SHAREHOLDERS PT JASA MARGA (PERSERO) Tbk

OWNERSHIP December 31, 2018 January 31, 2019 +/-
Number of Shareholders Number of Shares % Ownership Number of Shareholders Number of Shares % Ownership Number of Shareholders Number of Shares % Ownership
Dwi Warna Share 1 1 0 0 0%
Share Seri B 1 5,080,509,839 70% 1 5,080,509,839 70% 0 0 0%
Individual Domestic 18,476 201,659,029 2.778% 16,844 178,233,029 2.456% (1,632) (23,426,000) -0.323%
Institution Domestic 205 604,061,704 8.323% 180 593,218,647 8.173% (25) (10,843,057) -0.149%
Insurance 103 234,802,492 3.235% 105 263,985,714 3.637% 2 29,183,222 0.402%
Foundation 15 13,819,620 0.19% 15 13,748,020 0.189% 0 (71,600) -0.001%
Cooperatives 1 3,081 0.00004% 1 3,081 0.00004% 0 0 0%
Mutual Fund 264 173,397,422 2.389% 258 181,208,256 2.497% (6) 7,810,834 0.108%
Individual 90 3,175,140 0.044% 84 2,872,540 0.04% (6) (302,600) -0.004%
Foreign Entities 563 946,442,872 13.04% 563 944,092,073 13.008% 0 (2,350,799) -0.032%
Total 19,718 7,257,871,200 100% 18,051 7,257,871,200 100% (1,667) 0 0%

DAFTAR PEMEGANG SAHAM

The Board of Commissioners, Directors and Employees
PT Jasa Marga (Persero) Tbk. (JSMR)
January 31, 2019

No. Name Position Number of Share Percentage (%)
1. SAPTO AMAL DAMANDARI President Commissioner / Independent Commissioner
2. MUHAMMAD SAPTA MURTI Commissioner
3. ANITA FIRMANTI EKO SUSETYOWATI Commissioner
4. VICENTIUS SONNY LOHO Independent Commissioner
5. SUGIHARJO Commissioner
6. AGUS SUHARYONO Commissioner
7. DESI ARRYANI President Director 1,496,500 0.0206190
8. ADRIAN PRIOHUTOMO Director of Development
9. DONNY ARSAL Director of Finance 33,600 0.0004629
10. MOHAMMAD SOFYAN Director of Operation I
11. SUBAKTI SYUKUR Director of Operation II 154,000 0.0021218
12. ALEX DENNI Director Of Human Resources And General Affairs
1,684,100 0.0232037
No. Name Number of Share Percentage (%)
1. TOTAL EMPLOYEES 5,670,510 7.81

20 LARGEST SHAREHOLDERS

PT Jasa Marga (Persero) Tbk. (JSMR)
January 31, 2019

No. Name Number of Share Percentage (%)
1 NEGARA REPUBLIK INDONESIA 5,080,509,840 70.0000000
2 BPJS KETENAGAKERJAAN PROGRAM JHT 234,000,033 3.2240863
3 BNYMSANV RE BNYMLB RE EMPLOYEES PROVIDEN 177,925,807 2.4514875
4 PT. TASPEN 159,509,900 2.1977505
5 BPJS KETENAGAKERJAAN PROGRAM JP 68,500,015 0.9438031
6 PT. PRUDENTIAL LIFE ASSURANCE - REF 52,908,600 0.7289823
7 PT TASPEN (ASURANSI) - AFS 45,689,120 0.6295113
8 JPMCB NA RE - VANGUARD EMERGING MARKETS 37,308,104 0.5140365
9 JPMCB NA RE-VANGUARD TOTAL INTERNATIONAL 34,475,359 0.4750065
10 GIC S/A GOVERNMENT OF SINGAPORE 30,475,170 0.4198913
11 SSB 2Q27 S/A ISHARES CORE MSCI EMERGING 26,253,980 0.3617311
12 HSBC TRINKAUS AND BURKHARDT AG S/A ALLIA 20,482,200 0.2822067
13 PT AXA MANDIRI FINANCIAL SERVICES S/A MA 20,224,598 0.2786574
14 MANULIFE DANA EKUITAS 20,078,000 0.2766376
15 CACEIS BANK, LUXEMBOURG BRANCH/ MOST DIV 19,181,100 0.2642800
16 UL EQUITY SOLID 15,241,073 0.2099937
17 CITIBANK NEW YORK S/A EMERGING MARKETS C 14,394,493 0.1983294
18 PT. PRUDENTIAL LIFE ASSURANCE - SEF 14,000,000 0.1928940
19 SSB OBIH S/A ISHARES MSCI EMERGING MARKE 13,784,195 0.1899206
20 PT AIA FINL - SYARIAH EQ 13,144,400 0.1811054
TOTAL 6,098,085,987 84.02

AUDIT COMMITTEE COMPONENTS

PT Jasa Marga (Persero) Tbk. (JSMR)
January 31, 2019

No. Name Position
1. VICENTIUS SONNY LOHO Chairman concurrently Member
2. ANITA FIRMANTI EKO SUSETYOWATI Member
3. SUGIHARJO Member
4. TEGUH INDRA PRASETYO Member
5. AGITA WIDJAJANTO Member