20260309_CYBR_Laporan Informasi dan Fakta Material_32052498_lamp1.pdf

                                       I. DEFINITIONS


 IDX               : means Indonesia Stock Exchange
 Information       : means the information disclosed by the Company as contained in this
 Disclosure          announcement
 OJK               : means the Financial Services Authority, as referred to in the Law of the
                     Republic of Indonesia Number 21 of 2011 on the Financial Services
                     Authority, as amended from time to time
 Regulation I-I    : means Decree of the Board of Directors of IDX Number: KEP-
                     00044/BEI/04-2024 regarding Regulation Number I-I on Stock Split and
                     Reverse Stock Split by Listed Companies that Issuing Equity Securities
 Company           : means PT ITSEC Asia Tbk, a public limited liability company
                     incorporated under and subject to the laws of the Republic of Indonesia

 POJK 15/2020      : means OJK Regulation Number 15/POJK.04/2020 on the Planning and
                     Implementation of General Meeting of Shareholders of Public Companies
 POJK 15/2022      : means OJK Regulation Number 15/POJK.04/2022 on Stock Splits and
                     Reverse Stock Split by Public Companies

 EGMS              : means the Extraordinary General Meeting of Shareholders of the
                     Company

 Stock Split       : means the Company's stock split plan as described in Sections II and III
                     of this Information Disclosure

 Warrants          : means the Series I Warrants issued by the Company under the code CYBR-
                     W which are listed on the IDX



                                    II. INTRODUCTION

The information contained in this Information Disclosure is provided to the Company's
shareholders to provide complete information and an overview of the Company's plan to
implement a Stock Split.
In relation to the aforesaid plan, the Company will seek approval from the Company's shareholders
at the EGMS scheduled for Thursday, April 16, 2026.

                           III. DESCRIPTION OF THE STOCK SPLIT PLAN


1. OBJECTIVE AND PURPOSE OF THE STOCK SPLIT
The Company's current share price is relatively high. This condition makes the purchase value for
1 (one) lot of the Company's shares only affordable for a limited segment of investors, thereby
impacting the limited liquidity of the Company's shares.
The Company expects that the implementation of the Stock Split may provide the following
benefits:
     (i)       increase the number of the outstanding shares of the Company, while making the price
               per share of the Company more affordable to a broader range of investors;
     (ii)      reach a broader investor base, thereby increasing the number of shareholders of the
               Company and strengthening the Company's shareholding structure;
     (iii)     encourage an increase in the trading volume of the Company's shares, which may
               enhance the liquidity of the Company's shares in the market; and
     (iv)      create a more positive market perception of the Company's prospects and performance,
               and support the growth of the Company's value.
2. CLASSIFICATION OF SHARES
In accordance with the Company's Articles of Association, as last amended in the Deed of
Statement of Shareholders' Resolutions No. 97 dated January 30, 2023, made before Dr. Sugih
Haryati, SH, MKn, a notary in South Jakarta, the Company currently has only 1 (one) series of
shares with a nominal value of Rp25 (twenty-five Rupiah) per share. Each shareholder has equal
voting rights, with each share granting 1 (one) vote.
3. DETAILS OF THE STOCK SPLIT
The Stock Split will be implemented with the following details:
 Description                                                 Detail
 Type of shares                                           : registered common shares

 Stock Split ratio                                        : 1:2
 Number of outstanding shares before the Stock Split : 6,713,711,540*

 Number of outstanding shares after the Stock Split       : 13,427,423,080
 Nominal value of shares before the Stock Split           : Rp25 per share
 Nominal value of shares after the Stock Split            : Rp12.50 per share
*as of the cut-off date of March 9, 2026

4. IMPACT OF STOCK SPLIT ON THE NUMBER AND EXERCISE PRICE OF EQUITY
SECURITIES OTHER THAN SHARES THAT HAVE NOT YET BEEN CONVERTED
INTO SHARES

The implementation of the Stock Split will not alter the rights or value of the shares held by the
shareholders. The number and price of shares will be adjusted proportionally according to the
Stock Split ratio, hence the shares still reflect the same economic value as before the Stock Split.
The shareholding structure will remain unchanged, while the price per share will become more
affordable.
As of the date of this Information Disclosure, the Company has issued Series I Warrants (code:
CYBR-W) which are listed on the IDX. In connection with the implementation of the Stock Split,
the adjustments to the Series I Warrants will be as follows:

Description                                           Before Stock Split   After Stock Split

Number of Series I Warrants not yet exercised 240,230,562 warrants* 480,461,124 warrants

Exercise price of Series I Warrants                   Rp400 per warrant    Rp200 per warrant

Exercise ratio (warrant : share)                      1:1                  1:1
*as of the cut-off date of March 9, 2026

                                           IV. IDX PRINCIPLE APPROVAL

In accordance with POJK 15/2022, the Company has obtained in-principle approval from the IDX
through letter No. S-02558/BEI.PP2/02-2026 dated February 24, 2026.

                                                    V. EGMS

In connection with the Stock Split, the Company plans to hold an EGMS, as follows:

 Day, Date : Thursday, April 16, 2026
 Time            : will be further announced in the notice of the EGMS
 Venue           : will be further announced in the notice of the EGMS
The EGMS will be held in accordance with the provisions stipulated in POJK 15/2020.
The EGMS in relation to the agenda of the Stock Split may be convened if attended by shareholders
or their proxies representing at least 2/3 (two-thirds) of the total shares with valid voting rights
issued by the Company. Meanwhile, the resolutions of the EGMS in relation to the Stock Split
shall be valid if approved by more than 2/3 (two-thirds) of the total shares with valid voting rights
present or represented at the EGMS.

Shareholders who are entitled to attend or to be represented in the EGMS are those whose names
are registered in the Shareholders Register of the Company as administered by PT Adimitra Jasa
Korpora, the Securities Administration Bureau, at the end of the stock trading session on Tuesday,
March 17, 2026.

           VI. INDICATIVE SCHEDULE OF THE STOCK SPLIT AND EGMS

The following are important dates related to the schedule planned for the implementation of the
Stock Split and EGMS:
                                Activity                                            Date

 Stock Split principle approval application to IDX                         :   January 29, 2026
 Stock Split principle approval from IDX                                   : February 25, 2026

 Submission of the EGMS agenda to OJK                                      :    March 3, 2026
 Announcement of EGMS                                                      :   March 10, 2026
 Information Disclosure regarding the Stock Split                          :   March 10, 2026
 Recording Date for Shareholders entitled to attend the EGMS               :   March 17, 2026
 Notice of EGMS                                                            :   March 25, 2026

 EGMS                                                                      :    April 16, 2026
 Submission of the application for additional share registration resulting :     May 8, 2026
 from the implementation of the Stock Split to IDX
 Information Disclosure regarding the implementation of the Stock Split :       May 19, 2026
 Last trading day of shares with old nominal value in the regular market :      May 25, 2026
 and the negotiated market

 Commencement of share trading with new nominal value in the regular :          May 26, 2026
 market and the negotiated market


                        VII. OTHER CORPORATE ACTION PLANS

As of the date of this Information Disclosure, the Company does not have any other corporate
action plans that would affect the number of shares and/or the capital structure of the Company to
be carried out within a period of 6 (six) months following the effective date of the Stock Split.
The Company will disclose the relevant information in connection with any corporate action plans
(if any), in accordance with the prevailing laws and regulations.

      VIII. STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF
                             COMMISSIONERS

The Board of Directors and the Board of Commissioners of the Company are fully responsible for
the accuracy of all information contained in this Information Disclosure and state that they have
fully disclosed the material facts, and there are no other material facts that are not included, which
could provide a misleading understanding in connection with the implementation of the Stock
Split.

                              IX. ADDITIONAL INFORMATION

To obtain further information in connection with the Stock Split plan, shareholders of the Company
may contact the Corporate Secretary of the Company, during working days and hours, at the
following address:



                                       Corporate Secretary
                                      PT ITSEC Asia Tbk
                           Gedung Noble House, 11th Floor Unit 2 & 3
              Jl. Dr. Ide Anak Agung Gde Agung Kav. E.4.2 No. 2 Mega Kuningan
                                      South Jakarta 12950
                                           Indonesia
                                   Telephone: 021-29783050
                                 Email: corpsec@itsecasia.com
                                    Website: www.itsec.asia


                                     Jakarta, March 10, 2026
                               Board of Directors of the Company