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20241209_LUCK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817075.pdf

Shareholder register Parsed LUCK

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 Nomor Surat                         01/BEI/SMI/XII/2024

 Nama Perusahaan                     PT Sentral Mitra Informatika Tbk.

 Kode Emiten                         LUCK

 Papan Pencatatan                    Pengembangan

 Lampiran                            0

 Perihal                             Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 30 November 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
                     Josephine      Graha      Direksi       104.499.450   14,6% 104.499.450       14,6%
                     Handayani
                          Mas Fatmawati                                                                      X           X
                          Blok A 27-29 Jl.
                          RS. Fatmawati
                          No. 71 Jakarta
                          Selatan - 12150
            Serial System     SERIAL                         113.784.540   15,9% 113.784.540       15,9%
               Pte Ltd       SYSTEM
  Pemegang                  BUILDING
 Saham > 5%                SINGAPORE
              Christine             Graha      Direksi       104.499.450   14,6% 104.499.450       14,6%
              Herawati    Mas Fatmawati                                                                      X           X
                          Blok A 27-29 Jl.
                          RS. Fatmawati
                          No. 71 Jakarta
                          Selatan - 12150
              Caroline              Graha      Direksi       208.998.900   29,2% 208.998.900       29,2%
              Himawati    Mas Fatmawati                                                                      X           X
                          Blok A 27-29 Jl.
                          RS. Fatmawati
                          No. 71 Jakarta
                          Selatan - 12150
Page 2
                                                0           0%              0             0%
   Masyarakat - Warkat - Scrip

                                       183.967.300        25,7%    183.967.30        25,7%
Masyarakat - Non Warkat - Scripless                                         0

                                                0            0%             0             0%
        Saham Treasury

                                       715.749.640        100%     715.749.640           100%
              Total




                                                                      Persentase          Jumlah Saham (Bulan     Persentase(Bulan
          Nama                   Jumlah Saham (Sebelumnya)
                                                                     (Sebelumnya)                 Ini)                  Ini)
                                                     417,997,800                 58.4%              417,997,800              58.4%
     Total Pengendali

                                                 297,751,840                     41.6%              297,751,840              41.6%
  Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                               Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                              183.967.300             183.967.300
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                   2.092.100                2.092.100
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                                                      181.875.200             181.875.200


Jumlah saham tercatat di Bursa per akhir bulan                               715.749.640              715.749.640


% Saham Free Float                                                                 25,41                     25,41



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                     Perubahan

                                 4.903                             4.800                                 103



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
      Nomor                                                        Nama

          1                                               Caroline Himawati Hidajat




Demikian untuk diketahui.


Hormat Kami,
PT Sentral Mitra Informatika Tbk.




Christine Herawati

Corporate Secretary




PT Sentral Mitra Informatika Tbk.
          Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id



Nama Pengirim                       Christine Herawati

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   10-12-2024 14:38




  Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
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 Letter / Announcement No.              01/BEI/SMI/XII/2024

 Issuer Name                            PT Sentral Mitra Informatika Tbk.

 Issuer Code                            LUCK

 Listing Board                          Development

 Attachment                             0

 Subject                                Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 30 November
 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
                 Josephine             Graha     Direksi        104,499,450      14.6% 104,499,450        14.6%
                 Handayani   Mas Fatmawati                                                                            X            X
                             Blok A 27-29 Jl.
                             RS. Fatmawati
                             No. 71 Jakarta
                             Selatan - 12150
               Serial System     SERIAL                         113,784,540      15.9% 113,784,540        15.9%
  Share           Pte Ltd       SYSTEM
Ownership >                    BUILDING
   5%                         SINGAPORE
                 Christine             Graha     Direksi        104,499,450      14.6% 104,499,450        14.6%
                 Herawati    Mas Fatmawati                                                                            X            X
                             Blok A 27-29 Jl.
                             RS. Fatmawati
                             No. 71 Jakarta
                             Selatan - 12150
                 Caroline              Graha     Direksi        208,998,900      29.2% 208,998,900        29.2%
                 Himawati    Mas Fatmawati                                                                            X            X
                             Blok A 27-29 Jl.
                             RS. Fatmawati
                             No. 71 Jakarta
                             Selatan - 12150
                                                            0       0%            0         0%
         Masyarakat - Warkat - Scrip
Page 6
                                        183.967.300       25,7%    183.967.30        25,7%
Masyarakat - Non Warkat - Scripless                                         0

