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20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910.pdf

Shareholder register Parsed BOSS

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 Nomor Surat                              12.004/SL.e/Corsec/BOSS/IX/2023

 Nama Perusahaan                          PT Borneo Olah Sarana Sukses Tbk.

 Kode Emiten                              BOSS

 Papan Pencatatan                         Pemantauan Khusus

 Lampiran                                 4

 Perihal                                  Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Agustus 2023
Sebagai Berikut :

Biro Administrasi Efek: PT. Adimitra Jasa Korpora




                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                        Nama          Alamat        Jabatan                         Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
                     PT Megah       Wisma 77,                   190.138.786   13,58% 190.138.786     13,58%
                     Prakarsa    Tower 1, Lantai                                                                X
                                 8 Jalan Letjend.
                                 S. Parman Kav.
                                   77, Jakarta
                                   Barat 11410
                     PT Sapphire    Wisma 77,                    91.969.800    6,57%   91.969.800     6,57%
                     Mulia Abadi Tower 1, Lantai
                                 8 Jalan Letjend.
  Pemegang
                                 S. Parman Kav.
 Saham > 5%                        77, Jakarta
                                   Barat 11410
                     PT Kencana     Wisma 77,                   121.652.000    8,69% 121.652.000      8,69%
                       Unggul    Tower 1, Lantai
                                 8 Jalan Letjend.
                                 S. Parman Kav.
                                   77, Jakarta
                                   Barat 11410
                        Kumar    Ruko Textil Blok                35.000.000     2,5%   35.000.000      2,5%
                      Jairamdas     E 3 No 9,
                                    Mangga 2
Page 2
                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                Nama           Alamat          Jabatan                              Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
               Johannes      Wisma 77,        Komisaris                 100          0%            100     0%
                 Halim    Tower 1, Lantai
                          8 Jalan Letjend.
                          S. Parman Kav.
                            77, Jakarta
                            Barat 11410
                David        Wisma 77,        Komisaris                   0          0%              0     0%
              Alusinsing Tower 1, Lantai
                          8 Jalan Letjend.
                          S. Parman Kav.
                            77, Jakarta
                            Barat 11410
 Pemegang       Freddy       Wisma 77,          Direksi                   0          0%              0     0%
Saham > 5%   Tedjasasmita Tower 1, Lantai
                          8 Jalan Letjend.
                          S. Parman Kav.
                            77, Jakarta
                            Barat 11410
             Widodo Nurly    Wisma 77,          Direksi            300.000     0,02%        300.000      0,02%
               Sumady     Tower 1, Lantai
                          8 Jalan Letjend.
                          S. Parman Kav.
                            77, Jakarta
                            Barat 11410
                Bobby        Wisma 77,          Direksi                   0          0%              0     0%
              Rachman Tower 1, Lantai
                          8 Jalan Letjend.
                          S. Parman Kav.
                            77, Jakarta
                            Barat 11410
                                                          0       0%            0            0%
     Masyarakat - Warkat - Scrip

                                              960.939.314      68,64%   960.939.31        68,64%
  Masyarakat - Non Warkat - Scripless                                            4

                                                          0       0%             0            0%
          Saham Treasury

                                             1.400.000.00       100% 1.400.000.00           100%
                Total                                   0                       0
Page 3
                                                                         Persentase       Jumlah Saham (Bulan       Persentase(Bulan
             Nama                     Jumlah Saham (Sebelumnya)
                                                                        (Sebelumnya)              Ini)                    Ini)
                                                          190,138,786           13.58%              190,138,786               13.58%
        Total Pengendali

                                                                13.58           86.42%             1,209,861,214              86.42%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                  Bulan Sebelumnya             Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                  996.239.414               996.239.414
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                       300.100                     300.100
 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                                                         995.939.314             996.239.113,9


Jumlah saham tercatat di Bursa per akhir bulan                                  1.400.000.000            1.400.000.000


% Saham Free Float                                                                       71,14                      71,14
Page 4
Jumlah Pemegang Saham


           Bulan Sebelumnya                    Bulan Sekarang                       Perubahan


                              12.168                               12.248                       80



Penerima Manfaat Akhir dari Kepemilikan Saham


      Nomor                                                     Nama

           1                                                Freddy Setiawan


           2                                                Johannes Halim


           3                                              Freddy Tedjasasmita


           4                                             Widodo Nurly Sumady




Demikian untuk diketahui.


Hormat Kami,
PT Borneo Olah Sarana Sukses Tbk.




