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 |