Back to announcement
20240110_AUTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567169.pdf
Shareholder register Parsed AUTOSource file signed link, expires in 15 minutes
Extracted text 8
Page 1
Go To English Page
Nomor Surat 001/S-Dir/Leg-AOP/I/2024
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Papan Pencatatan Utama
Lampiran 1
Perihal Laporan Bulanan Registrasi Pemegang Efek
Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Desember 2023
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
Pemegang Ini Ini
a
Saham > 5%
PT ASTRA GAYA MOTOR 3.855.786.337 80% 3.855.786.33 80%
INTERNATIO RAYA NO.8 7 X
JAKARTA
3.857.028.55 0% 3.857.028. 0%
Masyarakat - Warkat - Scrip 7 557
962.704.443 20% 962.704.44 20%
Masyarakat - Non Warkat - Scripless 3
0 0% 0 0%
Saham Treasury
8.675.519.33 100% 8.675.519.33 100%
Total 7 7
Persentase Jumlah Saham (Bulan Persentase(Bulan
Nama Jumlah Saham (Sebelumnya)
(Sebelumnya) Ini) Ini)
3,855,786,337 80% 3,855,786,337 80%
Total Pengendali
Page 2
4,819,733,000 20% 4,819,733,000 20%
Total Non Pengendali
Informasi Saham Free Float
Keterangan Bulan Sebelumnya Bulan Ini
Jumlah saham scripless dimiliki oleh pemegang saham kurang
962.704.443 962.704.443
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 962.704.443 962.704.443
Jumlah saham tercatat di Bursa per akhir bulan 4.819.733.000 4.819.733.000
% Saham Free Float 19,97 19,97
Jumlah Pemegang Saham
Bulan Sebelumnya Bulan Sekarang Perubahan
13.376 13.835 459
Penerima Manfaat Akhir dari Kepemilikan Saham
Page 3
Nomor Nama
1 Mohon merujuk ke Informasi Lain bagian Penerima Manfaat
Informasi Lain
1. Angka 963.946.663 yang disebutkan pada Bagian Informasi Saham Free float , Kolom Jumlah Saham
Bulan Ini adalah mengacu pada:
A. definisi Saham Free Float sebagaimana diatur dalam Peraturan Bursa Efek Indonesia No. I-A, yaitu Saham
Free Float adalah saham yang:
1) dimiliki oleh pemegang saham kurang dari 5% (lima perseratus) dari seluruh saham tercatat;
2) bukan dimiliki oleh Pengendali dan Afiliasi dari perusahaan;
3) bukan dimiliki oleh anggota dewan komisaris atau anggota direksi; dan
4) bukan saham yang telah dibeli kembali oleh perusahaan.
B. penjelasan Bursa yang menginformasikan bahwa Saham Free Float hanya mencakup saham tanpa warkat
(scripless).
2. 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 80% 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 Otoparts Tbk
Wanny Wijaya
Page 4
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Wanny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 10-01-2024 10:17
Lampiran 1. Laporan Bulanan Jan 2024 0901.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 001/S-Dir/Leg-AOP/I/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
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 December
2023 as follows:
Security Administration Bureau: PT. Raya Saham Registra
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% PT ASTRA GAYA MOTOR 3,855,786,337 80% 3,855,786,33 80%
INTERNATIO RAYA NO.8 7 X
JAKARTA
3.857.028.55 0% 3.857.028. 0%
Masyarakat - Warkat - Scrip 7 557
962.704.443 20% 962.704.44 20%
Masyarakat - Non Warkat - Scripless 3
0 0% 0 0%
Saham Treasury
8.675.519.33 100% 8.675.519.33 100%
Total 7 7
Percentage Number of Shares (This Percentage (This
Name Number of Shares (Previously)
(Previous) Month) Month)
3,855,786,337 80% 3,855,786,337 80%
Total Controller
4,819,733,000 20% 4,819,733,000 20%
Total Non-Controllers
Page 6
Free Float Share Information
Information Previous Month This Month
The number of scripless shares owned by shareholders is less
962.704.443 962.704.443
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 962.704.443 962.704.443
The number of shares listed on the Exchange at the end of the
4.819.733.000 4.819.733.000
month
% Free Float Share 19,97 19,97
Number of Shareholders
Previous Month This Month Change
13.376 13.835 459
Final Beneficiaries of Share Ownership
Page 7
Number Name
1 Mohon merujuk ke Informasi Lain bagian Penerima Manfaat
Other Information
1. The number 963,946,663 mentioned in the Free float Stock Information Section, Column Total Shares This
Month refers to:
A. the definition of Free Float Shares as stipulated in the Indonesian Stock Exchange Regulation No. I-A, namely
Free Float Shares are shares that:
1) owned by less than 5% (five percent) of the total listed shares;
2) not owned by the Controller and Affiliates of the company;
3) is not owned by a member of the board of commissioners or a member of the board; and
4) is not shares that have been repurchased by the company.
B. Exchange explanation informing that Free Float Shares only include scripless.
2. Indonesian Stock Exchange Regulation Number I-E requires the Company to submit information regarding the
name of the ultimate beneficial owner of the Company. Referring to the provisions regarding the beneficial owner as
stipulated in the Presidential Regulation of the Republic of Indonesia No. 13 of 2018 ("Perpres") and its
implementing regulations:
A. There is no individual who meets the criteria for the beneficial owner of the Company as stipulated in the
Presidential Decree, based on the information available in the Company.
B. However, solely to comply with the provisions of Article 3 paragraph (1) of the Presidential Decree (not for
other purposes, including taxation), the beneficial owners of the Company are all Directors of PT Astra International
Tbk ( Astra ), in their capacity as members of the Board of Directors. Astra, where Astra is the holder of 80% of the
shares of the Company which (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 Decree, 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 Otoparts Tbk
Wanny Wijaya
Page 8
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Wanny Wijaya
Function Corporate Secretary
Date and Time 10-01-2024 10:17
Attachment 1. Laporan Bulanan Jan 2024 0901.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
221 ms
12 Sep 2026 21:41
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '8675519337'},
'treasury': {'pct': '0', 'shares': '0'},
'under5_non_warkat': {'pct': '20', 'shares': '962704443'},
'under5_warkat': {'pct': '0', 'shares': '3857028557'}},
'as_of_date': '2023-12-31',
'checksum_ok': True,
'checksum_parts': '8675519337',
'holders': [{'address': 'GAYA MOTOR RAYA NO.8',
'category': 'FIVE_PCT',
'is_controller': True,
'is_controller_affiliate': False,
'name': 'PT ASTRA INTERNATIO',
'page_no': 1,
'pct': '80',
'pct_prev': '80',
'position': '',
'seq': 0,
'shares': '3855786337',
'shares_prev': '3855786337'}],
'issuer_name': 'Astra Otoparts Tbk',
'issuer_ticker': 'AUTO',
'layout': 'EREP_COVER',
'letter_number': '001/S-Dir/Leg-AOP/I/2024',
'listing_board': 'Utama',
'period_label': 'Desember 2023',
'registrar': 'PT. Raya Saham Registra',
'total_shares': '8675519337'}