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20251031_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31981314_lamp1.pdf

Ownership change Needs review CYBR

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Page 1 OCR 0.895
ITS-zCc

SECURITY DELIVERED

www.iItsec.asia

LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA

No. Surat : 2016/ADM/ITSECASIA/X/2025
Lampiran :-
Perihal

Kepada Yth.:

: Pelaporan Pembelian Saham PT ITSEC Asia Tbk.

Jakarta, 31 Oktober 2025

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Otoritas Jasa Keuangan

Dengan hormat,

Bersama ini memberitahukan Pemegang Saham di bawah ini:

Nama : Patrick Rudolf Dannacher
Jabatan : Presiden Direktur
Kewarganegaraan : Swiss

sesuai dengan Pasal 2 (dua) Peraturan Otoritas Jasa Keuangan Nomor 4 Tahun 2024 tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Aktivitas
Menjaminkan Saham Perusahaan Terbuka, melaporkan bahwa telah terjadi perubahan kepemilikan
saham Perusahaan Terbuka dengan rincian sebagai berikut:

1. | Nama saham Perusahaan Terbuka | PT ITSEC Asia Tbk. (CYBR)
2. |Jumlah saham dan persentase Sebelum Setelah
kepemilikan saham dengan hak | Jumlah Saham: Jumlah Saham:
suara sebelum dan setelah | 183.976.820 lembar 184.696.820 lembar
transaksi Persentase Hak Suara: Persentase Hak Suara:
2, 7684 2,779
3. | Jenis transaksi yang dilakukan Pembelian:
Apakah transaksi Pembelian merupakan transaksi
repurchase agreement?
O Ya
IN Tidak
Jumlah Efek bersifat Ekuitas | Batas '— akhir — periode
yang belum dilaksanakan: - | pelaksanaan: -
4. | Jumlah saham yang dibeli 720.000 lembar saham
5. | Klasifikasi Saham HM Saham biasa
OI Saham dengan hak suara multipel
6. | Harga Pembelian per saham Rp 1.370
10. | Tanggal transaksi pembelian 30 Oktober 2025
11, | Tujuan dari transaksi Investasi
12. | Status kepemilikan (langsung atau NM Langsung (82.039.150 lembar saham)
tidak langsung) O Tidak langsung:
a. 22.007.470 lembar saham melalui Treestone
Investments Limited
Hesdguarter Subsidianes:
PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. ITSEC Australia Pty. Ltd.
INDONESIA SINGAPORE AUSTRALIA 0 & Ce) 3 2
Noble House, Level 11 112 Robinson Road, #11-04 Level 18, 390 St Kilda Road
Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004 CREST
162 (21) 2978 3050 465 3159 1145 461 403 185 OS1
contact@itsec.asia contad@itsec.sg Info@itsec.com.au
Page 2 OCR 0.838
ITS-Cc

security DeLivenEo

www.Itsec.asia

b. 16.023.700 lembar saham melalui Crea Investment
Group SCSp
Cc. 24.989.100 lembar saham melalui Altius Fund III
d. 22.152.200 lembar saham melalui Aguarian Capital
Services Limited
€&. 16.000 lembar saham melalui Tutus Kurniati Sari
13. | Keterangan pengendali N Ya
Jika Ya, apakah akan — mempertahankan
pengendalian?
H) ya
O Tidak
O Tidak
14. | Nama pemegang saham yang | -
memberikan kuasa untuk
melaporkan, jika laporan
kepemilikan saham dikuasakan
15. | Informasi — mengenai rincian | -
anggota kelompok yang
terorganisasi, jika merupakan
laporan kepemilikan saham oleh
kelompok yang terorganisasi

Demikian disampaikan, atas perhatiannya diucapkan terima kasih.

Hormat kami,
PT ITSEC Asia Tbk.

SETURITY EREO

Doni Mora
Direktur

Headguarter
PT ITSEC Asia Tbk

INDONESIA

Noble House, Level 11
Jakarta 12950, Indonesia
1462 (21) 2978 3050
contact@itsec.asia

Supsidiaries:

ITSEC Services Asia Pte. Ltd.

SINGAPORE
112 Robinson Road, #11-04

Singapore 068902:
1465 3159 1145

Contact @itsec.s9

ITSEC Australia Pty. Ltd

AUSTRALIA
Level 18, 390 St Kilda Road
Melboume Victoria 3004
161 403 185051
Info@itsec.comau

021990

File

File Open PDF
Source IDX
Size0.24 MB
Published31 Oct 2025
Pages2
Characters3,391
Text sourceOCR
OCR confidence0.866

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org ITSEC Asia Tbk. p.1 ×14
linked person Patrick Rudolf Dannacher p.1
linked person Doni Mora · Direktur p.2
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Treestone Investments Limited p.1
unresolved org Ltd. ITSEC Australia Pty. Ltd. p.1
unresolved org Aguarian Capital Services Limited p.2
unresolved org ITSEC Services Asia Pte. Ltd. p.2
unresolved org ITSEC Australia Pty. Ltd p.2

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