Widodo Nurly S

Direktur




PT Borneo Olah Sarana Sukses Tbk.
Wisma 77, Tower 1, Lantai 8 Jalan Letjend. S. Parman Kav. 77, Jakarta Barat 11410
Telepon : (021) 535 9777, Fax : (021) 536 1227, www.bosscoal.com
Page 5
Nama Pengirim                   Widodo Nurly S

Jabatan                         Direktur
Tanggal dan Waktu               08-09-2023 16:47

Lampiran                        1. LAP EXCELL SEPT 23.pdf


                                2. LAP SEPT 23 BOSS.pdf


                                3. 1_LAP EXCELL SEPT 23.pdf


                                4. 1_LAP SEPT 23 BOSS.pdf


Dokumen ini merupakan dokumen resmi PT Borneo Olah Sarana Sukses Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Borneo Olah Sarana Sukses Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 6
 Go To Indonesian Page

 Letter / Announcement No.              12.004/SL.e/Corsec/BOSS/IX/2023

 Issuer Name                            PT Borneo Olah Sarana Sukses Tbk.

 Issuer Code                            BOSS

 Listing Board                          Watchlist

 Attachment                             4

 Subject                                Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 August
 2023 as follows:

 Security Administration Bureau: PT. Adimitra Jasa Korpora


                                                               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 Megah       Wisma 77,                       190,138,786    13.58% 190,138,786            13.58%
                 Prakarsa    Tower 1, Lantai                                                                              X
                             8 Jalan Letjend.
                             S. Parman Kav.
                               77, Jakarta
                               Barat 11410
                 PT Sapphire    Wisma 77,                        91,969,800      6.57%      91,969,800        6.57%
                 Mulia Abadi Tower 1, Lantai
                             8 Jalan Letjend.
  Share                      S. Parman Kav.
Ownership >                    77, Jakarta
   5%                          Barat 11410
                 PT Kencana     Wisma 77,                       121,652,000      8.69% 121,652,000            8.69%
                   Unggul    Tower 1, Lantai
                             8 Jalan Letjend.
                             S. Parman Kav.
                               77, Jakarta
                               Barat 11410
                    Kumar    Ruko Textil Blok                    35,000,000       2.5%      35,000,000         2.5%
                  Jairamdas     E 3 No 9,
                                Mangga 2
Page 7
                                                              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
               Johannes       Wisma 77,       Komisaris                100       0%        100             0%
                 Halim     Tower 1, Lantai
                           8 Jalan Letjend.
                           S. Parman Kav.
                             77, Jakarta
                             Barat 11410
                 David        Wisma 77,       Komisaris                  0       0%            0           0%
               Alusinsing Tower 1, Lantai
                           8 Jalan Letjend.
                           S. Parman Kav.
                             77, Jakarta
  Share                      Barat 11410
Ownership >      Freddy       Wisma 77,        Direksi                   0       0%            0           0%
   5%         Tedjasasmita Tower 1, Lantai
                           8 Jalan Letjend.
                           S. Parman Kav.
                             77, Jakarta
                             Barat 11410
              Widodo Nurly    Wisma 77,        Direksi           300,000      0.02%     300,000         0.02%
                Sumady     Tower 1, Lantai
                           8 Jalan Letjend.
                           S. Parman Kav.
                             77, Jakarta
                             Barat 11410
                 Bobby        Wisma 77,        Direksi                   0       0%            0           0%
               Rachman Tower 1, Lantai
                           8 Jalan Letjend.
                           S. Parman Kav.
                             77, Jakarta
                             Barat 11410
                                                          0      0%             0        0%
       Masyarakat - Warkat - Scrip

                                               960.939.314    68,64%    960.939.31    68,64%
    Masyarakat - Non Warkat - Scripless                                          4

                                                          0       0%             0        0%
              Saham Treasury

                                              1.400.000.00     100% 1.400.000.00        100%
                   Total                                 0                     0
Page 8
                                                                        Percentage      Number of Shares (This      Percentage (This
              Name                   Number of Shares (Previously)
                                                                        (Previous)             Month)                   Month)
                                                          190,138,786          13.58%              190,138,786                13.58%
         Total Controller

                                                               13.58           86.42%             1,209,861,214               86.42%
      Total Non-Controllers




Free Float Share Information


                              Information                                Previous Month              This Month

 The number of scripless shares owned by shareholders is less
                                                                                 996.239.414               996.239.414
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                     300.100                      300.100
 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                                                  995.939.314             996.239.113,9

 The number of shares listed on the Exchange at the end of the
                                                                               1.400.000.000             1.400.000.000
 month

 % Free Float Share                                                                     71,14                      71,14
Page 9
Number of Shareholders


           Previous Month                         This Month                        Change


                              12.168                              12.248                     80


Final Beneficiaries of Share Ownership


      Number                                                     Name

           1                                                Freddy Setiawan


           2                                                Johannes Halim


           3                                              Freddy Tedjasasmita


           4                                             Widodo Nurly Sumady




Thus to be informed accordingly.


