SAHAM TREASURI 33. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES
Modal Saham Share Capital
Susunan pemegang saham pada tanggal
30 September 2021 dan 31 Desember 2020 adalah: The shareholders composition as of 30 September 2021 and 31 December 2020 were as follow:
Jumlah lembar saham ditempatkan dan
disetor penuh/ Persentase
Number of kepemilikan/ Jumlah shares issued Percentage dalam Rupiah/
Pemegang saham and fully paid of ownership Amount in Rupiah Shareholders
Saham biasa kelas A Class A ordinary share
Pemegang saham lainnya Other shareholders
(kepemilikan di bawah 5%) 71,853,936 0.29% 359,270 (ownership interest below 5%)
Saham biasa kelas B Class B ordinary share
CIMB Group Sdn Bhd, Malaysia 22,991,336,581 91.48% 1,149,567 CIMB Group Sdn Bhd, Malaysia
Pemegang saham lainnya . Other shareholders
(kepemilikan di bawah 5%) 1,866,523,444 7.43% 93,326 (ownership interest below 5%)
Jumlah modal saham ditempatkan dan Total shares capital issued and
disetor penuh dan fully paid and
tidak termasuk saham treasuri 24,929,713,961 99.20% 1,602,163 exclude treasury shares
Saham treasuri 201,892,882 0.80% 10,094 Treasury shares
Jumlah seluruh modal saham Total shares capital issued
ditempatkan dan disetor penuh and fully paid
termasuk dengan saham treasuri 25,131,606,843 100.00% 1,612,257 include treasury shares 30 September/September 2021
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SAHAM TREASURI (lanjutan) 33. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES (continued)
Modal Saham (lanjutan) Share Capital (continued) Susunan pemegang saham pada tanggal
30 September 2021 dan 31 Desember 2020 adalah:
(lanjutan)
The shareholders composition as of 30 September 2021 and 31 December 2020 were as follow: (continued)
Saham biasa kelas A dan saham biasa kelas B adalah
saham biasa yang memiliki hak yang sama. Class A and class B ordinary shares are ordinary shares that have the same rights.
Jumlah saham yang beredar dan disetor penuh yang dimiliki
oleh Direksi adalah: The total number of shares issued and fully paid owned by
Directors were as follows:
Jumlah lembar saham ditempatkan dan
disetor penuh/ Persentase
Number of kepemilikan/ Jumlah
shares issued Percentage dalam Rupiah/
Pemegang saham and fully paid of ownership Amount in Rupiah Shareholders
Saham biasa kelas A Class A ordinary share
Pemegang saham lainnya Other shareholders
(kepemilikan di bawah 5%) 71,853,936 0.29% 359,270 (ownership interest below 5%)
Saham biasa kelas B Class B ordinary share
CIMB Group Sdn Bhd, Malaysia 22,991,336,581 91.48% 1,149,567 CIMB Group Sdn Bhd, Malaysia
Pemegang saham lainnya . Other shareholders
(kepemilikan di bawah 5%) 1,864,466,577 7.42% 93,223 (ownership interest below 5%)
Jumlah modal saham ditempatkan dan Total shares capital issued and
disetor penuh dan fully paid and
tidak termasuk saham treasuri 24,927,657,094 99.19% 1,602,060 exclude treasury shares
Saham treasuri 203,949,749 0.81% 10,197 Treasury shares
Jumlah seluruh modal saham Total shares capital issued
ditempatkan dan disetor penuh and fully paid
termasuk dengan saham treasuri 25,131,606,843 100.00% 1,612,257 include treasury shares 31 Desember/December 2020
30 September/September 2021
Bpk. Tigor M Siahaan 6,947,057 Mr. Tigor M Siahaan
Ibu Lani Darmawan 509,801 Mrs. Lani Darmawan
Ibu Fransiska Oei 370,401 Mrs. Fransiska Oei
Bpk. John Simon 341,701 Mr. John Simon
Bpk. Pandji P Djajanegara 278,326 Mr. Pandji P Djajanegara
Bpk. Lee Kai Kwong 98,900 Mr. Lee Kai Kwong
30 Desember/December 2020
Bpk. Tigor M Siahaan 6,515,657 Mr. Tigor M Siahaan
Ibu Vera Handajani 312,201 Mrs. Vera Handajani
Ibu Lani Darmawan 277,101 Mrs. Lani Darmawan
Ibu Fransiska Oei 224,401 Mrs. Fransiska Oei
Bpk. John Simon 219,101 Mr. John Simon
Bpk. Pandji P Djajanegara 164,626 Mr. Pandji P Djajanegara
Bpk. Lee Kai Kwong - Mr. Lee Kai Kwong
33. MODAL SAHAM, TAMBAHAN MODAL DISETOR, DAN
SAHAM TREASURI (lanjutan) 33. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES (continued)
Modal Saham (lanjutan) Share Capital (continued) Efektif sejak tanggal 24 Agustus 2007, CIMB Group
Holdings Berhad sebagai pemegang saham mayoritas sekaligus pengendali Bank CIMB Niaga telah mengalihkan seluruh kepemilikan sahamnya pada Bank CIMB Niaga sejumlah 7.779.138.350 (nilai penuh) saham kepada CIMB Group Sdn Bhd sehingga Bank CIMB Niaga telah menjadi bagian dari CIMB Group. Pengalihan saham tersebut telah mendapat persetujuan BI melalui Surat No. 9/67/GBI/DPIP/
Rahasia tanggal 29 Juni 2007. CIMB Group Sdn Bhd dimiliki seluruhnya oleh CIMB Group Holdings Berhad.
