SHAREHOLDERS PT JASA MARGA (PERSERO) Tbk

OWNERSHIP November 30, 2018 December 31, 2018 +/-
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 0.000
Share Seri B 1 5,080,509,839 70.000 1 5,080,509,839 70.00 0 0 0.000
Individual Domestic 18,815 229,312,640 3.160 18,476 201,659,029 2.78 (339) (27,653,611) -0.381
Institution Domestic 211 618,314,708 8.519 205 604,061,704 8.32 (6) (14,253,004) -0.196
Insurance 88 192,451,392 2.652 103 234,802,492 3.24 15 42,351,100 0.584
Foundation 17 15,089,020 0.208 15 13,819,620 0.19 (2) (1,259,400) -0.017
Cooperatives 2 23,081 0.000 1 3,081 0.00 (1) (20,000) 0.000
Mutual Fund 220 168,426,258 2.321 264 173,397,422 2.39 44 4,971,164 0.68
Individual 90 3,876,640 0.053 90 3,175,140 0.04 0 (701,500) -0.010
Foreign Entities 562 949,867,621 13.087 563 946,442,872 13.04 1 (3,424,749) -0.047
Total 20,006 7,257,871,200 100 19,718 7,257,871,200 100 (288) 0 0.000

DAFTAR PEMEGANG SAHAM

The Board of Commissioners, Directors and Employees
PT Jasa Marga (Persero) Tbk. (JSMR)
December 31, 2018

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 5,693,610 7.85

20 LARGEST SHAREHOLDERS

PT Jasa Marga (Persero) Tbk. (JSMR)
December 31, 2018

No. Name Number of Share Percentage (%)
1. NEGARA REPUBLIK INDONESIA 5,080,509,840 70.0000000
2. DJS 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. DJS KETENAGAKERJAAN PROGRAM JP 68,500,015 0.9438031
6. PT TASPEN (ASURANSI) - AFS 45,689,120 0.6295113
7. PT. PRUDENTIAL LIFE ASSURANCE - REF 44,474,000 0.6127692
8. JPMCB NA RE - VANGUARD EMERGING MARKETS 38,019,804 0.5238424
9. JPMCB NA RE-VANGUARD TOTAL INTERNATIONAL 32,898,759 0.4532839
10. GIC S/A GOVERNMENT OF SINGAPORE 30,189,670 0.4159576
11. SSB 2Q27 S/A ISHARES CORE MSCI EMERGING 25,213,780 0.3473991
12. HSBC TRINKAUS AND BURKHARDT AG S/A ALLIA 20,482,200 0.2822067
13. MANULIFE DANA EKUITAS 20,078,000 0.2766376
14. PT AXA MANDIRI FINANCIAL SERVICES S/A MA 19,710,898 0.2715796
15. CACEIS BANK, LUXEMBOURG BRANCH/ MOST DIV 19,181,100 0.2642800
16. PT AIA FINL - UL EQUITY 15,241,073 0.2099937
17. PANIN SEKURITAS, PT 15,016,600 0.2069009
18. CITIBANK NEW YORK S/A EMERGING MARKETS C 14,394,493 0.1983294
19. SSB OBIH S/A ISHARES MSCI EMERGING MARKE 13,384,195 0.1844094
20. PT AIA FINL - SYARIAH EQ 13,144,400 0.1811054
TOTAL 6,087,563,687 83.88

AUDIT COMMITTEE COMPONENTS

PT Jasa Marga (Persero) Tbk. (JSMR)
December 31, 2018

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