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20250108_IBOS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31844016.pdf

Shareholder register Parsed IBOS

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Extracted text 12

Page 1
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 Nomor Surat                         142/IBS-DIR/I/2025

 Nama Perusahaan                     PT Indo Boga Sukses Tbk

 Kode Emiten                         IBOS

 Papan Pencatatan                    Akselerasi

 Lampiran                            1

 Perihal                             Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Desember 2024
Sebagai Berikut :

Biro Administrasi Efek: PT. Adimitra Jasa Korpora




                                                                         Persen
                                                                                    Jumlah      Persen
                                                            Jumlah Saham Saham
                     Nama       Alamat            Jabatan                         Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                             Sebelumnya Sebelumny
                                                                                      Ini         Ini
                                                                            a
            PT Goldman Jl. Karya Utama                      3.689.075.937   45,74% 3.689.075.93    45,74%
             Investindo Sedan RT. 7/34,                                                       7               X
                            Sariharjo,
                             Ngaglik,
                             Sleman,
                           Yogyakarta
             PT Nuansa     Jl. Hercules                      858.382.224    10,64% 858.382.224     10,64%
              Kencono     Simo Gunung
                           No 15, Putat
  Pemegang
                         Jaya Sawahan ,
 Saham > 5%              Surabaya, Jawa
                               Timur
            PT Alqhaisar Kejawan Putih                       474.923.704     5,89% 474.923.704      5,89%
            Sukses Abadi Laguna Utara
                         C4/28 Kejawan
                          Putih Tambak,
                         Surabaya, Jawa
                               Timur
Page 2
                                                                     Persen
                                                                                Jumlah      Persen
                                                        Jumlah Saham Saham
                 Nama          Alamat       Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                         Sebelumnya Sebelumny
                                                                                  Ini         Ini
                                                                        a
              PT Markasia GD. MENARA                     256.483.100    3,18% 256.483.100       3,18%
               Investama  BATAVIA 12
                           JL.KH.MAS
                           MANSYUR
                            KAV.126
                          RT/RW 00/00
            PT Faribas EPICENTRUM                          3.204.000    0,04%    3.204.000      0,04%
              Sinergi      WALK LT 3
                         UNIT A306-307
                           KAWASAN
                            RASUNA
                         EPICENTRUM
            PT Kreasi     JL REMPOA                       13.377.778    0,17%   13.377.778      0,17%
           Global Energi RAYA NO. 08
                             RT 4/13
           Nita Federika Jl. Sulawesi       Komisaris             0        0%           0         0%
                        No.9, Purwosari
                             RT/RW.
                            009/058,
 Pemegang                Sinduadi, Mlati,
Saham > 5%                   Sleman
              Tunggul   Bumi Ckg Indah      Komisaris             0        0%           0         0%
              Guntur      B D1 No. 11,
                             RT/RW.
                            002/010,
                           Cengkareng
                              Timur,
                          Cengkareng,
                          Jakarta Barat
           Sihol Siagian Jl. Madrasah       Komisaris             0        0%           0         0%
                           Komp. Dep
                           Agama No.
                          12A, RT/RW.
                            006/003,
                            Gandaria
                            Selatan,
                            Cilandak,
                         Jakarta Selatan
Page 3
                                                                       Persen
                                                                                  Jumlah      Persen
                                                          Jumlah Saham Saham
                Nama         Alamat        Jabatan                              Saham Bulan Saham Bulan Pengendali     Afiliasi
                                                           Sebelumnya Sebelumny
                                                                                    Ini         Ini
                                                                          a
              Edi NugrohoJalan Raya         Direksi                 0            0%            0       0%
                       Randugowang,
                             Desa
                        Sendangadi,
                         Kecamatan
                       Mlati Kabupaten
                           Sleman,
                         Yogyakarta
                            55285
             Eka Ruli    Jalan Raya         Direksi                 0            0%            0       0%
 Pemegang    Afriawan  Randugowang,
Saham > 5%                   Desa
                        Sendangadi,
                         Kecamatan
                       Mlati Kabupaten
                           Sleman,
                         Yogyakarta
                            55285
           Chandra Adhi Jalan Raya          Direksi                 0            0%            0       0%
             Pradana   Randugowang,
                             Desa
                        Sendangadi,
                         Kecamatan
                       Mlati Kabupaten
                           Sleman,
                         Yogyakarta
                            55285
                                                      0       0%            0            0%
     Masyarakat - Warkat - Scrip