As at 24 August 2007, CIMB Group Holdings Berhad as Bank CIMB Niaga’s majority and controlling shareholder has transferred the ownership in Bank CIMB Niaga of 7,779,138,350 (full amount) shares to CIMB Group Sdn Bhd. As a result, Bank CIMB Niaga is part of CIMB Group.
This ownership transfer has been approved by BI through Letter No. 9/67/GBI/DPIP/Rahasia dated 29 June 2007.
CIMB Group Sdn Bhd is fully owned by CIMB Group Holdings Berhad.
Pada tanggal 16 Agustus 2010, CIMB Group Sdn Bhd membeli saham Bank CIMB Niaga dari Santubong Ventures Sdn Bhd, Greatville Pte.Ltd, dan PT Pantai Damai masing-masing sebanyak 3.982.024.793 (nilai penuh) saham atau 16,64%, 615.993.242 (nilai penuh) saham atau 2,57%, dan 110.511.515 (nilai penuh) saham atau 0,46%.
Dengan transaksi tersebut, maka kepemilikan CIMB Group Sdn Bhd di Bank CIMB Niaga mengalami peningkatan dari 77,24% menjadi 96,92%.
As at 16 August 2010, CIMB Group Sdn Bhd purchased Bank CIMB Niaga’s shares from Santubong Ventures Sdn Bhd, Greatville Pte.Ltd, and PT Pantai Damai of 3,982,024,793 (full amount) shares or 16.64%, 615,993,242 (full amount) shares or 2.57%, and 110,511,515 (full amount) shares or 0.46%, respectively.
With such transaction, therefore CIMB Group Sdn Bhd ownership in Bank CIMB Niaga increased from 77.24% to 96.92%.
Dalam rangka pemenuhan Peraturan Bursa Efek Indonesia No. I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas selain Saham yang Diterbitkan oleh Perusahaan Tercatat, khususnya terkait jumlah saham yang dimiliki oleh pemegang saham bukan pengendali dan bukan pemegang saham utama paling kurang sebesar 7,5% dari jumlah saham dalam modal disetor, pada tanggal 29 Agustus 2016 dan 30 Agustus 2016 CIMB Group Sdn. Bhd., selaku pemegang 96,92% saham Bank CIMB Niaga, mengalihkan sebesar 5,44% kepemilikan sahamnya melalui mekanisme Dividend in Specie (DIS) sehingga komposisi kepemilikannya menjadi sebesar 91,48%. Efektif ditanggal 7 Juli 2017 seluruh 5,44% saham tersebut sudah dialihkan ke publik.
In compliance of the Indonesia Stock Exchange regulation No. I-A concerning Stock Listing and Equity Securities besides Shared Issued by Listed Company, in particular for number of shares owned by non-controlling shareholders and non-ultimate shareholders at least 7.5% of total paid-in capital, on 29 August 2016 and 30 August 2016, CIMB Group Sdn. Bhd., as a holder of 96.92% shares of Bank CIMB Niaga, has transferred 5.44% of its ownership through Dividend in Specie (DIS) mechanism, therefore its ownership becomes 91.48%. Effectively, on 7 July 2017 all 5.44% of the shares have been transferred to the public.
Pemegang saham akhir CIMB Group Holdings Berhad pada tanggal 30 September 2021 dan 31 Desember 2020 adalah:
The ultimate shareholders of CIMB Group Holdings Berhad as at 30 September 2021 and 31 December 2020 were as follows:
Pemegang saham Shareholders
30 September/ 31 Desember/
September 2021 December 2020
Khazanah Nasional Berhad 25.60% 27.22% Khazanah Nasional Berhad
Employee Provident Fund 15.20% 15.99% Employee Provident Fund
Persentase kepemilikan/
Percentage of ownership
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SAHAM TREASURI (lanjutan) 33. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES (continued)
Modal Saham (lanjutan) Share Capital (continued) Khazanah Nasional Berhad adalah entitas yang dimiliki
oleh Pemerintah Malaysia. Khazanah Nasional Berhad is an entity owned by the Government of Malaysia.
