SAHAM TREASURI 34. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES
Modal Saham Share Capital
Susunan pemegang saham pada tanggal 30 September
2019 dan 31 Desember 2018 adalah: The shareholders composition as of 30 September 2019 and 31 December 2018 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%) 1,866,689,638 7.43% 93,334 (ownership interest below 5%)
Jumlah Saham Beredar 24,929,880,155 99.20% 1,602,171 Total Shares Outstanding
Saham treasuri 201,726,688 0.80% 10,086 Treasury shares
Jumlah ditempatkan dan disetor penuh 25,131,606,843 100.00% 1,612,257 Number of shares issued and fully paid 30 September/September 2019
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%) 1,870,197,938 7.44% 93,510 (ownership interest below 5%)
Jumlah Saham Beredar 24,933,388,455 99.21% 1,602,347 Total Shares Outstanding
Saham treasuri 198,218,388 0.79% 9,910 Treasury shares
Jumlah ditempatkan dan disetor penuh 25,131,606,843 100.00% 1,612,257 Number of shares issued and fully paid 31 Desember/December 2018
SAHAM TREASURI (lanjutan) TREASURY SHARES (continued)
Modal Saham (lanjutan) Share Capital (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:
Of the total issued and fully paid capital, number of shares owned by Directors were as follows:
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.
On 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%.
On 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%.
30 September/ 31 Desember/
September 2019 December 2018
Bpk. Tigor M Siahaan 6,471,356 6,471,356 Mr. Tigor M Siahaan Ibu Vera Handajani 237,900 237,900 Mrs. Vera Handajani Ibu Lani Darmawan 207,800 207,800 Mrs. Lani Darmawan Bpk Wan Razly Abdullah1) - 193,700 Mr. Wan Razly Abdullah1) Ibu Rita Mas'Oen 189,700 189,700 Mrs. Rita Mas'Oen Ibu Hedy Lapian 177,900 177,900 Mrs. Hedy Lapian Ibu Fransiska Oei 170,500 170,500 Mrs. Fransiska Oei Bpk. John Simon 167,300 167,300 Mr. John Simon Ibu Megawati Sutanto 148,400 148,400 Mrs. Megawati Sutanto Bpk Rahardja Alihamzah 137,700 137,700 Mr. Rahardja Alihamzah Bpk. Pandji P Djajanegara 123,925 123,925 Mr. Pandji P Djajanegara
1) Mengundurkan diri efektif 1 Januari 2019 Resigned effective since 1 Januari 2019 1)
34. MODAL SAHAM, TAMBAHAN MODAL DISETOR, DAN
SAHAM TREASURI (lanjutan) 34. SHARE CAPITAL, ADDITIONAL PAID IN CAPITAL, TREASURY SHARES (continued)
Modal Saham (lanjutan) Share Capital (continued)
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%. Dan 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%. And effective dated 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 2019 dan 31 Desember 2018 adalah:
The ultimate shareholders of CIMB Group Holdings Berhad as at 30 September 2019 and 31 December 2018 were as follows:
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 2019 dan 31 Desember 2018 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 2019 and 31 December 2018 is the
previous difference in restructuring value of transaction of entities under common control amounting to Rp 1,115,123 (refer to Note 1b).
Pada tanggal 25 Maret 2019, Bank telah mendapatkan persetujuan OJK melalui surat No.S-19/PB.33/2019 tanggal 25 Maret 2019 untuk melakukan pembelian kembali saham sebanyak maksimal 20.000.000 (nilai penuh) saham dengan biaya sebesar-besarnya Rp 25.000.000.000 (termasuk biaya transaksi dan pajak). Saham ini selanjutnya akan digunakan sebagai pemberian remunerasi yang bersifat variabel dalam bentuk saham atau instrumen
As of 25 March 2019, Bank has received an approval from OJK through letter No.S-19/PB.33/2019 dated 25 March 2019 to buy back the shares at maximum 20,000,000 (full amount) of shares with the total fee of Rp 25,000,000,000 at maximum (included with transaction and tax fee). These shares will be used as variable remuneration in form of shares or share-based instruments to parties who are appointed as Material Risk Takers (MRT).