                                         2.770.342.78      34,34%   2.770.342.        34,34%
  Masyarakat - Non Warkat - Scripless               6                     786

                                                      0       0%             0            0%
          Saham Treasury

                                         8.065.789.52       100% 8.065.789.52           100%
                Total                               9                       9




                                                                      Persentase          Jumlah Saham (Bulan   Persentase(Bulan
            Nama                   Jumlah Saham (Sebelumnya)
                                                                     (Sebelumnya)                 Ini)                Ini)
Page 4
                                                       3,689,075,937            45.74%               3,689,075,937           45.74%
        Total Pengendali

                                                       4,376,713,592            54.26%               4,376,713,592           54.26%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                   Bulan Sebelumnya              Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                 2.770.342.786              2.770.342.786
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                                 0                       0
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                              0                           0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                                0                           0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                               0                           0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                             0                           0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                        2.770.342.786               2.770.342.786


Jumlah saham tercatat di Bursa per akhir bulan                                  8.065.789.529               8.065.789.529


% Saham Free Float                                                                       34,35                       34,35



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                           Perubahan


                                 4.129                                 4.270                                     141
Page 5
Penerima Manfaat Akhir dari Kepemilikan Saham




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                    Nama                              Alamat                Jumlah Saham

     1          PT Goldman Investindo Sedaya      Jl. Karya Utama Sedan RT. 7/34,   3.689.075.937
                                                      Sariharjo, Ngaglik, Sleman,



Demikian untuk diketahui.


Hormat Kami,
PT Indo Boga Sukses Tbk




Eka Ruli Afriawan

Direktur




PT Indo Boga Sukses Tbk
Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
Telepon : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com



Nama Pengirim                      Eka Ruli Afriawan

Jabatan                            Direktur
Page 6
Tanggal dan Waktu                08-01-2025 15:47

Lampiran                        1. LAPORAN BULAN DESEMBER 2024 - IBOS.pdf


 Dokumen ini merupakan dokumen resmi PT Indo Boga Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Boga Sukses Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 7
 Go To Indonesian Page

 Letter / Announcement No.            142/IBS-DIR/I/2025

 Issuer Name                          PT Indo Boga Sukses Tbk

 Issuer Code                          IBOS

 Listing Board                        Acceleration

 Attachment                           1

 Subject                              Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 December
 2024 as follows:

 Security Administration Bureau: PT. Adimitra Jasa Korpora


                                                             Number of Percent of Number of        Percent of
                   Name        Address         Position      Shares in Shares in Shares in         Shares in    Controller   Affiliation
                                                              Previous  Previous   Current          Current
                PT Goldman Jl. Karya Utama                   3,689,075,937   45.74% 3,689,075,93       45.74%
                 Investindo Sedan RT. 7/34,                                                    7                    X
                                Sariharjo,
                                 Ngaglik,
                                 Sleman,
                               Yogyakarta
                 PT Nuansa     Jl. Hercules                   858,382,224    10.64% 858,382,224        10.64%
                  Kencono     Simo Gunung
                               No 15, Putat
  Share                      Jaya Sawahan ,
Ownership >                  Surabaya, Jawa
   5%                              Timur
                PT Alqhaisar Kejawan Putih                    474,923,704      5.89% 474,923,704        5.89%
                Sukses Abadi Laguna Utara
                             C4/28 Kejawan
                              Putih Tambak,
                             Surabaya, Jawa
                                   Timur
                PT Markasia GD. MENARA                        256,483,100      3.18% 256,483,100        3.18%
                 Investama     BATAVIA 12
                               JL.KH.MAS
                               MANSYUR
                                 KAV.126
                              RT/RW 00/00
Page 8
                                                           Number of Percent of Number of     Percent of
                 Name          Address         Position    Shares in Shares in Shares in      Shares in    Controller   Affiliation
                                                            Previous  Previous   Current       Current
               PT Faribas   EPICENTRUM                       3,204,000   0.04%    3,204,000        0.04%
                Sinergi       WALK LT 3
                            UNIT A306-307
                              KAWASAN
                               RASUNA
                            EPICENTRUM
               PT Kreasi     JL REMPOA                      13,377,778   0.17%   13,377,778        0.17%
              Global Energi RAYA NO. 08
                               RT 4/13
              Nita Federika Jl. Sulawesi       Komisaris            0       0%           0            0%
                           No.9, Purwosari
                               RT/RW.
                               009/058,
                            Sinduadi, Mlati,
                                Sleman
                 Tunggul   Bumi Ckg Indah      Komisaris            0       0%           0            0%
                 Guntur      B D1 No. 11,
                               RT/RW.
  Share                        002/010,
                              Cengkareng
Ownership >
                                Timur,
   5%                        Cengkareng,
                             Jakarta Barat
              Sihol Siagian Jl. Madrasah       Komisaris            0       0%           0            0%
                              Komp. Dep
                              Agama No.
                             12A, RT/RW.
                               006/003,
                               Gandaria
                               Selatan,
                               Cilandak,
                            Jakarta Selatan
              Edi Nugroho     Jalan Raya        Direksi             0       0%           0            0%
                            Randugowang,
                                 Desa
                             Sendangadi,
                              Kecamatan
                           Mlati Kabupaten
                               Sleman,
                              Yogyakarta
                                55285
Page 9
                                                             Number of Percent of Number of              Percent of
                 Name          Address       Position        Shares in Shares in Shares in               Shares in    Controller   Affiliation
                                                              Previous  Previous   Current                Current
                Eka Ruli    Jalan Raya       Direksi                    0         0%                 0           0%
                Afriawan  Randugowang,
                                Desa
                           Sendangadi,
                            Kecamatan
  Share                   Mlati Kabupaten
Ownership >                   Sleman,
   5%                       Yogyakarta
                               55285
              Chandra Adhi Jalan Raya        Direksi                    0         0%                 0           0%
                Pradana   Randugowang,
                                Desa
                           Sendangadi,
                            Kecamatan
                          Mlati Kabupaten
                              Sleman,
                            Yogyakarta
                               55285
                                                        0        0%              0             0%
       Masyarakat - Warkat - Scrip

