SHAREHOLDERS COMPOSITION
Based on Deed No. 44 madein the presence of Mochamad Nova Faisal, S.H., M.Kn., Notary in Jakarta, the composition of WIKA Beton’s shareholders per 31 December 2018 is as follows:
| Name of Shareholders | Total Shares | Issued and Fully Paid-up Capital (Rp) | Ownership Percentage (%) |
|---|---|---|---|
| Share Nominal Value = Rp100/share | |||
| SHARE OWNERSHIP OF 5% OR ABOVE | |||
| PT Wijaya Karya (Persero) Tbk | 5,229,280,000 | 522,928,000,000 | 60.00% |
| Koperasi Karya Mitra Satya (KKMS) | 567,376,876 | 56,737,687,566 | 6.51% |
| SHARE OWNERSHIP OF LESS THAN 5% | |||
| Yayasan Wijaya Karya | 86,043,000 | 8,604,300,000 | 0.99% |
| Public (each share ownership is under 5%) | 2,455,146,941 | 245,514,694,122 | 28.17% |
| 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
| Name | Number of Shares | Ownership Percentage (%) | |
|---|---|---|---|
| THE BOARD OF COMMISSIONERS | |||
| Bambang Pramujo | President Commissioner | - | - |
| Agustinus Boediono | Commissioner | 13,809,800 | 0.1584516% |
| Yohanes Babtista Priyatmo Hadi | Commissioner | - | - |
| Herry Trisaputra Zuna | Commissioner | 40,000 | 0.0004590% |
| Asfiah Mahdiani | Independent Commissioner | - | - |
| Priyo Suprobo | Independent Commissioner | - | - |
| Yustinus Prastowo | Independent Commissioner | - | - |
| THE BOARD OF DIRECTORS | |||
| Hadian Pramudita | President Director | - | - |
| Hari Respati | Director | - | - |
| Mohammad Syafii | Director | - | - |
| Kuntjara | Director | 577,300 | 0.0066239% |
| Mursyid | Director | 2,100,000 | 0.0240951% |
| Siddik Siregar | Director | - | - |
| Sidiq Purnomo | Director | - | - |
| Sub-total | 16,527,100 | 0.1896296% | |
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:
