Shareholder Composition

WIKA BETON SHAREHOLDER COMPOSITION

WIKA Beton Shareholder Composition
as of 31 December 2017

Shareholders Shares Held Issued and Fully Paid-up Capital (Rp) Percentage of Holding (%)
Share Nominal Value = Rp. 100/share
Shareholdings of 5% or more
PT Wijaya Karya (Persero) Tbk 5.229.280.000 522.928.000.000 60,00%
Koperasi Karya Mitra Satya (KKMS) 604.103.149 60.410.314.900 6,93%
Shareholdings of 5% or less
Yayasan Wijaya Karya 86.043.000 8.604.300.000 0,99%
Public (each with less than 5% ownership) 2.418.882.500 241.888.250.000 27,75%
Sub-total 8.338.308.649 833.830.864.900 95,67%
Treasury Stock* 377.157.951 37.715.795.100 4,33%
Total 8.715.466.600 871.546.660.000 100,00%

WIKA Beton Shareholder Composition as of 31 December 2017

Note:
*) Following its IPO (Initial Public Offering) plan, the Company's Shareholders agreed to adopt a Shareholder Resolution without Convening a General Meeting No. MJ.01.01/WB-0A.134/2013 dated 20 December 2013. Resolution AHU-AH.01.01-56091 registered at Ministry of Justice and Human Rights of the Republic of Indonesia on 24 December 2013 agreed the sale of 65,027,233 shares held by Koperasi Karya Mitra Satya (KKMS) to the Company at a P/B Ratio of 1.4 above Rp639.8 or equivalent to Rp895.72 per share. The total purchase amount was Rp58.246.193.143.

WIKA BETON SHAREHOLDING BY KEY MANAGEMENT

The Board of Commissioners and the Board of Directors hold shares of WIKA Beton

Name Position 2017 2016
Total Shares (Shares) Percentage of Ownership (%) Total Shares (Shares) Percentage of Ownership (%)
Board of Commissioners
Gandira Gutawa Sumapraja President Commissioner 370.000 0,0042453% 170.000 0,0019506%
A. Boediono Commissioner 13.809.800 0,1584516% 13.809.800 0,1584516%
Tumik Kristianingsih Commissioner - - - -
Herry Trisaputra Zuna Commissioner - - - -
Asfah Mahdiani Independent Commissioner - - - -
Priyo Suprobo Independent Commissioner - - - -
Yustinus Prastowo Independent Commissioner - - - -
Board of Directors
Hadian Pramudita President Director - - - -
Kuntjara Director 577.300 0,0066239%
Hari Respati Director - - - -
Siddik Siregar Director - - - -
Mursyid Director 1.000.000 0,0114739%
Mohammad Syafii Director - - - -
Sidiq Purnomo Independent Director - - 89.600 0,0010281%
Total 15.757.100 0,1807947% 14.469.400 0,1660198%

- = Nil/does not have any share in WTON

SHAREHOLDERS WITH LESS THAN 5% HOLDINGS BY STATUS

Detailed Composition of Shareholders of WIKA Beton who own less than 5% shares by Status

Status of Shareholder Number of Owners Total Share (Share) Percentage of Ownership (%)
Domestic Investors
Domestic Retails
Individuals 16.444 1,079,371,997 7,34%
Employees 1 604.103.149 6,93%
Domestic Institutions
Insurance 37 169.905.400 169.905.400
Social Securities (JHT) 1 22.160.500 0,25%
Taspen 2 31.770.800 0,36%
Foundations 8 20,414,800 0,24%
Pension Fund 79 159.703.100 1,78%
Limited Liability Companies 38 22,199,126 0,24%
Cooperatives 3 1.383.400 0,02%
Bank 1 50,000 0,00%
Mutual Fund 61 287.016.283 3,26%
Broker 14 13,647,930 0.16%
Number of Domestic Investors 16.789 2.411.726.485 22,49%
Foreign Investors
Foreign Retails
Individuals 34 5.963.600 4,00%
Foreign Institutions
Corporate Entities 101 605.295.564 6,92%
Number of Foreign Investors 135 611.259.164 10,92%
Total 16.924 3.022.985.649 33,41%

