FINANCIAL HIGHLIGHTS
Financial Highlights
QUARTERLY FINANCIAL STATEMENTS
2019
- 30 September 2019
- 30 June 2019
- 31 March 2019
2018
- 31 December 2018
- 30 September 2018
- 30 June 2018
- 31 March 2018
2017
- 31 December 2017
- 30 September 2017
- 30 June 2017
- 31 March 2017
2016
- 31 December 2016
- 30 September 2016
- 30 June 2016
- 31 March 2016
2015
- 31 December 2015
- 30 September 2015
- 30 June 2015
- 31 March 2015
ANNUAL REPORT
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
The company’s shares are listed and traded on the Indonesia Stock Exchange (IDX) under reference GGRM.
PT. GUDANG GARAM TBK (GGRM.JK)JAKARTA
55,975.00
+400.00 (+0.72%)
At close: 4:14PM WIB
CHRONOLOGY STOCK LISTING
| Chronology | Total shares listed | Nominal value per share (Rp) |
| Listing in 1990 (Partial Listing) | 96.204.400 | 1.000 |
| Listing in 1994 (Fully Listed) | 481.022.000 | 1.000 |
| Stock Split in 1996 | 962.044.000 | 500 |
| Bonus Share 1:1 in 1996 | 1.924.088.000 | 500 |
SHARE OWNERSHIP INFORMATION
| Shareholders | Number Of Shares | Par Value (Rp Million) | % |
| Juni Setiawati Wonowidjojo | 11.231.645 | 5.616 | 0.58 |
| Susilo Wonowidjojo | 1.709.685 | 854 | 0.09 |
| Lucas Mulia Suhardja | 5.600 | 3 | 0.00 |
| PT Suryaduta Investama | 1.333.146.800 | 666.574 | 69.29 |
| PT Suryamitra Kusuma | 120.442.700 | 60.221 | 6.26 |
| Others | 457.551.570 | 228.776 | 23.78 |
| Total | 1.924.088.000 | 962.044 | 100.00 |
SHARE PRICE INFORMATION BY QUARTER
LastYear
| Quarter | Highest Price (Rp) | Lowest Price (Rp) | Closing Price (Rp) | Volume | Market Capitalization (Rp) |
| I | 86.400 | 69.675 | 72.475 | 56.447.534 | 139.448.277.800.000 |
| II | 78.900 | 66.125 | 67.250 | 52.488.073 | 129.394.918.000.000 |
| III | 77.425 | 66.850 | 74.050 | 63.100.566 | 142.478.716.400.000 |
| IV | 84.525 | 71.200 | 83.625 | 72.594.497 | 160.901.859.000.000 |
| Quarter | Highest Price (Rp) | Lowest Price (Rp) | Closing Price (Rp) | Volume | Market Capitalization (Rp) |
| I | 66.900 | 60.050 | 65.525 | 52.448.619 | 126.075.866.200.000 |
| II | 80.325 | 63.500 | 78.300 | 52.876.343 | 150.656.090.400.000 |
| III | 81.300 | 65.500 | 65.800 | 82.202.114 | 126.604.990.400.000 |
| IV | 83.800 | 61.925 | 83.800 | 85.946.078 | 161.238.574.400.000 |
Dividend payment is approved by the General Meeting of Shareholders. Year on year, the company's dividend policy allows for dividend of 20 per cent to 40 per cent of net income to be declared. All proposed resolutions to shareholders in respect of dividend payments take full account of the current cash flow of the Company, the level of capital expenditure or any other financing needs, gearing as well as the availability and cost of financing from banks.
GUDANG GARAM'S DIVIDEND PAYMENT INFORMATION
| Dividend for Financial Year | Dividend per Share | Number of Shares Outstanding | Total Dividend Payment | Dividend Payment Date |
| 2018 | Rp. 2.600 | 1.924.088.000 | Rp. 5.002.628.800.000 | 25 July 2019 |
| 2017 | Rp. 2.600 | 1.924.088.000 | Rp. 5.002.628.800.000 | 26 July 2018 |
| 2016 | Rp. 2.600 | 1.924.088.000 | Rp. 5.002.628.800.000 | 19 July 2017 |
| 2015 | Rp. 2.600 | 1.924.088.000 | Rp. 5.002.628.800.000 | 22 July 2016 |
| 2014 | Rp. 800 | 1.924.088.000 | Rp. 1.539.270.400.000 | 30 July 2015 |
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 26 JUNE 2019
Announcement
Convening Notice
Summary of the Resolution of the Annual General Meeting of Shareholders
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 26 JUNE 2018
Announcement
Convening Notice
Summary of the Resolution of the Annual General Meeting of Shareholders
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 17 JUNE 2017
Announcement
Convening Notice
Summary of the Resolution of the Annual General Meeting of Shareholders
Announcement of the Change in the Schedule of Cash Dividend Distribution For Fiscal Year 2016
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 21 JUNE 2016
Announcement
Convening Notice
Summary of the Resolution of the Annual General Meeting of Shareholders
ANNUAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 27 JUNE 2015
Announcement
Convening Notice
Summary of the Resolution of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
PROSPECTUS
Prospectus Gudang Garam
DISCLOSURES
2019
Capital Increase of PT Surya Kerta Agung, 27 November 2019
The Establishment of PT Surya Kerta Agung, 29 July 2019
Capital Reduction of PT Surya Inti Tembakau, 25 July 2019
Resignation of a member of the Board of Directors - Lengga Nurullah, 9 April 2019
2018
Affiliate Transaction, 6 December 2018
2017
The Land Sale and Purchase by the Controlled Company, 21 June 2017
2016
New Subsidiary PT. Surya Dhoho Investama, 25 October 2016
SUPPORTING INSTITUTIONS AND PROFESSIONALS
PUBLIC ACCOUNTANT
Siddharta Widjaja & Rekan
Wisma GKBI, 33fd FL
Jendral Sudirman Street 28th
Jakarta 10210
SHARE REGISTRAR
PT Raya Saham Registra
Plaza Sentral, 2nd FL
Jendral Sudirman Street Kav 47-48
Jakarta 12920
CONTACT INVESTOR RELATIONS
Jl. Jendral A. Yani 75-79
Jakarta 10510, Indonesia
Tel : (62-21) 2955-7000
Fax : (62-21) 424-3136
Email : corporate_secretary@gudanggaramtbk.com