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20240209_PACK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576884.pdf

Shareholder register Parsed PACK

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Extracted text 12

Page 1
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 Nomor Surat                         001/DIR-SKD/LBRPESPS/II-24

 Nama Perusahaan                     PT Solusi Kemasan Digital Tbk

 Kode Emiten                         PACK

 Papan Pencatatan                    Akselerasi

 Lampiran                            2

 Perihal                             Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Januari 2024
Sebagai Berikut :

Biro Administrasi Efek: PT. Adimitra Jasa Korpora




                                                                         Persen
                                                                                    Jumlah      Persen
                                                            Jumlah Saham Saham
                      Nama      Alamat            Jabatan                         Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                             Sebelumnya Sebelumny
                                                                                      Ini         Ini
                                                                            a
                     PT Star
                           HOTEL IBIS,                       551.726.000   35,88% 551.726.000      35,88%
                     Magnum ANYELIR                                                                           X
                         ROOM LT 2JL.
                          BUNGUR BSR
                             79-81 -
                          KEMAYORAN
            Denny Winoto JL. Jababeka 2           Direksi    230.459.000   14,99% 230.459.000      14,99%
                            Blok C/11-
                            DKawasan
  Pemegang
                             Industri
 Saham > 5%              JababekaCikara
                                ng
                        UtaraKabupaten
                           Bekasi, Jawa
                           Barat 17530
             PT Benson THE BELLEZZA                          153.639.000    9,99% 153.639.000       9,99%
               Kapital     SHOPPING
                          ARCADE LT 3
                          SA JL LETJEN
                         SOEPENO NO
                          34 GROGOL -
                          KEBAYORAN
                              LAMA
Page 2
                                                                    Persen
                                                                               Jumlah      Persen
                                                       Jumlah Saham Saham
                 Nama         Alamat       Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                        Sebelumnya Sebelumny
                                                                                 Ini         Ini
                                                                       a
                Kenny       JL KEDOYA                   140.729.000    9,15% 140.729.000       9,15%
               Ngadiman     RAYA NO 23
                               RT 8/7
                             KEDOYA
                              UTARA -
                          KEBON JERUK
              PT JJF        HOTEL IBIS,                  53.795.000      3,5%   53.795.000      3,5%
            Investama        ANYELIR
                          ROOM LT 2 JL.
                          BUNGUR BSR
                               79-81 -
                           KEMAYORAN
             Hendrick JL MOKMER IV                       26.897.000    1,75%    26.897.000     1,75%
                           BLOK C II NO
                             24 RT 9/7
                             GUNUNG
                              SAHARI
                              UTARA -
                              SAWAH
 Pemegang
                              BESAR
Saham > 5%   Christian     JL OTISTA III                 10.759.000      0,7%   10.759.000      0,7%
             Anderson       A27C RT 1/4
                             CIPINANG
                           CEMPEDAK -
                           JATINEGARA
              Michael       JL GADING      Komisaris     61.542.000       4%    61.542.000       4%
           Gerald Jusanti KUSUMA BLOK
                          GK 2 NO 15 RT
                           1/21 KELAPA
                              GADING
                              TIMUR -
                              KELAPA
                              GADING
             Bernhard      PAKUBUWON       Komisaris             0        0%            0        0%
           Agus Subiakto O HOUSE
                              TOWER
                           ROSEWOOD
                           LT. 32 UNIT G
             Himawan          TAMAN        Komisaris             0        0%            0        0%
             Guwandi         KEDOYA
                          PERMAI BLOK
                            A12/20, RT.
                           004, RW. 007
Page 3
                                                                         Persen
                                                                                    Jumlah      Persen
                                                            Jumlah Saham Saham
                 Nama         Alamat         Jabatan                              Saham Bulan Saham Bulan Pengendali     Afiliasi
                                                             Sebelumnya Sebelumny
                                                                                      Ini         Ini
                                                                            a
                 Lidya    JL. Jababeka 2      Direksi                  0           0%            0       0%
               Setyawati     Blok C/11-
                            DKawasan
                              Industri
                          JababekaCikara
                                 ng
                          UtaraKabupaten
                           Bekasi, Jawa
                            Barat 17530
           Aditya Surya JL. Jababeka 2        Direksi                  0           0%            0       0%
 Pemegang  Widyasmara        Blok C/11-
Saham > 5%                  DKawasan
                              Industri
                          JababekaCikara
                                 ng
                          UtaraKabupaten
                           Bekasi, Jawa
                            Barat 17530
           Shirly Effendy JL. Jababeka 2      Direksi                  0           0%            0       0%
                             Blok C/11-
                            DKawasan
                              Industri
                          JababekaCikara
                                 ng
                          UtaraKabupaten
                           Bekasi, Jawa
                            Barat 17530
                                                        0       0%            0            0%
      Masyarakat - Warkat - Scrip

