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20250822_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31934581_lamp1.pdf
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Extracted text 2
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www.itsec.asia ITSs-c SECURITY DELIVvERED LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 1457/ADM/ITSECASIA/VIN/2025 Lampiran :- Perihal — : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 22 Agustus 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 | 55.797.650 lembar 57.657.650 lembar transaksi Persentase Hak Suara: Persentase Hak Suara: 0, 84716 0,87516 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi Pembelian merupakan transaksi repurchase agreement? D ya N) Tidak Jumlah Efek bersifat Ekuitas | Batas '— akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli a. 280.000 lembar saham b.1.580.000 lembar saham 5. | Klasifikasi Saham N) Saham biasa UI Saham dengan hak suara multipel 6. | Harga Pembelian per saham a.Rp 1.021 b.Rp 1.030 7. | Tanggal transaksi 21 Agustus 2025 8. | Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau r Langsung (30.218.250 lembar saham) tidak langsung) Tidak langsung: Hendguarter: Subsidiaries: PT ITSEC Asia Tbk ITSEG 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 8 Jakarta 12050, Indonesia Singapore 088902 Melbourne Victoria 3004 tata 1462 (21) 2978 3050 165 3159 1145 461 403 185 051 contact@iisec.asia contact@itsec.sg info@itsec.com.au
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Pd sa SEcCURITY DeLiverED a. 9.235.700 lembar saham melalui Treestone Investments Limited b. 16.023.700 lembar saham melalui Crea Investment Group SCSp Cc. 2.180.000 lembar saham melalui Altius Fund Ill 10. | Keterangan pengendali HI Ya Jika Ya, apakah akan mempertahankan pengendalian? HN) 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. s URITY VERED 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 83 Jakarta 12050, Indonesia Singapore 068902 Melbourne Victoria 3004 an 62 (21) 2978 3050 465 3159 1145 461 403 185 051 contact@itsec.asia contact@itsec.sg info@itsec.com.au
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ltd. ITSEC Australia Pty. Ltd.
p.1 ×2
unresolved
org
Treestone Investments Limited
p.2
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