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20250414_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31875481_lamp1.pdf
Ownership change Needs review CYBRSource file signed link, expires in 15 minutes
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— id | —- i 8 | S-C www.itsec.asia SECURITY DELivERED LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 618/ADM/ITSECASIA/IV/2025 Jakarta, 14 April 2025 Lampiran :- Perihal : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. 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 Sebelum Setelah kepemilikan saham dengan hak | Jumlah Saham: 28.573.850 Jumlah Saham: suara sebelum dan setelah | lembar 29.785.950 lembar transaksi Persentase Hak Suara: | Persentase Hak Suara: 0,443 0,46216 3. | Jenis transaksi yang dilakukan Pembelian, Apakah transaksi Pembelian atau Pembelian merupakan transaksi repurchase agreement? D va NI Tidak Jumlah Efek bersifat Ekuitas | Batas — akhir — periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli a. 1.102.100 lembar saham b. 60.000 lembar saham Cc. 50.000 lembar saham 5. | Klasifikasi Saham OI Saham biasa NI Saham dengan hak suara multipel 6. | Harga Pembelian per saham a. Rp730 b. Rp725 Cc. Rp760 7. | Tanggal transaksi 08 April 2025 (a), 10 April 2025 (b) & 11 April 2025 (c) 8. | Tujuan dari transaksi Investasi Headguarter. Subsidiaries 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 18, 390 St Kilda Road Jakarta 12950, Indonesia Singapore 088902 Melbourne Victoria 3004 162 (21) 2978 3050 465 3159 1145 #61 403 185 051 contact@itsec.asia contact@itsec.sg info@itsec.comau
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—- ma | 2-as . | S-C www.itsec.asia SECURITY DELivered 9. | Status kepemilikan (langsung atau | V' Langsung (23.385.950 lembar saham) tidak langsung) Tidak langsung (6.400.000 lembar saham), melalui Treestone Investments Limited 10. | Keterangan pengendali NI Ya Jika Ya, apakah akan mempertahankan pengendalian? NI Ya CO 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. | ra TE TE, A9 — DELUVEREO Doni Mora Direktur Heagguarter: Subsidiaries: PT ITSEC 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 Jakarta 12950, Indonesia Singapore 088902 Melbourne Victoria 3004 #62 (21) 2978 3050 485 3159 1145 #61 403 185 051 contact@itsec.asia contact@itsec.s9 info@itsec.com.au
Names mentioned 7 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
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unresolved
org
Ltd. ITSEC Australia Pty. Ltd.
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