Tambahan modal disetor pada tanggal 30 September 2021 dan 31 Desember 2020 termasuk selisih nilai transaksi restrukturisasi entitas sepengendali masing-masing sebesar Rp 1.115.123 (lihat Catatan 1b).
Included in additional paid in capital as of 30 September 2021 and 31 December 2020 is the
previous difference in restructuring value of transaction of entities under common control amounting to Rp 1,115,123 (refer to Note 1b).
Saham Treasuri Treasury Shares
Pembelian saham treasury akan digunakan sebagai pemberian remunerasi yang bersifat variabel dalam bentuk saham atau instrumen yang berbasis saham. Pemberian remunerasi berbentuk saham tersebut dilakukan dengan 2 skema yaitu: Management Employee Stock Option Programme (MESOP) dan Material Risk Takers (MRT).
Purchase of treasury shares will be used to provide variable remuneration in the form of shares or share-based instruments. The remuneration in the form of shares is carried out in 2 schemes, which are: Management Employee Stock Option Programme (MESOP) and Material Risk Takers (MRT).
Management Employee Stock Option Programme
(MESOP) Management Employee Stock Option
Programme (MESOP) Pada tanggal 25 Juli 2017, Bank CIMB Niaga telah
mendapatkan persetujuan OJK melalui surat No.S- 63/PB.33/2017 tanggal 27 Juli 2017, untuk membeli sahamnya kembali sejumlah maksimal 2% dari jumlah saham yang telah dikeluarkan dan disetor penuh yang selanjutnya akan digunakan sebagai Program Kepemilikan Saham (MESOP) yang efektif di tahun 2018.
On 25 July 2017, Bank CIMB Niaga has obtained the OJK approval through letter No.S-63/PB.3/2017 dated 27 July 2017, to buy back its shares in a maximum of 2% of the total issued and fully paid shares which will then be used as a Management Employee Stock Option Programme (MESOP) which was effective in 2018.
Selama tahun 2021, jumlah saham tresuri yang telah diberikan ke karyawan adalah nihil (2020: 6.920 (nilai penuh) lembar saham).
During 2021, the total treasury shares granted to employees were nil (2020: 6,920 (full amount) shares).
Material Risk Taker (MRT) Material Risk Taker (MRT) Sesuai dengan POJK No. 45/POJK.03/2015 tanggal
23 Desember 2015 tentang Penerapan Tata Kelola Dalam Pemberian Remunerasi Bagi Bank Umum, Bank diwajibkan untuk memberikan remunerasi yang bersifat variabel dalam bentuk saham atau instrumen yang berbasis saham kepada pihak-pihak yang telah ditetapkan sebagai Material Risk Taker (MRT).
In accordance with POJK No. 45/POJK.03/2015 dated 23 December 2015 concerning the Implementation of Governance in Providing Remuneration for Commercial Banks, Banks are required to provide variable remuneration in the form of shares or share-based instruments to parties that have been designated as Material Risk Taker (MRT).
Bank CIMB Niaga telah mendapatkan persetujuan OJK melalui surat No.S-19/PB.33/2019 tanggal 25 Maret 2019 dimana Bank CIMB Niaga diperbolehkan untuk melakukan pembelian kembali saham maksimal hingga 20.000.000 (nilai penuh) saham dengan biaya sebesar-besarnya Rp 25.000.
Bank CIMB Niaga has obtained the OJK approval through letter No.S-19/PB.33/2019 dated 25 March 2019 to repurchase shares of a maximum of 20,000,000 (full amount) shares at a cost of up to Rp 25,000.
33. MODAL SAHAM, TAMBAHAN MODAL DISETOR, DAN
SAHAM TREASURI (lanjutan) 33. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES (continued)
Material Risk Taker (MRT) (lanjutan) Material Risk Taker (MRT) (continued) Selama tahun 2021, jumlah saham tresuri yang telah
diberikan ke karyawan adalah sebanyak 2.906.900 (nilai penuh) lembar saham (2020: 1.241.633 (nilai penuh) lembar saham).
During 2021, the total treasury shares granted to employees were 2,906,900 (full amount) shares (2020: 1,241,633 (full amount) shares).
Informasi mengenai MESOP dan program MRT
diungkapkan pada Catatan 45. Information in respect of MESOP and MRT programme is disclosed in Note 45.
34. PENGGUNAAN LABA BERSIH 34. APPROPRIATION OF NET INCOME