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20250515_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31886044_lamp1.pdf
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ITs-c SECURITY DELIVERED www.itsec.asia LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 833/ADM/ITSECASIA/V/2025 Lampiran : - Perihal Kepada Yth.: : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 14 Mei 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 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 setelah Sebelum Setelah Jumlah Saham: Jumlah Saham: 46.154.650 lembar suara sebelum dan 45.804.650 lembar transaksi Persentase Hak Suara: Persentase Hak Suara: 0, 6984 0,70476 3. | Jenis transaksi yang dilakukan Pembelian: Apakah transaksi Pembelian merupakan transaksi repurchase agreement? DO va GI Tidak Jumlah Efek bersifat Ekuitas | Batas” akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli 350.000 lembar saham 5. | Klasifikasi Saham HJ Saham biasa DO Saham dengan hak suara multipel 6. | Harga Pembelian per saham Rp 980 7. | Tanggal transaksi 08 Mei 2025 8. | Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau Langsung (23.730.950 lembar saham) tidak langsung) M Tidak langsung: a. 6.400.000 lembar saham melalui Treestone Investments Limited Subsidiartes: 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 19, 390 St Kikta Road Oo 8 3 3 (S Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004 5 462 (21) 2978 3050 1653159 1145 461 403 185 051 contaci@tsec.asia contact@itsec.59 Info@itsec.com.au
Page 2 OCR 0.845
ITszc SECURITY DELIVERED www.itsec.asia b. 16.023.700 lembar saham melalui Crea Investment Group SCSp 10. Keterangan pengendali DN) Ya Jika Ya, pengendalian? RI) ya DO Tidak apakah O Tidak akan mempertahankan 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. 2 RITY DEtiveEreo Doni Mora Direktur Hendguarter- Sudssdsanos 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 62 (21) 2578 3050 165 3158 1145 contact@itsec.asia contact@itsec.59 ITSEC Australia Pty, Ltd. AUSTRALIA Level 18, 390 St Kilda Road Melbourne Victoria 3004 161 403 185 051 info@itsec.com.au 01992
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Treestone Investments Limited
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unresolved
org
Ltd. ITSEC Australia Pty. Ltd.
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