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20240117_CGAS_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31569554_lamp1.pdf

Ownership change Needs review CGAS

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Page 1 OCR 0.934
PT CITRA NUSANTARA GEMILANG Tbk

Jakarta, 17 Januari 2024
No.: 001/CGAS-CS/1/2024

Kepada Yth.:

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI

Jl. Lapangan Banteng Timur No.1-4
Jakarta 10710

Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

JL. Jend. Sudirman Kav 52-53

Jakarta 12190

Perihal: Keterbukaan Informasi atau Fakta
Material atas Laporan Kepemilikan
atau Setiap Perubahan Kepemilikan
Saham Perusahaan Terbuka

Dengan hormat,

Dalam rangka memenuhi ketentuan dalam
Peraturan Otoritas Jasa Keuangan Nomor
31/POJK.04/2015 Tahun 2015 tetang
Keterebukaan Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik (“POJK
31/2015”), dan Sesuai dengan Pasal 2 Peraturan
Jasa Keuangan Nomor 11/POJK.04/2017 Tahun
2015 tentang Laporan Kepemilikan atau Setiap
Perubahan Kepemilikan Saham Perusahaan
Terbuka (“POJK 11/2017”).

Bersama dengan ini PT Citra Nusantara
Gemilang Tbk (“Perseroan”) sampaikan bahwa

Jakarta, 17" January 2024
No.: 001/CGAS-CS/1/2024

To:

Executive Chief of the Capital Market
Supervisory The Indonesian Financial Services
Authority

Sumitro Djojohadikusumo Building

Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 1-4

Jakarta 10710

Head of Corporate Valuation Division 2
Indonesia Stock Exchange

Indonesia Stock Exchange Building

Jl. Jend. Sudirman Kav 52-53

Jakarta 12190

Subject: Disclosure of Information or Material
Facts on Ownership Reports or Any
Changes in Share Ownership of a Public
Company

With due respect,

In order to comply with the provisions in the
Financial Services Authority Regulation Number
31/POJK.04.2015 of 2015 concerning Disclosure
of Information or Material Facts by Issuers or
Public Companies (“FSAR 31/2015”), and in
accordance with Article 2 of the Financial
Services Regulation Number 11/POIK.04.2017 of
2015 concerning Ownership Report or Any
Changes in Share Ownership in Public Companies
(“FSAR 11/2017”).

Together with this, PT Citra Nusantara Gemilang
Tbk (“Company”) conveys that it has received a

Kantor Pusat
Jl Kalimalang No126, Tegal Gede,

IKeo, Cikarang Selatan Bekasi - 17550
Tol, 462 218083 6763 -64

Fax. 402 218983 6765

INDONESIA

Kantor Operasi
Jl Tebet Timur Dalam II No.35
Jakarta Selatan - 12820

Tel, 62 218208507

Fax. 162 21829 1391
INDONESIA

wwwengcoid

Page 2 OCR 0.898
PT CITRA NUSANTARA GEMILANG Tbk

telah menerima Surat Kuasa dari PT Trimitra
Ciptaselaras perihal penunjukkan untuk
melakukan pelaporan atas — perubahan
kepemilikan saham diatas 596.

Power of Attorney from PT Trimitra Ciptaselaras
regarding the appointment to report on changes
in share ownership above 596.

Berdasarkan Surat Kuasa yang kami terima,
berikut adalah rincian perubahan kepemilikan
Pemegang Saham Perseroan tersebut:

Based on the Power of Attorney we received, the
Jollowing are the details of the changes in
Shareholders ownership of the Company:

Nama Saham Perusahaan Terbuka |
Name of Public Company Share

PT Citra Nusantara Gemilang Tbk

Tanggal Transaksi | Transaction Date

Senin, 8 Januari 2024 | Monday, January

08, 2024
a. | Jumlah Saham Yang Dibeli | NumberofShares | 328.700 Lembar Saham | Shares
buy 10,019?61

b. | Harga Pembelian Rata-Rata |
Purchase Price Per Share

Avarage

Rp 376,- / Lembar Saham | Shares

Cc. | Jumlah Saham dan Persentase Kepemilikan
Saham |

Number of Shares and Percentage of Share
Ownership

Sebelum Transaksi | Before Transaction

Sesudah Transaksi | After Transaction

97.633.100 Lembar Saham
1551961

97.961.800 Lembar Saham | Shares
15,534

| Shares

Tanggal Transaksi | Transaction Date

Selasa, 9 Januari 2024 | Tuesday, January

09, 2024
a. | Jumlah Saham Yang Dijual | NumberofShares | 24.176.500 Lembar Saham | Shares
Sold 11,3696)

b. | Harga Penjualan Per Saham | Average Sell
Price Per Share

Rp 390,- / Lembar Saham | Shares

Cc. | Jumlah Saham dan Persentase Kepemilikan
Saham |

Number of Shares and Percentage of Share
Ownership

Sebelum Transaksi | Before Transaction

97.961.800 Lembar Saham | Shares
15,53961

Kantor Pusat :

Jl Kalimalang No126, Tegal Gede,
Kec. Cikarang Selatan Bekasi - 17550
Tel. 462 218983 6763 - 64

Fax. 162 218083 6765

INDONESIA

Kantor Operasi
JI. Tebet Timur Dalam Il No35
Jakarta Selatan - 12820

Tel, 462218298507

Fax. 462 2182911391
INDONESIA

wumcngcoid

Page 3 OCR 0.881
cng
“

PT CITRA NUSANTARA GEMILANG Tbk

Sesudah Transaksi | After Transaction 73.785.300 Lembar Saham | Shares
1417961
3. | Tujuan Dari Transaksi | Purpose of Transaction Divestasi | Divest
Status Kepemilikan Saham | Share Ownership || v | Langsung | Direct
Status Tidak Langsung | Indirect

Demikian disampaikan, atas perhatian dan Please be informed accordingly, thank you for
kerjasamanya saya ucapkan terima kasih. your kind attention.

Viva

——

Ferina Tyas
Sekretaris Perusahaan | Corporate Secretary

Tembusan: CC:

1. Direktur Direktorat Penilaian Keuangan 1. Director of the Directorate of Financial
Perusahaan Sektor Rill — Otoritas Jasa Keuangan Assessment of Real Sector — The Financial

2. Direksi PT Bursa Efek Indonesia Services Authority

2. Board of Directors Indonesia Stock Exchange.

Kantor Pusat :

1 Kalimalang No126, Tegal Gede,
Kec. Cikarang Selatan Bekasi - 17550
Tel. 462218983 6763 - 64

Fax. 162 218983 6765

INDONESIA

Kantor Operasi :
Jl. Tebet Timur Dalam II No.35
Jakarta Selatan - 12820

Tel. 462218298507

Fax. #2 218291391
INDONESIA

wwweng co.id

File

File Open PDF
Source IDX
Size0.82 MB
Published17 Jan 2024
Pages3
Characters5,454
Text sourceOCR
OCR confidence0.904

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org CITRA NUSANTARA GEMILANG Tbk p.1 ×17
linked person Ferina Tyas p.3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Departemen Keuangan RI p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Ministry of Finance p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org PT Trimitra Ciptaselaras p.2 ×2
unresolved — Ferina Ty · Sekretaris Perusahaan p.3

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.059 194 ms 13 Sep 2026 17:12
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'Financial',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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