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20240206_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575468.pdf
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Extracted text 9
Page 1
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Nomor Surat 007/Corsec/II/2024
Nama Perusahaan Hero Supermarket Tbk
Kode Emiten HERO
Papan Pencatatan Pengembangan
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. EDI Indonesia
Persen
Jumlah Persen
Jumlah Saham Saham
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi
Sebelumnya Sebelumny
Ini Ini
a
MULGRAVE
ATRIUM 2.660.194.960 63,59% 2.660.194.96 63,59%
CORPORATI
BUILDING, 0 X
STRAWINSKYL
AAN 3007,
1077 ZX
Pemegang AMSTERDAM
Saham > 5% THE DAIRY 5/F DEVON 729.975.094 17,45% 729.975.094 17,45%
FARM HOUSE, X
TAIKOO
PLACE, 979
KING'S ROAD
CLSA LTD - 18/F, ONE 345.632.273 8,26% 345.632.273 8,26%
CLIENT/TRUS PACIFIC X
PLACE, 88
QUENSWAY,
HONGKONG
3.124.590 0,07% 3.124.590 0,07%
Masyarakat - Warkat - Scrip
444.707.083 10,63% 444.707.08 10,63%
Masyarakat - Non Warkat - Scripless 3
Page 2
0 0% 0 0%
Saham Treasury
4.183.634.00 100% 4.183.634.00 100%
Total 0 0
Persentase Jumlah Saham (Bulan Persentase(Bulan
Nama Jumlah Saham (Sebelumnya)
(Sebelumnya) Ini) Ini)
729,975,094 17.45% 729,975,094 17.45%
Total Pengendali
3,453,658,906 82.55% 3,453,658,906 82.55%
Total Non Pengendali
Page 3
Informasi Saham Free Float
Keterangan Bulan Sebelumnya Bulan Ini
Jumlah saham scripless dimiliki oleh pemegang saham kurang
444.707.083 444.707.083
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 444.707.083 444.707.083
Jumlah saham tercatat di Bursa per akhir bulan 4.183.634.000 4.183.634.000
% Saham Free Float 10,63 10,63
Jumlah Pemegang Saham
Bulan Sebelumnya Bulan Sekarang Perubahan
1.079 1.062 17
Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
Nomor Nama
1 Mohon merujuk ke kolom "Informasi Lain" / Please refer to "Other Information" column
Informasi Lain
Penerima Manfaat:Merujuk Peraturan Bursa Efek Indonesia Nomor I-E mewajibkan Perseroan menyampaikan
informasi mengenai nama penerima manfaat akhir (ultimate beneficial ownership) dan ketentuan mengenai pemilik
manfaat sebagaimana diatur dalam Peraturan Presiden Republik Indonesia No. 13 Tahun 2018 ( Perpres ) dan
peraturan pelaksananya, bahwa: (a) tidak terdapat individu yang memenuhi kriteria pemilik manfaat Perseroan
sebagaimana diatur dalam Perpres, berdasarkan informasi yang ada pada Perseroan dan (b) namun demikian,
semata-mata untuk memenuhi ketentuan Pasal 3 ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk
perpajakan), maka pemilik manfaat Perseroan adalah John Witt dalam kedudukannya sebagai Group Managing
Director Jardine Matheson Holdings Limited ( Jardine Matheson ), dimana Jardine Matheson mengendalikan
Perseroan secara tidak langsung melalui kepemilikan saham JMH INVESTMENTS LIMITED, Mulgrave Corporation
B.V. ("Mulgrave") dan The Dairy Farm Company Limited ("DFCL") serta melalui beberapa entitas perantara
sebagaimana diuraikan dalam Struktur Perseroan sebagaimana yang Perseroan sajikan dalam Laporan Tahunan
Perseroan 2022 pada halaman 64, http://www.hero.co.id/investor/report#annual. Sebagaimana dimaksud pada
Pasal 4 ayat (1) butir g Perpres, yakni Jardine Matheson merupakan pemilik sebenarnya dari dana atas
kepemilikan saham Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Page 5
Nama Pengirim Iwan Nurdiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2024 11:17
Lampiran 1. 2401 Laporan Bulanan Registrasi (HERO 5p).pdf
2. 2401 Laporan Bulanan Registrasi BOD BOC.pdf
Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 6
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Letter / Announcement No. 007/Corsec/II/2024
Issuer Name Hero Supermarket Tbk
Issuer Code HERO
Listing Board Development
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. EDI Indonesia
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
MULGRAVE ATRIUM 2,660,194,960 63.59% 2,660,194,96 63.59%
CORPORATI BUILDING, 0 X
STRAWINSKYL
AAN 3007,
Share 1077 ZX
Ownership > AMSTERDAM
5% THE DAIRY 5/F DEVON 729,975,094 17.45% 729,975,094 17.45%
FARM HOUSE, X
TAIKOO
PLACE, 979
KING'S ROAD
CLSA LTD - 18/F, ONE 345,632,273 8.26% 345,632,273 8.26%
CLIENT/TRUS PACIFIC X
PLACE, 88
QUENSWAY,
HONGKONG
3.124.590 0,07% 3.124.590 0,07%
Masyarakat - Warkat - Scrip
444.707.083 10,63% 444.707.08 10,63%
Masyarakat - Non Warkat - Scripless 3
0 0% 0 0%
Saham Treasury
Page 7
4.183.634.00 100% 4.183.634.00 100%
Total 0 0
Percentage Number of Shares (This Percentage (This
