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20250910_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31939243_lamp1.pdf
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Extracted text 2
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www.itsec.asia ITS-c SECURITY DELIVERED LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 1571/ADM/ITSECASIA/IX/2025 Lampiran : - Perihal — : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 10 September 2025 Kepada Yth.: 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 2. | Jumlah saham dan persentase PT ITSEC Asia Tbk. (CYBR) Sebelum Setelah kepemilikan saham dengan hak suara sebelum dan setelah transaksi Jumlah Saham: 81.664.750 lembar Jumlah Saham: 82.554.050 lembar Persentase Hak Suara: 1,23914 Persentase Hak Suara: 125316 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi repurchase agreement? D ya NI Tidak Pembelian merupakan transaksi Jumlah Efek bersifat Ekuitas yang belum dilaksanakan: - Batas akhir pelaksanaan: - periode 4. | Jumlah saham yang dibeli a. 273.700 lembar saham b. 556.200 lembar saham c. 59.400 lembar saham 5. | Klasifikasi Saham NJ Saham biasa Ol Saham dengan hak suara multipel 6. | Harga Pembelian per saham a. Rp985 b. Rp990 Cc. Rp995 7. | Tanggal transaksi 09 September 2025 8. | Tujuan dari transaksi Investasi Headguarter: Subsideries: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd, INDONESIA SINGAPORE Noble House, Level 11 112 Robinson Road, #11-04 Jakarta 12050, Indonesia Singapore 088902 162 (21) 2978 3050 185 3159 1145 contact@itsec.asia contact@itsec.sg ITSEC Australia Pty. Ltd. AUSTRALIA Level 18, 390 St Kilda Road Melbourne Victoria 3004 461 403 185 051 info@itsec.com.au Ps) CREST
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ITS-zC SECURITY OELiverRED www.itsec.asia 9. | Status kepemilikan (langsung atau tidak langsung) n Langsung (34.652.050 lembar saham) Tidak langsung: laporan kepemilikan saham oleh kelompok yang terorganisasi a. 13.662.500 lembar saham melalui Treestone Investments Limited b. 16.023.700 lembar saham melalui Crea Investment Group SCSp C. 14.216.500 lembar saham melalui Altius Fund Ill d. 3.999.300 lembar saham melalui Aguarian Capital Services Limited 10. | Keterangan pengendali HJ Ya Jika Ya, apakah akan mempertahankan pengendalian? NI Ya O Tidak DO Tidak 11. | Nama pemegang saham yang | - memberikan kuasa untuk melaporkan, jika laporan kepemilikan saham dikuasakan 12. | Informasi — mengenai — rincian | - anggota kelompok yang terorganisasi, jika merupakan Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, PT ITSEC Asia Tbk. SECURITY ERED Doni Mora Direktur Headguarter: Subsidiaries: PT ITSEC Asia Tbk ITSEG Services Asia Pte. Ltd. SINGAPORE 112 Robinson Road, #11-04 INDONESIA Noble House, Level 14 Jakarta 12950, Indonesia 162 (21) 2978 3050 contact@itsec.asia Singapore 068902 165 3159 1145 contact@itsec.sg ITSEC Australia Pty. Ltd. AUSTRALIA Level 18, 390 St Kilda Road Melbourne Victoria 3004 461 403 185 051 info@itsec.com.au
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ITSEC Australia Pty. Ltd.
p.1 ×2
unresolved
org
Treestone Investments Limited
p.2
unresolved
org
Aguarian Capital Services Limited
p.2
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'share_class': '',
'shares': None,
'transaction_date': None,
'transaction_type': 'OTHER',
'transaction_type_raw': 'INDONESIA SINGAPORE House, Level 11 112 '
'Robinson 12050, Indonesia Singapore 2978 '
'3050 185 3159 contact@itsec.asia '
'contact@itsec.sg'}],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': 'Tahun',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': 'Swiss',
'reporter_position': 'Presiden Direktur',
'retains_control': None,
'shares_after': None,
'shares_before': None}