                                            308.003.370      20,04%   308.003.99        20,04%
  Masyarakat - Non Warkat - Scripless                                          3

                                                        0       0%             0            0%
           Saham Treasury

                                           1.537.549.37       100% 1.537.549.99           100%
                 Total                                0                       3




                                                                        Persentase          Jumlah Saham (Bulan   Persentase(Bulan
            Nama                    Jumlah Saham (Sebelumnya)
                                                                       (Sebelumnya)                 Ini)                Ini)
Page 4
                                                          551,726,000            35.88%                 551,726,000           35.88%
        Total Pengendali

                                                         985,823,370             64.12%                 985,823,993           64.12%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                    Bulan Sebelumnya               Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                   308.003.370                 308.003.993
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                                  0                       0
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                               0                           0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                                 0                           0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                                0                           0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                              0                           0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                           308.003.370                 308.003.993


Jumlah saham tercatat di Bursa per akhir bulan                                   1.537.549.370               1.537.549.993


% Saham Free Float                                                                        20,03                       20,03



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                            Perubahan


                                 1.806                                  1.806                                         0
Page 5
Penerima Manfaat Akhir dari Kepemilikan Saham


        Nomor                                                   Nama

          1                                                 Itje Rachman




Waran



                                Jumlah Waran     Persen Waran                                       Jumlah
                                                                Jumlah Waran        Persen Waran
   Nama          Alamat            Bulan             Bulan                                         Perubahan
                                                                  Bulan Ini           Bulan Ini
                                 Sebelumnya       Sebelumnya                                         Waran

 Masyarakat         -               61.596.630           100%          61.596.007           100%           623


Demikian untuk diketahui.


Hormat Kami,
PT Solusi Kemasan Digital Tbk




Denny Winoto

Direktur Utama




PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Telepon : +62 21 2991 8991, Fax : , www.flexypack.com



Nama Pengirim                      Denny Winoto
Page 6
Jabatan                           Direktur Utama
Tanggal dan Waktu                 09-02-2024 18:35

Lampiran                         1. Surat Pengantar laporan bulanan.pdf


                                 2. PACK - Laporan Bulan Januari 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Solusi Kemasan Digital Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Kemasan Digital Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 7
 Go To Indonesian Page

 Letter / Announcement No.          001/DIR-SKD/LBRPESPS/II-24

 Issuer Name                        PT Solusi Kemasan Digital Tbk

 Issuer Code                        PACK

 Listing Board                      Acceleration

 Attachment                         2

 Subject                            Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 January
 2024 as follows:

 Security Administration Bureau: PT. Adimitra Jasa Korpora


                                                             Number of Percent of Number of      Percent of
                   Name       Address        Position        Shares in Shares in Shares in       Shares in    Controller   Affiliation
                                                              Previous  Previous   Current        Current
                  PT Star  HOTEL IBIS,                       551,726,000   35.88% 551,726,000        35.88%
                  Magnum    ANYELIR                                                                               X
                         ROOM LT 2JL.
                          BUNGUR BSR
                             79-81 -
                          KEMAYORAN
            Denny Winoto JL. Jababeka 2       Direksi        230,459,000   14.99% 230,459,000        14.99%
                            Blok C/11-
                            DKawasan
  Share                      Industri
Ownership >              JababekaCikara
   5%                           ng
                        UtaraKabupaten
                           Bekasi, Jawa
                           Barat 17530
             PT Benson THE BELLEZZA                          153,639,000     9.99% 153,639,000        9.99%
               Kapital     SHOPPING
                          ARCADE LT 3
                          SA JL LETJEN
                         SOEPENO NO
                          34 GROGOL -
                          KEBAYORAN
                              LAMA
Page 8
                                                        Number of Percent of Number of     Percent of
                 Name        Address        Position    Shares in Shares in Shares in      Shares in    Controller   Affiliation
                                                         Previous  Previous   Current       Current
                Kenny        JL KEDOYA                  140,729,000   9.15% 140,729,000         9.15%
               Ngadiman      RAYA NO 23
                                RT 8/7
                              KEDOYA
                               UTARA -
                           KEBON JERUK
               PT JJF        HOTEL IBIS,                 53,795,000    3.5%   53,795,000         3.5%
             Investama        ANYELIR
                           ROOM LT 2 JL.
                           BUNGUR BSR
                                79-81 -
                            KEMAYORAN
              Hendrick JL MOKMER IV                      26,897,000   1.75%   26,897,000        1.75%
                            BLOK C II NO
                              24 RT 9/7
                              GUNUNG
                               SAHARI
                               UTARA -
  Share                        SAWAH
                               BESAR
Ownership >
              Christian     JL OTISTA III                10,759,000    0.7%   10,759,000         0.7%
   5%         Anderson       A27C RT 1/4
                              CIPINANG
                            CEMPEDAK -
                            JATINEGARA
               Michael       JL GADING      Komisaris    61,542,000      4%   61,542,000           4%
            Gerald Jusanti KUSUMA BLOK
                           GK 2 NO 15 RT
                            1/21 KELAPA
                               GADING
                               TIMUR -
                               KELAPA
                               GADING
              Bernhard      PAKUBUWON       Komisaris            0       0%           0            0%
            Agus Subiakto O HOUSE
                               TOWER
                            ROSEWOOD
                            LT. 32 UNIT G
              Himawan          TAMAN        Komisaris            0       0%           0            0%
              Guwandi         KEDOYA
                           PERMAI BLOK
                             A12/20, RT.
                            004, RW. 007
Page 9
                                                              Number of Percent of Number of         Percent of
                 Name          Address         Position       Shares in Shares in Shares in          Shares in    Controller   Affiliation
                                                               Previous  Previous   Current           Current
                 Lidya       JL. Jababeka 2    Direksi                 0         0%              0           0%
               Setyawati        Blok C/11-
                               DKawasan
                                 Industri
                             JababekaCikara
                                    ng
                             UtaraKabupaten
                              Bekasi, Jawa
                               Barat 17530
              Aditya Surya JL. Jababeka 2      Direksi                 0         0%              0           0%
  Share       Widyasmara        Blok C/11-
Ownership >                    DKawasan
   5%                            Industri
                             JababekaCikara
                                    ng
                             UtaraKabupaten
                              Bekasi, Jawa
                               Barat 17530
              Shirly Effendy JL. Jababeka 2    Direksi                 0         0%              0           0%
                                Blok C/11-
                               DKawasan
                                 Industri
                             JababekaCikara
                                    ng
                             UtaraKabupaten
                              Bekasi, Jawa
                               Barat 17530
                                                          0      0%             0          0%
       Masyarakat - Warkat - Scrip