Shareholders with less than 5% holdings by status
Last 4 (Four) years

Shareholders Since Initial Public Offering (IPO)
(as of 31 December of each year)

TOP 20 SHAREHOLDERS

No. Name Status Total Shares (Share) Shareholding (%)
1 PT Wijaya Karya (Persero) Tbk State-Owned Enterprise 5.229.280.000 60,00%
2 Koperasi Karya Mitra Satya Cooperatives 604.103.149 6,93%
3 PT Asuransi Jiwa Adisarana Wanaartha Insurance 57.908.100 0,66%
4 Reksa Dana Panin Dana Maksima Mutual Fund 51.308.900 0,59%
5 Hbfs-G Sa Rhb Islamic Amf Foreign Institution 45.000.000 0,52%
6 Db Spore Dcs A/C Db (M) Bhd A/C Aff Hw As Mng Brhd-864134021 Foreign Institution 38.593.400 0,44%
7 Gic S/A Government of Singapore Foreign Institution 38.212.961 0,44%
8 Bbh Boston S/A Vangrd Emg Mkts Stk Infd Foreign Institution 37.553.800 0,43%
9 Reksa Dana Saham Panin Dana Berkembang Mutual Fund 32.964.300 0,38%
10 Skandinaviska Enskilda Banken Jom Komodo Indonesia Equity Investment Fund Foreign Institution 30.000.000 0,34%
11 Dana Pensiun Bri - Swakelola Pension Fund 29.737.900 0,34%
12 Rd Premier Etf Indo State- Owned Companies Mutual Fund 29.325.483 0,34%
13 PT Asuransi Jiwa Manulife Indonesia Insurance 28.890.400 0,33%
14 Hbfs-Fund Services A/C The Manufacturers Life Insurance Co. (Phils.) Inc.-Asean Growth Fund Foreign Institution 28.632.000 0,33%
15 Jpmcb Na Re-Vanguard Total International Stock Index Fund Foreign Institution 27.926.705 0,32%
16 Ssb Wtau S/A Wisdomtree Emerging Mrkts Sc Div Fund Foreign Institution 27.524.200 0,32%
17 Adika Ryanto Local individual 26.733.900 0,31%
18 Reksa Dana Panin Dana Bersama Plus Mutual Fund 26.567.300 0,30%
19 Dana Pensiun Bri - Swa Kelola 2 Pension Fund 25.058.900 0,29%
20 Djs Ketenagakerjaan Program Jht JHT Pension Fund 22.160.500 0,25%

Top 20 Domestic Shareholders

No. Name Status Total Shares (Share) Shareholding (%)
1 PT Wijaya Karya (Persero) Tbk State-Owned Enterprise 5.229.280.000 60,00%
2 Koperasi Karya Mitra Satya Cooperatives 604.103.149 6,93%
3 PT Asuransi Jiwa Adisarana Wanaartha - Desk 1 Insurance 57.908.100 0,66%
4 Reksa Dana Panin Dana Maksima 91033.40.00 Mutual Fund 51.308.900 0,59%
5 Reksa Dana Saham Panin Dana Berkembang Mutual Fund 32.964.300 0,38%
6 Dana Pensiun Bri - Swakelola Pension Fund 29.737.900 0,34%
7 Rd Premier Etf Indo State- Owned Companies-889064000 Mutual Fund 29.325.483 0,34%
8 PT Asuransi Jiwa Manulife Indonesia, 49454000 Insurance 28.890.400 0,33%
9 Adika Ryanto Local Individual 26.733.900 0,31%
10 Reksa Dana Panin Dana Bersama Plus Mutual Fund 26.567.300 0,30%
11 Dana Pensiun Bri - Swa Kelola 2 Pension Fund 25.058.900 0,29%
12 Djs Ketenagakerjaan Program Jht JHT (Pension Fund) 22.160.500 0,25%
13 Pt Taspen (Persero) - Tht Taspen 21.182.600 0,24%
14 Reksa Dana Panin Dana Infrastruktur Bertumbuh Mutual Fund 17.163.600 0,20%
15 Alexandry Sutejo Local individual 16.521.100 0,19%
16 Reksa Dana Panin Dana Ultima Mutual Fund 15.612.700 0,18%
17 Darmanto Local individual 13.850.000 0,16%
18 A. Boediono Local individual 13.809.800 0,16%
19 Reksa Dana Mandiri Dynamic Equity Mutual Fund 11.731.500 0,13%
20 Dana Pensiun Telkom-Bhn Pension Fund 11.359.500 0,13%

