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20250908_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31938253_lamp1.pdf
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ITszc www.itsec.asia SECURITY DELIVERED LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 1547/ADM/ITSECASIA/IX/2025 Lampiran :- Perihal : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 08 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 | PT ITSEC Asia Tbk. (CYBR) 2. | Jumlah saham dan persentase Sebelum Setelah kepemilikan saham dengan hak | Jumlah Saham: Jumlah Saham: suara sebelum dan setelah | 81.073.950 lembar 81.173.950 lembar transaksi Persentase Hak Suara: Persentase Hak Suara: 1,23016 1,232 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi Pembelian merupakan transaksi repurchase agreement? D ya SN) Tidak Jumlah Efek bersifat Ekuitas | Batas '— akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli 100.000 lembar saham 5. | Klasifikasi Saham CO) Saham biasa IN Saham dengan hak suara multipel 6. | Harga Pembelian per saham Rp950 7. | Tanggal transaksi 04 September 2025 8. | Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau Langsung (34.162.050 lembar saham) tidak langsung) Tidak langsung: a. 13.662.500 lembar saham melalui Treestone Investments Limited Headguarter: Subsidiaries: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. ITSEC Australia Pty. Ltd. INDONESIA SINGAPORE AUSTRALIA Noble House, Level 11 . 112 Robinson Road, #11-04 Level 18, 390 St Kilda Road (s) es Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004 CREST 162 (21) 2978 3050 465 3159 1145 461 403 185 051 contaci@jtsec.asia contact@itsec.s9 info@itsec.com.au
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- - | Ss Cc www.itsec.asia | pa SEcURITY DELIVERED b. 16.023.700 lembar saham melalui Crea Investment Group SCSp c. 13.326.400 lembar saham melalui Altius Fund III d. 3.999.300 lembar saham melalui Aguarian Capital Services Limited 10. | Keterangan pengendali N) ya Jika Ya, apakah akan — mempertahankan pengendalian? KO) 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 laporan kepemilikan saham oleh kelompok yang terorganisasi Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, PT ITSEC Asia Tbk. SECURITY DEL RED Doni Mora Direktur Headguarter: Subsidiaries: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. ITSEC Australia Pty. Ltd. INDONESIA SINGAPORE AUSTRALIA Noble House, Level 11 112 Robinson Road, #11-04 Level 18, 390 St Kilda Road Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004 162 (21) 2978 3050 465 3159 1145 461 403 185 051 contact@itsec.asia contact@itsec.89 info@itsec.com.au
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Treestone Investments Limited
p.1
unresolved
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Ltd. ITSEC Australia Pty. Ltd.
p.1 ×2
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Aguarian Capital Services Limited
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