Pemegang saham Shareholders
30 September/ 31 Desember/
September 2019 December 2018
Khazanah Nasional Berhad 23.54% 26.80% Khazanah Nasional Berhad
Employee Provident Fund 13.28% 14.16% Employee Provident Fund
Lain-lain dan Masyarakat 63.18% 59.04% Others and Public
100.00% 100.00%
Persentase kepemilikan/
Percentage of ownership
SAHAM TREASURI (lanjutan) TREASURY SHARES (continued)
Modal Saham (lanjutan) Share Capital (continued)
Pada tanggal 25 Juli 2017, Bank 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 Management Employee Stock Option Program (MESOP) yang efektif di tahun 2018.
As of 25 July 2017, the Bank had received approval from OJK through letter No.S-63/PB.33/2017 dated 27 July 2017 to buy back the shares at maximum 2% from total shares issued and fully paid which will be used as Management Employee Stock Option Program (MESOP) which became effective in 2018.
Saham treasuri Treasury shares
Di tahun 2019, Bank telah melakukan pembelian kembali saham sebanyak 3.724.900 (nilai penuh) saham. Bank akan mengalihkan saham hasil pembelian kembali kepada manajemen dan karyawan yang memenuhi kriteria Material Risk Taker (MRT) yang ditetapkan Bank dalam rangka pemenuhan POJK No. 45/POJK.03/2015 tentang Penerapan Tata Kelola Dalam Pemberian Remunerasi Bagi Bank Umum pada Maret 2020, Maret 2021, dan Desember 2021.
In 2019, the Bank had performed buyback of 3,724,900 (full amount) shares. The bank will distribute the buyback shares to management and employees who have eligible Material Risk Taker (MRT) criterias as determined by the Bank in compliance to OJK Regulation No.
45/POJK.03/2015 regarding Corporate Governance of Commercial Bank’s Remuneration in March 2020, March 2021, and December 2021.
Di tahun 2018, Bank telah melakukan pembelian kembali saham sebanyak 2.677.900 (nilai penuh) saham. Pada bulan Agustus 2018, Bank telah mengalihkan seluruh saham hasil pembelian kembali tersebut kepada manajemen dan karyawan yang memenuhi kriteria yang ditetapkan Bank dalam rangka pemenuhan POJK No.45/POJK.03/2015 tentang Penerapan Tata Kelola Dalam Pemberian Remunerasi Bagi Bank Umum.
In 2018, the Bank has conducted share buyback of 2,677,900 (full amount) shares. On August 2018, the Bank had distributed all shares from the share buyback to the management and employee who have eligible criteria as determined by the Bank in compliance with OJK Regulation No. 45/POJK.03/2015 regarding Remuneration of Corporate Governance of Commercial..
Pada tanggal 31 Desember 2018, Bank juga telah melakukan pembelian saham sebanyak 13.808.900 (nilai penuh) lembar saham dengan rata-rata per saham sebesar Rp 1.373,94 dan total nilai perolehan sebesar Rp 18.972 (termasuk biaya komisi dan pajak), yang akan digunakan untuk Management Employee Stock Option Program (MESOP).
As at 31 December 2018, the Bank had also performed buyback of 13,808,900 (full amount) shares with average price share at Rp 1,373.94 (full amount), and the total acquisition cost of the buyback is amounting to Rp 18,972 (include commission and tax), which will be used for Management Employee Stock Option Programme (MESOP).
Selama tahun 2019 dan 2018, jumlah saham tresuri yang telah diberikan (granted) ke karyawan masing-masing adalah 216.600 dan 9.998.004 (nilai penuh) lembar saham.
During 2019 and 2018, total treasury shares that have been granted to employee were respectively 216,600 and 9,998,004 (full amount) of shares.
Informasi mengenai MESOP dan program MRT
diungkapkan pada Catatan 46. Information in respect of MESOP and MRT programme is disclosed in Note 46.
35. PENGGUNAAN LABA BERSIH 35. APPROPRIATION OF NET INCOME