Top 20 Foreign Investors

No. Name Status Total Shares (Share) Shareholding (%)
1 Hbfs-G Sa Rhb Islamic Amf Foreign Institution 45.000.000 0,52%
2 Db Spore Dcs A/C Db (M) Bhd A/C Aff Hw As Mng Brhd-864134021 Foreign Institution 38.593.400 0,44%
3 Gic S/A Government of Singapore Foreign Institution 38.212.961 0,44%
4 Bbh Boston S/A Vangrd Emg Mkts Stk Infd Foreign Institution 37.553.800 0,43%
5 Skandinaviska Enskilda Banken Jom Komodo Indonesia Equity Investment Fund Foreign Institution 30.000.000 0,34%
6 Hbfs-Fund Services A/C The Manufacturers Life Insurance Co. (Phils.) Inc.- Asean Growth Fund Foreign Institution 28.632.000 0,33%
7 Jpmcb Na Re-Vanguard Total International Stock Index Fund Foreign Institution 27.926.705 0,32%
8 Ssb Wtau S/A Wisdomtree Emerging Mrkts Sc Div Fund-2144614648 Foreign Institution 27.524.200 0,32%
9 Hsbc Bk Plc S/A Marlborough Far East Growth Fund Foreign Institution 20.530.000 0,24%
10 Citibank New York S/A The Emerging Markets Small Cap Series of The Dfa Investment Trust Company Foreign Institution 20.302.800 0,23%
11 Komodo Fund - 860584000 Foreign Institution 19.250.000 0,22%
12 Ssb Ad26 S/A Boston Allianz Global Investor Fd-2144608888 Foreign Institution 18.958.300 0,22%
13 Db Sp Dcs A/C Dtmb For Affin Hwang Flexi Fund Ii-864134120 Foreign Institution 15.762.300 0,18%
14 Bnym S/A Agf All World Tax Adv Grp Ltd-2039925514 Foreign Institution 14.800.000 0,17%
15 Cn (T) Sdn Bhd A/C Tmf Trustees Malaysia Berhad For Affin Hwang Absolute Return Fund Iii Foreign Institution 14.096.100 0,16%
16 Hsbc-Fund Svs A/C Hsbc (Malaysia) Trustee Berhad A/C Rhb Dana Islam Foreign Institution 13.500.000 0,15%
17 Gic S/A Monetary Authority of Singapore Foreign Institution 13.491.132 0,15%
18 Citibank New York S/A Emerging Markets Core Equity Portfolio of Dfa Inv Dimensions Grp Inc. Foreign Institution 13.298.700 0,15%
19 Ssb Ik6g S/A Icon Emerging Markets Fund-2144610364 Foreign Institution 12.886.280 0,15%
20 Malayan Banking Berhad (Cs) Foreign Institution 12.873.100 0,15%

NUMBER OF SHAREHOLDERS WITH LESS THAN 5% HOLDINGS IN 2017

Number of WIKA BETON Shareholders who respectively own less than 5% shares throughout 2017

SUBSIDIARIES

WIKA Beton's subsidiaries