Ownership Structure
Shareholding Composition And Capital Structure
At the beginning and end of financial year 2022, the structure and composition of the shareholders of the Company were as follows:
Description
Number of Shares (units)
Nominal Value (Rp) @ Rp100
%
Authorised Share Capital
6,401,592,000
640,159,200,000
Issued and Fully Paid-up Capital
Total Alliance Holdings Limited
1,788,029,003
178,802,900,300
73.87%
PT Indah Sehat Cemerlang
422,007,259
42,200,725,900
17.43%
PT Usaha Indah Abadi
25,000,000
2,500,000,000
1.03%
Public (each below 5%)
185,510,763
18,551,076,300
7.67%
Total Issued and Fully Paid-up Capital
2,420,547,025
242,054,702,500
100.00%
Shares in Portfolio
3,981,044,975
*Total Alliance Holdings Limited is ultimately controlled by CK Hutchison Holdings Limited.
PT Indah Sehat Cemerlang and PT Usaha Indah Abadi are controlled by Mr Sugito Walujo, a Commissioner of the Company, and Total Alliance Holdings Limited (the controlling shareholder of the Company) is controlled by CK Hutchison Holdings Limited.
None of the Directors or Commissioners of the Company held any shares, directly or indirectly, in the Company at the beginning and end of the financial year 2023, except Mr Sugito Walujo, a Commissioner of the Company, who had an indirect shareholding in the Company through PT Indah Sehat Cemerlang and PT Usaha Indah Abadi, holding an aggregate 18.47% of the issued shares in the Company.
Major and Controlling Shareholders as of 31 December 2023
As of 31 December 2023, the structure and composition of the shareholders of the Company based on the classification of shareholders were as follows: