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20240104_TIRA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564762.pdf

Shareholder register Parsed TIRA

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Page 1
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 Nomor Surat                            TA-LGL/001/CORP-SEC/I/2024

 Nama Perusahaan                        Tira Austenite Tbk

 Kode Emiten                            TIRA

 Papan Pencatatan                       Pemantauan Khusus

 Lampiran                               2

 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. Sinartama Gunita




                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                       Nama        Alamat         Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
                  PT      Gedung Menara                        259.426.340   44,12% 259.426.340      44,12%
            Widjajatunggal Duta Lt 3, Jl.                                                                       X
                            H.R. Rasuna
                            Said kav B-9
            PT. Martensite Jl. Pulo Ayang                      247.879.660   42,16% 223.091.694      37,94%
               Unggul          Kav. R1                                                                          X
                              Kawasan
                               Industri
                          Pulogadung,139
  Pemegang
                                  30
 Saham > 5% Masyarakat             -                            80.694.000   13,72% 105.481.966      17,94%
               Lainnya

                     Agus Hasan     Kawasan        Direksi              0        0%           0         0%
                      Sulistiono  Industri Pulo
                                GadungJl. Pulo
                                Ayang Kav. R.1,
                                 Jakarta 13930
                 Shinta Widjaja     Kampung       Komisaris             0        0%           0         0%
                                    Utan,RT                                                                     X
                                  001/RW 005,
                                Ragunan, Pasar
                                Minggu,Jakarta
Page 2
                                                                        Persen
                                                                                   Jumlah      Persen
                                                           Jumlah Saham Saham
                 Nama            Alamat        Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                            Sebelumnya Sebelumny
                                                                                     Ini         Ini
                                                                           a
               Soebronto     Jl.Bonang No.7,   Komisaris             0        0%           0         0%
                 Laras          RT 002/RW
                             005,Pegangsaa
                                n, Menteng,
                              Jakarta Pusat

              Selo Winardi   Kawasan            Direksi              0        0%           0         0%
                           Industri Pulo
                          GadungJl. Pulo
                         Ayang Kav. R.1,
                          Jakarta 13930
            Soeseno Adi      Kawasan            Direksi              0        0%           0         0%
                           Industri Pulo
                          GadungJl. Pulo
                         Ayang Kav. R.1,
                          Jakarta 13930
              Rudianto       Kawasan           Komisaris             0        0%           0         0%
             Darmawan      Industri Pulo                                                                     X
                          GadungJl. Pulo
 Pemegang                Ayang Kav. R.1,
Saham > 5%                Jakarta 13930
                 PT      Gedung Menara                      259.426.340   44,12% 259.426.340      44,12%
           Widjajatunggal Duta Lt 3, Jl.                                                                     X
                           H.R. Rasuna
                           Said kav B-9
           PT. Martensite Jl. Pulo Ayang                    247.879.660   42,16% 223.091.694      37,94%
               Unggul         Kav. R1                                                                        X
                             Kawasan
                              Industri
                         Pulogadung,139
                                 30
            Masyarakat            -                          80.694.000   13,72% 105.481.966      17,94%
              Lainnya

              Agus Hasan         Kawasan        Direksi              0        0%           0         0%
               Sulistiono      Industri Pulo
                             GadungJl. Pulo
                             Ayang Kav. R.1,
                              Jakarta 13930
Page 3
                                                                             Persen
                                                                                        Jumlah      Persen
                                                                Jumlah Saham Saham
                 Nama             Alamat          Jabatan                             Saham Bulan Saham Bulan Pengendali     Afiliasi
                                                                 Sebelumnya Sebelumny
                                                                                          Ini         Ini
                                                                                a
             Shinta Widjaja       Kampung        Komisaris                0           0%          0       0%
                                   Utan,RT                                                                        X
                                001/RW 005,
                              Ragunan, Pasar
                              Minggu,Jakarta
               Soebronto      Jl.Bonang No.7,    Komisaris                0           0%          0       0%
                 Laras           RT 002/RW
                              005,Pegangsaa
                                 n, Menteng,
                               Jakarta Pusat
 Pemegang
Saham > 5%    Selo Winardi    Kawasan             Direksi                 0           0%          0       0%
                            Industri Pulo
                          GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
              Soeseno Adi     Kawasan             Direksi                 0           0%          0       0%
                            Industri Pulo
                          GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
                Rudianto      Kawasan            Komisaris                0           0%          0       0%
               Darmawan     Industri Pulo                                                                         X
                          GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
                                                            0       0%            0         0%
     Masyarakat - Warkat - Scrip

                                                            0       0%            0         0%
  Masyarakat - Non Warkat - Scripless

                                                            0       0%            0         0%
          Saham Treasury

                                                588.000.000       100%   588.000.000       100%
                Total




                                                                            Persentase      Jumlah Saham (Bulan       Persentase(Bulan
             Nama                      Jumlah Saham (Sebelumnya)
                                                                           (Sebelumnya)             Ini)                    Ini)
Page 4
                                                          507,306,000          86.28%                482,518,034              82.06%
        Total Pengendali

