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20250307_PZZA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867301_lamp1.pdf

Shareholder register Needs review PZZA

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Page 1
Ref. No.: 008/CS-BA/III/2025                                                            Jakarta, 5 Maret 2025


Kepada:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

U.p.: DIREKTUR PENILAIAN PERUSAHAAN


                   Perihal: Laporan Bulanan Registrasi Pemegang Efek
                      Re.: Register of Shareholders Monthly Report


 Dengan hormat,                                          Dear Sir,

 Melalui surat ini, perkenankan kami, PT                 Please allow us, with this letter, PT Sarimelati
 Sarimelati Kencana Tbk., (“Perseroan”) untuk            Kencana Tbk., (the “Company”) to submit our
 menyampaikan pemberitahuan berkaitan                    reporting for the purpose of compliance to the
 dengan pemenuhan terhadap Peraturan                     Regulation of the Indonesian Stock Exchange
 Bursa Efek Indonesia No. I-E tentang                    No. I-E concerning Requirement for
 Kewajiban Penyampaian Informasi, bersama                Submission of Information, the attached the
 ini kami lampirkan Laporan Bulanan                      Company’s Register of Shareholders Monthly
 Registrasi Pemegang Efek dari Perseroan                 Report for period ending on February 2025.
 untuk periode Februari 2025.

 Demikian Surat Laporan Bulanan Registrasi Thus this Letter of Register of Shareholders
 Pemegang Efek ini, dan atas perhatiannya Monthly Report, and thank you for your kind
 kami sampaikan terima kasih.              attention.



PT Sarimelati Kencana Tbk.




Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary




                                   PT. SARIMELATI KENCANA TBK
                               PIZZA HUT INDONESIA SUPPORT CENTER
                           Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
                               T.(62-21) 5096 6789 | www.sarimelatikencana.co.id

                                         A member of Sriboga Group
Page 2
LAPORAN BULANAN REGISTRASI EFEK / REGISTER OF SHAREHOLDERS MONTHLY REPORT
Periode Bulan Februari 2024 / Period of February 2024

KEPEMILIKAN SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS
SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS


                                                                                            JUMLAH /    PERSENTASE /
No.           NAMA / NAME                            JABATAN / TITLE                        QUANTITY    PERCENTAGE


 1    Brata Taruna Hardjosubroto              Komisaris Utama / Independen                      0          0.00%
 2    Emireza Mohammad Arifin                           Komisaris                             5,000        0.00%

 3    Hadian Iswara                                     Direktur Utama                          0          0.00%
 4    Boy Ardhitya Lukito ST                                Direktur                            0          0.00%
 5    Jeo Sasanto                                           Direktur                        3,500,000     0.1158%
 6    Budi Setiawan                                         Direktur                            0          0.00%

KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN 5%


        KETERANGAN / DESCRIPTION                    JUMLAH / QUANTITY

      Jumlah Saham Bulan Lalu
                                                          582,408,750
      Shares Quantity Last Month
      Persentase Saham Bulan Lalu
                                                            19.273%
      Shares Percentage Last Month
      Jumlah Saham Bulan Ini
                                                          562,408,750
      Shares Quantity This Month
      Persentase Saham Bulan Ini
                                                             18.61%
      Shares Percentage This Month
      Jumlah Perubahan Saham
                                                          -20,000,000
      Quantity of Change of Shares
      Persentase Perubahan Saham
                                                             -0.66%
      Percentage of Change of Shares
      Saham Hasil Pembelian Kembali
                                                           16,384,300
      Buyback Shares

JUMLAH KESELURUHAN PEMEGANG SAHAM / TOTAL AMOUNT OF SHAREHOLDERS

             BULAN SEBELUMNYA                                                          PERUBAHAN /
                                                 BULAN INI / THIS MONTH
               / LAST MONTH                                                              CHANGES
                    5,036                                     4,736                           -300

                                    PT. SARIMELATI KENCANA TBK
                                PIZZA HUT INDONESIA SUPPORT CENTER
                               Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
                                   T.(62-21) 5096 6789 | www.sarimelatikencana.co.id

                                             A member of Sriboga Group
Page 3
LAPORAN BULANAN REGISTRASI EFEK / REGISTER OF SHAREHOLDERS MONTHLY REPORT
Periode Bulan Februari 2024 / Period of February 2024

PEMEGANG SAHAM YANG MEMILIKI 5% ATAU LEBIH SAHAM YANG DITEMPATKAN / DISETOR
SHAREHOLDERS WHICH HOLD 5% OR MORE OF ISSUED / PAID-UP CAPITAL


