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20250204_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31849458_lamp1.pdf
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Extracted text 2
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ITS-Cc SECURITY DELivERED www.itsec.asia LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA No. Surat : 190/ADM/ITSECASIA/II/2025 Lampiran : - Perihal : Pelaporan Pembelian Saham PT ITSEC Asia Tbk. Jakarta, 04 Februari 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: IN 1. | Nama saham Perusahaan Terbuka | PT ITSEC Asia Tbk. (CYBR) 2. | Jumlah saham dan persentase Sebelum Setelah kepemilikan saham dengan hak | Jumlah Saham: 18.873.400 | Jumlah Saham: suara sebelum dan setelah | lembar 19.083.400 lembar transaksi Persentase Hak Suara: | Persentase Hak Suara: 0,29396 0,296 | 3. | Jenis transaksi yang dilakukan Pembelian: | Apakah transaksi pembelian atau penjualan merupakan transaksi repurchase agreement? U Ya NI Tidak Jumlah Efek bersifat Ekuitas | Batas akhir periode yang belum dilaksanakan: - | pelaksanaan: - 4. | Jumlah saham yang dibeli 2.177.800 lembar saham | b.32.200 lembar saham | 5. | Klasifikasi Saham IN Saham biasa OI Saham dengan hak suara multipel 6. | Harga pembelian per saham a.Rp520 b.Rp 525 7. | Tanggal transaksi 03 Februari 2025 8. | Tujuan dari transaksi Investasi 9. | Status kepemilikan (langsung atau | N) Langsung (14.283.400 lembar saham) tidak langsung) Hesdauarter: Supsidtaries PT ITSEC Asia Tbk ITSEC Services Asia Pto. Ltd. ITSEC Australia Pty. Ltd. INDONESIA SINGAPORE AUSTRALIA Noble House, Level 11 112 Robinson Road, #11-04 Level 18, 390 St Kilda Road Kg Jakarta 12950, Indonesia Singapore 088902 Melbourne Victoria 3004 hang 62 (21) 2978 3050 1105 3159 1145 461 403 185 051 contact@itsec.asia contact@jtsec.sg Info@itsec.com.au
Page 2 OCR 0.861
Pn Li r pa | i | S-C www.itsec.asia SECURITY DeLivered DN Tidak langsung (4.800.000 lembar saham), melalui | Treestone Investments Limited | 10. | Keterangan pengendali NI Ya | Jika — Ya, apakah akan mempertahankan pengendalian? HN Ya O 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. Doni Mora Direktur Headguarter: Subsidiares: 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 068902 Melbourne Victoria 3004 CREST 162 (21) 2978 3050 165 3159 1145 461 403 185 051 contact@itsec.asia contact@itsec.sg info@itsec.com.au
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ltd. ITSEC Australia Pty. Ltd.
p.1 ×2
unresolved
org
Treestone Investments Limited
p.2
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