Khazanah Nasional berhad
23.77%
Employees Provident Fund
14.08% Kumpulan Wang Persaraan 6.56%
Public 55.59%
100%
Public 7.50%
92.50%*
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Logomark Logomark Logotype Logotype
99.93% 94.78%
LOGO
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S E K U R I T A S
PT CImb Niaga Sekuritas
*) Includes PT Commerce Kapital 1,02%
As of 31 December 2019
CImb GROUP HOLDINGS bERHAD
CImb GROUP SDN bHD
LOGO
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PT bank CImb Niaga Tbk
The CImb Niaga Shareholder composition as per 31 December 2019 was as follows:
Shareholder Number of Shares Nominal Amount %
CImb GROUP SDN bHD 22,991,336,581 1,149,566,829,050 91.48
PT Commerce Kapital 255,399,748 12,769,987,400 1.02
Public Shareholders <5% * 1,884,870,514 449,920,508,900 7.50
Total Paid-up Capital 25,131,606,843 1,612,257,325,350 100.00
*) Includes Treasury Stock
PT CImb Niaga Auto Finance
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mAJORity AnD COntROlling sHAREHOlDER
based on the above table, CImb Group Holding berhad (“CImb Group”) owns 91.48% of the bank’s shares, and is the majority and Controlling Shareholder of CImb Niaga.
CImb Group’s Profile.
CIMB gRouP PRoFIlE
CImb Group is a leading ASEAN universal bank and one of the region’s foremost corporate advisors. It is also a world leader in Islamic finance. The Group is headquartered in Kuala Lumpur, malaysia, and offers consumer banking, commercial banking, investment banking, Islamic banking and asset management
products and services. It is the fifth largest banking group by assets in ASEAN and, as at the end of 2019, with around 35,000 staff and 15 million customers.
CImb Group Holdings berhad has been listed on the main market of bursa malaysia since 1987 and has market capitalisation of Rm51.1 billion. As at the end of 2019, total assets stood at Rm534.1 billion, with total shareholders’ funds of Rm51.4 billion and total Islamic assets of Rm121.1 billion. At the end of 2019, the substantial shareholders were: (i) Khazanah Nasional berhad with 23.77%, (ii) Employees Provident Fund with 14.08%, (iii) Kumpulan Wang Persaraan (KWAP) with 6.56%, and (iv) the Public with 55.59%.
vISIoN
To be the leading ASEAN company.
MISSIoN
To provide universal banking services as a high performing, institutionalised and integrated company located in ASEAN integration and the region’s links to the rest of the world.
BoARd oF dIRECToRS
Name Position
Datuk mohd Nasir Ahmad Chairman/Independent Director
Tengku Dato’ Sri Zafrul Tengku Abdul Aziz Group Chief Executive Officer/Executive Director
Teoh Su Yin Senior Independent Director
Robert Neil Coombe Independent Director
Dato’ mohamed Ross mohd Din Independent Director
Dato’ Lee Kok Kwan Non-Independent Director
Ahmad Zulqarnain Che On Non-Independent Director
Afzal bin Abdul Rahim Independent Director
Didi Syafruddin Yahya Independent Director
CIMB gRouP holdINgS BERhAd Level 13, menara CImb
Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, malaysia
Tel : 603 2261 8888 Fax : 603 2261 8899 Website : www.cimb.com Investor Relations : [email protected]
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suBsiDiARiEs
Name Address line of
Business Shareholding Establishment
date operational Status
Total Assets 2019 (in billion Rp) PT CImb Niaga Auto
Finance
menara Sentraya 28th Floor Jl. Iskandarsyah Raya No.1A Kebayoran baru, Jakarta Selatan 12160
Tel.: +62 21 2788 1800 Fax.: +62 21 2788 1900 Call Center: 0804-1-090909 E-mail: [email protected] Website: www.cnaf.co.id
Financing 99,93% 1981 Active 3,657
PT CImb Niaga Sekuritas
Graha CImb Niaga 28th Floor Jl. Jend. Sudirman Kav. 58 Jakarta, 12190
Tel.: +62 21 5084 7848 Fax.: +62 21 5084 7849 E-mail: [email protected]
Securities Company
94,78% 2018 Active 274,8
invEstEE COmpAniEs
Name Address operational Status Shareholding
Portion line of Business Total Assets 2019 (in milion Rupiah) bank muamalat
Indonesia
muamalat Tower, Lt.
