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20250107_POLI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843180.pdf

Shareholder register Parsed POLI

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Page 1
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 Nomor Surat                             003/PHG-CS/OJK-IDX/I/2025

 Nama Perusahaan                         PT Pollux Hotels Group Tbk

 Kode Emiten                             POLI

 Papan Pencatatan                        Pemantauan Khusus

 Lampiran                                5

 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. Datindo Entrycom




                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                       Nama          Alamat        Jabatan                          Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
                     LIE JEMMY   Paragon Mall      Direksi            3.000      0%         3.000       0%
                                   lantai 4, Jl.
                                  Pemuda No.
                                 118Semarang
                                  50132, Jawa
                                     Tengah,
                                    Indonesia
                     Po Sun Kok GARDEN RAYA                   1.145.000.000   56,95% 1.145.000.00    56,95%
                                C.6 RT.014/005                                                  0               X
  Pemegang
                                    KEDOYA
 Saham > 5%
                                   SELATAN -
                                KEBON JERUK
                                    JAKARTA
                                     BARAT
                                PERORANGAN
                                  INDONESIA
Page 2
                                                                    Persen
                                                                               Jumlah      Persen
                                                       Jumlah Saham Saham
                Nama         Alamat        Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                        Sebelumnya Sebelumny
                                                                                 Ini         Ini
                                                                       a
              PT Pollux   GD. PLAZA                     462.421.100         23% 462.421.100       23%
               Properti  ASIA OFFICE
                         PARK UNIT 2
                            JL JEN D
                          SUDIRMAN
                             KAV 59,
                           SENAYAN
                         KEBAYORAN
                        BAR JAKARTA
                            SELATAN
                         PERSEROAN
                          TERBATAS
             LIE JEMMY Paragon Mall        Direksi               3.000          0%      3.000      0%
                           lantai 4, Jl.
                          Pemuda No.
                         118Semarang
                          50132, Jawa
 Pemegang                    Tengah,
Saham > 5%                  Indonesia
             Po Sun Kok GARDEN RAYA                    1.145.000.000     56,95% 1.145.000.00    56,95%
                        C.6 RT.014/005                                                     0             X
                            KEDOYA
                           SELATAN -
                        KEBON JERUK
                            JAKARTA
                             BARAT
                        PERORANGAN
                          INDONESIA
              PT Pollux   GD. PLAZA                     462.421.100         23% 462.421.100       23%
               Properti  ASIA OFFICE
                         PARK UNIT 2
                            JL JEN D
                          SUDIRMAN
                             KAV 59,
                           SENAYAN
                         KEBAYORAN
                        BAR JAKARTA
                            SELATAN
                         PERSEROAN
                          TERBATAS
                                           1.000.000     0,05%      1.000.000        0,05%
     Masyarakat - Warkat - Scrip
Page 3
                                       402.102.300      20%     402.102.30            20%
Masyarakat - Non Warkat - Scripless                                      0

                                                0         0%             0             0%
        Saham Treasury

                                      2.010.526.40     100% 2.010.526.40              100%
              Total                              0                     0




                                                                  Persentase           Jumlah Saham (Bulan      Persentase(Bulan
          Nama                   Jumlah Saham (Sebelumnya)
                                                                 (Sebelumnya)                  Ini)                   Ini)
                                                1,145,000,000                56.95%             1,145,000,000             56.95%
     Total Pengendali

                                                 865,526,400                 43.05%               865,526,400             43.05%
  Total Non Pengendali
Page 4
Informasi Saham Free Float


                             Keterangan                             Bulan Sebelumnya            Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                            402.102.300              402.102.300
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                                                    402.102.300              402.102.300


Jumlah saham tercatat di Bursa per akhir bulan                            2.010.526.400            2.010.526.400


% Saham Free Float                                                                     20                       20



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                   Perubahan

                                   695                             697                                      2



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 5
      Nomor                                                      Nama

           1                                                   Po Sun Kok




Demikian untuk diketahui.


Hormat Kami,
PT Pollux Hotels Group Tbk




Maria Indah

Director




PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/



Nama Pengirim                      Maria Indah

Jabatan                            Director
Tanggal dan Waktu                  07-01-2025 14:22
Page 6
Lampiran                          1. POLI-1.pdf


