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20241104_NSSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31752842.pdf

Shareholder register Parsed NSSS

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Page 1
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 Nomor Surat                                023/NSSS/LB-RPE/XI/2024

 Nama Perusahaan                            PT Nusantara Sawit Sejahtera Tbk

 Kode Emiten                                NSSS

 Papan Pencatatan                           Pengembangan

 Lampiran                                   0

 Perihal                                    Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Oktober 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
                 PT Mitra Agro    Menara                          4.045.840.000    16,998% 3.311.500.00   13,913%
                   Dharma      Imperium Lt 7                                                          0             X
                                   Kav 1
                 PT Nusantara Jl Gondangdia                       2.290.666.000     9,624% 2.290.666.00   9,624%
                   Makmur       Kecil No 2A                                                           0
                      Ir. Teguh    Jl Pulo Macan       Direksi    2.448.630.000    10,288% 2.448.630.00   10,288%
                      Patriawan     Raya No 20                                                        0

  Pemegang             Miniwati    Tebet Utara III-    Direksi       2.052.700      0,009%    2.052.700   0,009%
 Saham > 5%            Kasmita        E No 9

                       Kurniadi    Jl Pulo Macan       Direksi      13.098.500      0,055%   13.098.500   0,055%
                      Patriawan     Raya No 20

                     Ester Hartati Jl Suwiryo No 5    Komisaris      1.500.000      0,006%    1.500.000   0,006%
                       Satyono

                      Robiyanto    Kauman Raya        Komisaris                0       0%            0        0%
                                     No 44A

                     PT SAMUEL GED.MENARA                         6.395.407.300     26,87% 6.673.048.50   28,036%
                      TUMBUH     IMPERIUM                                                             0
                                   LT.25
                                JL.RASUNA
Page 2
                                                                            Persen
                                                                                       Jumlah      Persen
                                                               Jumlah Saham Saham
                Nama            Alamat           Jabatan                             Saham Bulan Saham Bulan Pengendali          Afiliasi
                                                                Sebelumnya Sebelumny
                                                                                         Ini         Ini
                                                                               a
               Dr. Ir. H.   Jl. Pondok Hijau    Komisaris                0            0%             0        0%
 Pemegang      Rachmat            VI/28,
Saham > 5%                     RT.006/RW.
                            013, Kelurahan
                            Pondok Pinang,
                               Kecamatan
                                Kebayoran
                             Lama, Jakarta
                                 Selatan
                                                           0       0%            0              0%
     Masyarakat - Warkat - Scrip

                                               8.604.374.14     36,15%   9.061.072.        38,069%
  Masyarakat - Non Warkat - Scripless                     5                    945

                                                           0       0%             0             0%
          Saham Treasury

                                               23.801.568.6      100% 23.801.568.6            100%
                Total                                   45                     45




                                                                           Persentase           Jumlah Saham (Bulan       Persentase(Bulan
             Nama                     Jumlah Saham (Sebelumnya)
                                                                          (Sebelumnya)                  Ini)                    Ini)
                                                         4,045,840,000            16.998%                3,311,500,000             13.913%
       Total Pengendali

                                                        19,755,728,645                83.002%            20,490,068,645            86.087%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                               Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                             8.621.025.345          9.077.724.145
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                               16.651.200               16.651.200
 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                                                    8.604.374.145           9.061.072.945


Jumlah saham tercatat di Bursa per akhir bulan                             23.801.568.645          23.801.568.645


% Saham Free Float                                                                 36,15                      38,07



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                     Perubahan

                                 2.819                             2.796                                     23



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
      Nomor                                                     Nama

           1                                               Eunice M.Satyono




Informasi Lain

Pada tanggal 21 Oktober 2024, Perseroan telah menerima surat pengunduran diri dari Bapak DR.IR.H.RACHMAT
PAMBUDY selaku Komisaris Independen Perseroan. Selanjutnya Perseroan akan mengikuti dan menjalankan
ketentuan-ketentuan yang diatur sesuai dengan anggaran dasar Perseroan dan peraturan perundang-undangan
yang berlaku, termasuk untuk meminta persetujuan dari pemegang saham atas pengunduran diri tersebut dan
perubahan susunan Direksi dan Dewan Komisaris Perseroan melalui Rapat Umum Pemegang Saham Luar Biasa
Perseroan.


Demikian untuk diketahui.


