WAHID SUTOPO PGN PROGRAM – WORKLIFE BALANCE
SHAREHOLDERS INFORMATION
THE REPUBLIC OF
INDONESIA
56.96
PUBLIC
43.04
INDIVIDUAL
2.63
ENTITY
40.41
The percentage of the total issued and fully paid-up
shares that is 24,241,508,196 shares. The Republic of
Indonesia is the majority shareholder that has 56.96
shares of PGAS and 1 share series A Dwiwarna that has
special voting rights.
THE SHAREHOLDERS COMPOSITION
INTERNATIONAL
2.59
INTERNATIONAL
10.38
DOMESTIC
0.04
DOMESTIC
30.03
No. Investor
Ownership
1 Negara Republik Indonesia
56.97 2
BPJS Ketenagakerjaan Indonesia 3.37
3 Petronas Malaysia
2.80 4
Eastspring Inv. Singapura 2.62
5 Matthews Int’l Cap. Mgt. US
2.22 6
Vanguard Group US 1.42
7 Blackrock Inv. Mgt. – Index US
1.39 8
Eastspring Inv. Hong Kong 1.29
9 Eastspring Inv. Indonesia
1.27 10
Blackrock Inv. Mgt. – Index UK 1.14
No. Investor
Ownership
11 Lion Global Investors Singapura
1.14 12
GIC Singapura 0.66
13 Invesco US
0.64 14
Blackrock Inv. Mgt. – Index Hong Kong 0.62
15 Manulife Asset Mgt. Ind. Indonesia
0.62 16
Value Partners Hong Kong 0.60
17 Abu Dhabi Investment UAE
0.50 18
Mandiri Investasi Indonesia 0.47
19 Saudi Arabian Monetary Agency Arab Saudi
0.47 20
Westwood International Advisors Kanada 0.44
List of Top 20 Shareholders
Based on the shareholders position as per December 31, 2016. The Shareholder Names in this list may change according to the dynamics of stock transactions at the Indonesian Stock Exchange.
Percentage of the total number of shares issued and fully paid shares 24,241,508,196 shares. The Republic of Indonesia is the majority shareholder that owns 56.96 of shares and one series A Dwiwarna share which
has special voting rights.
The group of public shareholders none of which have shares above
5
.
MAJOR SHAREHOLDER INFORMATION
THE 5 OR MORE SHARES OWNERSHIP AWS PER DECEMBER 31
th
2016
Name Owner’s Status
Number of Shares Percentage
The Republic of Indonesia Indonesia
13,809,038,756 56.96
There is no shareholder which has share ownership above 5 other than the Republic of Indonesia On December 31 2015, the Republic of Indonesia has 13,809,038,756 shares of Ordinary Share and one share of
Dwiwarna Share which has the special voting rights. The Dwiwarna Share can not be transferred, has special rights in terms of capital changes, appointment and termination of the members of the Board of Directors and
the Board of Commissioners, Articles of Association, merger, consolidation, and acquisition, as well as dissolution and liquidation of the Company.
SHARES OWNERSHIP BY THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS AS PER DECEMBER 31
th
2016
Name Position
Number of Shares Shares
Percentage
Fajar Harry Sampurno President Commissioner
- Kiswodarmawan
Independent Commissioner -
Tirta Hidayat Commissioner
- Mohamad Ikhsan
Commissioner -
IGN Wiratmaja Puja Commissioner
- Paiman Raharjo
Independent Commissioner -
Hendi Prio Santoso President Director
- Danny Praditya
Director of Commerce -
Hendi Kusnadi Director of Human Capital and General Services
140,500 0.0005796
Dilo Seno Widagdo Director of Infrastructure and Technology
- Muhammad Wahid Sutopo
Director of Strategy and Business Development -
Nusantara Suyono Director of Finance
-
INFORMATION OF SUBSIDIARY AND AFFILIATED COMPANIES
Company Company’s Address
Subsidiary Ailliated
Company Ownership
Line of Business
Company’s Proile Status
PT Saka Energi Indonesia SEI
The Energy Building 11th - 12th Floor
Jl. Jend.Sudirman Kav.52- 53, SCBD, Jakarta 12190
Telp. +62 21 2995 1000 Fax. +62 21 2995 1001
Email: contact.us sakaenergi.com
Web: www.sakaenergi.com Subsidiary
Company - Company – 99.997
- PT PGAS Solution – 0.003
Upstream Business
SEI was established on June 27, 2011. The purpose and objectives
of SEI is to engage business and investment in the oil and gas
upstream business, that covers the activities of exploration, exploitation,
business development in the oil and gas sector, coal bed methane, and
other energy sources. Currently, SEI manages 9 blocks in Indonesia and
1 block of shale gas in the United States of America. SEI as the operator
with ownership of 100 in Pangkah PSC, South Sesulu PSC, and Wokam
II PSC. Operating
Company Company’s Address
Subsidiary Ailliated
Company Ownership
Line of Business
Company’s Proile Status
PT Transportasi Gas Indonesia TGI
Jl. Kebon Sirih Raya No. 1 Jakarta 10340
Telp. +62 21 315 8939 Fax. +62 21 310 3757
Email: public.relations tgi.co.id
Web: www.tgi.co.id Subsidiary
Company - Company– 59.87
- Transasia Pipeline Company Pvt. Ltd.
