864,624,800 Series 1 warrants exercised into shares, ‘Based on the Company's meeting resolution as siatod In noarial dood No. 10 dated November 4, 2010 of MyPoatbaningsin Adi Warsito SH, shares of converted warrants had been issued and fuly pad, thus tho total number of issued and fly paid shares ‘are 5,576,546,800 shares. The Company sted al such new shares on the IDX. PT MATAHARI PUTRA PRIMA Tbk DAN ENTITAS ANAK CCATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk Periode Tiga Bulan yang Beret Pada Tanggal 3 Meret 2018 dan 2017 (Dalam Jutaan Rupiah dan Ribvan Mata Uang Asing,kecual dnyataken lain) 4. UMUM (anjtan) 4b. Penawaran Umum Saham Perusahaan (lanjutan) Pada RUPSLB Perusahaan yang iselenggarakan pada tanggel 19 September 2012, yang dinyataken dalam aktanotaris No. 30 tanggal 19 September 2012 oleh notas ir. Nanette Cahyanie Handari Adi Wersito, SSH, telah diputuskan, iantaranya, untuk menurunken Iai nominal saham dari RpS00 per lembar seham menjadi Rp50_per lember seham. Selurun seham

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