Hormat Kami,
PT Nusantara Sawit Sejahtera Tbk




Teguh Patriawan

Direktur Utama




PT Nusantara Sawit Sejahtera Tbk
Menara Imperium LT20, Suite C
Telepon : (+62 21) 8354 045, Fax : (+62 21) 8317 688, www.nssgroup.id



 Nama Pengirim                     Teguh Patriawan

 Jabatan                           Direktur Utama
 Tanggal dan Waktu                 05-11-2024 17:21
Page 5
Dokumen ini merupakan dokumen resmi PT Nusantara Sawit Sejahtera Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sawit Sejahtera Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 6
 Go To Indonesian Page

 Letter / Announcement No.                023/NSSS/LB-RPE/XI/2024

 Issuer Name                              PT Nusantara Sawit Sejahtera Tbk

 Issuer Code                              NSSS

 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 31 October
 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
               PT Mitra Agro    Menara                          4,045,840,000    16.998% 3,311,500,00         13.913%
                 Dharma      Imperium Lt 7                                                          0                       X
                                 Kav 1
               PT Nusantara Jl Gondangdia                       2,290,666,000     9.624% 2,290,666,00          9.624%
                 Makmur       Kecil No 2A                                                           0
                  Ir. Teguh    Jl Pulo Macan       Direksi      2,448,630,000    10.288% 2,448,630,00         10.288%
                  Patriawan     Raya No 20                                                          0
                   Miniwati    Tebet Utara III-    Direksi          2,052,700     0.009%       2,052,700       0.009%
  Share
                   Kasmita        E No 9
Ownership >
   5%              Kurniadi    Jl Pulo Macan       Direksi         13,098,500     0.055%      13,098,500       0.055%
                  Patriawan     Raya No 20

                 Ester Hartati Jl Suwiryo No 5    Komisaris         1,500,000     0.006%       1,500,000       0.006%
                   Satyono

                  Robiyanto    Kauman Raya        Komisaris                  0       0%               0            0%
                                 No 44A

                 PT SAMUEL GED.MENARA                           6,395,407,300     26.87% 6,673,048,50         28.036%
                  TUMBUH     IMPERIUM                                                               0
                               LT.25
                            JL.RASUNA
Page 7
                                                                 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
                Dr. Ir. H.   Jl. Pondok Hijau   Komisaris                   0         0%                0           0%
  Share         Rachmat            VI/28,
Ownership >                     RT.006/RW.
   5%                        013, Kelurahan
                             Pondok Pinang,
                                Kecamatan
                                 Kebayoran
                              Lama, Jakarta
                                  Selatan
                                                            0        0%              0             0%
       Masyarakat - Warkat - Scrip

                                                8.604.374.14     36,15%     9.061.072.       38,069%
    Masyarakat - Non Warkat - Scripless                    5                      945

                                                            0         0%             0             0%
              Saham Treasury

                                                23.801.568.6       100% 23.801.568.6            100%
                   Total                                 45                      45




                                                                                Percentage         Number of Shares (This       Percentage (This
               Name                      Number of Shares (Previously)
                                                                                (Previous)                Month)                    Month)
                                                            4,045,840,000             16.998%                  3,311,500,000               13.913%
         Total Controller

                                                         19,755,728,645                  83.002%               20,490,068,645              86.087%
      Total Non-Controllers
Page 8
Free Float Share Information


                              Information                            Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                           8.621.025.345            9.077.724.145
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                              16.651.200               16.651.200
 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                                            8.604.374.145            9.061.072.945

 The number of shares listed on the Exchange at the end of the
                                                                          23.801.568.645           23.801.568.645
 month

 % Free Float Share                                                               36,15                      38,07



Number of Shareholders


          Previous Month                             This Month                        Change


                                2.819                             2.796                                      23


Final Beneficiaries of Share Ownership
Page 9
       Number                                                        Name

           1                                                   Eunice M.Satyono




Other Information

On October 21, 2024, the Company has received a letter of resignation from Mr. DR.IR.H.RACHMAT PAMBUDY as
Independent Commissioner of the Company. Furthermore, the Company will follow and carry out the provisions
stipulated in accordance with the Company's articles of association and prevailing laws and regulations, including to
seek approval from the shareholders for the resignation and changes in the composition of the Board of Directors
and Board of Commissioners of the Company through the Extraordinary General Meeting of Shareholders of the
Company.

