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20240108_PZZA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565836_lamp1.pdf
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Page 1
Ref. No.: 007/CS-KS/I/2024 Jakarta, 8 Januari 2024
Kepada:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Laporan Bulanan Registrasi Pemegang Efek
Re.: Register of Shareholders Monthly Report
Dengan hormat, Dear Sir,
Melalui surat ini, perkenankan kami, PT Please allow us, with this letter, PT Sarimelati
Sarimelati Kencana Tbk., (“Perseroan”) untuk Kencana Tbk., (the “Company”) to submit our
menyampaikan pemberitahuan berkaitan reporting for the purpose of compliance to the
dengan pemenuhan terhadap Peraturan Regulation of the Indonesian Stock Exchange
Bursa Efek Indonesia No. I-E tentang No. I-E concerning Requirement for
Kewajiban Penyampaian Informasi, bersama Submission of Information, the attached the
ini kami lampirkan Laporan Bulanan Company’s Register of Shareholders Monthly
Registrasi Pemegang Efek dari Perseroan Report for period ending on December 2023.
untuk periode Desember 2023.
Demikian Surat Laporan Bulanan Registrasi Thus this Letter of Register of Shareholders
Pemegang Efek ini, dan atas perhatiannya Monthly Report, and thank you for your kind
kami sampaikan terima kasih. attention.
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 2
LAPORAN BULANAN REGISTRASI EFEK / REGISTER OF SHAREHOLDERS MONTHLY REPORT
Periode Bulan Desember 2023 / Period of December 2023
KEPEMILIKAN SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS
SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS
JUMLAH / PERSENTASE /
No. NAMA / NAME JABATAN / TITLE
QUANTITY PERCENTAGE
1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0,00%
2 Emireza Mohammad Arifin Komisaris 0 0,00%
3 Hadian Iswara Direktur Utama 0 0,00%
4 Boy Ardhitya Lukito ST Direktur 0 0,00%
5 Jeo Sasanto Direktur 1.441.500 0,0477%
6 Budi Setiawan Direktur 0 0,00%
KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN 5%
KETERANGAN / DESCRIPTION JUMLAH / QUANTITY
Jumlah Saham Bulan Lalu
667.881.950
Shares Quantity Last Month
Persentase Saham Bulan Lalu
22,65%
Shares Percentage Last Month
Jumlah Saham Bulan Ini
667.881.950
Shares Quantity This Month
Persentase Saham Bulan Ini
22,65%
Shares Percentage This Month
Jumlah Perubahan Saham
0
Quantity of Change of Shares
Persentase Perubahan Saham
0,00%
Percentage of Change of Shares
Saham Hasil Pembelian Kembali
16.384.300
Buyback Shares
JUMLAH KESELURUHAN PEMEGANG SAHAM / TOTAL AMOUNT OF SHAREHOLDERS
BULAN SEBELUMNYA PERUBAHAN /
BULAN INI / THIS MONTH
/ LAST MONTH CHANGES
4.263 4.292 29
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 3
LAPORAN BULANAN REGISTRASI EFEK / REGISTER OF SHAREHOLDERS MONTHLY REPORT
Periode Bulan Desember 2023 / Period of December 2023
PEMEGANG SAHAM YANG MEMILIKI 5% ATAU LEBIH SAHAM YANG DITEMPATKAN / DISETOR
SHAREHOLDERS WHICH HOLD 5% OR MORE OF ISSUED / PAID-UP CAPITAL
Jumlah Saham Persentase Saham Jumlah Saham Persentase Saham Perubahan Jumlah Perubahan Pemegang Saham
PEMEGANG SAHAM / Bulan Lalu Bulan Lalu Bulan Ini Bulan Ini Saham Persentase Pengendali
ALAMAT / ADDRESS
SHAREHOLDERS Shares Owned Shares Percentage Shares Owned Shares Percentage Change of Shares Change of Controlling
Last Month Last Month This Month This Month Ownership Percentage Shareholders
Plaza Daniprisma, Lt. 3
PT SRIBOGA RATURAYA 1.957.933.250 64,79% 1.957.933.250 64,79% 0 0,00% YA
Jl. Sultan Hasanuddin No. 47-48
Melawai, Kebayoran Baru, Jakarta Selatan
DBS Bank Ltd S/A Albizia Asean Cricket Square, Hutchins Drive
168.142.500 5,56% 168.142.500 5,56% 0 0,00% -
Opportunities Fund PO BOX 2681, Grand Cayman, KY1-1111
JPMCB NA AIF CLT RE - The Scottish 23ST. Andrews Square, Edinburgh EH2 1BB
211.533.000 7,00% 211.533.000 7,00% 0 0,00% -
Oriental Smaller Companies Trust United Kingdom
PLC
TOTAL 2.337.608.750 77,35% 2.337.608.750 77,35% 0 0,00%
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 4
PENERIMA MANFAAT AKHIR / ULTIMATE BENEFICIAL OWNERSHIP
PENERIMA MANFAAT / PEMEGANG SAHAM PENGENDALI /
ULTIMATE BENEFICIARY CONTROLLING SHAREHOLDER
Mr. Alwin Arifin PT SRIBOGA RATURAYA
KEPEMILIKAN PEMEGANG SAHAM PENGENDALI / OWNERSHIP OF CONTROLLING SHAREHOLDERS
PEMEGANG SAHAM Pemegang Saham
Jumlah Saham
Pengendali
PT SRIBOGA RATURAYA /
ALAMAT / ADDRESS
SHAREHOLDERS OF Controlling
PT SRIBOGA RATURAYA Shares Quantity
Shareholders
Plaza Daniprisma, Lt. 3
158,917 YA
PT ALBERTA INVESTMENT MANAGEMENT Jl. Sultan Hasanuddin No. 47-48
Kebayoran Baru, Jakarta Selatan
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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12 Sep 2026 21:42
beneficial-ownership statement, not a shareholder register