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20240104_LMAX_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564364.pdf

Shareholder register Parsed LMAX

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Page 1
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 Nomor Surat                         005/BIMA/LMAX/I/2024

 Nama Perusahaan                     PT Lupromax Pelumas Indonesia Tbk.

 Kode Emiten                         LMAX

 Papan Pencatatan                    Akselerasi

 Lampiran                            0

 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. Bima Registra




                                                                         Persen
                                                                                    Jumlah      Persen
                                                            Jumlah Saham Saham
                     Nama       Alamat            Jabatan                         Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                             Sebelumnya Sebelumny
                                                                                      Ini         Ini
                                                                            a
                Kartiko     Ruko Graha            Direksi    216.125.000   33,25% 216.125.000      33,25%
             Soemargono Boulevard Blok                                                                        X
                          A No.15Jl. Raya
                               Gading
                           SerpongKec.
                               Kelapa
                          Dua,Tangerang,
                               Banten,
  Pemegang                   Indonesia -
 Saham > 5%                    15810
            Trisno Harnadi KAV POLRI          Komisaris       86.450.000    13,3%   86.450.000      13,3%
                          BLK G NO 1634
                          RT 001/RW 006
             Jong Anton     JL. IMOGIRI                       91.000.000      14%   91.000.000       14%
               Dwi Putro TIMUR 164 RT
                            031/RW 011
                Clarissa   PERUMAHAN                          61.425.000    9,45%   61.425.000      9,45%
               Calluella      PONDOK
                             JAGUNG 2
                           BLOK GS NO
                                 71
                          RT006/RW002
Page 2
                                                0           0%              0              0%
   Masyarakat - Warkat - Scrip

                                       158.758.400       24,42%    195.000.00             30%
Masyarakat - Non Warkat - Scripless                                         0

                                                0            0%             0              0%
        Saham Treasury

                                       613.758.400       94,42%    650.000.000            100%
              Total




                                                                      Persentase           Jumlah Saham (Bulan     Persentase(Bulan
          Nama                   Jumlah Saham (Sebelumnya)
                                                                     (Sebelumnya)                  Ini)                  Ini)
                                                     216,125,000                 33.25%              216,125,000             33.25%
     Total Pengendali

                                                 433,875,000                     66.75%              433,875,000             66.75%
  Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                               Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                              158.758.400             195.000.000
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                                                      158.758.400             195.000.000


Jumlah saham tercatat di Bursa per akhir bulan                               650.000.000              650.000.000


% Saham Free Float                                                                 24,42                          30



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                     Perubahan

                                 1.482                             1.440                                     42



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
      Nomor                                                     Nama

          1                                               Kartiko Soemargono




Demikian untuk diketahui.


Hormat Kami,
PT Lupromax Pelumas Indonesia Tbk.




Kartiko Soemargono

Direktur Utama




PT Lupromax Pelumas Indonesia Tbk.
Ruko Graha Boulevard Blok A No.15
Telepon : 02155680515, Fax : , https://lupromax.co.id/



Nama Pengirim                       Kartiko Soemargono

Jabatan                             Direktur Utama
Tanggal dan Waktu                   09-01-2024 11:48




    Dokumen ini merupakan dokumen resmi PT Lupromax Pelumas Indonesia Tbk. yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lupromax Pelumas Indonesia Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
 Go To Indonesian Page

 Letter / Announcement No.             005/BIMA/LMAX/I/2024

 Issuer Name                           PT Lupromax Pelumas Indonesia Tbk.

