SHAREHOLDERS WITH MORE THAN 5% SHARES


As per 31 December 2018, there were no institutional shareholders with shares above 5% with CIMB Niaga shares other than CIMB Group Sdn Bhd, which is the controlling shareholder of the Bank. However, CIMB Niaga still guarantees the rights of the shareholders as stipulated in Article 11 Paragraph 3. of the Articles of Association, that shareholders whether individually or jointly representing at least 1/10 of the total number of shares with valid voting rights, may propose agenda items to the GMS, including in this case nominations to the Board of Directors and Board of Commissioners of the Bank.


The Shareholder composition as per 31 December 2018 as follow:

Description Number of Shares Amount (Rp) %
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
Other 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

SHAREHOLDERS WITH LESS THAN 5% SHARES

Group of Shareholders with less than 5% shares in 2018 consists of 21,271 (twenty one thousand two hundred seventy one) shareholders of both institution and individual shareholders. Group of Shareholders with less than 5% shares classified as individual and institution for both local and international as follow:

Group Number of Shareholders Number of Shares %
Individual 20.453 528.590.642 2.10
Institution 818 24.603.016.201 97.90
Domestic 20.989 1.344.543.952 5,35
International 282 23.787.062.891 94,65

NUMBER OF SHAREHOLDERS & PERCENTAGES BASED ON CLASSIFICATION

Shareholders Number of Shareholders Number of Shares %
DOMESTIC
Individual 14,551 502,715,265 2.00
Employees 5,791 8,085,842 0.03
Cooperative 11 611,113 0.00
Foundation 38 1,333,405 0.01
Pension Fund 44 23,265,474 0.09
Asuransi 34 130,468,790 0,52
Bank 26 198,460,222 0.79
Perseroan Terbatas 431 376.561.177 1,50
Mutual Fund 63 103,042,664 0.41
Sub Total 20,989 1,344,543,952 5.35
INTERNATIONAL
Individual 112 17,989,535 0.07
Institution 170 23,769,073,356 94,58
Sub Total 282 23,787,062,891 94,65
TOTAL 21,271 25,131,606,843 100.00