                                                          80,694,000           13.72%                105,481,966              17.94%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                  Bulan Sebelumnya              Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                  57.586.000                104.093.966
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                                                          57.586.000                104.093.966


Jumlah saham tercatat di Bursa per akhir bulan                                  588.000.000                 588.000.000


% Saham Free Float                                                                      9,79                           17,7



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                         Perubahan


                                   527                                  530                                        3
Page 5
Penerima Manfaat Akhir dari Kepemilikan Saham


         Nomor                                                  Nama

           1                                                 Shinta Widjaja


           2                                           Rudianto Darmawan Santoso




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                     Nama                              Alamat                Jumlah Saham

     1           PT Widjajatunggal Sejahtera     Gedung Menara Duta Lt 3, Jl. H.R.   259.426.340
                                                      Rasuna Said kav B-9
     2                PT. Martensite Unggul       Jl. Pulo Ayang Kav. R1 Kawasan     223.091.694
                                                      Industri Pulogadung,13930


Demikian untuk diketahui.


Hormat Kami,
Tira Austenite Tbk




Soeseno Adi

Corporate Secretary




Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Page 6
Nama Pengirim                      Soeseno Adi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  08-01-2024 15:06

Lampiran                          1. 001Tira-Lap Bulanan TIRA per 31 Desember 2023.pdf


                                  2. TIRA31122023.pdf


 Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 7
 Go To Indonesian Page

 Letter / Announcement No.              TA-LGL/001/CORP-SEC/I/2024

 Issuer Name                            Tira Austenite Tbk

 Issuer Code                            TIRA

 Listing Board                          Watchlist

 Attachment                             2

 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. Sinartama Gunita


                                                               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      Gedung Menara                         259,426,340    44.12% 259,426,340       44.12%
            Widjajatunggal Duta Lt 3, Jl.                                                                            X
                            H.R. Rasuna
                            Said kav B-9
            PT. Martensite Jl. Pulo Ayang                       247,879,660    42.16% 223,091,694       37.94%
               Unggul          Kav. R1                                                                               X
                              Kawasan
                               Industri
                          Pulogadung,139
  Share                           30
Ownership > Masyarakat             -                             80,694,000    13.72% 105,481,966       17.94%
   5%          Lainnya

                 Agus Hasan       Kawasan           Direksi               0        0%          0            0%
                  Sulistiono    Industri Pulo
                              GadungJl. Pulo
                              Ayang Kav. R.1,
                               Jakarta 13930
               Shinta Widjaja     Kampung       Komisaris                 0        0%          0            0%
                                  Utan,RT                                                                            X
                                001/RW 005,
                              Ragunan, Pasar
                              Minggu,Jakarta
Page 8
                                                           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
               Soebronto     Jl.Bonang No.7,   Komisaris            0       0%           0            0%
                 Laras          RT 002/RW
                             005,Pegangsaa
                                n, Menteng,
                              Jakarta Pusat

              Selo Winardi    Kawasan           Direksi             0       0%           0            0%
                            Industri Pulo
                           GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
             Soeseno Adi      Kawasan           Direksi             0       0%           0            0%
                            Industri Pulo
                           GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
               Rudianto       Kawasan          Komisaris            0       0%           0            0%
              Darmawan      Industri Pulo                                                                      X
  Share                    GadungJl. Pulo
                          Ayang Kav. R.1,
Ownership >
                           Jakarta 13930
   5%             PT      Gedung Menara                    259,426,340   44.12% 259,426,340       44.12%
            Widjajatunggal Duta Lt 3, Jl.                                                                      X
                            H.R. Rasuna
                            Said kav B-9
            PT. Martensite Jl. Pulo Ayang                  247,879,660   42.16% 223,091,694       37.94%
                Unggul         Kav. R1                                                                         X
                              Kawasan
                               Industri
                          Pulogadung,139
                                  30
             Masyarakat            -                        80,694,000   13.72% 105,481,966       17.94%
               Lainnya

              Agus Hasan        Kawasan         Direksi             0       0%           0            0%
               Sulistiono     Industri Pulo
                            GadungJl. Pulo
                            Ayang Kav. R.1,
                             Jakarta 13930
             Shinta Widjaja     Kampung        Komisaris            0       0%           0            0%
                                Utan,RT                                                                        X
                              001/RW 005,
                            Ragunan, Pasar
                            Minggu,Jakarta
Page 9
                                                                  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
               Soebronto     Jl.Bonang No.7,   Komisaris                      0         0%                 0           0%
                 Laras          RT 002/RW
                             005,Pegangsaa
                                n, Menteng,
                              Jakarta Pusat