 Issuer Code                           LMAX

 Listing Board                         Acceleration

 Attachment                            0

 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. Bima 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
                Kartiko     Ruko Graha          Direksi        216,125,000    33.25% 216,125,000            33.25%
             Soemargono Boulevard Blok                                                                                   X
                          A No.15Jl. Raya
                               Gading
                           SerpongKec.
                               Kelapa
                          Dua,Tangerang,
  Share                        Banten,
Ownership >                  Indonesia -
   5%                          15810
            Trisno Harnadi KAV POLRI           Komisaris        86,450,000      13.3%      86,450,000        13.3%
                          BLK G NO 1634
                          RT 001/RW 006
             Jong Anton     JL. IMOGIRI                         91,000,000       14%       91,000,000          14%
               Dwi Putro TIMUR 164 RT
                            031/RW 011
                Clarissa   PERUMAHAN                            61,425,000      9.45%      61,425,000        9.45%
               Calluella      PONDOK
                             JAGUNG 2
                           BLOK GS NO
                                 71
                          RT006/RW002
                                                           0      0%             0             0%
         Masyarakat - Warkat - Scrip
Page 6
                                        158.758.400      24,42%    195.000.00             30%
Masyarakat - Non Warkat - Scripless                                         0

                                                 0           0%             0              0%
        Saham Treasury

                                       613.758.400       94,42%    650.000.000            100%
              Total




                                                                      Percentage           Number of Shares (This    Percentage (This
          Name                  Number of Shares (Previously)
                                                                      (Previous)                  Month)                 Month)
                                                     216,125,000                 33.25%               216,125,000              33.25%
     Total Controller

                                                  433,875,000                    66.75%                433,875,000             66.75%
  Total Non-Controllers
Page 7
Free Float Share Information


                              Information                            Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                            158.758.400              195.000.000
 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                                             158.758.400             195.000.000

 The number of shares listed on the Exchange at the end of the
                                                                           650.000.000              650.000.000
 month

 % Free Float Share                                                              24,42                           30



Number of Shareholders


          Previous Month                             This Month                       Change


                                1.482                             1.440                                     42


Final Beneficiaries of Share Ownership
Page 8
      Number                                                      Name

           1                                                Kartiko Soemargono




Thus to be informed accordingly.


Respectfully,
PT Lupromax Pelumas Indonesia Tbk.




Kartiko Soemargono

Direktur Utama




PT Lupromax Pelumas Indonesia Tbk.
Ruko Graha Boulevard Blok A No.15
Phone : 02155680515, Fax : , https://lupromax.co.id/



Sender Name                        Kartiko Soemargono

Function                           Direktur Utama

Date and Time                      09-01-2024 11:48




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

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Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '650000000'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '30', 'shares': '195000000'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2023-12-31',
 'checksum_ok': True,
 'checksum_parts': '650000000',
 'holders': [{'address': 'Ruko Graha Boulevard Blok A No.15Jl. Raya Gading '
                         'SerpongKec. Kelapa',
              'category': 'BOARD',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'Kartiko Soemargono',
              'page_no': 1,
              'pct': '33.25',
              'pct_prev': '33.25',
              'position': 'Direksi',
              'seq': 0,
              'shares': '216125000',
              'shares_prev': '216125000'},
             {'address': 'Dua,Tangerang, Banten, Indonesia - 15810 KAV POLRI '
                         'BLK G NO 1634',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Trisno Harnadi',
              'page_no': 1,
              'pct': '13.3',
              'pct_prev': '13.3',
              'position': 'Komisaris',
              'seq': 1,
              'shares': '86450000',
              'shares_prev': '86450000'},
             {'address': 'RT 001/RW 006 JL. IMOGIRI TIMUR 164 RT',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Jong Anton Dwi Putro',
              'page_no': 1,
              'pct': '14',
              'pct_prev': '14',
              'position': '',
              'seq': 2,
              'shares': '91000000',
              'shares_prev': '91000000'},
             {'address': '031/RW 011 PERUMAHAN PONDOK',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Clarissa Calluella',
              'page_no': 1,
              'pct': '9.45',
              'pct_prev': '9.45',
              'position': '',
              'seq': 3,
              'shares': '61425000',
              'shares_prev': '61425000'}],
 'issuer_name': 'PT Lupromax Pelumas Indonesia Tbk.',
 'issuer_ticker': 'LMAX',
 'layout': 'EREP_COVER',
 'letter_number': '005/BIMA/LMAX/I/2024',
 'listing_board': 'Akselerasi',
 'period_label': 'Desember 2023',
 'registrar': 'PT. Bima Registra',
 'total_shares': '650000000'}
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