{"id":3099,"date":"2020-10-21T14:26:44","date_gmt":"2020-10-21T14:26:44","guid":{"rendered":"http:\/\/bakrie-brothers.id\/dev\/?page_id=3099"},"modified":"2023-03-27T13:08:57","modified_gmt":"2023-03-27T06:08:57","slug":"ownership-structure","status":"publish","type":"page","link":"https:\/\/bakrie-brothers.com\/id\/investors\/ownership-structure\/","title":{"rendered":"Struktur Kepemilikan Saham"},"content":{"rendered":"<p>[vc_section full_width=&#8221;stretch_row&#8221; background_color=&#8221;custom&#8221; lg_spacing=&#8221;margin_top:-60;padding_top:80;padding_bottom:80&#8243; custom_background_color=&#8221;#efeeee&#8221; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_row xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_column width=&#8221;1\/3&#8243;][tm_heading tag=&#8221;h2&#8243; custom_google_font=&#8221;&#8221; text=&#8221;The Ownership Structure&#8221; css=&#8221;.vc_custom_1603297200614{margin-bottom: 30px !important;}&#8221;][\/vc_column][vc_column width=&#8221;2\/3&#8243; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][tm_image full_wide=&#8221;1&#8243; animation=&#8221;none&#8221; image=&#8221;6228&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; md_spacing=&#8221;padding_right:25;padding_left:25&#8243; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_column width=&#8221;1\/3&#8243; el_class=&#8221;full-width-on-tab&#8221; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][tm_image image=&#8221;3108&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243; xs_spacing=&#8221;margin_bottom:60&#8243; md_spacing=&#8221;margin_bottom:60&#8243; el_class=&#8221;full-width-on-tab&#8221;][vc_row_inner max_width=&#8221;650px&#8221; lg_spacing=&#8221;padding_top:60;padding_right:80;padding_bottom:60;padding_left:80&#8243; xs_spacing=&#8221;padding_right:15;padding_bottom:30;padding_left:15&#8243;][vc_column_inner][tm_heading tag=&#8221;h2&#8243; custom_google_font=&#8221;&#8221; text=&#8221;Dividend&#8221;][\/vc_column_inner][\/vc_row_inner][vc_tta_tabs style=&#8221;tractor-02&#8243; shape=&#8221;square&#8221; alignment=&#8221;center&#8221; active_section=&#8221;1&#8243;][vc_tta_section title=&#8221;Dividend Policy&#8221; tab_id=&#8221;1603291311934-68f52b24-7c73&#8243;][vc_column_text]<span style=\"font-weight: 400;\"><br \/>\nKebijakan dividen Perseroan diatur dalam Prospektus pada saat Perseroan melakukan Penawaran Umum Pertama (IPO), yakni pada bagian \u201cPembagian Dividen\u201d, yang menyatakan bahwa Perseroan akan memberikan dividen dengan memperhatikan kondisi keuangan dan rencana pengembangan usaha. Adapun besaran dividend payout ratio dan\/atau jumlah dividen tiap tahun buku ditetapkan melalui Rapat Umum Pemegang Saham (RUPS).<\/span>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Dividend History&#8221; tab_id=&#8221;1603291311949-55f63cec-90ff&#8221;][vc_column_text]<span style=\"font-weight: 400;\">Dengan memperhatikan peraturan Pasar Modal dan ketentuan hukum yang berlaku, Perseroan merencanakan untuk membagi dividen tunai kepada seluruh pemegang saham setiap tahun tanpa mengurangi hak RUPS untuk menentukan lain. Usulan kebijakan pembayaran dividen kepada pemegang saham yang namanya tercantum pada Daftar Pemegang Saham Perseroan sebagai berikut:<\/span><\/p>\n<p><img loading=\"lazy\"   decoding=\"async\"   class=\"wp-image-3107 aligncenter\"   src=\"https:\/\/bakrie-brothers.com\/\/wp-content\/uploads\/2018\/07\/Riwayat-Dividen.png\"   alt=\"Bakrie &amp; Brothers Dividend History\"   width=\"479\"   height=\"91\" \/><\/p>\n<p><span style=\"font-weight: 400;\" >Masing-masing perusahaan terbuka, entitas anak\/unit usaha dan perusahaan terasosiasi menjalankan kebijakan dividen secara independen<\/span>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Dividend Distribution&#8221; tab_id=&#8221;1603291357149-1147a2bf-11a4&#8243;][vc_column_text]<span style=\"font-weight: 400;\" >Merujuk kepada rencana usaha Perseroan untuk tahun buku mendatang serta ketentuan Pasal 70 dan Pasal 71 UUPT dan ketentuan di dalam Surat Edaran BAPEPAM No. S-2057\/PM\/2003 yang mengatur antara lain bahwa penggunaan keuntungan dalam bentuk dividen dapat dilakukan apabila Perseroan memiliki saldo laba dan total ekuitas yang positif, maka sesuai keputusan RUPS Tahunan tahun 2019 penggunaan keuntungan yang diperoleh Perseroan dari tahun buku yang berakhir pada tanggal 31 Desember 2018 diputuskan sebagai laba yang ditahan. Sedangkan untuk tahun buku yang berakhir pada tanggal 31 Desember 2019 akan diputuskan pada RUPS Tahunan tahun 2020 mendatang.