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Pemegang Saham Terbesar Hingga 31 Desember 2022 List of The 20 Biggest Shareholders as of December 31, 2022

Dalam dokumen Laporan Tahunan 2022 (Halaman 120-126)

Stock Overview

Daftar 20 Pemegang Saham Terbesar Hingga 31 Desember 2022 List of The 20 Biggest Shareholders as of December 31, 2022

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares

Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 1.247.486.186 124.748.618.600 41

Asia Link Dewa Pte Ltd 1.490.898.198 149.089.819.800 49

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 304.265.000 30.426.500.000 10

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 3.042.649.384 304.264.938.400 100

Pada tanggal 2 Juni 2014, saham Perseroan telah terdaftar dan dicatatkan pada Bursa Efek Indonesia dengan susunan permodalan sebagai berikut:

On the June 2, 2014, the Company’s shares were registered and listed on the Indonesian Stock Exchange with the following shareholder structure:

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 1.020.809.186 102.080.918.600 33,55

Asia Link Dewa Pte Ltd 1.017.766.198 101.776.619.800 33,45

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 1.004.074.000 100.407.400.000 33,00

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 3.042.649.384 304.264.938.400 100

Pada tanggal 3 November 2014 terjadi Private Placement sehingga susunan permodalan menjadi sebagai berikut:

On the November 3, 2014, a Private Placement occurred, leading to the following shareholder structure:

2014

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 1.029.079.186 102.907.918.600 33,82

Asia Link Dewa Pte Ltd 1.017.766.198 101.776.619.800 33,45

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 995.804.000 99.580.400.000 32,73

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 3.042.649.384 304.264.938.400 100

Pada tanggal 31 Desember 2014, susunan permodalan Perseroan sesuai Daftar Pemegang Saham yang dikeluarkan oleh PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan sebagai berikut:

As of the December 31, 2014, the Company’s shareholding structure based on the Register of Shareholders issued by PT Sharestar Indonesia as the Company’ stock Administration Bureau was as follows:

Terhitung sejak tanggal 24 Juni 2016, Perseroan melakukan skema pembelian kembali saham sesuai dengan keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) tertanggal 15 April 2016, dan tanggal 20 Desember 2018 Perseroan kembali memperoleh persetujuan dari pemegang saham pada Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) untuk melakukan pembelian kembali saham. Pada tanggal 31 Desember 2018, susunan permodalan Perseroan sesuai Daftar Pemegang Saham yang dikeluarkan oleh PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan sebagai berikut:

Start from June 24, 2016, the Company conducted a Share Buyback scheme in accordance with the approval granted at Annual General Meeting ofthe Shareholders (AGMS) dated April 15, 2016, and in December 20, 2018 the Company has obtained shareholder approval at the Extraordinary General Meeting of the Shareholders (EGMS) in shares buyback of the Company. As of the December 31, 2018, the Company’s shareholding structure based on the Register of Shareholders issued by PT Sharestar Indonesia as the Company’s Stock Administration Bureau was as follows:

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 798.969.286 79.896.928.600 26,26

Asia Link Dewa Pte Ltd 1.017.766.198 101.776.619.800 33,45

UBS AG LDN BRANCH-UBS AG LONDON 184.693.838 18.469.383.800 6,07

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 910.311.762 91.031.176.200 29,92

Saham Treasury

Treasury Stock 130.908.300 13.090.830.000 4,30

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 3.042.649.384 304.264.938.400 100

Pada tanggal 31 Desember 2019, susunan permodalan Perseroan sesuai Daftar Pemegang Saham yang dikeluarkan oleh PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan sebagai berikut:

As of the December 31, 2019, the Company’s shareholding structure based on the Register of Shareholders issued by PT Sharestar Indonesia as the Company’ Stock Administration Bureau was as follows:

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 798.969.286 79.896.928.600 27,9

Asia Link Dewa Pte Ltd 1.017.766.198 101.776.619.800 35,55

UBS AG LDN BRANCH-UBS AG LONDON 184.527.182 18.452.718.200 6,45

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 836.145.818 83.614.581.800 29,20

