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20250120_CYBR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31846682_lamp1.pdf

Ownership change Needs review CYBR

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Extracted text 2

Page 1 OCR 0.888
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—-

SECURITY DeLivereo

LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA

No. Surat : 097/ADM/ITSECASIA/1/2025 Jakarta, 20 Januari 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:

NN Nama saham Perusahaan Terbuka | PT ITSEC Asia Tbk. (CYBR)

2. | Jumlah saham dan persentase Sebelum Setelah
kepemilikan saham dengan hak | Jumlah Saham: 17.404.900 | Jumlah Saham:
suara sebelum dan setelah | lembar 17.504.900 lembar
transaksi Persentase Hak Suara: | Persentase Hak Suara:

0,27096 0,27156

3. | Jenis transaksi yang dilakukan Pembelian,

Apakah transaksi pembelian atau penjualan merupakan
transaksi repurchase agreement?

DO Ya

N Tidak

Jumlah Efek bersifat Ekuitas | Batas '— akhir — periode
yang belum dilaksanakan: - | pelaksanaan: -

4. | Jumlah saham yang dibeli a. 2.400 lembar saham
b. 97.600 lembar saham
5. | Klasifikasi Saham NI Saham biasa
OI Saham dengan hak suara multipel
6. | Harga pembelian per saham a. Rp 414
b. Rp 416
7. | Tanggal transaksi 16 Januari 2025
8. | Tujuan dari transaksi Investasi
9. | Status kepemilikan (langsung atau | N) Langsung (13.504.900 lembar saham)

tidak langsung)

Headguarter. Subsidiaries:

PTITSEC 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 ko
Jakarta 12950, Indonesia Singapore 068902 Melbourne Victoria 3004. pa
162 (21) 2978 3050 165 3159 1145 461 403 185 051

contaci@itsec.asia contact@itsec.sg info@itsec.com.au
Page 2 OCR 0.852
T —- -
| Ss - Cc www.itsec.asia

SECURITY DeLivEreo

N Tidak langsung (4.000.000 lembar saham), melalui
Treestone Investmments Limited

110. | Keterangan pengendali HN ya

| Jika Ya, apakah — akan mempertahankan
| pengendalian?

NI ya
| DO Tidak
Ol 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 aa
162 (21) 2978 3050 165 3159 1145 461 403 185 051

contact@itsec.asia contact@itsec.s9 info@itsec.com.au

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Pages2
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org ITSEC Asia Tbk. p.1 ×11
linked person Patrick Rudolf Dannacher p.1
linked person Doni Mora · Direktur p.2
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org PTITSEC Asia Tbk p.1 ×2
unresolved org ITSEC Australia Pty. Ltd p.1
unresolved org Treestone Investmments Limited p.2
unresolved org Ltd. ITSEC Australia Pty. Ltd. p.2

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