SHAREHOLDER COMPOSITION
Based on Deed No. 44 made before Mochamad Nova Faisal, S.H., M.Kn., a Notary in Jakarta, WIKA Beton’s shareholders as at 31 August 2019 are as follows:
| Name of Shareholders | Total Shares | Issued and Fully Paid-up Capital (Rp) | Ownership Percentage (%) |
|---|---|---|---|
| Share Nominal Value = Rp100/share | |||
| SHAREHOLDINGS OF 5% OR HIGHER | |||
| PT Wijaya Karya (Persero) Tbk | 5,229,280,000 | 522,928,000,000 | 60.00% |
| Koperasi Karya Mitra Satya (KKMS) | 528,664,349 | 52,866,434,900 | 6.06% |
| SHAREHOLDINGS LESS THAN 5% | |||
| Yayasan Wijaya Karya | 86,043,000 | 8,604,300,000 | 1.00% |
| Public (each share ownership is under 5%) | 2,494,321,300 | 249,432,130,000 | 28.61% |
| Sub-total | 8,338,308,649 | 833,830,864,900 | 95.67% |
| Treasury Stock | 377,157,951 | 37,715,795,100 | 4.33% |
| Total | 8,715,466,600 | 871,546,660,000 | 100% |
Based on SEOJK No.30/SEOJK.04/2016 about Annual Report Format and Content, the details on shareholder composition per 31 December 2018 can be seen below:
| No | Shareholders Status | Number of Shares | Ownership Percentage (%) | ||
|---|---|---|---|---|---|
| 1. | Kepemilikan Asing: | ||||
| ● | Individual | 7,798,600 | 0.32% | ||
| ● | Institution | 399,820,802 | 16.28% | ||
| 2. | Kepemilikan Lokal: | ||||
| ● | Individual | 1,317,589,097 | 53.66% | ||
| ● | Institution | ||||
| - | Limited Liability Company | 68,946,800 | 9.44% | ||
| - | Banking | 100,000 | 0.01 | ||
| - | Broker | 19,735,401 | 2.70% | ||
| - | Insurance | 203,907,400 | 27.93% | ||
| - | Jamsostek | 22.160.500 | 3,04% | ||
| - | Cooperative | 1,386,500 | 0.19% | ||
| - | Mutual Fund | 260,200,000 | 35.64% | ||
| - | Pension fund | 131,895,100 | 18.06% | ||
| - | Foundation | 21,828,800 | 2.99% | ||
| Total | 730,160,501 | 29.74% | |||
Details of WIKA BETON's Shareholders Composition With Less than 5% Ownership as of December 31, 2018
| Name | Number of Shares | Ownership Percentage (%) |
|---|---|---|
| PT Asuransi Jiwa Adisarana Wanaartha - Desk 1 | 103,000,000 | 1.18% |
| RD PANIN D MAKSIMA-910334000 | 49,808,900 | 0.57% |
| GIC S/A GOVERNMENT OF SINGAPORE | 38,212,961 | 0.44% |
| HBFS-FUND SERVICES A/C THE MANUFACTURERS LIFE INSURANCE CO. (PHILS.) INC.-ASEAN GROWTH FUND | 36,045,600 | 0.41% |
WIKA BETON’s Share Ownership by the Board of Commissioners and the Board of Directors as of August 2019
| Name | Number of Shares | ||
|---|---|---|---|
| THE BOARD OF COMMISSIONERS | |||
| Bambang Pramujo | President Commissioner | - | |
| Yohanes Babtista Priyatmo Hadi | Commissioner | - | |
| Herry Trisaputra Zuna | Commissioner | 40,000 | |
| Asfiah Mahdiani | Independent Commissioner | - | |
| Priyo Suprobo | Independent Commissioner | - | |
| Yustinus Prastowo | Independent Commissioner | - | |
| THE BOARD OF DIRECTORS | |||
| Hadian Pramudita | President Director | - | |
| Imam Sudiyono | Director | 484,700 | |
| Kuntjara | Director | 577,300 | |
| Mursyid | Director | 2,100,000 | |
| I Ketut Pasek Senjaya Putra | Director | 96,000 | |
| Sidiq Purnomo | Independent Director | - | |
| Sub-total | 16,527,100 | ||
List of Top 20 Largest WIKA BETON Shareholders As of December 31, 2018
| No | Investors' Name | Status | Number of Shares | Ownership Percentage (%) |
|---|---|---|---|---|
| 1. | PT Wijaya Karya (Persero) Tbk. | Badan Usaha Milik | 5,229,280,000 | 60.00% |
| 2. | Koperasi Karya Mitra Satya | Koperasi | 567,616,649 | 6.51% |
| 3. | PT Asuransi Jiwa Adisarana Wanaartha - Desk 1 | Insurance NPWP | 103,000,000 | 1.18% |
| 4. | Yayasan Wijaya Karya | Yayasan | 86,043,000 | 0.99% |
| 5. | Rd Panin D Maksima - 910334000 | Mutual Fund | 49,808,900 | 0.57% |
| 6. | Gic S/A Government of Singapore | Institution - Foreign | 38,212,961 | 0.44% |
| 7. | Hbfs-Fund Services A/C The Manufacturers Life Insurance Co. (Phils.) Inc. - Asean Growth Fund | Institution - Foreign | 36,045,600 | 0.41% |
| 8. | Citibank New York S/A Emerging Markets Core Equity Portfolio of Dfa Inv Dimensions Grp Inc. | Institution - Foreign | 34,956,800 | 0.4% |
| 9. | Adika Ryanto | Individual - Domestic | 30,741,400 | 0.35% |
| 10. | Manulife Dana Ekuitas | Insurance NPWP | 28,890,400 | 0.33% |
| 11. | Jom Komodo Indonesia Equity Investment Fund | Institution - Foreign | 26,000,000 | 0.3% |
| 12. | Rd Premier Etf Indo State - Owned Companies - 889064000 | Mutual Fund | 25,206,944 | 0.29% |
| 13. | Dana Pensiun BRI - Swa Kelola 2 | Pension Fund | 25,058,900 | 0.29% |
| 14. | Reksa Dana Bnp Paribas Infrastruktur Plus | Mutual Fund | 24,567,000 | 0.28% |
| 15. | Alexandry Sutejo | Individual - Domestic | 22,633,800 | 0.26% |
| 16. | Djs Ketenagakerjaan Program JHT | Jamsostek JHT | 22,160,500 | 0.25% |
| 17. | Citibank New York S/A The Emerging Markets Small Cap Series of the Dfa Investment Trust Company | Institution - Foreign | 21,627,800 | 0.25% |
| 18. | Citibank New York S/A Dimensional Emerging Markets Value Fund | Institution - Foreign | 21,287,300 | 0.24% |
| 19. | PT Taspen (Asuransi) - AFS | Badan Usaha Tetap | 21,182,600 | 0.24% |
| 20. | Reksa Dana Panin Dana Bersama Plus | Mutual Fund | 20,092,300 | 0.23% |
Overall, WIKA Beton’s Composition and Shareholders per December 31, 2018 can be seen in the scheme below:
