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20240207_ASGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576547_lamp2.pdf

Shareholder register Parsed ASGR

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Extracted text 10

Page 1
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 Nomor Surat                           CSL/AG-008-II-2024

 Nama Perusahaan                       Astra Graphia Tbk

 Kode Emiten                           ASGR

 Papan Pencatatan                      Utama

 Lampiran                              1

 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. Raya Saham Registra




                                                                         Persen
                                                                                    Jumlah      Persen
                                                            Jumlah Saham Saham
                       Nama        Alamat       Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                             Sebelumnya Sebelumny
                                                                                      Ini         Ini
                                                                            a
                       PT Astra Gedung Menara               1.036.752.580   76,87% 1.036.752.58    76,87%
                     International  Astra                                                     0               X

                      Santosa
                          Jl. Kramat Raya       Komisaris              0       0%            0        0%
                          N0. 43 Jakarta
                                10450
               Arya N.    Jl. Kramat Raya       Komisaris              0       0%            0        0%
               Soemali    N0. 43 Jakarta
                                10450
  Pemegang    Gunawan Jl. Kramat Raya           Komisaris              0       0%            0        0%
 Saham > 5% Geniusahardja N0. 43 Jakarta
                                10450
               Hendrix        Jl. Kramat         Direksi               0       0%            0        0%
              Pramana       Raya N0. 43
                           Jakarta 10450
                 Widi         Jl. Kramat         Direksi               0       0%            0        0%
              Triwibowo     Raya N0. 43
                           Jakarta 10450
               Trivena        Jl. Kramat         Direksi               0       0%            0        0%
               Nalsalita    Raya N0. 43
                           Jakarta 10450
             King Iriawan     Jl. Kramat         Direksi               0       0%            0        0%
               Sutanto      Raya N0. 43
                           Jakarta 10450
Page 2
                                                                        Persen
                                                                                   Jumlah      Persen
                                                           Jumlah Saham Saham
                Nama          Alamat         Jabatan                             Saham Bulan Saham Bulan Pengendali           Afiliasi
                                                            Sebelumnya Sebelumny
 Pemegang                                                                            Ini         Ini
                                                                           a
Saham > 5%
               Sidharta      Jl. Kramat     Komisaris                  0           0%              0       0%
                Utama       Raya N0. 43
                           Jakarta 10450



 Pemegang
Saham < 5%

                                            14.433.360       1,07%    14.433.360         1,07%
     Masyarakat - Warkat - Scrip

                                            297.594.560     22,06%    297.594.56        22,06%
  Masyarakat - Non Warkat - Scripless                                          0

                                                       0        0%             0             0%
          Saham Treasury

                                           1.348.780.50      100% 1.348.780.50              100%
                Total                                 0                      0




                                                                        Persentase           Jumlah Saham (Bulan       Persentase(Bulan
             Nama                  Jumlah Saham (Sebelumnya)
                                                                       (Sebelumnya)                  Ini)                    Ini)
                                                     1,036,752,580                 76.87%              1,036,752,580              76.87%
       Total Pengendali

                                                        312,027,920                23.13%                312,027,920              23.13%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                               Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                              297.594.560             297.594.560
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                                                      297.594.560             297.594.560


Jumlah saham tercatat di Bursa per akhir bulan                              1.348.780.500           1.348.780.500


% Saham Free Float                                                                 22,06                     22,06



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                     Perubahan

                                 5.203                             5.358                                 155



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
       Nomor                                                       Nama

          1                                           Direksi PT Astra International Tbk




Informasi Lain

Peraturan Bursa Efek Indonesia Nomor I-E mewajibkan Perseroan menyampaikan informasi mengenai nama
penerima manfaat akhir (ultimate beneficial ownership) Perseroan. Merujuk pada ketentuan mengenai pemilik
manfaat sebagaimana diatur dalam Peraturan Presiden Republik Indonesia No. 13 Tahun 2018 ( Perpres ) dan
peraturan pelaksananya: A. Tidak terdapat individu yang memenuhi kriteria pemilik manfaat Perseroan
sebagaimana diatur dalam Perpres, berdasarkan informasi yang ada pada Perseroan. B. Namun demikian,
semata-mata untuk memenuhi ketentuan Pasal 3 ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk
perpajakan), maka pemilik manfaat Perseroan adalah seluruh Direktur PT Astra International Tbk ( Astra ), dalam
kedudukannya sebagai anggota Direksi Astra, dimana Astra adalah pemegang 76.87% saham Perseroan yang
(melalui Rapat Umum Pemegang Saham Perseroan) mempunyai kewenangan sebagaimana dimaksud pada Pasal
4 ayat (1) butir d Perpres, yakni kewenangan untuk mengangkat, menggantikan, atau memberhentikan anggota
Direksi dan anggota Dewan Komisaris Perseroan.

Demikian untuk diketahui.


Hormat Kami,
Astra Graphia Tbk




Josef Martua Prasetyo Manik

Legal Analyst




Astra Graphia Tbk
 Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id



 Nama Pengirim                      Josef Martua Prasetyo Manik
Page 5
Jabatan                           Legal Analyst
Tanggal dan Waktu                 07-02-2024 17:06

Lampiran                          1. 1_Laporan Bulanan Registrasi Pemegang Efek ASGR.pdf


 Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 6
 Go To Indonesian Page

 Letter / Announcement No.            CSL/AG-008-II-2024

 Issuer Name                          Astra Graphia Tbk

 Issuer Code                          ASGR

 Listing Board                        Main

 Attachment                           1

 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. Raya Saham Registra


                                                             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 Astra Gedung Menara                   1,036,752,580    76.87% 1,036,752,58       76.87%
                 International  Astra                                                          0                    X

                  Santosa Jl. Kramat Raya     Komisaris                 0        0%           0            0%
                          N0. 43 Jakarta
                                10450
               Arya N.    Jl. Kramat Raya     Komisaris                 0        0%           0            0%
               Soemali    N0. 43 Jakarta
                                10450
  Share       Gunawan     Jl. Kramat  Raya    Komisaris                 0        0%           0            0%
Ownership > Geniusahardja N0.  43   Jakarta
                                10450
   5%          Hendrix        Jl. Kramat       Direksi                  0        0%           0            0%
              Pramana       Raya N0. 43
                           Jakarta 10450
                 Widi         Jl. Kramat       Direksi                  0        0%           0            0%
              Triwibowo     Raya N0. 43
                           Jakarta 10450
               Trivena        Jl. Kramat       Direksi                  0        0%           0            0%
               Nalsalita    Raya N0. 43
                           Jakarta 10450
             King Iriawan     Jl. Kramat       Direksi                  0        0%           0            0%
               Sutanto      Raya N0. 43
                           Jakarta 10450
Page 7
                                                             Number of Percent of Number of              Percent of
  Share          Name          Address       Position        Shares in Shares in Shares in               Shares in    Controller   Affiliation
Ownership >                                                   Previous  Previous   Current                Current
   5%           Sidharta      Jl. Kramat    Komisaris                   0         0%                 0           0%
                 Utama       Raya N0. 43
                            Jakarta 10450


  Share
Ownership <
   5%
                                              14.433.360      1,07%     14.433.360        1,07%
       Masyarakat - Warkat - Scrip

                                              297.594.560    22,06%     297.594.56       22,06%
    Masyarakat - Non Warkat - Scripless                                          0

                                                        0         0%             0             0%
              Saham Treasury

                                            1.348.780.50       100% 1.348.780.50              100%
                   Total                               0                       0




                                                                            Percentage         Number of Shares (This        Percentage (This
               Name                   Number of Shares (Previously)
                                                                            (Previous)                Month)                     Month)
                                                        1,036,752,580                76.87%                 1,036,752,580                 76.87%
         Total Controller

                                                         312,027,920                 23.13%                    312,027,920               23.13%
      Total Non-Controllers
Page 8
Free Float Share Information


                              Information                            Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                            297.594.560              297.594.560
 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                                             297.594.560             297.594.560

 The number of shares listed on the Exchange at the end of the
                                                                          1.348.780.500            1.348.780.500
 month

 % Free Float Share                                                              22,06                      22,06



Number of Shareholders


          Previous Month                             This Month                       Change


                                5.203                             5.358                                 155


Final Beneficiaries of Share Ownership
Page 9
      Number                                                         Name

