Shareholder Composition

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 30 June 2020 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) 519,477,949 51,947,794,900 5.96%
SHAREHOLDINGS LESS THAN 5%
Yayasan Wijaya Karya 86,043,000 8,604,300,000 0.99%
Public (each share ownership is under 5%) 2,880,665,651 288,066,565,100 33.05%
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 2019 can be seen below:

No Shareholders Status Number of Shares Ownership Percentage (%)
1. Kepemilikan Asing:
Individual 8,319,800 0.33%
Institution 475,032,191 19.01%
Total Foreign Shareholdings 483,351,991 19.34%
2. Kepemilikan Lokal:
Individual 1,103,908,797 44.17%
Institution
- Limited Liability Company 276,953,245 11.08%
- Insurance 110,458,200 4.42%
- Cooperative 3,497,100 0.14%
- Mutual Fund 277,413,667 11.10%
- Pension fund 230,328,300 9.22%
- Foundation 13,407,800 0.54%
Total Local Shareholdings 2,015,967,109 80.67%
Total Foreign & Local Shareholdings 2,499,319,100 100%
Details of WIKA BETON's Shareholders Composition With Less than 5% Ownership as of December 31, 2019
Name Number of Shares Ownership Percentage (%)
DJS KETENAGAKERJAAN PROGRAM JHT 243,629,400 2.79%
PT TASPEN (ASURANSI) - AFS 116,768,400 1.33%
REKSA DANA PACIFIC BALANCE FUND II 63,019,300 0.72%
CITIBANK NEW YORK S/A EMERGING MARKETS C 48,181,700 0.55%
ADIKA RYANTO 47,685,000 0.54%
WIKA BETON’s Share Ownership by the Board of Commissioners and the Board of Directors as of 30 June 2020
Name Number of Shares
THE BOARD OF COMMISSIONERS
Agung Budi Waskito President Commissioner 7,000
Yohanes Babtista Priyatmo Hadi Commissioner -
Herry Trisaputra Zuna Commissioner 40,000
Heru Wisnu Wibowo Commissioner -
Priyo Suprobo Independent Commissioner -
Indrieffouny Indra Independent Commissioner -
THE BOARD OF DIRECTORS
Hadian Pramudita President Director 16,460,000
Imam Sudiyono Director 13,644,700
Kuntjara Director 13,987,300
Mursyid Director 15,660,000
I Ketut Pasek Senjaya Putra Director 13,256,000
Sidiq Purnomo Independent Director 15,440,000
List of Top 20 Largest WIKA BETON Shareholders As of December 31, 2019
No Investors' Name Status Number of Shares Ownership Percentage (%)
1. WIJAYA KARYA (PERSERO) TBK, PT Perseroan Terbatas 5,229,280,000 60.00%
2. KOPERASI KARYA MITRA SATYA (KKMS) Koperasi 523,666,549 6.01%
3. PT WIJAYA KARYA BETON TBK Perseroan Terbatas 377,157,951 4.33%
4. DJS KETENAGAKERJAAN PROGRAM JHT Perseroan Terbatas 243,629,400 2.80%
5. PT TASPEN (ASURANSI) - AFS Pension Fund 116,768,400 1.34%
6. YAYASAN WIJAYA KARYA Foundation 86,043,000 0.99%
7. REKSA DANA PACIFIC BALANCE FUND II Mutual Fund 63,019,300 0.72%
8. CITIBANK NEW YORK S/A EMERGING MARKETS C Foreign Entities 48,181,700 0.55%
9. ADIKA RYANTO Individual - Domestic 47,865,000 0.55%
10. SSB MIJU S/A NUMERIC EMERGING MRK SM C C Foreign Entities 42,399,000 0.49%
11. RD PREMIER ETF INDO STATE- OWNED COMPANI Mutual Fund 38,068,116 0.44%
12. HBFS-FUND SERVICES A/C THE MANUFACTURERS Foreign Entities 37,864,100 0.43%
13. CITIBANK NEW YORK S/A DIMENSIONAL EMERGI Foreign Entities 37,141,700 0.43%
14. JOM SILKKITIE ASIA EQUITY INVESTMENT FUN Foreign Entities 35,000,000 0.40%
15. RD PANIN D MAKSIMA-910334000 Mutual Fund 32,638,900 0.37%
16. MANULIFE DANA EKUITAS Insurance 28,890,400 0.33%
17. JOM KOMODO INDONESIA EQUITY INVESTMENT F Foreign Entities 27,500,000 0.32%
18. CITIBANK NEW YORK S/A THE EMERGING MARKE Foreign Entities 26,187,300 0.30%
19. ALEXANDRY SUTEJO Indonesian Citizens 24,852,600 0.29%
20. BANQUE PICTET AND CIE SA /PERMODALAN NAS Foreign Entities 22,500,000 0.26%