                                               308.003.370    20,04%   308.003.99       20,04%
    Masyarakat - Non Warkat - Scripless                                         3

                                                          0       0%            0           0%
              Saham Treasury

                                              1.537.549.37     100% 1.537.549.99          100%
                   Total                                 0                     3




                                                                           Percentage      Number of Shares (This        Percentage (This
               Name                    Number of Shares (Previously)
                                                                           (Previous)             Month)                     Month)
Page 10
                                                          551,726,000        35.88%               551,726,000           35.88%
         Total Controller

                                                          985,823,370        64.12%               985,823,993           64.12%
      Total Non-Controllers




Free Float Share Information


                              Information                               Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                               308.003.370                308.003.993
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                              0                     0
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                          0                         0
 than 5%
 The number of scripless shares owned by Affiliates of the                                0                         0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                                   0                         0

 Number of investment portfolio shares with public investor
                                                                                          0                         0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                                308.003.370               308.003.993

 The number of shares listed on the Exchange at the end of the
                                                                             1.537.549.370             1.537.549.993
 month

 % Free Float Share                                                                   20,03                     20,03
Page 11
Number of Shareholders


           Previous Month                         This Month                                  Change


                                1.806                                1.806                                        0


Final Beneficiaries of Share Ownership


      Number                                                     Name

           1                                                   Itje Rachman




Warrants



                                      Number of        Percent of         Number of          Percent of     Change in
     Name            Addresss      Warrants Previous    Warrants         Warrants This      Warrants This   Number of
                                        Month        Previous Month         Month              Month        Warrants


  Masyarakat                -              61,596,630           100%           61,596,007           100%              623



Thus to be informed accordingly.


Respectfully,
PT Solusi Kemasan Digital Tbk




Denny Winoto

Direktur Utama
Page 12
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Phone : +62 21 2991 8991, Fax : , www.flexypack.com



Sender Name                        Denny Winoto

Function                           Direktur Utama

Date and Time                      09-02-2024 18:35

Attachment                         1. Surat Pengantar laporan bulanan.pdf


                                   2. PACK - Laporan Bulan Januari 2024.pdf


This is an official document of PT Solusi Kemasan Digital Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Solusi Kemasan Digital Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.04 MB
Published9 Feb 2024
Pages12
Characters22,699
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked person Denny Winoto · 230.459.000 p.1 ×7
linked person Shirly Effendy p.3 ×2
possible — Hendrick · 1,75% p.2
possible — Michael · Komisaris p.8
unresolved org Solusi Kemasan Digital Tbk · Nama Perusahaan p.1 ×21
unresolved org PT. Adimitra Jasa Korpora · Biro Administrasi Efek p.1
unresolved org PT. Adimitra Jasa Korpora Persen p.1
unresolved org PT Star HOTEL IBIS p.1 ×2
unresolved org PT Benson THE BELLEZZA p.1 ×2
unresolved — Kenny · 140.729.000 p.2
unresolved org PT JJF p.2 ×2
unresolved person GADING · Komisaris p.2 ×2
unresolved person PAKUBUWON · Komisaris p.2 ×2
unresolved person TAMAN · Komisaris p.2 ×2
unresolved — Itje Rachman p.5 ×2
unresolved — Bernhard · Komisaris p.8
unresolved — Himawan · Komisaris p.8
unresolved — Lidya · Direksi p.9
unresolved person Function · Direktur Utama p.12

