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20250820_PTRO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31933959_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.917
PT Petrosea Tbk Wisma Barito Pacific Jl. Let. Jend. S. Parman Kav. 62-63 Jakarta Barat, Jakarta 11410 - Indonesia Jakarta, 20 Agustus 2025 Ref No.: CORSEC/L/2025/VIII-0098 Kepada Yth: Otoritas Jasa Keuangan (”OJK”) Gedung Soemitro Djojohadikusumo Jl Lapangan Banteng Timur No 2-4 Jakarta 10710, Indonesia & 462 21 29770999 IR 462 21 29770988 & www.petrosea.com U.p.: Kepala Eksekutif Pengawas Pasar Modal Perihal/Regarding: Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham PT Petrosea Tbk (“Perseroan”) / Report on Ownership or Any Changes in Share Ownership of PT Petrosea Tbk (“The Company”) Dengan hormat/Dear Sir, Saya yang bertanda tangan dibawah ini/ I, the undersigned: Nama/Name : Anto Broto Alamat/Address Nomor Telepon/Telp 1021-29770999 Kewarganegaraan/Nationality Indonesia Email : corporate.secretary@petrosea.com : Wisma Barito Pacific, Jl. Let. Jend. S. Parman, Slipi, Palmerah, Jakarta Barat Sesuai dengan Pasal 2 ayat 1 POJK No. 4 tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Aktivitas Menjaminkan Saham Perusahaan Terbuka, melaporkan perubahan saham Bapak Kartika Hendrawan yang merupakan Direktur PT Petrosea Tbk, dengan rincian sebagai berikut: / Inaccordance with Article 2 paragraph 1 of POJK No. 4 of 2024 concerning Reports on Ownership or Any Changes in Ownership of Public Company Shares and Activities of Pledge of Public Company Shares, reports changes in shares of Mr. Kartika Hendrawan who is a Director of PT Petrosea Tbk, with the following details: voting rights before and after the transaction 1. Nama Saham Perusahaan Terbuka / PT Petrosea Tbk (PTRO) Name of the Public Company's Shares 2. Jumlah saham dan persentase Sebelum /Previously Setelah /After kepemilikan saham dengan hak Jumlah Saham/Numberof | Jumlah Saham / Number of suara sebelum dan setelah transaksi Shares: Shares: 1 The number of shares and the La 1.688.000 1.738.000 percentage of share ownership with Persentase Hak Suara / Persentase Hak Suara / Percentage of Voting Rights: 0,0167Y6 Percentage of Voting Rights: 0,0172Y6
Page 2 OCR 0.884
3. Jenis transaksi yang dilakukan / Type of Pembelian/Purchase. t tion conducted ransacti u Apakah transaksi pembelian atau penjualan merupakan transaksi repurchase agreement / Is the purchase or sale transaction a repurchase agreement transaction? Ya / Yes Tidak /No Jumlah Efek bersifat Ekuitas Batas akhir periode yang belum dilaksanakan / The | pelaksanaan / The deadline number of eguity securities for the execution period: that have not been exercised: Tidak ada /None Tidak ada /None 4. Jumlah saham yang dibeli / 50.000 saham /50,000 shares The number of shares purchased 5. Klasifikasi saham / . , aan Saham Biasa / Ordinary Shares Shares clasifications Saham dengan hak suara multiple / Shares with multiple voting rights 6. Harga pembelian per saham / Rp. 3.880/ Rp. 3,880 The purchase price per share 2 Tanggal transaksi / Transaction date 19 Agustus 2025 / 19 August 2025 8. Tujuan dari transaksi / Investasi / Investment Purpose of the transaction 9. Status kepemilikan (langsung atau tidak langsung) / Xx Langsung / Direct Ownership status (direct or indirect) . 5 Tidak Langsung /Indirect ““““), melalui / through... 10. Keterangan pengendali / Ya /Yes Description of the controlling party Jika Ya, apakah akan mempertahankan pengendalian / If yes, will the control be maintained? Ya / Yes Tidak / No Xx Tidak /No ah Nama pemegang saham yang Kartika Hendrawan memberikan kuasa untuk melaporkan, jika laporan kepemilikan saham
Page 3 OCR 0.926
dikuasakan / The name of the shareholder who grants the power ofattorney to report, if the share ownership report is authorized 12. Informasi mengenai rincian anggota Tidak ada / None kelompok yang terorganisasi, jika merupakan laporan kepemilikan saham oleh kelompok yang terorganisasi/ Information regarding the details of the members of the organized group, if it is a share ownership report by an organized group Demikian laporan ini disampaikan, atas perhatiannya kami ucapkan terima kasih / Thank you. Hormat kami / Regards, PT Petrosea Tbk pS— Anto Broto Sekretaris Perusahaan / Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anto Broto
· Sekretaris Perusahaan / Corporate Secretary
p.3
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13 Sep 2026 14:56
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