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20250829_EXCL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31936026_lamp1.pdf
Ownership change Needs review EXCLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.903
& XLSMART Jakarta, 29 Agustus 2025 No : 0821/EXT/CSEC/CEOD/2025 Lampiran/Attachment : - Perihal/Subject : Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka/Report of the Ownership or Any Change on the Ownership of Public Company's Share Kepada Yth./To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta, Indonesia Direksi PT Bursa Efek Indonesia PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Dengan hormat, Dear Sir/Madam, Merujuk pada ketentuan Pasal 22 ayat (29) Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan dan Pasal 2 ayat (1) dan Pasal 4 ayat (T) Peraturan OJK No. 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka serta berdasarkan kuasa tertulis melalui Power of Attorney No. 0087/CSEC/POA/XLSMART-CIOD/VIII/2025, dengan ini kami sampaikan informasi perubahan kepemilikan saham PT XLSMART Telecom Sejahtera Tbk (“Perseroan”) yang dimiliki oleh anggota Direksi Perseroan dengan rincian sebagai berikut: Referring to the provisions under Article 22 paragraph (29) Law Number 4 Year 2023 concerning Development and Strengthening of the Financial Sector and Article 2 paragraph (1) and Article 4 paragraph (1) of OJK Regulation No. 40f 2024 on the Reports on Ownership of or Any Ownership Changes in Public Company Shares and Reports on Activities of Guaranteeing Public Company Shares along with the written authorization through Power of Attorney No. 0087/CSEC/POA/XLSMART-CIOD/VIII/2025, herewith we provide the information on changes of PT XLSMART Telecom Sejahtera Tbk (“Company')'s shares ownership owned by the Company's Board of Directorwith the details as follow: Nama/Name Sanjay Kumar Gordhan A Vaghasia Jabatan) Title Direktur/Director Kewarganegaraanj|Citizenship Malaysia/Malaysian Nama Saham Perusahaan Terbuka/ Name of the Public | PT XLSMART Telecom Sejahtera Tbk Company Sebelum/Before: Setelah/After: Jumlah Saham dan Presentase Kepemilikan Saham | Jumlah Saham/Number of | Jumlah Saham/Number of dengan Hak Suara Sebelum dan Setelah | Shares:O Shares: 150.000 Transaksi/Number of shares and share ownership Presentase Hak Suara/ | Presentase Hak percentage before and afterthe transaction Percentageof share:O Suara/Percentage of share: 0,00085 Jenis transaksi yang dilakukan/Type of transaction | Transaksi Pembelian Saham/Shares — Purchased carried out Transaction Tanggal/ Date | Harga Transaksi/ Jumlah Saham/ Jumlah Saham yang Dibeli, Harga Pembelian Saham & Transaction Price Numberof Tanggal Transaksi /Number of Shares Purchased, Price Shares of Shares Purchased & Transaction Date 29-08-2025 Rp. 2.690 150.000 Klasifikasi Saham/ Shares Classification Saham Biasa/ Common Shares PT XLSMART Telecom Sejahtera Tbk XLSMART Tower, JL. H.R. Rasuna Said X5 F. (021) 576 1880 Kav. 11 -12 Kuningan Timur, Setiabudi, T. (021) 576 1881 Jakarta Selatan 12950 - Indonesia xIsmart.co.id
Page 2 OCR 0.894
A XLSMART Tujuan Transaksi/ Transaction Purpose Transaksi — Pembelian Saham/Shares Transaction Purchased Status Kepemilikan Saham/ Share Ownership Status Langsung/ Direct Keterangan Pengendali/Information on Controller Tidak/No Nama Pemegang Saham yang Memberikan Kuasa Untuk Melaporkan, Jika Laporan Kepemilikan Saham Dikuasakan/Name of the Shareholder Who Grants Power of Attorney to Report, if the Shareownership Reportis Authorized Sanjay Kumar Gordhan A Vaghasia Informasi Mengenai Rincian Anggota Kelompok Yang Terorganisasi, Jika Merupakan Laporan Kepemilikan Saham oleh Kelompok yang Terorganisasi/ Information Regarding the Details of the Members of an Organized Group, If it is a Report of Shareownership by an Organized Group. Tidak/No Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed, thank you for your kind attention Hormat kami/ Regards. PT XLSMART Telecom Sejahtera Tbk Ranty Astari Rachman Corporate Secretary PT XLSMART Telecom Sejahtera Tbk XLSMART Tower, JL. H.R. Rasuna Said XS F. (021) 578 1880 Kav. 11 - 12 Kuningan Timur, Setiabudi, T. (221) 576 1881 Jakarta Selatan 12950 - Indonesia xIsmart.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.118
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13 Sep 2026 14:56
Raw output
{'is_controller': None,
'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': '4',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': '',
'reporter_position': 'Title Direktur/Director',
'retains_control': None,
'shares_after': None,
'shares_before': None}