– 40 - PGN’s Employees
Welfare Foundation – 0.13
Gas Transportation
TGI was established on February 1, 2002. Currently, TGI has and operates
pipeline network for more than 1,000 km long which extending outward
from Grissik to Duri and Grissik to Batam, then to Singapore with
Grissik-Duri distribution capacity in the amount of 427 MMscfd and
Grissik-Singapore in the amount of 465 MMscfd.
Operating
PT PGN LNG Indonesia PLI
Kompleks PGN Graha PGAS, Lantai 2
Jl. K.H. Zainul Ariin No. 20 Jakarta 11140
Telp. +62 21 2907 3266 Fax. +62 21 2907 1133
Web: www.pgnlng.co.id Subsidiary
Company - Company – 99.999
- PT Gagas Energi Indonesia – 0.001
LNG Regassiication
PPLI was established on June 26, 2012 and engaged in the Liquiied Natural
Gas LNG business, including but not limited to processing, transportation,
storage, commerce. Since 2014, PLI has been operating
FSRU Lampung which located in Labuhan Maringgai, with a capacity
of 1,5 - 2 MTPA and the delivery limit reached to 240 MMscfd. FSRU
Lampung is integrated with SSWJ pipeline facility that connects the gas
sources in Sumatera with the biggest potential customers in Indonesia in
West Java. Operating
PT Gagas Energi Indonesia GEI
Kompleks PGN Gedung B, Lantai 9 - 10
PGN Complex, Tower B, 9-10th Floor
Jl. K.H. Zainul Ariin No. 20 Jakarta 11140
Telp. +62 21 2907 1415 Fax. +62 21 2907 1138
Email: contact. informationgagas.co.id
Web: www.gagas.co.id Subsidiary
Company - Company– 99.88
- PT PGAS Solution – 0.12
Downstream Business
GEI was established on June 27, 2011 and currently engages in the natural
gas and CNG trading businesses. GEI provides the natural gas
commodity which comes from the Company and secondary
market for the needs of electricity, industry, commercial, household,
and transportation. The natural gas needs for household, commercial,
and industrial sectors served with transportation modes of gas pipeline,
CNG and mini LNG. While for serving the transportation sector, GEI
provides the Gas Refueling Stations SPBG and Mobile Refueling Unit
MRU, as the form of support from PGN to the conversion program of oil
fuel to gas fuel. Operating
Company Company’s Address
Subsidiary Ailliated
Company Ownership
Line of Business
Company’s Proile Status
GEI operates 6 six MRUs, namely MRU IRTI Monas, MRU Pluit, MRU
Bogor, MRU Bandung, MRU Grogol and MRU Gresik. Other than that, GEI
also operates 7 seven Gas Refueling Stations SPBG, namely SPBG
Pondok Ungu, SPBG PGN Head Ofice, SPBG Batam, SPBG Bogor, SPBG
Purwakarta, SPBG Ngagel and SPBG Sukabumi.
PT PGAS Solution PGAS Solution
Kompleks PGN Gedung C, Lantai 4
Jl. K.H. Zainul Ariin No. 20 Jakarta 11140
Telp. +62 21 6385 45724506
Fax. +62 21 6385 4572 4506
Email: infopgn-solution. co.id
Web: www.pgn-solution. co.id
Subsidiary Company
-Company – 99.91 - Yayasan Kesejahteraan
Pegawai Perusahaan Umum Gas Negara –
0.09 Engineering
PGAS Solution was established on 6 August 2009 and currently engages
in 4 four line of businesses, namely Operation Maintenance Services
the Operation and Maintenance Services of Distribution Gas
Pipeline Network, the Operation and Maintenance Services of
Transmission Gas Pipeline Network, and Provision of Information and
Integrated Data Control, Engineering services, Engineering Procurement,
and Construction services, as well as Trading services.
Operating
Apart from doing the development of gas pipeline infrastructure
network and be fully responsible for end-to-end on the operation and
maintenance of the pipeline network reliability or PGN’s facilities, PGAS
Solution has been working on the construction of offshore-onshore
Kalimantan Java Gas Project Stage I for ±200 km from Kepodang Field
to Tambak Lorok. PGAS Solution also serves to build Gas Refueling
Station owned by GEI and trusted by the Regional Government of Bekasi
for the iber optic cable network deployment project for 120 km long.