XML 41 R27.htm IDEA: XBRL DOCUMENT v3.19.1
CAPITAL STOCK
12 Months Ended
Dec. 31, 2018
CAPITAL STOCK.  
CAPITAL STOCK

21.  CAPITAL STOCK

The details of capital stock are as follows:

 

 

 

 

 

 

 

 

 

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 23)

 

1,737,779,800

 

 0

 

87

Total

 

100,799,996,400

 

100.00

 

5,040

 

 

 

 

 

 

 

 

 

 

2018

 

 

 

 

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*

 

4,944,921,880

 

4.99

 

247

Commissioners (Note 1b):

 

 

 

 

 

 

Hendri Saparini

 

654,505

 

 0

 

 0

Rinaldi Firmansyah

 

454,113

 

 0

 

 0

Directors (Note 1b):

 

 

 

 

 

 

Alex Janangkih Sinaga

 

1,683,359

 

 0

 

 0

Herdy Rosadi Harman

 

1,514,720

 

 0

 

 0

Abdus Somad Arief

 

1,515,022

 

 0

 

 0

Dian Rachmawan

 

1,575,562

 

 0

 

 0

Harry Mozarta Zen

 

689,492

 

 0

 

 0

David Bangun

 

1,000

 

 0

 

 0

Siti Choiriana

 

540

 

 0

 

 0

Public (individually less than 5%)

 

42,506,852,846

 

42.92

 

2,126

Total

 

99,062,216,600

 

100.00

 

4,953


*    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. 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.

Pursuant to the AGM of Stockholders of the Company as stated in notarial deed No. 54 dated April 27, 2018 of Ashoya Ratam, S.H., M.Kn., the Company’s stockholders approved the distribution of cash dividend and special cash dividend for 2017 amounting to Rp13,287 billion (Rp134.13 per share) and Rp3,322 billion (Rp33.53 per share), respectively. The Company paid cash dividend and special cash dividend on May 31, 2018.