Respectfully,
PT Borneo Olah Sarana Sukses Tbk.




Widodo Nurly S

Direktur




PT Borneo Olah Sarana Sukses Tbk.
Wisma 77, Tower 1, Lantai 8 Jalan Letjend. S. Parman Kav. 77, Jakarta Barat 11410
Phone : (021) 535 9777, Fax : (021) 536 1227, www.bosscoal.com
Page 10
Sender Name                        Widodo Nurly S

Function                           Direktur

Date and Time                      08-09-2023 16:47

Attachment                        1. LAP EXCELL SEPT 23.pdf


                                  2. LAP SEPT 23 BOSS.pdf


                                  3. 1_LAP EXCELL SEPT 23.pdf


                                  4. 1_LAP SEPT 23 BOSS.pdf


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

File

File Open PDF
Source IDX
Size0.03 MB
Published8 Sep 2023
Pages10
Characters18,103
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OCR confidence—

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 0.900 261 ms 12 Sep 2026 22:04
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '1400000000'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '68.64', 'shares': '960939314'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2023-08-31',
 'checksum_ok': True,
 'checksum_parts': '1400000000',
 'holders': [{'address': 'Wisma 77, Tower 1, Lantai 8 Jalan Letjend. S. Parman '
                         'Kav.',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Megah Prakarsa',
              'page_no': 1,
              'pct': '13.58',
              'pct_prev': '13.58',
              'position': '',
              'seq': 0,
              'shares': '190138786',
              'shares_prev': '190138786'},
             {'address': '77, Jakarta Barat 11410 Wisma 77, Tower 1, Lantai 8 '
                         'Jalan Letjend. S. Parman Kav.',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Sapphire Mulia Abadi',
              'page_no': 1,
              'pct': '6.57',
              'pct_prev': '6.57',
              'position': '',
              'seq': 1,
              'shares': '91969800',
              'shares_prev': '91969800'},
             {'address': '77, Jakarta Barat 11410 Wisma 77, Tower 1, Lantai 8 '
                         'Jalan Letjend. S. Parman Kav.',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Kencana Unggul',
              'page_no': 1,
              'pct': '8.69',
              'pct_prev': '8.69',
              'position': '',
              'seq': 2,
              'shares': '121652000',
              'shares_prev': '121652000'},
             {'address': '77, Jakarta Barat 11410 Ruko Textil Blok E 3 No 9,',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Kumar Jairamdas',
              'page_no': 1,
              'pct': '2.5',
              'pct_prev': '2.5',
              'position': '',
              'seq': 3,
              'shares': '35000000',
              'shares_prev': '35000000'},
             {'address': 'Wisma 77, Tower 1, Lantai 8 Jalan Letjend. S. Parman '
                         'Kav.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Johannes Halim',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 4,
              'shares': '100',
              'shares_prev': '100'},
             {'address': '77, Jakarta Barat 11410 Wisma 77, Tower 1, Lantai 8 '
                         'Jalan Letjend. S. Parman Kav.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'David Alusinsing',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 5,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '77, Jakarta Barat 11410 Wisma 77, Tower 1, Lantai 8 '
                         'Jalan Letjend. S. Parman Kav.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Freddy Tedjasasmita',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 6,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '77, Jakarta Barat 11410 Wisma 77, Tower 1, Lantai 8 '
                         'Jalan Letjend. S. Parman Kav.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Widodo Nurly Sumady',
              'page_no': 2,
              'pct': '0.02',
              'pct_prev': '0.02',
              'position': 'Direksi',
              'seq': 7,
              'shares': '300000',
              'shares_prev': '300000'},
             {'address': '77, Jakarta Barat 11410 Wisma 77, Tower 1, Lantai',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Bobby Rachman',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 8,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Borneo Olah Sarana Sukses Tbk.',
 'issuer_ticker': 'BOSS',
 'layout': 'EREP_COVER',
 'letter_number': '12.004/SL.e/Corsec/BOSS/IX/2023',
 'listing_board': 'Pemantauan Khusus',
 'period_label': 'Agustus 2023',
 'registrar': 'PT. Adimitra Jasa Korpora',
 'total_shares': '1400000000'}
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