Shareholders Composition

COMPOSITION OF SHAREHOLDERS WITH MORE THAN 5% OWNERSHIP

Shareholders 1 January 2022 31 December 2022 Type of Shares
Number of Shares (units) Ownership Percentage (%) Number of Shares (units) Ownership Percentage (%)
CIMB GROUP SDN BHD 22,991,336,581 91.48 22,991,336,581 91.48 Common Stocks

As of 31 December 2022, there were no institutional shareholders owning more than 5% of CIMB Niaga’s shares other than CIMB Group Sdn. Bhd., which is the controlling shareholder of the Bank. However, CIMB Niaga continues to guarantee the rights of shareholders in accordance with Article 11 paragraph 11.3. The Articles of Association stipulate that shareholders, individually and jointly, representing at least 1/10 of the total number of shares with valid voting rights, may propose agenda items to the GMS, including nominating members of the Bank’s Board of Directors and Board of Commissioners.

COMPOSITION OF SHAREHOLDER GROUPS WITH LESS THAN 5% OWNERSHIP

Shareholders Group Local Foreign
1 January 2022 31 December 2022 Type of Shares 1 January 2022 31 December 2022 Type of Shares
Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders
Individual 605,652,603 2.41 24,071 715,452,351 2.85 25,099 Common Stocks & MESOP/ESOP 10,616,167 0.04 102 9,589,917 0.04 94 Common Stocks & MESOP/ESOP
Institutions - - - - - - - 783,602,561 3.12 149 736,599,008 2.39 159 Common Stocks
Individual – KITAS NPWP 7,056,213 0.03 27 5,716,613 0.02 24 Common Stocks & MESOP/ESOP - - - - - - Common Stocks & MESOP/ESOP
Bank 5,413,734 0.02 26 5,473,434 0.02 26 Common Stocks - - - - - - Common Stocks
Brokers 8,934,688 0.04 45 14,414,081 0.06 43 Common Stocks - - - - - - Common Stocks
Government of the Republic of Indonesia - - - 88 0.00 1 Common Stocks - - - - - - Common Stocks
Insurance - NPWP 84,432,318 0.34 29 69,684,518 0.28 33 Common Stocks - - - - - - Common Stocks
Cooperative 611,213 0.00 13 574,813 0.00 13 Common Stocks - - - - - - Common Stocks
Mutual Fund 57,829,788 0.23 37 60,165,194 0.24 28 Common Stocks - - - - - - Common Stocks
Pension Funds 6,162,274 0.02 35 6,444,174 0.03 33 Common Stocks - - - - - - Common Stocks
Limited Liability Company - NPWP 373,078,635 1.48 395 321,095,797 1.28 395 Common Stocks 898 0.00 2 898 0.00 2 Common Stocks
Limited Liability Company - Without NPWP 54,783 0.00 3 54,783 0.00 3 Common Stocks - - - - - - Common Stocks
Foundation 43,968 0.00 31 43,968 0.00 31 Common Stocks - - - - - - Common Stocks
Foundation - NPWP 59,437 0.00 3 1,709,343 0.01 5 Common Stocks - - - - - - Common Stocks
Total 1,149,329,654 4.57 24,715 1,200,829,157 4.78 25,731 - 794,219,626 3.16 253 746,189,823 2.97 255 -

The Bank’s shareholder groups of less than 5% consists of institutions and individuals, with the amount owned on 1 January 2022, by 24,968 shareholders and on 31 December 2022, by 25,986 shareholders. Groups of Individual and institutional shareholders with less than 5% ownership, both local and foreign, are as follows:

Shareholder Group 1 January 2022 31 December 2022
Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%)
Individual Local 24,098 612,708,816 2.44 25,123 721,168,964 2.87
Foreign 102 10,616,167 0.04 94 9,589,917 0.04
Institution Local 617 536,620,838 2.14 608 479,660,193 1.91
Foreign 151 783,603,459 3.12 161 736,599,906 2.93

NUMBER OF SHAREHOLDERS AND PERCENTAGE BASED ON CLASSIFICATION

Shareholders Group Local Foreign
1 January 2022 31 December 2022 1 January 2022 31 December 2022
Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%) Number of Shareholders Number of Shares (units) Ownership Percentage (%)
Bank 26 5,413,734 0.02 26 5,473,434 0.02 - - - - - -
Broker 45 8,934,688 0.04 43 14,414,081 0.06 - - - - - -
Government of the Republic of Indonesia - - - 1 88 0.00 - - - - - -
Individual 24,098 612,708,816 2.44 25,099 715,452,351 2.85 102 10,616,167 0.04 94 9,589,917 0.04
Individual - KITAS & NPWP - - - 24 5,716,613 0.02 - - - - - -
Cooperative 13 611,213 0.00 13 574,813 0.00 - - - - - -
Mutual Fund 37 57,829,788 0.23 28 60,165,194 0.24 - - - - - -
Pension Fund 35 6,162,274 0.02 33 6,444,174 0.03 - - - - - -
Limited Liability Company - NPWP 395 373,078,635 1.48 392 321,095,797 1.28 2 898 0.00 2 898 0.00
Limited Liability Company – Without NPWP 3 54,783 0.00 3 54,783 0.00 - - - - - -
Insurance - NPWP 29 84,432,318 0.34 33 69,684,518 0.28 - - - - - -
Foundation - NPWP 3 59,437 0.00 5 1,709,343 0.01 - - - - - -
Foundation 31 43,968 0.00 31 43,968 0.00 - - - - - -
Institution - - - - - - 149 783,602,561 3.12 159 736,599,008 2.93
Total 24,715 1,149,329,654 4.57 25,731 1,200,829,157 4.78 253 794,219,626 3.16 255 746,189,823 2.97