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20250702_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31910755_lamp1.pdf
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- ad ITS-C www.itseo.asia - SECURITY DELIVERED LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 1139/ADM/ITSECASIA/VII/2025 Lampiran :- Perihal : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, O1 Juli 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 Komisaris 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 | 47.350.750 lembar 47.749.750 lembar transaksi Persentase Hak Suara: Persentase Hak Suara: 0, 7191 0,72596 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi Pembelian merupakan transaksi repurchase agreement? DO va NI Tidak Jumlah Efek bersifat Ekuitas | Batas '— akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli a. 198.000 lembar saham b. 126.000 lembar saham Cc. 75.000 lembar saham 5. | Klasifikasi Saham 1 Saham biasa Oi Saham dengan hak suara multipel 6. | Harga Pembelian per saham a. Rp 935 b. Rp985 Cc. Rp990 7. | Tanggal transaksi 24 Juni 2025 8. | Tujuan dari transaksi Investasi Headguarter: Subsidiaries: PT ITSEC Asia Tbk ITSEC Services Asia Pte. Ltd. INDONESIA SINGAPORE Noble House, Level 11 112 Robinson Road, #11-04 Jakarta 12950, Indonesia Singapore 068902 162 (21) 2978 3050 165 3159 1145 contact@jisec.asia contact@itsec.89 ITSEC Australia Pty. Ltd. AUSTRALIA Level 18, 390 St Kilda Road 3 Melbourne Victoria 3004 161 403 185 051 Sa info@iisec.com.au
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T Pd ii | S- Cc www.itsec.asia SECURITY DeLivErEn 9. | Status kepemilikan (langsung atau Langsung (24.426.050 lembar saham) tidak langsung) Tidak langsung: a. 7.300.000 lembar saham melalui Treestone Investments Limited b. 16.023.700 lembar saham melalui Crea Investment Group SCSp 10. | Keterangan pengendali NI Ya Jika Ya, apakah akan mempertahankan pengendalian? MI) Ya D 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. Ba C 9 SEcu ELIVErReo Doni Mora Direktur Headguarter Subsidiaries: PT ITSEG 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 3 Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004 CREST 162 (21) 2978 3050 465 3159 1145 161 403 185 051 contact@itsec.asia contact@itsec.s9 info@jtsec.com.au
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ITSEC Australia Pty. Ltd.
p.1
unresolved
org
Treestone Investments Limited
p.2
unresolved
org
ITSEG Asia Tbk
p.2 ×2
unresolved
org
Ltd. ITSEC Australia Pty. Ltd.
p.2
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