                                                                                    Jumlah Saham     Persentase Saham      Jumlah Saham    Persentase Saham     Perubahan       Perubahan    Pemegang Saham
    PEMEGANG SAHAM /                                                                  Bulan Lalu         Bulan Lalu          Bulan Ini         Bulan Ini      Jumlah Saham      Persentase     Pengendali
                                             ALAMAT / ADDRESS
      SHAREHOLDERS                                                                 Shares Owned      Shares Percentage     Shares Owned    Shares Percentage Change of Shares   Change of      Controlling
                                                                                    Last Month          Last Month          This Month        This Month        Ownership       Percentage    Shareholders


                                   Plaza Daniprisma, Lt. 3
     PT SRIBOGA RATURAYA           Jl. Sultan Hasanuddin No. 47-48                  1,957,933,250          64.79%          1,957,933,250        64.79%              0             0.00%            YA
                                   Melawai, Kebayoran Baru, Jakarta Selatan



DBS Bank Ltd S/A Pemberton Asian 6 EU Tong Sen Street, 06-06 The Central Soho 1
                                                                                     270,000,000            8.93%           290,000,000         9.597%          20,000,000        0.67%            -
       Opportunities Fund        Singapore 059817



JPMCB NA AIF CLT RE - The Scottish 23ST. Andrews Square, Edinburgh EH2 1BB
 Oriental Smaller Companies Trust United Kingdom                                     211,533,000            7.00%           211,533,000         7.00%               0             0.00%            -
                PLC




                                  TOTAL                                             2,439,466,250          80.72%          2,459,466,250        81.39%          20,000,000        0.67%



                                                                                   PT. SARIMELATI KENCANA TBK
                                                                               PIZZA HUT INDONESIA SUPPORT CENTER
                                                                              Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
                                                                                  T.(62-21) 5096 6789 | www.sarimelatikencana.co.id

                                                                                            A member of Sriboga Group
Page 4
PENERIMA MANFAAT AKHIR / ULTIMATE BENEFICIAL OWNERSHIP

      PENERIMA MANFAAT /                      PEMEGANG SAHAM PENGENDALI /
      ULTIMATE BENEFICIARY                      CONTROLLING SHAREHOLDER


          Mr. Alwin Arifin                        PT SRIBOGA RATURAYA



KEPEMILIKAN PEMEGANG SAHAM PENGENDALI / OWNERSHIP OF CONTROLLING SHAREHOLDERS


        PEMEGANG SAHAM                                                                                        Pemegang Saham
                                                                                      Jumlah Saham
                                                                                                                Pengendali
      PT SRIBOGA RATURAYA /
                                            ALAMAT / ADDRESS
         SHAREHOLDERS OF                                                                                          Controlling
       PT SRIBOGA RATURAYA                                                            Shares Quantity
                                                                                                                 Shareholders


                                     Plaza Daniprisma, Lt. 3
                                                                                          158,917                     YA
  PT ALBERTA INVESTMENT MANAGEMENT   Jl. Sultan Hasanuddin No. 47-48
                                     Kebayoran Baru, Jakarta Selatan


                                                              PT. SARIMELATI KENCANA TBK
                                                          PIZZA HUT INDONESIA SUPPORT CENTER
                                                         Jl. Jend. Gatot Subroto Kav. 1.000 Jakarta 12870 Indonesia
                                                             T.(62-21) 5096 6789 | www.sarimelatikencana.co.id

                                                                       A member of Sriboga Group

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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org Sarimelati Kencana Tbk. p.1 ×15
linked person Andromeda Hermawan Tristanto p.1
linked person Hadian Iswara · Direktur Utama p.2
linked person Boy Ardhitya Lukito ST · Direktur p.2
linked person Jeo Sasanto · Direktur p.2
linked person Budi Setiawan · Direktur p.2
linked org PT SRIBOGA RATURAYA p.3 ×6
linked org DBS Bank Ltd S/A p.3
linked — JPMCB NA AIF CLT RE p.3
possible org PT BURSA EFEK INDONESIA p.1 ×2
possible org Sarimelati Sarimelati Kencana Tbk. p.1 ×2
possible org Kencana Tbk. p.1
possible person Gatot Subroto p.1 ×4
possible person Brata Taruna Hardjosubroto · Komisaris Utama p.2
unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Emireza Mohammad Arifin · Komisaris p.2 ×2
unresolved org Selatan DBS Bank Ltd p.3
unresolved person Alwin Arifin p.4
unresolved org PT SRIBOGA RATURAYA KEPEMILIKAN PEMEGANG SAHAM PENGENDALI p.4
unresolved org PT ALBERTA INVESTMENT MANAGEMENT p.4

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beneficial-ownership statement, not a shareholder register

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