Indonesia′s Leading Integrated EPC & Investment Company

Shareholder Rights


No

Principle and Recommendations

Presentation Information

A

Right of Shareholder

 

A.1

Basic Shareholder Right - Annual Report 2019 Page 338

A.1.1

Does the company pay (interim and final/annual) dividends in an equitable and timely manner; that is, all shareholders are treated equally and paid within 30 days after being (i) declared for interim dividends and (ii) approved by shareholders at general meetings for final dividends? In case the company has offered Scrip dividend, did the company paid the dividend within 60 days?

Annual Report WIKA 2019 
Page 223-224

A.2

Right to Participate in Decisions Concerning Fundamental Corporate Changes
Annual Report 2019 Page 344

A.2.1

Amendments to the company's constitution?

Annual Report WIKA 2019 Page 344

A.2.2

The authorization of additional shares?

Annual Report WIKA 2019 Page 344

A.2.3

The transfer of all or substantially all assets, which in effect results in the sale of the company?

Annual Report WIKA 2019 Page 344

A.3

Right to Participate in Effectively in and Vote in General Shareholder Meetings and Should be Informed of the Rules, Including Voting Procedures, that Govern General Shareholder Meetings 

Annual Report 2019 Page 347

A.3.1

Do shareholders have the opportunity, evidenced by an agenda item, to approve remuneration (fees, allowances, benefits-in-kind and other emoluments) or any increases in remuneration for the non-executive directors/commissioners?

Annual Report WIKA 2019 
Page 353

A.3.2

 

 

A.3.3 

Does the company provide non-controlling shareholders a right to nominate candidates for board of directors/commissioners?

 

Does the company allow shareholders to elect directors/commissioners individually?

 

Annual Report WIKA 2019
Page 356

A.3.4

Does the company disclose the voting and vote tabulation procedures used, declaring both before the meeting proceeds?

Annual Report WIKA 2019 
Page 349-360

A.3.5

Do the minutes of the most recent AGM record that there was an opportunity allowing for shareholders to ask questions or raise issues?

Annual Report WIKA 2019 
Page 349-360

A.3.6

Does the company disclose the voting result including approving, dissenting, and abstaining votes for all resolutions/each agenda item for the most recent AGM

Annual Report WIKA 2019 
Page 349-360

A.3.7

Does the company disclose the list of board members who attended the most recent AGM?

Annual Report WIKA 2019 
Page 349-360

A.3.8

Does the company disclose that all board members and the CEO (if he is not a board member) attended the most recent AGM?

Annual Report WIKA 2019 
Page 349-360

A.3.9

Does the company allow for voting in absentia?

Annual Report WIKA 2019 
Page 348

A.3.10

Did the company vote by poll (as opposed to by show of hands) for all resolutions at the most recent AGM?

Annual Report WIKA 2019 
Page 348

A.3.11

Does the company disclose that it has appointed an independent party (scrutineers/inspectors) to count and/or validate the votes at the AGM?

Annual Report WIKA 2019 
Page 348

A.3.12

Does the company make publicly available by the next working day the result of the votes taken during the most recent AGM/EGM for all resolutions?

Annual Report WIKA 2019 
Page 348

A.3.13

Does the company provide at least 21 days notice for all AGMs and EGMs?

Annual Report WIKA 2019 
Page 349

A.3.14

Does the company provide the rasionale and explanation for each agenda item which require shareholder's approval in the notice of AGM/circular and/or the accompanying statement?

Annual Report WIKA 2019 
Page 348

A.3.15

Does the company give the opportunity for shareholder to place item/s on the agenda of AGM?

Annual Report WIKA 2019 
Page 348

A.4

Market for Corporate Control Should be Allowed to Function in an Efficient and Transparent Manner

Annual Report 2019 Page 196

A.4.1

In case of merger, acquisitions and/or takeovers requiring shareholder's approval, does the board of directors/commisioners of the company appoint an independent party to evaluate the fairness of the transaction price

Annual Report WIKA 2019
Page 225

A.5

The Exercise of Ownership Rights by All Shareholders, Including Institutional Investors, Should be Facilitated

Annual Report 2019 Page 345

A.5.1

 

 

 

 

A.5.2

Does the company disclose its practice to encourage shareholders to engage the company beyons AGM?

 

Is the share ownership by institutional investors, other than controlling shareholders, greater than 5%?

Annual Report WIKA 2019
Page 347

 

Annual Report WIKA 2019
Page 346

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Wijaya Karya (Persero) Tbk. (WIKA.JK)

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