<\/span>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221;][vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column md_spacing=&#8221;padding_right:0;padding_bottom:24;padding_left:0&#8243; xs_spacing=&#8221;padding_right:0;padding_bottom:0;padding_left:0&#8243; el_class=&#8221;full-width-on-tab&#8221;][tm_image full_wide=&#8221;1&#8243; animation=&#8221;none&#8221; image=&#8221;3105&#8243;][\/vc_column][\/vc_row][\/vc_section]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_section full_width=&#8221;stretch_row&#8221; background_color=&#8221;custom&#8221; lg_spacing=&#8221;margin_top:-60;padding_top:80;padding_bottom:80&#8243; custom_background_color=&#8221;#efeeee&#8221; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_row xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_column width=&#8221;1\/3&#8243;][tm_heading tag=&#8221;h2&#8243; custom_google_font=&#8221;&#8221; text=&#8221;The Ownership Structure&#8221; css=&#8221;.vc_custom_1603297200614{margin-bottom: 30px !important;}&#8221;][\/vc_column][vc_column width=&#8221;2\/3&#8243; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][tm_image full_wide=&#8221;1&#8243; animation=&#8221;none&#8221; image=&#8221;6228&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; md_spacing=&#8221;padding_right:25;padding_left:25&#8243; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][vc_column width=&#8221;1\/3&#8243; el_class=&#8221;full-width-on-tab&#8221; xs_spacing=&#8221;padding_right:0;padding_left:0&#8243;][tm_image image=&#8221;3108&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243; xs_spacing=&#8221;margin_bottom:60&#8243; md_spacing=&#8221;margin_bottom:60&#8243; el_class=&#8221;full-width-on-tab&#8221;][vc_row_inner max_width=&#8221;650px&#8221; lg_spacing=&#8221;padding_top:60;padding_right:80;padding_bottom:60;padding_left:80&#8243; xs_spacing=&#8221;padding_right:15;padding_bottom:30;padding_left:15&#8243;][vc_column_inner][tm_heading tag=&#8221;h2&#8243; custom_google_font=&#8221;&#8221; text=&#8221;Dividend&#8221;][\/vc_column_inner][\/vc_row_inner][vc_tta_tabs style=&#8221;tractor-02&#8243; shape=&#8221;square&#8221; alignment=&#8221;center&#8221; active_section=&#8221;1&#8243;][vc_tta_section title=&#8221;Dividend Policy&#8221; tab_id=&#8221;1603291311934-68f52b24-7c73&#8243;][vc_column_text] BNBR dividend policy is set in the Prospectus when the Company was conducting its Initial Public Offering (IPO), the policy is stated in the \u201cDividend\u201d section, which states that BNBR will pay out dividends with respect to the financial condition and business development plans. The magnitude of the dividend payout ratio and\/or the amount of the dividend per fiscal year is set by the General Meeting of Shareholders (GMS).[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Dividend History&#8221; tab_id=&#8221;1603291311949-55f63cec-90ff&#8221;][vc_column_text]With due regard to the Capital Market and other prevailing law, the Company plans to pay cash dividends to its shareholder every year, without reducing the rights of the GMS to decide otherwise. Proposed policy of dividend payments to shareholders, whose names are listed on the Shareholders Register, is as follow: Each of the listed companies, subsidiaries\/business units and associated companies has their independent dividend policy.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Dividend Distribution&#8221; tab_id=&#8221;1603291357149-1147a2bf-11a4&#8243;][vc_column_text]Referring to the Company\u2019s business plan for the coming fiscal year as well as the provisions of Article 70 and Article 71 of the Limited Liability Company and the requirements in BAPEPAM Circular Letter No. S-2057\/ PM\/2003 which regulates, among others, usage of profit in the form of dividends can be done if the Company has positive retained earnings and total equity; therefore according to the decision of the Annual GMS in 2019 the usage of Company\u2019s profit of the fiscal year ended December 31, 2018 was decided as retained earnings. While for fiscal year ended December 31, 2019 will be decided in the coming Annual GMS in 2020.[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221;][vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column md_spacing=&#8221;padding_right:0;padding_bottom:24;padding_left:0&#8243; xs_spacing=&#8221;padding_right:0;padding_bottom:0;padding_left:0&#8243; el_class=&#8221;full-width-on-tab&#8221;][tm_image full_wide=&#8221;1&#8243; animation=&#8221;none&#8221; image=&#8221;3105&#8243;][\/vc_column][\/vc_row][\/vc_section]<\/p>","protected":false},"author":12,"featured_media":3100,"parent":3339,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3099","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages\/3099","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/comments?post=3099"}],"version-history":[{"count":0,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages\/3099\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages\/3339"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/media\/3100"}],"wp:attachment":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/media?parent=3099"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}