          1                                             Direksi PT Astra International Tbk




Other Information

Indonesia Stock Exchange Regulation Number I-E requires the Company to submit information regarding the name
of the ultimate beneficial ownership of the Company. Referring to the provisions regarding beneficial owners as
regulated in Presidential Regulation of the Republic of Indonesia No. 13 of 2018 ( Perpres ) and its implementing
regulations: A. There are no individuals who meet the criteria for the beneficial owner of the Company as stipulated
in the Presidential Regulation, based on the information available to the Company. B. However, solely to comply
with the provisions of Article 3 paragraph (1) of the Presidential Regulation (not for other purposes, including
taxation), the beneficial owners of the Company are all Directors of PT Astra International Tbk ( Astra ), in their
position as members of the Board of Directors. Astra, where Astra is the holder of 76.87% of the Company's shares
(through the General Meeting of Shareholders of the Company) has the authority as referred to in Article 4
paragraph (1) point d of the Presidential Regulation, namely the authority to appoint, replace, or dismiss members
of the Board of Directors and members of the Board of Commissioners of the Company

Thus to be informed accordingly.


Respectfully,
Astra Graphia Tbk




Josef Martua Prasetyo Manik

Legal Analyst




Astra Graphia Tbk
 Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id



Sender Name                          Josef Martua Prasetyo Manik
Page 10
Function                             Legal Analyst

Date and Time                        07-02-2024 17:06

Attachment                          1. 1_Laporan Bulanan Registrasi Pemegang Efek ASGR.pdf


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

File

File Open PDF
Source IDX
Size0.03 MB
Published7 Feb 2024
Pages10
Characters17,207
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Astra Graphia Tbk · Nama Perusahaan p.1 ×18
linked org Astra International Tbk p.4 ×12
possible person Gunawan · Komisaris p.1
possible org Bursa Efek Indonesia p.4
possible person Santosa · Komisaris p.6
possible — Widi · Direksi p.6
unresolved org PT. Raya Saham Registra · Biro Administrasi Efek p.1
unresolved org PT. Raya Saham Registra Persen p.1
unresolved org PT Astra p.1 ×2
unresolved person Kramat Raya · Komisaris p.1 ×4
unresolved person Kramat · Komisaris p.2 ×2
unresolved org Martua Prasetyo Manik Legal Analyst Astra Graphia Tbk p.4 ×2
unresolved person Josef Martua Prasetyo Manik · Nama Pengirim p.4 ×3
unresolved — Arya N. · Komisaris p.6
unresolved — Trivena · Direksi p.6
unresolved — King Iriawan · Direksi p.6
unresolved — Sidharta · Komisaris p.7
unresolved org Indonesia Stock Exchange p.9

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 0.900 189 ms 12 Sep 2026 21:34
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '1348780500'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '22.06', 'shares': '297594560'},
                'under5_warkat': {'pct': '1.07', 'shares': '14433360'}},
 'as_of_date': '2024-01-31',
 'checksum_ok': True,
 'checksum_parts': '1348780500',
 'holders': [{'address': 'Gedung Menara Astra',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Astra International',
              'page_no': 1,
              'pct': '76.87',
              'pct_prev': '76.87',
              'position': '',
              'seq': 0,
              'shares': '1036752580',
              'shares_prev': '1036752580'},
             {'address': 'Jl. Kramat Raya N0. 43 Jakarta',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Santosa',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 1,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '10450 Jl. Kramat Raya N0. 43 Jakarta',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Arya N. Soemali',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 2,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '10450 Jl. Kramat Raya N0. 43 Jakarta',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Gunawan Geniusahardja',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 3,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '10450 Jl. Kramat Raya N0. 43',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Hendrix Pramana',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 4,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta 10450 Jl. Kramat Raya N0. 43',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Widi Triwibowo',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 5,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta 10450 Jl. Kramat Raya N0. 43',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Trivena Nalsalita',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 6,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta 10450 Jl. Kramat Raya N0. 43',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'King Iriawan Sutanto',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 7,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jl. Kramat Raya N0. 43',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Sidharta Utama',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 8,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'Astra Graphia Tbk',
 'issuer_ticker': 'ASGR',
 'layout': 'EREP_COVER',
 'letter_number': 'CSL/AG-008-II-2024',
 'listing_board': 'Utama',
 'period_label': 'Januari 2024',
 'registrar': 'PT. Raya Saham Registra',
 'total_shares': '1348780500'}
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