                                            2.770.342.78      34,34%    2.770.342.       34,34%
    Masyarakat - Non Warkat - Scripless                6                      786

                                                        0         0%             0             0%
              Saham Treasury

                                            8.065.789.52       100% 8.065.789.52              100%
                   Total                               9                       9




                                                                            Percentage         Number of Shares (This        Percentage (This
               Name                  Number of Shares (Previously)
                                                                            (Previous)                Month)                     Month)
                                                        3,689,075,937                45.74%                 3,689,075,937                 45.74%
         Total Controller

                                                        4,376,713,592                54.26%                  4,376,713,592               54.26%
      Total Non-Controllers
Page 10
Free Float Share Information


                              Information                            Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                          2.770.342.786            2.770.342.786
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                         0                      0
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                      0                         0
 than 5%
 The number of scripless shares owned by Affiliates of the                            0                         0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                               0                         0

 Number of investment portfolio shares with public investor
                                                                                      0                         0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                           2.770.342.786            2.770.342.786

 The number of shares listed on the Exchange at the end of the
                                                                          8.065.789.529            8.065.789.529
 month

 % Free Float Share                                                              34,35                      34,35



Number of Shareholders


          Previous Month                             This Month                       Change


                                4.129                             4.270                                 141


Final Beneficiaries of Share Ownership
Page 11
Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                       Name                             Address                    Total Stock

     1              PT Goldman Investindo Sedaya     Jl. Karya Utama Sedan RT. 7/34,      3,689,075,937
                                                         Sariharjo, Ngaglik, Sleman,



Thus to be informed accordingly.


Respectfully,
PT Indo Boga Sukses Tbk




Eka Ruli Afriawan

Direktur




PT Indo Boga Sukses Tbk
Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
Phone : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com



Sender Name                           Eka Ruli Afriawan

Function                              Direktur

Date and Time                         08-01-2025 15:47
Page 12
Attachment                         1. LAPORAN BULAN DESEMBER 2024 - IBOS.pdf