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 293 ms 12 Sep 2026 21:34
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '1537549993'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '20.04', 'shares': '308003993'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-01-31',
 'checksum_ok': True,
 'checksum_parts': '1537549993',
 'holders': [{'address': 'HOTEL IBIS, ANYELIR ROOM LT 2JL. BUNGUR BSR',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Star Magnum',
              'page_no': 1,
              'pct': '35.88',
              'pct_prev': '35.88',
              'position': '',
              'seq': 0,
              'shares': '551726000',
              'shares_prev': '551726000'},
             {'address': '79-81 - KEMAYORAN JL. Jababeka 2 Blok C/11- DKawasan '
                         'Industri JababekaCikara',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Denny Winoto',
              'page_no': 1,
              'pct': '14.99',
              'pct_prev': '14.99',
              'position': 'Direksi',
              'seq': 1,
              'shares': '230459000',
              'shares_prev': '230459000'},
             {'address': 'ng UtaraKabupaten Bekasi, Jawa Barat 17530 THE '
                         'BELLEZZA SHOPPING',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Benson Kapital',
              'page_no': 1,
              'pct': '9.99',
              'pct_prev': '9.99',
              'position': '',
              'seq': 2,
              'shares': '153639000',
              'shares_prev': '153639000'},
             {'address': 'JL KEDOYA RAYA NO 23 RT 8/7 KEDOYA',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Kenny Ngadiman',
              'page_no': 2,
              'pct': '9.15',
              'pct_prev': '9.15',
              'position': '',
              'seq': 3,
              'shares': '140729000',
              'shares_prev': '140729000'},
             {'address': 'UTARA - KEBON JERUK HOTEL IBIS, ANYELIR ROOM LT 2 '
                         'JL. BUNGUR BSR',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT JJF Investama',
              'page_no': 2,
              'pct': '3.5',
              'pct_prev': '3.5',
              'position': '',
              'seq': 4,
              'shares': '53795000',
              'shares_prev': '53795000'},
             {'address': '79-81 - KEMAYORAN JL MOKMER IV BLOK C II NO 24 RT '
                         '9/7 GUNUNG SAHARI',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Hendrick',
              'page_no': 2,
              'pct': '1.75',
              'pct_prev': '1.75',
              'position': '',
              'seq': 5,
              'shares': '26897000',
              'shares_prev': '26897000'},
             {'address': 'UTARA - SAWAH BESAR JL OTISTA III A27C RT 1/4 '
                         'CIPINANG',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Christian Anderson',
              'page_no': 2,
              'pct': '0.7',
              'pct_prev': '0.7',
              'position': '',
              'seq': 6,
              'shares': '10759000',
              'shares_prev': '10759000'},
             {'address': 'CEMPEDAK - JATINEGARA JL GADING KUSUMA BLOK GK 2 NO '
                         '15 RT 1/21 KELAPA GADING',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Michael Gerald Jusanti',
              'page_no': 2,
              'pct': '4',
              'pct_prev': '4',
              'position': 'Komisaris',
              'seq': 7,
              'shares': '61542000',
              'shares_prev': '61542000'},
             {'address': 'TIMUR - KELAPA GADING PAKUBUWON O HOUSE TOWER',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Bernhard Agus Subiakto',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 8,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'ROSEWOOD LT. 32 UNIT G TAMAN KEDOYA',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Himawan Guwandi',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 9,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'JL. Jababeka 2 Blok C/11- DKawasan Industri '
                         'JababekaCikara',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Lidya Setyawati',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 10,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'ng UtaraKabupaten Bekasi, Jawa Barat 17530 JL. '
                         'Jababeka 2 Blok C/11- DKawasan Industri '
                         'JababekaCikara',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Aditya Surya Widyasmara',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 11,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'ng UtaraKabupaten Bekasi, Jawa Barat 17530 JL. '
                         'Jababeka 2 Blok C/11-',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Shirly Effendy',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 12,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Solusi Kemasan Digital Tbk',
 'issuer_ticker': 'PACK',
 'layout': 'EREP_COVER',
 'letter_number': '001/DIR-SKD/LBRPESPS/II-24',
 'listing_board': 'Akselerasi',
 'period_label': 'Januari 2024',
 'registrar': 'PT. Adimitra Jasa Korpora',
 'total_shares': '1537549993'}
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