Modal Saham (lanjutan) Share Capital (continued)
Susunan pemegang saham pada tanggal 30 Juni 2018,
31 Desember 2017 dan 2016 adalah: (lanjutan) The shareholders’ composition as at 30 June 2018, 30 June 2018, 31 December 2017 and 2016 were as follows:
(continued)
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%) 1,874,008,834 7.46% 93,700 (ownership interest below 5%)
Jumlah Saham Beredar 24,937,199,351 99.23% 1,602,537 Total Shares Outstanding
Saham treasuri 194,407,492 0.77% 9,720 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 2017
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%) 2,068,416,326 8.23% 103,420 (ownership interest below 5%)
Jumlah ditempatkan dan disetor penuh 25,131,606,843 100.00% 1,612,257 Number of shares issued and fully paid 31 Desember/December 2016
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 director was 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.
After this transaction 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%. 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.
30 Juni/
June 2018 2017 2016
Bpk. Tigor M Siahaan 6,251,256 6,181,256 1,397,356 Mr. Tigor M Siahaan Bpk. Pandji P Djajanegara 325 325 325 Mr. Pandji P Djajanegara
31 Desember/December
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)
Pemegang saham akhir CIMB Group Holdings Berhad pada tanggal 30 Juni 2018, 31 Desember 2017 dan 2016 adalah:
The ultimate shareholders of CIMB Group Holdings Berhad as at 30 June 2018, 31 December 2017 and 2016 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 Juni 2018, 31 Desember 2017 dan 2016 termasuk selisih nilai transaksi restrukturisasi entitas sepengendali masing- masing sebesar Rp 1.115.123 (lihat Catatan 1b).
Included in additional paid in capital as at 30 June 2018, 31 December 2017 and 2016 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
Pada tanggal 25 Juli 2017, Bank telah mendapatkan persetujuan OJK melalui surat No.S-63/PB.33/2017, 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 akan efektif di tahun 2018.
As at 25 July 2017, the Bank had received approval from OJK through letter No.S-63/PB.33/2017 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 will be effective in 2018.
Per tanggal 30 Juni 2018 dan 31 Desember 2017, Bank telah melakukan pembelian saham sebanyak 208.216.392 dan 194.407.492 (nilai penuh) lembar saham dengan rata- rata per saham sebesar Rp 1.257,70 dan Rp 1.249,45 (nilai
penuh) dan total nilai perolehan sebesar Rp 261.874 dan Rp 242.902 (termasuk biaya komisi dan pajak).
As of 30 June 2018 and 31 December 2017, the Bank has performed buy back of 208,216,392 and 194,407,492 (full
amount) shares with average price share at Rp 1,257.70 and Rp 1,249.45 (full amount) and the total
acquisition cost of the buy back is amounting to Rp 261,874 and Rp 242,902 (include commission and tax).
Pemegang saham Shareholders
30 June/
June 2018 2017 2016
Khazanah Nasional Berhad 27.37% 27.27% 29.34% Khazanah Nasional Berhad
Employee Provident Fund 14.08% 14.40% 16.12% Employee Provident Fund
Lain-lain dan Masyarakat 58.55% 58.33% 54.54% Others and Public
100.00% 100.00% 100.00%
Persentase kepemilikan/
Percentage of ownership
31 Desember/December
Cadangan umum dan wajib General and statutory reserve Pada tanggal 30 Juni 2018, 31 Desember 2017 dan 2016,
cadangan umum dan wajib adalah Rp 351.538. Cadangan umum dan wajib ini dibentuk sehubungan dengan Undang- Undang Republik Indonesia No. 1/1995 yang telah digantikan dengan Undang-Undang No. 40/2007 efektif tanggal 16 Agustus 2007 mengenai Perseroan Terbatas, yang mengharuskan perusahaan-perusahaan untuk membuat penyisihan cadangan umum sebesar sekurang- kurangnya 20% dari jumlah modal yang ditempatkan dan disetor penuh. Undang-Undang tersebut tidak mengatur jangka waktu untuk penyisihan tersebut.
As at 30 June 2018, 31 December 2017 and 2016, the general and statutory reserve amounted to Rp 351,538.
This general and statutory reserve was provided in relation with the Law of Republic Indonesia No.1/1995 which has been replaced with Law No. 40/2007 effective on 16 August 2007 regarding with the limited company, which requires companies to set up a general reserve at least 20% of the issued and paid up share capital. There is no timeline over which this amount should be provided.