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 | |