Shareholder Composition

SHAREHOLDER COMPOSITION

WIKA Beton’s shareholders as at 31 December 2021 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) 483,458,249 48,345,824,900 5.55%
SHAREHOLDINGS LESS THAN 5%
Yayasan Wijaya Karya 86,043,000 8,604,300,000 0.99%
Public (each share ownership is under 5%) 2,916,685,351 291,668,535,100 33.46%
Total 8,715,466,600 871,546,660,000 100%
WIKA BETON’s Share Ownership by the Board of Commissioners and the Board of Directors as of 31 December 2021
Name Number of Shares
THE BOARD OF COMMISSIONERS
Ade Wahyu President Commissioner 2,000,000
R. Permadi Mulajaya Commissioner -
Harno Trimadi Commissioner -
Priyo Suprobo Independent Commissioner -
Indrieffouny Indra Independent Commissioner -
THE BOARD OF DIRECTORS
Hadian Pramudita President Director 16,460,000
Kuntjara Director of Marketing and Development 13,737,300
Sidiq Purnomo Director of Engineering and Production 15,440,000
Imam Sudiyono Director of Finance, Human Capital & Risk Management 13,644,700
Taufik Dwi Wibowo Director of Operations & Supply Chain Management 1,915,600