FINANCIAL HIGHLIGHTS
QUARTERLY FINANCIAL STATEMENTS
2019
- 31 March 2019
2018
- 31 December 2018
- 30 September 2018
- 30 June 2018
- 31 Maret 2018
2017
- 31 December 2017
- 30 September 2017
- 30 June 2017
- 31 March 2017
2016
- 31 Desember 2016
- 30 September 2016
- 30 June 2016
- 31 Maret 2016
2015
- 31 December 2015
- 30 September 2015
- 30 June 2015
- 31 March 2015
2014
- 31 December 2014
- 30 September 2014
- 30 Juni 2014
- 31 March 2014
2013
- 31 December 2013
- 30 September 2013
- 30 June 2013
- 31 March 2013
ANNUAL REPORT
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
The company’s shares are listed and traded on the Indonesia Stock Exchange (IDX) under reference GGRM.
PT. GUDANG GARAM TBK (GGRM.JK)JAKARTA
77,250.00
+1,250.00 (+1.64%)
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 | 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 |
| Quarter | Highest Price (Rp) | Lowest Price (Rp) | Closing Price (Rp) | Volume | Market Capitalization (Rp) |
| I | 67.375 | 52.550 | 65.300 | 106.475.990 | 125.642.946.400.000 |
| II | 74.400 | 62.150 | 69.000 | 101.747.108 | 132.762.072.000.000 |
| III | 77.950 | 59.225 | 62.000 | 119.033.070 | 119.293.456.000.000 |
| IV | 68.400 | 60.025 | 63.900 | 81.033.025 | 122.949.223.200.000 |
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 to dividend payments take full account of the company's profitability, capital requirements as well as the overall fiscal and monetary condition.
GUDANG GARAM'S DIVIDEND PAYMENT INFORMATION
| Dividend for Financial Year | Dividend per Share | Number of Shares Outstanding | Total Dividend Payment | Dividend Payment Date |
| 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 | 25 July 2015 |
| 2013 | Rp. 800 | 1.924.088.000 | Rp. 1.539.270.400.000 | 25 August 2014 |
| 2012 | Rp. 800 | 1.924.088.000 | Rp. 1.539.270.400.000 | 15 August 2013 |
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 26 JUNE 2019
Announcement
Convening Notice
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
Disclosure on Resignation of Ms. Lengga Nurullah, a Director of PT Gudang Garam Tbk.
Disclosure on Affiliate Transaction, 4 December 2018
Disclosure on the Land Sale and Purchase by the Controlled Company, June 21st 2017
New Subsidiary PT. Surya Dhoho Investama, Oct. 25th 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