Thus to be informed accordingly.


Respectfully,
PT Nusantara Sawit Sejahtera Tbk




Teguh Patriawan

Direktur Utama




PT Nusantara Sawit Sejahtera Tbk
Menara Imperium LT20, Suite C
Phone : (+62 21) 8354 045, Fax : (+62 21) 8317 688, www.nssgroup.id



Sender Name                          Teguh Patriawan

Function                             Direktur Utama

Date and Time                        05-11-2024 17:21
Page 10
  This is an official document of PT Nusantara Sawit Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sawit Sejahtera Tbk is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.03 MB
Published5 Nov 2024
Pages10
Characters16,753
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Sawit Sejahtera Tbk · Nama Perusahaan p.1 ×30
linked person RACHMAT PAMBUDY · Komisaris Independen p.4 ×3
linked person Teguh Patriawan · Direktur Utama p.4 ×6
possible org PT Nusantara p.1 ×2
possible — Robiyanto · Komisaris p.6
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1
unresolved org PT. Datindo Entrycom Persen p.1
unresolved org PT Mitra Agro · 4.045.840.000 p.1 ×2
unresolved person Ir. Teguh p.1 ×2
unresolved person Kauman Raya · Komisaris p.1 ×2
unresolved org PT SAMUEL GED. p.1 ×2
unresolved person Pondok Hijau · Komisaris p.2 ×2
unresolved — Eunice M.Satyono p.4 ×2
unresolved person IR.H. p.4 ×2
unresolved — Miniwati · Direksi p.6
unresolved person Function · Direktur Utama p.9

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 0.900 198 ms 12 Sep 2026 22:56
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '23801568645'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '38.069', 'shares': '9061072945'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-10-31',
 'checksum_ok': True,
 'checksum_parts': '23801568645',
 'holders': [{'address': 'Menara Imperium Lt 7',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'Mitra Agro Dharma',
              'page_no': 1,
              'pct': '13.913',
              'pct_prev': '16.998',
              'position': '',
              'seq': 0,
              'shares': '3311500000',
              'shares_prev': '4045840000'},
             {'address': 'Kav 1 Jl Gondangdia Kecil No 2A',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Nusantara Makmur',
              'page_no': 1,
              'pct': '9.624',
              'pct_prev': '9.624',
              'position': '',
              'seq': 1,
              'shares': '2290666000',
              'shares_prev': '2290666000'},
             {'address': 'Jl Pulo Macan Raya No 20',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ir. Teguh Patriawan',
              'page_no': 1,
              'pct': '10.288',
              'pct_prev': '10.288',
              'position': 'Direksi',
              'seq': 2,
              'shares': '2448630000',
              'shares_prev': '2448630000'},
             {'address': 'Tebet Utara III- E No 9',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Miniwati Kasmita',
              'page_no': 1,
              'pct': '0.009',
              'pct_prev': '0.009',
              'position': 'Direksi',
              'seq': 3,
              'shares': '2052700',
              'shares_prev': '2052700'},
             {'address': 'Jl Pulo Macan Raya No 20',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Kurniadi Patriawan',
              'page_no': 1,
              'pct': '0.055',
              'pct_prev': '0.055',
              'position': 'Direksi',
              'seq': 4,
              'shares': '13098500',
              'shares_prev': '13098500'},
             {'address': 'Jl Suwiryo No 5',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ester Hartati Satyono',
              'page_no': 1,
              'pct': '0.006',
              'pct_prev': '0.006',
              'position': 'Komisaris',
              'seq': 5,
              'shares': '1500000',
              'shares_prev': '1500000'},
             {'address': 'Kauman Raya No 44A',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Robiyanto',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 6,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'GED.MENARA IMPERIUM',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'SAMUEL TUMBUH',
              'page_no': 1,
              'pct': '28.036',
              'pct_prev': '26.87',
              'position': '',
              'seq': 7,
              'shares': '6673048500',
              'shares_prev': '6395407300'},
             {'address': 'Jl. Pondok Hijau VI/28,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Dr. Ir. H. Rachmat',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 8,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Nusantara Sawit Sejahtera Tbk',
 'issuer_ticker': 'NSSS',
 'layout': 'EREP_COVER',
 'letter_number': '023/NSSS/LB-RPE/XI/2024',
 'listing_board': 'Pengembangan',
 'period_label': 'Oktober 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '23801568645'}
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