              Selo Winardi    Kawasan           Direksi                       0         0%                 0           0%
  Share                     Industri Pulo
Ownership >               GadungJl. Pulo
   5%                     Ayang Kav. R.1,
                           Jakarta 13930
              Soeseno Adi     Kawasan           Direksi                       0         0%                 0           0%
                            Industri Pulo
                          GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
                Rudianto      Kawasan          Komisaris                      0         0%                 0           0%
               Darmawan     Industri Pulo                                                                                         X
                          GadungJl. Pulo
                          Ayang Kav. R.1,
                           Jakarta 13930
                                                           0          0%               0             0%
       Masyarakat - Warkat - Scrip

                                                           0          0%               0             0%
    Masyarakat - Non Warkat - Scripless

                                                           0           0%              0             0%
              Saham Treasury

                                               588.000.000          100%     588.000.000            100%
                   Total




                                                                                  Percentage         Number of Shares (This           Percentage (This
               Name                     Number of Shares (Previously)
                                                                                  (Previous)                Month)                        Month)
                                                               507,306,000                 86.28%                   482,518,034                  82.06%
         Total Controller

                                                               80,694,000                  13.72%                    105,481,966                17.94%
      Total Non-Controllers
Page 10
Free Float Share Information


                              Information                           Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                            57.586.000              104.093.966
 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                                             57.586.000             104.093.966

 The number of shares listed on the Exchange at the end of the
                                                                          588.000.000              588.000.000
 month

 % Free Float Share                                                              9,79                      17,7



Number of Shareholders


          Previous Month                             This Month                      Change


                                  527                             530                                      3


Final Beneficiaries of Share Ownership
Page 11
      Number                                                      Name

         1                                                     Shinta Widjaja


         2                                              Rudianto Darmawan Santoso




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                       Name                             Address                   Total Stock

     1               PT Widjajatunggal Sejahtera    Gedung Menara Duta Lt 3, Jl. H.R.     259,426,340
                                                         Rasuna Said kav B-9
     2                 PT. Martensite Unggul        Jl. Pulo Ayang Kav. R1 Kawasan        223,091,694
                                                        Industri Pulogadung,13930


Thus to be informed accordingly.


Respectfully,
Tira Austenite Tbk




Soeseno Adi

Corporate Secretary




Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com



Sender Name                           Soeseno Adi
Page 12
Function                             Corporate Secretary

Date and Time                        08-01-2024 15:06

Attachment                          1. 001Tira-Lap Bulanan TIRA per 31 Desember 2023.pdf


                                    2. TIRA31122023.pdf


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

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Published8 Jan 2024
Pages12
Characters24,241
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Rule parser OK confidence 0.900 166 ms 12 Sep 2026 21:42
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '588000000'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '0', 'shares': '0'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2023-12-31',
 'checksum_ok': True,
 'checksum_parts': '588000000',
 'holders': [{'address': 'Gedung Menara Duta Lt 3, Jl. H.R. Rasuna',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Widjajatunggal',
              'page_no': 1,
              'pct': '44.12',
              'pct_prev': '44.12',
              'position': '',
              'seq': 0,
              'shares': '259426340',
              'shares_prev': '259426340'},
             {'address': 'Said kav B-9 Jl. Pulo Ayang Kav. R1 Kawasan Industri',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'Martensite Unggul',
              'page_no': 1,
              'pct': '37.94',
              'pct_prev': '42.16',
              'position': '',
              'seq': 1,
              'shares': '223091694',
              'shares_prev': '247879660'},
             {'address': 'Pulogadung,139 30 -',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Masyarakat Lainnya',
              'page_no': 1,
              'pct': '17.94',
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              'position': '',
              'seq': 2,
              'shares': '105481966',
              'shares_prev': '80694000'},
             {'address': 'Kawasan Industri Pulo GadungJl. Pulo',
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              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Agus Hasan Sulistiono',
              'page_no': 1,
              'pct': '0',
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              'position': 'Direksi',
              'seq': 3,
              'shares': '0',
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             {'address': 'Ayang Kav. R.1, Jakarta 13930 Kampung Utan,RT',
              'category': 'BOARD',
              'is_controller': True,
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              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
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              'seq': 4,
              'shares': '0',
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             {'address': 'Jl.Bonang No.7, RT 002/RW 005,Pegangsaa n, Menteng,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Soebronto Laras',
              'page_no': 2,
              'pct': '0',
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              'name': 'Selo Winardi',
              'page_no': 2,
              'pct': '0',
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              'shares': '0',
              'shares_prev': '0'},
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                         'GadungJl. Pulo',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Soeseno Adi',
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              'category': 'BOARD',
              'is_controller': True,
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              'page_no': 2,
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              'position': 'Komisaris',
              'seq': 8,
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 'issuer_name': 'Tira Austenite Tbk',
 'issuer_ticker': 'TIRA',
 'layout': 'EREP_COVER',
 'letter_number': 'TA-LGL/001/CORP-SEC/I/2024',
 'listing_board': 'Pemantauan Khusus',
 'period_label': 'Desember 2023',
 'registrar': 'PT. Sinartama Gunita',
 'total_shares': '588000000'}
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