                                                 0           0%             0             0%
        Saham Treasury

                                       715.749.640        100%     715.749.640           100%
              Total




                                                                      Percentage          Number of Shares (This    Percentage (This
          Name                  Number of Shares (Previously)
                                                                      (Previous)                 Month)                 Month)
                                                     417,997,800                 58.4%               417,997,800               58.4%
     Total Controller

                                                  297,751,840                    41.6%                297,751,840              41.6%
  Total Non-Controllers
Page 7
Free Float Share Information


                              Information                            Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                            183.967.300              183.967.300
 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                    2.092.100                2.092.100
 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                                             181.875.200             181.875.200

 The number of shares listed on the Exchange at the end of the
                                                                           715.749.640              715.749.640
 month

 % Free Float Share                                                              25,41                      25,41



Number of Shareholders


          Previous Month                             This Month                       Change


                                4.903                             4.800                                 103


Final Beneficiaries of Share Ownership
Page 8
      Number                                                         Name

           1                                                Caroline Himawati Hidajat




Thus to be informed accordingly.


Respectfully,
PT Sentral Mitra Informatika Tbk.




Christine Herawati

Corporate Secretary




PT Sentral Mitra Informatika Tbk.
           Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id



Sender Name                          Christine Herawati

Function                             Corporate Secretary

Date and Time                        10-12-2024 14:38




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

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

linked org Sentral Mitra Informatika Tbk. · Nama Perusahaan p.1 ×30
linked org Serial System · 113.784.540 p.1 ×2
linked person Christine Herawati · Corporate Secretary p.4 ×6
unresolved org PT. Adimitra Jasa Korpora · Biro Administrasi Efek p.1
unresolved org PT. Adimitra Jasa Korpora Persen p.1
unresolved org Pte Ltd p.1 ×2
unresolved — Caroline Himawati Hidajat p.4 ×4

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 0.900 303 ms 12 Sep 2026 22:55
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '715749640'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '25.7', 'shares': '183967300'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-11-30',
 'checksum_ok': True,
 'checksum_parts': '715749640',
 'holders': [{'address': 'Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati',
              'category': 'BOARD',
              'is_controller': True,
              'is_controller_affiliate': True,
              'name': 'Josephine Handayani',
              'page_no': 1,
              'pct': '14.6',
              'pct_prev': '14.6',
              'position': 'Direksi',
              'seq': 0,
              'shares': '104499450',
              'shares_prev': '104499450'},
             {'address': 'No. 71 Jakarta Selatan - 12150 SERIAL SYSTEM '
                         'BUILDING',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Serial System Pte Ltd',
              'page_no': 1,
              'pct': '15.9',
              'pct_prev': '15.9',
              'position': '',
              'seq': 1,
              'shares': '113784540',
              'shares_prev': '113784540'},
             {'address': 'SINGAPORE Graha Mas Fatmawati Blok A 27-29 Jl. RS. '
                         'Fatmawati',
              'category': 'BOARD',
              'is_controller': True,
              'is_controller_affiliate': True,
              'name': 'Christine Herawati',
              'page_no': 1,
              'pct': '14.6',
              'pct_prev': '14.6',
              'position': 'Direksi',
              'seq': 2,
              'shares': '104499450',
              'shares_prev': '104499450'},
             {'address': 'No. 71 Jakarta Selatan - 12150 Graha Mas Fatmawati',
              'category': 'BOARD',
              'is_controller': True,
              'is_controller_affiliate': True,
              'name': 'Caroline Himawati',
              'page_no': 1,
              'pct': '29.2',
              'pct_prev': '29.2',
              'position': 'Direksi',
              'seq': 3,
              'shares': '208998900',
              'shares_prev': '208998900'}],
 'issuer_name': 'PT Sentral Mitra Informatika Tbk.',
 'issuer_ticker': 'LUCK',
 'layout': 'EREP_COVER',
 'letter_number': '01/BEI/SMI/XII/2024',
 'listing_board': 'Pengembangan',
 'period_label': 'November 2024',
 'registrar': 'PT. Adimitra Jasa Korpora',
 'total_shares': '715749640'}
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