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 31 August 2019 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) 528,664,349 52,866,434,900 6.06%
SHAREHOLDINGS LESS THAN 5%
Yayasan Wijaya Karya 86,043,000 8,604,300,000 1.00%
Public (each share ownership is under 5%) 2,494,321,300 249,432,130,000 28.61%
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 as of August 2019
Name Number of Shares
THE BOARD OF COMMISSIONERS
Bambang Pramujo President Commissioner -
Yohanes Babtista Priyatmo Hadi Commissioner -
Herry Trisaputra Zuna Commissioner 40,000
Asfiah Mahdiani Independent Commissioner -
Priyo Suprobo Independent Commissioner -
Yustinus Prastowo Independent Commissioner -
THE BOARD OF DIRECTORS
Hadian Pramudita President Director -
Imam Sudiyono Director 484,700
Kuntjara Director 577,300
Mursyid Director 2,100,000
I Ketut Pasek Senjaya Putra Director 96,000
Sidiq Purnomo Independent Director -
Sub-total 16,527,100
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: