6,596 Other Shareholders Laporan Tahunan | Semen Indonesia AR SI English 2014

Business Development Report Management Reports Company Information Information For Investors Operational Review Assuring the Move Into Next Level 108 Shareholding Structure Note: Up to 31 December 2014 TLCC has 2 subsidiaries, namely: 1. Thang Long Joint Stock Company 2 - 99,9 shares is owned by TLCC 2. An Phu Cement Joint Stock Company - 99,9 shares is owned by TLCC The approval of PT Semen Gresik from Ministry of Justice and Human Rights dated 10 January 2014 Shares Ownership by the Board of Commissioners and Board of Directors For 2014, one of the Company’s Directos has the share ownership of Semen Indonesia in limited amount. Meanwhile, other members of the Board of Commissioners and other Directors, including its main families, do not hold any shares ownership of the Company, both directly or indirectly, as illustrated in the following table. See also the “Corporate Governance Report, Board of Directors Shares Ownership” PUBLIC 48.99 PT SEMEN GRESIK INDUSTRI SEMEN 99.23 PT SEMEN TONASA INDUSTRI SEMEN 99.99 7 SUBSIDIARIES NON CEMENT INDUSTRY THANG LONG CEMENT INDUSTRI SEMEN 70.00 2 SUBSIDIARIES NON CEMENT INDUSTRY GOVERNMENT OF REPUBLIC OF INDONESIA 51.01 PT SEMEN PADANG INDUSTRI SEMEN 99.99 Information For Investors Corporate Governance Implementation Report Corporate Social Responsibility Report Corporate Data Management Discussion and Analysis Financial Statements Assuring the Move Into Next Level 109 Shareholding Structure Shares Ownership by the Board of Commissioners and Board of Directors, 2014. Name Total Shares Shares Position Mahendra Siregar 0,00 President Commissioner Hadi Waluyo 0,00 Independent Commissioner Muchammad Zaidun 0,00 Independent Commissioner Farid Prawiranegara 0,00 Commissioner Marwanto Harjowiryono 0,00 Commissioner Achmad Jazidie 0,00 Commissioner Wahyu Hidayat 0,00 Commissioner Suparni 0,00 Acting President Director Ahyanizzaman 0,00 Director Suharto 0,00 Director Johan Samudra 0,00 Director Gatot Kustyadji 58,400 0.0009846 Director Amat Pria Darma 0,00 Director Dividend and Dividend Policy The Company distributed dividend by taking into account the financial condition for business development and return for the shareholders, however, pursuant to the Management policy, the ratio of dividend payout is around 45-55 from net profit. The Company’s Board of Directors, with the approval of the Board of Commissioners can distribute an interim dividend, in considering the feasibility of the Company’s financial condition, and this interim dividend payout is as part of the final dividends of which the total will be stipulated at the GMS. Pursuant to GMS resolutions in 2014, the Company distributed dividends of 45 from net profit amounted to Rp2,416.6 billion or Rp407.2 per share. As such the annual average growth CAGR of dividend payout in the last six year is 38.8. GMS Date Recording Date Date of Payment Fiscal Year Dividend Payout Ratio Dividend billion Dividen Per Share April 16, 2015 March 25, 2014 May 2, 2014 May 19, 2014 2013 45 Rp2,416.6 Rp407.42 April 30, 2013 June 3, 2013 June 17, 2013 2012 45 Rp2,181.2 Rp367.7 June 26, 2012 July 20, 2012 Aug 3, 2012 2011 50 Rp1,962.7 Rp330.89 June 28, 2011 Aug 01, 2011 Aug 15, 2011 2010 50 Rp1,816.7 Rp306.26 June 25, 2010 July 22, 2010 Aug 5, 2010 2009 50 Rp1,829.5 Rp308.45 June 26, 2009 July 24, 2009 Aug 7, 2009 2008 55 Rp1,216.7 Rp215.19 May 7, 2008 June 3, 2008 Jun 17, 2008 2007 50 Rp887.7 Rp149.66 Upon AGMS resolutions which will be held on 16 April 2015