Shareholder Composition

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:

SUBSIDIARIES

WIKA Beton's subsidiaries