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20250312_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31868445_lamp1.pdf
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Extracted text 2
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—-— - | www.itsec.asia SECURITY DeELivereb LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat :475/ADM/ITSECASIA/I!1/2025 Jakarta, 12 Maret 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 : INV Management Pte. Ltd. Kategori 25K Alamat Lengkap 1112 Robinson Road #11-04 Robinson 112 Singapore (068902) Kewarganegaraan : Singapura 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) Ing 2. | Jumlah saham dan persentase Sebelum Setelah kepemilikan saham dengan hak | Jumlah Saham: | Jumlah Saham: Suara sebelum dan setelah | 2.981.382.997 lembar 2.981.610.497 lembar transaksi Persentase Hak Suara: | Persentase Hak Suara: 46,2264 46,23096 3| Jenis transaksi yang dilakukan Pembelian, Apakah transaksi pembelian atau Pembelian merupakan transaksi repurchase agreement? O Ya DN Tidak Jumlah Efek bersifat Ekuitas | Batas” akhir periode yang belum dilaksanakan: - pelaksanaan: - 4. | Jumlah saham yang dibeli a. 72.500 lembar saham b. 155.000 lembar saham 5. | Klasifikasi Saham NI) Saham biasa U Saham dengan hak suara multipel 6. | Harga Pembelian per saham a. Rp590 b. Rp595 7. | Tanggal transaksi 11 Maret 2025 8. | Tujuan dari transaksi Investasi Headguarter: Subsitaries 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 &3 Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004 CREST 162 (21) 2978 3050 165 3159 1145 461 403 185 051 contact@jtsec.asia contact@itsec.sg info@itsec.com.au
Page 2 OCR 0.872
ITS-Cc www.itsec.asia Security peLivereo 9. | Status kepemilikan (langsung atau | NI Langsung tidak langsung) 10. | Keterangan pengendali HI) Ya Jika Ya, apakah akan mempertahankan pengendalian? 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. Horma t kami, PT ITSEC Asia Tbk. Tgzc Ca) DEliverep Doni Mora Direktur Hesaguarter Subsidianes: PTITSEC 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 contact@itsec.asia 185 3159 1145 contact@itsec.sg ITSEC Australia Pty. Ltd. AUSTRALIA Level 18, 390 St Kilda Road Melbourne Victoria 3004 481 403 185 051 info@itsec.com.au
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