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20250815_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31933433_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 : 1405/ADM/ITSECASIA/VIII/2025 Lampiran :- Perihal — : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 15 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 kepemilikan saham dengan hak Sebelum Setelah Jumlah Saham: Jumlah Saham: suara sebelum dan setelah | 53.541.950 lembar 55.441.950 lembar transaksi Persentase Hak Suara: Persentase Hak Suara: 0, 81346 0,84196 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi repurchase agreement? D va NI) Tidak Pembelian merupakan transaksi Jumlah Efek bersifat Ekuitas yang belum dilaksanakan: - Batas — akhir pelaksanaan: - periode 4. | Jumlah saham yang dibeli a. 244.900 lembar saham b. 1.655.100 lembar saham 5. | Klasifikasi Saham HI Saham biasa O Saham dengan hak suara multipel 6. | Harga Pembelian per saham a. Rp1.018 b. Rp1.045 7. | Tanggal transaksi 13 Agustus 2025 (a), 14 Agustus 2025 (b) » Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau tidak langsung) Langsung (30.218.250 lembar saham) Tidak langsung: Headguarter: Subsidiories: PTITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. INDONESIA SINGAPORE Noble House, Lovet 11 112 Robinson Road, #11-04 Jakarta 12950, Indonesia Singapore 088902 162 (21) 2978 3050 165 3159 1145 contaci@itsec.asia contact@ltsec.sg ITSEC Australia Pty. Ltd. AUSTRALIA Level 18, 380 St Kilda Road Melbourne Victoria 3004 161 403 185 051 info@itsec.com.au 8 CRT
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-—- ld | S- www.itsec.asia SECURITY DELiveren a. 7.300.000 lembar saham melalui Treestone Investments Limited b. 16.023.700 lembar saham melalui Crea Investment Group SCSp c. 1.900.000 lembar saham melalui Altius Fund III 10. | Keterangan pengendali NI ya Jika Ya, apakah akan mempertahankan pengendalian? HM ya DO Tidak O 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. SEcuRI LIVPREo Doni Mora Direktur Headguarter: Subsidirtes: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. ITSEC Australia Pty. Ltd. INDONESIA SINGAPORE AUSTRALIA Jakarta 12950, indonesia Singapore 068902 Melbourne Victoria 3004 CREST 162 (21) 20783050 1168 3189 1145 161 403 185 051 contact@itsec.asia contact@itsec.s9 info@itsec.com.au
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
PTITSEC Asia Tbk
p.1 ×2
unresolved
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ITSEC Australia Pty. Ltd.
p.1
unresolved
org
Treestone Investments Limited
p.2
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Ltd. ITSEC Australia Pty. Ltd.
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