Saham Treasury

Treasury Stock 25.787.000 2.578.700.000 0,90

2016 - 2018

2019

Pada tanggal 31 Desember 2020, susunan permodalan Perseroan sesuai Daftar Pemegang Saham yang dikeluarkan oleh PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan sebagai berikut:

Pada tanggal 31 Desember 2021, susunan permodalan Perseroan sesuai Daftar Pemegang Saham yang dikeluarkan oleh PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan sebagai berikut:

As of the December 31, 2020, the Company’s shareholding structure based on the Register of Shareholders issued by PT Sharestar Indonesia as the Company’s Stock Administration Bureau was as follows:

As of the December 31, 2021, the Company’s shareholding structure based on the Register of Shareholders issued by PT Sharestar Indonesia as the Company’ Stock Administration Bureau was as follows:

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 798.969.286 79.896.928.600 27,90

Asia Link Dewa Pte Ltd 1.017.766.198 101.776.619.800 35,55

UBS AG LDN BRANCH-UBS AG LONDON 183.928.382 18.392.838.200 6,42

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 750.917.118 75.091.711.800 26,23

Saham Treasury

Treasury Stock 111.614.500 11.161.450.000 3,90

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 2.863.195.484 286.319.548.400 100

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

PT First Media Tbk 798.969.286 79.896.928.600 27,90

Asia Link Dewa Pte Ltd 1.017.766.198 101.776.619.800 35,55

UBS AG LDN BRANCH-UBS AG LONDON 179.764.882 17.976.488.200 6,28

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 755.080.618 75.508.061.800 26,23

Saham Treasury

Treasury Stock 111.614.500 11.161.450.000 3,90

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 2.863.195.484 286.319.548.400 100

2020

2021

Pada tanggal 31 Desember 2022, susunan permodalan Perseroan sesuai Daftar Pemegang Saham yang dikeluarkan oleh PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan sebagai berikut:

As of the December 31, 2022, the Company’s shareholding structure based on the Register of Shareholders issued by PT Sharestar Indonesia as the Company’ Stock Administration Bureau was as follows:

Keterangan Remark

Saham biasa atas nama Nilai Nominal Rp 100 per lembar

Registered Common Share Nominal Value Rp 100 per share Jumlah Saham

Numbers of Shares Jumlah Nominal

Nominal Value %

Pemegang saham dengan kepemilikan ≥ 5%

Shareholders with the ownership ≥ 5%

Axiata Investments (Indonesia) Sdn. Bhd. 2.187.222.717 218.792.271.700 76,42

PT XL Axiata Tbk 550.316.196 55.031.619.600 19,22

Pemegang saham dengan kepemilikan ≤ 5%

Shareholders with the ownership ≤ 5% 13.342.071 1.334.207.100 0,46

Saham Treasury

Treasury Stock 111.614.500 11.161.450.000 3,90

Jumlah modal ditempatkan dan disetor penuh

Amount of subscribed and fully paid-up capital 2.863.195.484 286.319.548.400 100

2022

Nama Kantor Akuntan Publik Public Accountant Firm Name

Alamat Address

Purwantono, Sungkoro & Surja (EY).

Kantor Akuntan Publik berperan untuk memberikan jasa audit laporan keuangan Perseroan dalam satu tahun buku. Hal ini guna memenuhi ketentuan Peraturan Menteri Keuangan RI Nomor 17/PMK.01/2008 tentang Jasa Akuntan Publik dan Peraturan Otoritas Jasa Keuangan Nomor 13/2017 (pasal 18) tentang Independensi Akuntan yang Memberikan Jasa Audit di Pasar Modal.

The Public Accounting Firm’s role is to provide audit services for the Company’s financial statements in one financial year.

This is to comply with the provision under the Regulation of the Finance Ministry of the Republic of Indonesia Number 17/

PMK.01/2008 regarding the Public Accountant Services and Regulation of Financial Services Authority Number 13/2017 (article 18) regarding the Independence of the Accountant giving Audit Services in the Capital Market.

Indonesia Stock Exchange Building Tower 2, 7th Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Tel. (62-21) 5289 5000, Fax. (62-21) 5289 4100

Public Accountant

Dalam dokumen Laporan Tahunan 2022 (Halaman 120-126)