Name Number of Shares (Previously)
(Previous) Month) Month)
729,975,094 17.45% 729,975,094 17.45%
Total Controller
3,453,658,906 82.55% 3,453,658,906 82.55%
Total Non-Controllers
Free Float Share Information
Information Previous Month This Month
The number of scripless shares owned by shareholders is less
444.707.083 444.707.083
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 444.707.083 444.707.083
The number of shares listed on the Exchange at the end of the
4.183.634.000 4.183.634.000
month
% Free Float Share 10,63 10,63
Page 8
Number of Shareholders
Previous Month This Month Change
1.079 1.062 17
Final Beneficiaries of Share Ownership
Number Name
1 Mohon merujuk ke kolom "Informasi Lain" / Please refer to "Other Information" column
Other Information
Beneficial Owner:Referring to Indonesia Stock Exchange Regulation Number I-E requires the Company to submit
information regarding the name of the ultimate beneficial ownership and the provision on the beneficial owner as
stipulated in Presidential Regulation of the Republic of Indonesia Number 13 Year 2018 ("Presidential Regulation")
and its implementing regulation, whereas: (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
and (b) however, solely to comply to the provisions of Article 3 paragraph (1) of the Presidential Regulation (not for
other purposes, including taxation), the beneficial owner of the Company is John Witt in his position as Group
Managing Director of Jardine Matheson Holdings Limited ("Jardine Matheson"), where Jardine controls the
Company indirectly through share ownership of JMH INVESTMENTS LIMITED, Mulgrave Corporation B.V.
("Mulgrave") and The Dairy Farm Company Limited ("DFCL") as well as through several intermediary entities as
described in the Company Structure as presented in the Company's 2022 Annual Report on page 64,
http://www.hero.co.id/investor/report#annual. As referred to in Article 4 paragraph (1) point g of the Presidential
Regulation, namely Jardine Matheson is the real owner of the fund of the share ownership of the Company.
Thus to be informed accordingly.
Respectfully,
Hero Supermarket Tbk
Page 9
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Sender Name Iwan Nurdiansyah
Function Corporate Secretary
Date and Time 07-02-2024 11:17
Attachment 1. 2401 Laporan Bulanan Registrasi (HERO 5p).pdf
2. 2401 Laporan Bulanan Registrasi BOD BOC.pdf
This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hero Supermarket Tbk
· Nama Perusahaan
p.1 ×9
unresolved
—
> 5% THE DAIRY
· 729.975.094
p.1
unresolved
org
KING'S ROAD CLSA LTD
p.1 ×2
unresolved
org
Group Managing Director Jardine Matheson Holdings Limited
p.4
unresolved
org
JMH INVESTMENTS LIMITED
p.4 ×2
unresolved
org
Mulgrave Corporation B.V.
p.4 ×2
unresolved
org
Dairy Farm Company Limited
p.4 ×2
unresolved
org
Iwan Nurdiansyah
· Corporate Secretary
p.4 ×3
unresolved
org
Indonesia Stock Exchange
p.8
unresolved
org
Jardine Matheson Holdings Limited
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
209 ms
12 Sep 2026 21:34
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '4183634000'},
'treasury': {'pct': '0', 'shares': '0'},
'under5_non_warkat': {'pct': '10.63', 'shares': '444707083'},
'under5_warkat': {'pct': '0.07', 'shares': '3124590'}},
'as_of_date': '2024-01-31',
'checksum_ok': True,
'checksum_parts': '4183634000',
'holders': [{'address': 'ATRIUM BUILDING, STRAWINSKYL AAN 3007,',
'category': 'FIVE_PCT',
'is_controller': False,
'is_controller_affiliate': True,
'name': 'MULGRAVE CORPORATI',
'page_no': 1,
'pct': '63.59',
'pct_prev': '63.59',
'position': '',
'seq': 0,
'shares': '2660194960',
'shares_prev': '2660194960'},
{'address': '1077 ZX AMSTERDAM 5/F DEVON HOUSE, TAIKOO',
'category': 'FIVE_PCT',
'is_controller': True,
'is_controller_affiliate': False,
'name': 'THE DAIRY FARM',
'page_no': 1,
'pct': '17.45',
'pct_prev': '17.45',
'position': '',
'seq': 1,
'shares': '729975094',
'shares_prev': '729975094'},
{'address': "PLACE, 979 KING'S ROAD 18/F, ONE PACIFIC",
'category': 'FIVE_PCT',
'is_controller': False,
'is_controller_affiliate': True,
'name': 'CLSA LTD - CLIENT/TRUS',
'page_no': 1,
'pct': '8.26',
'pct_prev': '8.26',
'position': '',
'seq': 2,
'shares': '345632273',
'shares_prev': '345632273'}],
'issuer_name': 'Hero Supermarket Tbk',
'issuer_ticker': 'HERO',
'layout': 'EREP_COVER',
'letter_number': '007/Corsec/II/2024',
'listing_board': 'Pengembangan',
'period_label': 'Januari 2024',
'registrar': 'PT. EDI Indonesia',
'total_shares': '4183634000'}