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20250924_PTRO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31951923_lamp1.pdf
Ownership change Needs review PTROSource file signed link, expires in 15 minutes
Extracted text 3
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PT Petrosea Tbk Wisma Barito Pacific & #6221 29770999 Jl. Let. Jend. S. Parman Kav. 62-63 I& 462 21 29770988 Jakarta Barat, Jakarta 11410 - Indonesia @ www.petrosea.com Jakarta, 24 September 2025 Ref. No. CORSEC/L/2025/1X-0108 Kepada Yth/To: Otoritas Jasa Keuangan (”OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No 2-4 Jakarta 10710, Indonesia U.p.: Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham PT Petrosea Tbk (“Perseroan”) / Report on Ownership or Any Changes in Share Ownership of PT Petrosea Tbk (“The Company”) Dengan hormat/ Dear Sir, Saya yang bertanda tangan dibawah ini/ I, the undersigned: Nama/Name :Anto Broto Alamat/Address : Wisma Barito Pacific, Jl. Let. Jend. S. Parman, Slipi, Palmerah, Jakarta Barat Nomor Telepon/Telp 1021-29770999 Kewarganegaraan/Nationality Indonesia Email : corporate.secretary@petrosea.com Sesuai dengan Pasal 2 ayat 1 POJK No. 4 tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Aktivitas Menjaminkan Saham Perusahaan Terbuka, melaporkan perubahan saham Bapak Erwin Ciputra yang merupakan Komisaris PT Petrosea Tbk, dengan rincian sebagai berikut: / In accordance with Article 2 paragraph 1 of POJK No. 4 of 2024 concerning Reports on Ownership or Any Changes in Ownership of Public Company Shares and Activities of Pledge of Public Company Shares, reports changes in shares of Mr. Erwin Ciputra who is a Commissioner of PT Petrosea Tbk, with the following details: 1. Nama Saham Perusahaan Terbuka / PT Petrosea Tbk (PTRO) Name of the Public Company's Shares 2. Jumlah saham dan persentase Sebelum / Previously Setelah / After kepemilikan saham dengan hak suara Jumlah Saham/Numberof | Jumlah Saham/Number of sebelum dan setelah transaksi/ Shares: Shares: The number ofshares and the 9.054.000 10.054.000 percentage of share ownership with voting rights before and afterthe Persentase Hak Suara/ Persentase '— Hak — Suara/ transaction Percentage of Voting Percentage of Voting Rights: Rights: 0,0898y6 0,099796 NN LEAN PAN aa
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3. Jenis transaksi yang dilakukan / Pembelian / Purchase. Type of transaction conducted Apakah transaksi pembelian atau penjualan merupakan transaksi repurchase agreement/ Is the purchase or sale transaction a repurchase agreement transaction? Ya/ Yes Xx Tidak / No Jumlah Efek bersifat Ekuitas Batas akhir periode yang belum dilaksanakan / pelaksanaan / The deadline for The number of eguity the execution period: Securities that have not been exercised: Tidak ada / None Tidak ada / None 4. Jumlah saham yang dibeli / 1.000.000 Saham / 1,000,000 Shares The number of shares purchased 5. Klasifikasi saham / Shares classifications Xx Saham Biasa / Ordinary Shares Saham dengan hak suara multiple / Shares with multiple voting rights 6. Harga rata —rata pembelian per saham Rp 5.425 / Rp. 5,425 / Average purchase price per share 7 Tanggal transaksi / Transaction date 22 September 2025 / 22 September2025 8. Tujuan dari transaksi / Purpose of the Investasi / Investment transaction 9. Status kepemilikan (langsung atau tidak langsung) / Xx Langsung / Direct Ownership status (direct or indirect) Tidak Langsung/Indirect ”““”), melalui /through ... 10. Keterangan pengendali / Description of the controlling party Ya/ Yes Jika Ya, mempertahankan pengendalian / If Yes, will it maintain control? Ya/ Yes Tidak / No X | Tidak/No apakah akan
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10. Keterangan pengendali / Ya/ Yes Description of the controllingparty Jika Ya, apakah akan mempertahankan pengendalian / If Yes, will it maintain control? Ya / Yes Tidak / No X | Tidak/No 11. Nama pemegang saham yang Erwin Ciputra memberikan kuasa untuk melaporkan, jika laporan kepemilikan saham dikuasakan / The name of the shareholder who grants the power of attorney to report, if the share ownership report is authorized 12. Informasi mengenai rincian anggota Tidak ada / None kelompok yang terorganisasi, jika merupakan laporan — kepemilikan saham — oleh kelompok yang terorganisasi / Information regarding the details of the members of the organized group, if it is a share ownership reportby an organized group Demikian laporan ini disampaikan, atas perhatiannya kami ucapkan terima Kasih / Thank you. Hormat kami/Regards,.. PT Petrosea Tbk fi —— 1 Anto Broto Sekretaris Perusahaan / Corporate Secretary
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