                                  2. POLI-3.pdf


                                  3. POLI-2.pdf


                                  4. POLI-4.pdf


                                  5. POLI.pdf


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

 Letter / Announcement No.             003/PHG-CS/OJK-IDX/I/2025

 Issuer Name                           PT Pollux Hotels Group Tbk

 Issuer Code                           POLI

 Listing Board                         Watchlist

 Attachment                            5

 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. Datindo Entrycom


                                                              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
                 LIE JEMMY   Paragon Mall          Direksi           3,000        0%        3,000           0%
                               lantai 4, Jl.
                              Pemuda No.
                             118Semarang
                              50132, Jawa
                                 Tengah,
                                Indonesia
                 Po Sun Kok GARDEN RAYA                       1,145,000,000   56.95% 1,145,000,00       56.95%
                            C.6 RT.014/005                                                      0                    X
  Share                         KEDOYA
Ownership >                    SELATAN -
   5%                       KEBON JERUK
                                JAKARTA
                                 BARAT
                            PERORANGAN
                              INDONESIA
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 Pollux   GD. PLAZA                      462,421,100       23% 462,421,100           23%
                Properti  ASIA OFFICE
                          PARK UNIT 2
                             JL JEN D
                           SUDIRMAN
                              KAV 59,
                            SENAYAN
                          KEBAYORAN
                         BAR JAKARTA
                             SELATAN
                          PERSEROAN
                           TERBATAS
              LIE JEMMY Paragon Mall        Direksi             3,000        0%        3,000           0%
                            lantai 4, Jl.
                           Pemuda No.
                          118Semarang
  Share                    50132, Jawa
Ownership >                   Tengah,
   5%                        Indonesia
              Po Sun Kok GARDEN RAYA                     1,145,000,000   56.95% 1,145,000,00       56.95%
                         C.6 RT.014/005                                                    0                    X
                             KEDOYA
                            SELATAN -
                         KEBON JERUK
                             JAKARTA
                              BARAT
                         PERORANGAN
                           INDONESIA
               PT Pollux   GD. PLAZA                      462,421,100       23% 462,421,100           23%
                Properti  ASIA OFFICE
                          PARK UNIT 2
                             JL JEN D
                           SUDIRMAN
                              KAV 59,
                            SENAYAN
                          KEBAYORAN
                         BAR JAKARTA
                             SELATAN
                          PERSEROAN
                           TERBATAS
                                             1.000.000     0,05%     1.000.000     0,05%
       Masyarakat - Warkat - Scrip
Page 9
                                        402.102.300      20%    402.102.30            20%
Masyarakat - Non Warkat - Scripless                                      0

                                                 0        0%             0             0%
        Saham Treasury

                                      2.010.526.40     100% 2.010.526.40              100%
              Total                              0                     0




                                                                  Percentage           Number of Shares (This    Percentage (This
          Name                  Number of Shares (Previously)
                                                                  (Previous)                  Month)                 Month)
                                                1,145,000,000                56.95%              1,145,000,000             56.95%
     Total Controller

                                                  865,526,400                43.05%                865,526,400             43.05%
  Total Non-Controllers
Page 10
Free Float Share Information


                              Information                           Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                           402.102.300               402.102.300
 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                                            402.102.300              402.102.300

 The number of shares listed on the Exchange at the end of the
                                                                         2.010.526.400             2.010.526.400
 month

 % Free Float Share                                                                  20                         20



Number of Shareholders


          Previous Month                             This Month                       Change


                                  695                             697                                       2


Final Beneficiaries of Share Ownership
Page 11
      Number                                                     Name

           1                                                   Po Sun Kok




Thus to be informed accordingly.


Respectfully,
PT Pollux Hotels Group Tbk




Maria Indah

Director




PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/



Sender Name                        Maria Indah

Function                           Director

Date and Time                      07-01-2025 14:22
Page 12
Attachment                         1. POLI-1.pdf


                                   2. POLI-3.pdf


                                   3. POLI-2.pdf


                                   4. POLI-4.pdf


                                   5. POLI.pdf


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

File

File Open PDF
Source IDX
Size0.03 MB
Published7 Jan 2025
Pages12
Characters16,841
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Pollux Hotels Group Tbk · Nama Perusahaan p.1 ×30
linked person LIE JEMMY · Direksi p.1 ×4
linked — Po Sun Kok p.1 ×7
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1
unresolved org PT. Datindo Entrycom Persen p.1
unresolved org PT Pollux · 462.421.100 p.2 ×5
unresolved person Maria Indah · Director p.5 ×3

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 0.900 221 ms 12 Sep 2026 22:54
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '2010526400'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '20', 'shares': '402102300'},
                'under5_warkat': {'pct': '0.05', 'shares': '1000000'}},
 'as_of_date': '2024-12-31',
 'checksum_ok': True,
 'checksum_parts': '2010526400',
 'holders': [{'address': 'Paragon Mall lantai 4, Jl. Pemuda No. 118Semarang',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'LIE JEMMY',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 0,
              'shares': '3000',
              'shares_prev': '3000'},
             {'address': '50132, Jawa Tengah, Indonesia GARDEN RAYA C.6 '
                         'RT.014/005',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'Po Sun Kok',
              'page_no': 1,
              'pct': '56.95',
              'pct_prev': '56.95',
              'position': '',
              'seq': 1,
              'shares': '1145000000',
              'shares_prev': '1145000000'},
             {'address': 'GD. PLAZA ASIA OFFICE PARK UNIT 2 JL JEN D SUDIRMAN '
                         'KAV 59, SENAYAN',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Pollux Properti',
              'page_no': 2,
              'pct': '23',
              'pct_prev': '23',
              'position': '',
              'seq': 2,
              'shares': '462421100',
              'shares_prev': '462421100'}],
 'issuer_name': 'PT Pollux Hotels Group Tbk',
 'issuer_ticker': 'POLI',
 'layout': 'EREP_COVER',
 'letter_number': '003/PHG-CS/OJK-IDX/I/2025',
 'listing_board': 'Pemantauan Khusus',
 'period_label': 'Desember 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '2010526400'}
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