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20250801_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31929513_lamp1.pdf
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Extracted text 2
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ITszc SECURITY DELIVERED www.itsec.asia LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 1339/ADM/ITSECASIA/VIII/2025 Lampiran :- Perihal Kepada Yth.: : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, O1 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. | Jumlah saham dan persentase kepemilikan saham dengan hak Sebelum Setelah Jumlah Saham: Jumlah Saham: suara sebelum dan setelah | 50.911.150 lembar 51.711.150 lembar transaksi Persentase Hak Suara: Persentase Hak Suara: 0, 77396 0,78546 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi Pembelian merupakan transaksi repurchase agreement? D va N Tidak Jumlah Efek bersifat Ekuitas | Batas '” akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli a. 610.600 lembar saham b. 189.400 lembar saham 5. | Klasifikasi Saham O Saham biasa ( Saham dengan hak suara multipel 6. | Harga Pembelian per saham a. Rp930 b. Rp950 7. | Tanggal transaksi 31 Juli 2025 8. | Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau tidak langsung) Langsung (28.387.450 lembar saham) Tidak langsung: Headguartor: Subsidiaries: PT ITSEC Asia Tbk ITSEC Services Asia Pto. Ltd. INDONESIA SINGAPORE Noble House, Level 11 112 Robinson Road, #11-04 Jakarta 12950, Indonesia “Singapore 068902 1462 (21) 2978 3050 465 3150 1145 contaci@itsecasia contact@itsec.39 ITSEC Australla Pty. Ltd. AUSTRALIA Level 18, 390 St Kilda Road 8
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ITSzc SEcuRITY OELIVvERED www.itsec.asia laporan kepemilikan saham oleh kelompok yang terorganisasi a. 7.300.000 lembar saham melalui Treestone Investments Limited b. 16.023.700 lembar saham melalui Crea Investment Group SCSp 10. | Keterangan pengendali MN ya : Jika Ya, apakah akan mempertahankan pengendalian? HM) 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 Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, PT ITSEC Asia Tbk. | Cc SECURITY EtivEreo ni Mora Direktur Hendguarter Subsidianes. PT ITSEC Asa Tbk ITSEC Services Asia Pto. Ltd. INDONESIA SINGAPORE 112 Robinson Road, #11-04 Singapore 088902 165 3159 1145 contact@itsec.89 ITSEC Australia Pty. Ltd. AUSTRALIA Level 10, 390 St Kilda Road Melboume Victoria 3004 161 403 185 051 Inlogditsec.com.au 01892
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ITSEC Australla Pty. Ltd.
p.1
unresolved
org
Treestone Investments Limited
p.2
unresolved
org
ITSEC Asa Tbk
p.2 ×2
unresolved
org
ITSEC Australia Pty. Ltd.
p.2
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