18 Jl. Prof. Dr. Satrio, Kav. 18 Jakarta 12940
Active 0.13% Perbankan Sharia 50,555,519
Sarana Aceh Ventura Jl. Tgk. Syech muda Wali No. 39 banda Aceh 23242
Active 1.32% Non bank Financial
Institution
15,443,384,60
Sarana bali Ventura Jl. Diponegoro No.
150 Komplek IDT/
Ruko Genteng biru blok b 23-24 Denpasar
Active 3.81% Venture Capital 54,235,050,138
Sarana bhakti Ventura
- Non- Active 2.71% Venture Capital -
Sarana Jambi Ventura
Jl. Kapten Pattimura No. 119 Jambi 36129
Active 2.24% Venture Capital 31,084,588,583
Sarana Jateng Ventura
Jl. Taman Sompok No. 18 Semarang 50249
Active 2.62% Venture Capital 71,321,558,094
Sarana Jatim Ventura Jl. Jemur Andayani No. 33 Surabaya 60237
Active 5.81% Venture Capital 119,644,841,529
Sarana Kalbar Ventura
Jl. m. Sohor No. 9 Ab Pontianak 78121
Active 2.45% Venture Capital 58,215,493,491
Sarana Lampung Jl. Diponegoro No. Active 2.53% Venture Capital 65,566,770,077
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Name Address operational Status Shareholding
Portion line of Business Total Assets 2019 (in milion Rupiah) Sarana Papua
Ventura
Jl. Santorosa, Tasangkapura No.
20 Jayapura, Papua 99223
Active 5.63% Venture Capital 5,692,033,602
Sarana Riau Ventura Komp. Perkantoran Grand Sudirman blok A-3 Jl. Datuk Setia maharaja (d/h Parit Indah), Pekanbaru - Riau
Active 1.35% Venture Capital 21,034,814,315
Sarana Sulsel Ventura Jl. Faisal Raya, No. 14 makassar
Active 4.64% Venture Capital 48,724,434,047
Sarana Sulut Ventura Kompleks Pasar Segar blok RC-17 Paal Dua Jl. Yos Sudarso manado
Active 2.85% Venture Capital 23,824,936,429
Sarana Sumatera barat Ventura
Gedung Rangkiang Ventura Jl. Khatib Sulaiman No. 9 Kav.
5 s/d 7 Padang, Sumatera barat
Active 3.37% Venture Capital 27,834,393,000
Sarana Surakarta Ventura
Jl. m. Saleh Werdisastro No. 1 Surakarta 57133
Active 1.85% Venture Capital 60,343,038,545
Sarana Yogya Ventura
Jl. Yos Sudarso 25 Kotabaru Yogyakarta 55224
Active 3.94% Venture Capital 53,008,812,535
Others (<100,000 shares) According to the Audited Financial Report
- Active 0.05% - 1.56% Financing Institution -
AssOCiAtED EntitiEs, JOint vEntuREs AnD spECiAl puRpOsE vEHiClEs (spv) In 2019, CImb Niaga did not have any Associated Entities, Joint Ventures, and Special Purpose Vehicles (SPV).
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SuBSIdIARy PRoFIlE
Name : PT CImb Niaga Auto Finance
Establishment Date : 10 December 1981 Legal basis of
Establishment
: Deed No. 48 before Frederik Alexander Tumbuan, S.H., Notary in Jakarta and amended by Deed No. 80 on 16 February 1982 and Deed No. 50 on 27 October 1982, with the name PT Saseka Gelora Leasing
business Field : Financing Company Address : menara Sentraya 28th Floor
Jalan Iskandarsyah Raya No 1A Kebayoran baru, Jakarta Selatan 12160 Tel.: +62 21 2788 1800
Fax.: +62 21 2788 1900 E-mail: [email protected] Call center: 0804-1-090909 Website: www.cnaf.co.id vision
To become a prominent finance company in Indonesia by creating additional value and providing the best service for our customers and business partners.
Mission
We are committed to become a prominent auto finance company that delivers best value to our stakeholders through excellent services to customers, strong mutual relationships with business partners, high quality of human resources and contributions to communities.