  This is an official document of PT Indo Boga Sukses Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Indo Boga Sukses Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.04 MB
Published8 Jan 2025
Pages12
Characters21,000
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Indo Boga Sukses Tbk · Nama Perusahaan p.1 ×30
linked person Nita Federika · Komisaris p.2 ×3
linked person Sihol Siagian · Komisaris p.2 ×3
linked person Eka Ruli Afriawan · Direktur p.5 ×6
linked person Edi Nugroho · Direksi p.8
possible org PT Goldman Investindo Sedaya p.5 ×4
unresolved org PT. Adimitra Jasa Korpora · Biro Administrasi Efek p.1
unresolved org PT. Adimitra Jasa Korpora Persen p.1
unresolved org PT Goldman p.1 ×2
unresolved org PT Nuansa · 858.382.224 p.1 ×2
unresolved org PT Alqhaisar Kejawan Putih p.1 ×2
unresolved org PT Markasia p.2 ×2
unresolved org PT Faribas EPICENTRUM · 0,04% p.2
unresolved org PT Kreasi p.2 ×2
unresolved person Bumi Ckg Indah · Komisaris p.2 ×2
unresolved org PT Faribas p.8
unresolved — Tunggul · Komisaris p.8
unresolved person Function · Direktur p.11

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 266 ms 12 Sep 2026 22:54
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '8065789529'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '34.34', 'shares': '2770342786'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-12-31',
 'checksum_ok': True,
 'checksum_parts': '8065789529',
 'holders': [{'address': 'Jl. Karya Utama Sedan RT. 7/34, Sariharjo, Ngaglik,',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Goldman Investindo',
              'page_no': 1,
              'pct': '45.74',
              'pct_prev': '45.74',
              'position': '',
              'seq': 0,
              'shares': '3689075937',
              'shares_prev': '3689075937'},
             {'address': 'Sleman, Yogyakarta Jl. Hercules Simo Gunung No 15, '
                         'Putat Jaya Sawahan ,',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Nuansa Kencono',
              'page_no': 1,
              'pct': '10.64',
              'pct_prev': '10.64',
              'position': '',
              'seq': 1,
              'shares': '858382224',
              'shares_prev': '858382224'},
             {'address': 'Surabaya, Jawa Timur Kejawan Putih Laguna Utara',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Alqhaisar Sukses Abadi',
              'page_no': 1,
              'pct': '5.89',
              'pct_prev': '5.89',
              'position': '',
              'seq': 2,
              'shares': '474923704',
              'shares_prev': '474923704'},
             {'address': 'GD. MENARA BATAVIA 12 JL.KH.MAS MANSYUR',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Markasia Investama',
              'page_no': 2,
              'pct': '3.18',
              'pct_prev': '3.18',
              'position': '',
              'seq': 3,
              'shares': '256483100',
              'shares_prev': '256483100'},
             {'address': 'KAV.126 RT/RW 00/00 EPICENTRUM WALK LT 3 UNIT '
                         'A306-307 KAWASAN',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Faribas Sinergi',
              'page_no': 2,
              'pct': '0.04',
              'pct_prev': '0.04',
              'position': '',
              'seq': 4,
              'shares': '3204000',
              'shares_prev': '3204000'},
             {'address': 'RASUNA EPICENTRUM JL REMPOA RAYA NO. 08',
              'category': 'FIVE_PCT',
              'is_controller': False,
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              'name': 'PT Kreasi Global Energi',
              'page_no': 2,
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              'position': '',
              'seq': 5,
              'shares': '13377778',
              'shares_prev': '13377778'},
             {'address': 'RT 4/13 Jl. Sulawesi No.9, Purwosari RT/RW. 009/058,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Nita Federika',
              'page_no': 2,
              'pct': '0',
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              'shares': '0',
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             {'address': 'Sinduadi, Mlati, Sleman Bumi Ckg Indah B D1 No. 11, '
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              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
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             {'address': 'Timur, Cengkareng, Jakarta Barat Jl. Madrasah Komp. '
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              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
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              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jalan Raya Randugowang, Desa Sendangadi, Kecamatan',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Edi Nugroho',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 9,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Mlati Kabupaten Sleman, Yogyakarta 55285 Jalan Raya '
                         'Randugowang, Desa Sendangadi, Kecamatan',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Eka Ruli Afriawan',
              'page_no': 3,
              'pct': '0',
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              'seq': 10,
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              'shares_prev': '0'},
             {'address': 'Mlati Kabupaten Sleman, Yogyakarta 55285 Jalan Raya '
                         'Randugowang,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Chandra Adhi Pradana',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 11,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Indo Boga Sukses Tbk',
 'issuer_ticker': 'IBOS',
 'layout': 'EREP_COVER',
 'letter_number': '142/IBS-DIR/I/2025',
 'listing_board': 'Akselerasi',
 'period_label': 'Desember 2024',
 'registrar': 'PT. Adimitra Jasa Korpora',
 'total_shares': '8065789529'}
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