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20250821_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31934297_lamp1.pdf
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Extracted text 2
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ITS-c SECURITY DELivERED www.itsec.asia LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 1447/ADM/ITSECASIA/VI!/2025 Lampiran : - Perihal Kepada Yth.: : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 21 Agustus 2025 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. |lumlah saham dan persentase kepemilikan saham dengan hak suara sebelum dan setelah transaksi Sebelum Setelah Jumlah Saham: 55.441.950 lembar Jumlah Saham: 55.797.650 lembar Persentase Hak Suara: 0, 84196 Persentase Hak Suara: 0,84716 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi repurchase agreement? Pembelian merupakan transaksi DO ya NI Tidak Jumlah Efek bersifat Ekuitas | Batas” akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli 355.700 lembar saham 5. | Klasifikasi Saham OI Saham biasa NI Saham dengan hak suara multipel 6. | Harga Pembelian per saham Rp 1.015 7. | Tanggal transaksi 19 Agustus 2025 8. | Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau Langsung (30.218.250 lembar saham) tidak langsung) Tidak langsung: a. 7.655.700 lembar saham melalui Treestone Investments Limited Hendguarter Subetearies: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. ITSEC Australia Pty. Ltd. INDONESIA SINGAPORE AUSTRALIA Noble House, Level 1t 112 Robinson Road, #11-04 Level 18, 390 St Kilda Road GS Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004. CREST 162 (21) 2078 3050 165 3159 1145 461 403 185 051 contaci@itsec.asia contact@itsec.sg info@itsec.com.au
Page 2 OCR 0.855
Pa ka Saat . | sz www.itsec.asia SECURITY DELiVvEREp b. 16.023.700 lembar saham melalui Crea Investment Group SCSp C. 1.900.000 lembar saham melalui Altius Fund II 10. | Keterangan pengendali HI) ya Jika Ya, apakah akan mempertahankan pengendalian? N 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 DELivERED Doni Mora Direktur Headguarter Subsiianes: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. ITSEC Australia Pty. Ltd. INDONESIA SINGAPORE AUSTRALIA Nobie 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 165 3159 1145 461 403 185 051 contact@itsec.asia contaci@itsec.s9 info@itsec.com.au
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Treestone Investments Limited
p.1
unresolved
org
Ltd. ITSEC Australia Pty. Ltd.
p.1 ×2
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