19. CAPITAL STOCK
The details of capital stock are as follows:
|
|
|
2016 |
||||
|
|
|
|
|
Percentage of |
|
Total paid-in |
|
Description |
|
Number of shares |
|
ownership |
|
capital |
|
Series A Dwiwarna share |
|
|
|
|
|
|
|
Government |
|
1 |
|
0 |
|
0 |
|
Series B shares |
|
|
|
|
|
|
|
Government |
|
51,602,353,559 |
|
52.09 |
|
2,580 |
|
The Bank of New York Mellon Corporation* |
|
7,000,589,980 |
|
7.07 |
|
350 |
|
Commissioners (Note 1b): |
|
|
|
|
|
|
|
Hendri Saparini |
|
414,157 |
|
0 |
|
0 |
|
Dolfie Othniel Fredric Palit |
|
372,741 |
|
0 |
|
0 |
|
Hadiyanto |
|
875,297 |
|
0 |
|
0 |
|
Directors (Note 1b): |
|
|
|
|
|
|
|
Alex Janangkih Sinaga |
|
920,349 |
|
0 |
|
0 |
|
Indra Utoyo |
|
1,972,644 |
|
0 |
|
0 |
|
Honesti Basyir |
|
1,945,644 |
|
0 |
|
0 |
|
Herdy Rosadi Harman |
|
828,012 |
|
0 |
|
0 |
|
Abdus Somad Arief |
|
828,314 |
|
0 |
|
0 |
|
Dian Rachmawan |
|
888,854 |
|
0 |
|
0 |
|
Public (individually less than 5%) |
|
40,450,227,048 |
|
40.84 |
|
2,023 |
|
Total |
|
99,062,216,600 |
|
100.00 |
|
4,953 |
|
Treasury stock (Note 21) |
|
1,737,779,800 |
|
0 |
|
87 |
|
Total |
|
100,799,996,400 |
|
100.00 |
|
5,040 |
|
|
|
2017 |
||||
|
|
|
|
|
Percentage of |
|
Total paid-in |
|
Description |
|
Number of shares |
|
ownership |
|
capital |
|
Series A Dwiwarna share |
|
|
|
|
|
|
|
Government |
|
1 |
|
0 |
|
0 |
|
Series B shares |
|
|
|
|
|
|
|
Government |
|
51,602,353,560 |
|
52.09 |
|
2,580 |
|
The Bank of New York Mellon Corporation* |
|
6,078,374,280 |
|
6.14 |
|
304 |
|
Commissioners (Note 1b): |
|
|
|
|
|
|
|
Hendri Saparini |
|
414,157 |
|
0 |
|
0 |
|
Hadiyanto |
|
875,297 |
|
0 |
|
0 |
|
Rinaldi Firmansyah |
|
147,100 |
|
0 |
|
0 |
|
Directors (Note 1b): |
|
|
|
|
|
|
|
Alex Janangkih Sinaga |
|
920,349 |
|
0 |
|
0 |
|
Herdy Rosadi Harman |
|
828,012 |
|
0 |
|
0 |
|
Abdus Somad Arief |
|
828,314 |
|
0 |
|
0 |
|
Dian Rachmawan |
|
888,854 |
|
0 |
|
0 |
|
Public (individually less than 5%) |
|
41,376,586,676 |
|
41.77 |
|
2,069 |
|
Total |
|
99,062,216,600 |
|
100.00 |
|
4,953 |
|
Treasury stock (Note 21) |
|
1,737,779,800 |
|
0 |
|
87 |
|
Total |
|
100,799,996,400 |
|
100.00 |
|
5,040 |
* The Bank of New York Mellon Corporation serves as the Depositary of the registered ADS holders for the Company’s ADSs.
The Company issued only 1 Series A Dwiwarna share which is held by the Government and can not be transferred to any party, and has a veto in the General Meeting of Stockholders of the Company with respect to election and removal from the Boards of Commissioners and Directors, issuance of new shares, and amendments of the Company’s Articles of Association.
Pursuant to the AGM of Stockholders of the Company as stated in notarial deed No. 26 dated April 17, 2015 of Ashoya Ratam, S.H., M.Kn., the Company’s stockholders approved the distribution of cash dividend and special cash dividend for 2014 amounting to Rp7,319 billion (Rp74.55 per share) and Rp1,464 billion (Rp14.91 per share), respectively. On May 21, 2015, the Company paid the cash dividend and special cash dividend totalling Rp8,783 billion.
Pursuant to the AGM of Stockholders of the Company as stated in notarial deed No. 50 dated April 22, 2016 of Ashoya Ratam, S.H., M.Kn., the Company’s stockholders approved the distribution of cash dividend and special cash dividend for 2015 amounting to Rp7,744 billion (Rp78.86 per share) and Rp1,549 billion (Rp15.77 per share), respectively. On May 26, 2016, the Company paid the cash dividend and special cash dividend totalling Rp9,293 billion.
Pursuant to the AGM of Stockholders of the Company as stated in notarial deed No. 28 dated April 21, 2017 of Ashoya Ratam, S.H., M.Kn., the Company’s stockholders approved the distribution of cash dividend and special cash dividend for 2016 amounting to Rp11,611 billion (Rp117.21 per share) and Rp1,936 billion (Rp19.54 per share), respectively. The Company paid the cash dividend and special cash dividend on December 27, 2016 and May 26, 2017 amounted to Rp1,920 billion and Rp11,627 billion, respectively.