Shareholder Composition
The Shareholder Who Own Above 5% of Shares Ownership
as of 31 January 2020
| Name | Number of Shares (previously) | Percentage (%) (previously) | Number of Shares | Percentage (%) | Remarks |
|---|---|---|---|---|---|
| PT Wijaya Sumber Sejahtera | 420.579.370 | 26.88 | 420.579.370 | 26.88 | Controller |
| PT Prima Rasa Inti | 292.869.000 | 18.72 | 292.869.000 | 18.72 | Controller |
| PT Gunaprima Karya Perkasa | 236.538.000 | 15.12 | 236.538.000 | 15.12 | Controller |
| PT Eka Putri Mandiri | 118.278.000 | 7.56 | 118.278.000 | 7.56 | - |
| DBS Bank Ltd S/A Albizia Asean Opportunities Fund |
105.762.800 | 6.76 | 105.762.800 | 6.76 | - |
| Dr. David Kusumodjojo | 81.550.300 | 5.21 | 81.550.300 | 5.21 | - |
Table of Members of Board of Commissioners and Directors Who Own Company's Share
as of 31 January 2020
| Name | Position | Number of Share (previously) | Percentage (%) (previously) | Number of Shares | Percentage (%) |
|---|---|---|---|---|---|
| Kentjana Wijaya | President Commissioner | 14.315.700 | 0.92 | 14.315.700 | 0.92 |
| Djeradjat Janto Joso | Commissioner | 0 | 0 | 0 | 0 |
| Michael Karnady | Independent Commissioner | 0 | 0 | 0 | 0 |
| Meshvara Kanjaya | President Director | 1.728.200 | 0.11 | 1.728.200 | 0.11 |
| Suharno Kusumodjojo | Director | 31.072.450 | 1.99 | 31.072.450 | 1.99 |
| Harman Siswanto | Director | 3.942.600 | 0.25 | 3.942.600 | 0.25 |
| Tjioe Pit Yin | Director | 166.000 | 0.01 | 166.000 | 0.01 |
| Suryawati | Director | 0 | 0 | 0 | 0 |
| Maria Suwarni | Unaffiliated Director | 0 | 0 | 0 | 0 |
The Shareholder's Classification
as of 31 December 2018
| Classification | Number of Shareholders | Number of Shares | Percentage of Ownership (%) |
|---|---|---|---|
| Local Institution | 23 | 1.160.393.725 | 74,17 |
| Foreign Institution | 9 | 166.377.550 | 10,63 |
| Local Individual | 606 | 228.041.725 | 14,58 |
| Foreign Individual | 7 | 9.674.500 | 0.62 |
| Total | 645 | 1.564.487.500 | 100.00 |
The Composition of the Company's Shareholders
as of 31 December 2018
| Shareholders | Number of Shares | Percentage of Ownership | Remarks |
|---|---|---|---|
| PT Wijaya Sumber Sejahtera | 420.579.370 | 26.88 | Controller |
| PT Prima Rasa Inti | 292.869.000 | 18.72 | Controller |
| PT Gunaprima Karya Perkasa | 236.538.000 | 15.12 | Controller |
| PT Eka Putri Mandiri | 118.278.000 | 7.56 | - |
| DBS Bank Ltd S/A Albizia Asean Opportunities Fund |
105.762.800 | 6.76 | - |
| Dr. David Kusumodjojo | 81.070.300 | 5.18 | - |
| Public | 309.390.030 | 19.78 | - |
| Total | 1.564.487.500 | 100% |