CIMB Niaga Auto Finance Profile
PT CImb Niaga Auto Finance (“CNAF” or “Company”) was established on December 19, 1981 under the name of PT Saseka Gelora Leasing.
In August 1993, the company changed its name to PT Saseka Gelora Finance with a business focus on leasing.
In 1996, PT bank CImb Niaga Tbk became the majority shareholder of the Company with 79.65% share ownership and in 2007 PT bank CImb Niaga Tbk (“CImb Niaga”) again increased its ownership to 95.91%. In October 2009, in line with PT bank CImb Niaga Tbk’s plan to focus more on the financing business, the Company made a significant change in its business focus from leasing to consumer financing, particularly automotive financing. In August 2010, the Company changed its name to PT CImb Niaga Auto Finance. This name change followed by a change in the Company’s logo.
In mid 2015, CImb Niaga as the majority shareholder of CNAF and PT Kencana Internusa Artha Finance (“KITAF”) approved the merger of the two automotive businesses inthe same business segment, where CNAF acted as the merging company. The plan was approved by the Financial Services Authority (OJK) on 19 November 2015, followed by shareholder approval through an Extraordinary General meeting of Shareholders (GmS) on 23 December 2015 and from the ministry of Law and Human Rights on 23 December 2015. The merger between CNAF and KITAF became effective as of 1 January 2016.
Board of Commissioners
President Commissioner : Lani Darmawan Commissioner : Koei Hwei Lien
Independent Commissioner : Serena Karlita Ferdinandus Independent Commissioner : Hidayat Dardjat Prawiradilaga direksi
President Director : Ristiawan Suherman Director : Danis V. bimawan Director : m. Imron Rosyadi Director : Kurniawan Kartawinata*
Director : Antonius Herdaru D*
*) Effective after passed the Fit and Proper Test by OJK..
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Name : PT CImb Niaga Sekuritas
Establishment Date : 12 march 2018 Legal basis of
Establishment
: Deed No. 26 before Ashoya Ratam, S.H., m.Kn., Notary in South Jakarta and ratified by the ministry of Law and Human Rights Decree No. AHU-0021378.AH.01.01.EAR 2018 dated 20 April 2018 and announced in the Republic of Indonesia State Gazette No.
14173 in 2018, Supplement to the State Gazette of the Republic of Indonesia No. 69 on 28 August 2018
Line of business : Securities Company (Underwriter) Address : Graha CImb Niaga 28th Floor
Jalan Jend. Sudirman Kav. 58 South Jakarta 12190 Tel. : +62 21 5084 7848
Fax. : +62 21 5084 7849 E-mail : [email protected] vision
To become a leading ASEAN company and a main player in the underwriting and financial advisory market in the Indonesian capital market.
Mission
Consistent in providing the right capital market products and the best services for the improvement of the customer value quality through the creation of innovative capital market products that aim to attract investors’ interest, and utilize the large and experienced CImb Group network to provide knowledge related to the development of capital markets in Indonesia when needed by Financial Service Authority (OJK).
CIMB Niaga Sekuritas Profile
In mid 2017, CImb Group Holdings berhad (“CImbGH”) announced that its wholly owned subsidiary had entered into a share purchase agreement with China Galaxy International Financial Holdings Limited (“CGIFHL”). CImbGH and CGIFHL subsequently formulated a strategic partnership across the securities brokerage business unit of CImbGH.
based on the agreement, the Investment banking business unit at CImbGH is regionally separated from the scope of the strategic partnership. In this regard, CImbGH have to undergo some internal reorganization of all Investment banking business units in all of its business presence, including those in Indonesia. In Indonesia, the Investment banking business unit is placed under a new entity, namely PT CImb Niaga Sekuritas, which legal entity was established in 2018 where PT bank CImb Niaga Tbk. as the majority shareholder owns 99% of the company’s shares.
CImb Niaga Sekuritas commenced business activities after obtaining the operational license from Non bank Financial Industry - Financial Service Authority (OJK- IKNb) as securities company.
As a business unit that oversees the Investment banking activities, PT CImb Niaga Sekuritas has a focus on providing securities underwriting and financial advisory services.
Board of Commissioners
President Commissioner : Rahardja Alimhamzah Independent Commissioner : Achiran Pandu Djajanto Board of directors
President Director : Harry maryanto, SE Director : Yuga Nugraha
Director : martin batara Simorangkir
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