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20240808_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693144.pdf

Shareholder register Parsed AMAR

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Page 1
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 Nomor Surat                            71/SRT-CS/VIII/2024

 Nama Perusahaan                        PT Bank Amar Indonesia Tbk.

 Kode Emiten                            AMAR

 Papan Pencatatan                       Pengembangan

 Lampiran                               0

 Perihal                                Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Juli 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
                     Tolaram Pte. 1-A                         13.041.821.66   70,952% 13.041.821.6   70,952%
                         Ltd.
                            International                                 8                    68               X
                           Business Park,
                               #13-01,
                             Singapore
              Investree           20                          2.246.477.307   12,222% 2.246.477.30   12,222%
            Singapore Pte EVERGREEN                                                              7
                             GARDENS
                            SINGAPORE
  Pemegang
            Vishal Tulsian    Jl. Basuki         Direksi       293.778.200     1,598% 293.778.200    1,598%
 Saham > 5%                 Rahmad No.
                           109, Surabaya,
                                60271
             B. Budijanto     Jl. Basuki         Direksi                 0        0%            0        0%
                Jahja       Rahmad No.
                           109, Surabaya,
                                60271
                R. Eka        Jl. Basuki         Direksi         3.626.113      0,02%    3.626.113    0,02%
               Banyuaji     Rahmad No.
                           109, Surabaya,
                                60271
Page 2
                                                                       Persen
                                                                                  Jumlah      Persen
                                                          Jumlah Saham Saham
                Nama          Alamat         Jabatan                            Saham Bulan Saham Bulan Pengendali           Afiliasi
                                                           Sebelumnya Sebelumny
                                                                                    Ini         Ini
                                                                          a
             Navin Nahata    Jl. Basuki     Komisaris                 0           0%             0        0%
 Pemegang                   Rachmat no.
Saham > 5%                 109, Surabaya
                Ir. Zainal   Jl. Basuki     Komisaris                 0           0%             0        0%
              Abidin Hasni Rachmat no.
                           109, Surabaya
                  Ratna      Jl. Basuki     Komisaris                 0           0%             0        0%
               Heimawaty    Rachmat no.
                           109, Surabaya
                                           183.811.000         1%    183.811.00             1%
     Masyarakat - Warkat - Scrip                                              0

                                           2.244.159.01    12,21%    2.244.159.        12,21%
  Masyarakat - Non Warkat - Scripless                 7                    017

                                           367.421.455     1,998% 367.421.455          1.998%
          Saham Treasury

                                           18.381.094.7     100% 18.381.094.7            100%
                Total                               60                    60




                                                                       Persentase           Jumlah Saham (Bulan       Persentase(Bulan
             Nama                  Jumlah Saham (Sebelumnya)
                                                                      (Sebelumnya)                  Ini)                    Ini)
                                                    13,041,821,668            70.952%                13,041,821,668            70.952%
       Total Pengendali

                                                     5,339,273,092                29.048%             5,339,273,092            29.048%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                               Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                             1.294.900.007          1.294.900.007
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                              297.404.313             297.404.313
 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%                                367.421.455             367.421.455

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                            1.614.084.778           1.614.084.778
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                    2.244.159.017           2.244.159.017


Jumlah saham tercatat di Bursa per akhir bulan                             18.197.283.760          18.197.283.760


% Saham Free Float                                                                 12,33                      12,33



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                     Perubahan

                                 5.856                             5.887                                     31



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
      Nomor                                                     Nama

          1                                             The Tolaram Family Trust




Demikian untuk diketahui.


Hormat Kami,
PT Bank Amar Indonesia Tbk.




Elsa Enda Dwita Purba

Corporate Secretary




PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id



Nama Pengirim                     Elsa Enda Dwita Purba

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-08-2024 15:50




Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 5
 Go To Indonesian Page

 Letter / Announcement No.           71/SRT-CS/VIII/2024

 Issuer Name                         PT Bank Amar Indonesia Tbk.

 Issuer Code                         AMAR

 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 July 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
                 Tolaram Pte.     1-A                      13,041,821,66   70.952% 13,041,821,6         70.952%
                     Ltd.   International                              8                    68                        X
                           Business Park,
                               #13-01,
                             Singapore
              Investree           20                       2,246,477,307   12.222% 2,246,477,30         12.222%
            Singapore Pte EVERGREEN                                                           7
                             GARDENS
                            SINGAPORE
  Share     Vishal Tulsian    Jl. Basuki      Direksi        293,778,200    1.598% 293,778,200           1.598%
Ownership >                 Rahmad No.
   5%                      109, Surabaya,
                                60271
             B. Budijanto     Jl. Basuki      Direksi                  0        0%              0            0%
                Jahja       Rahmad No.
                           109, Surabaya,
                                60271
                R. Eka        Jl. Basuki      Direksi          3,626,113      0.02%      3,626,113        0.02%
               Banyuaji     Rahmad No.
                           109, Surabaya,
                                60271
            Navin Nahata      Jl. Basuki     Komisaris                 0        0%              0            0%
                            Rachmat no.
                           109, Surabaya
Page 6
                                                               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
  Share
Ownership >    Ir. Zainal      Jl. Basuki    Komisaris                    0         0%                0           0%
   5%         Abidin Hasni    Rachmat no.
                             109, Surabaya
                 Ratna         Jl. Basuki    Komisaris                    0         0%                0           0%
               Heimawaty      Rachmat no.
                             109, Surabaya
                                              183.811.000          1%     183.811.00             1%
       Masyarakat - Warkat - Scrip                                                 0

                                              2.244.159.01     12,21%     2.244.159.       12,21%
    Masyarakat - Non Warkat - Scripless                  7                      017

                                              367.421.455       1,998% 367.421.455          1.998%
              Saham Treasury

                                             18.381.094.7        100% 18.381.094.7            100%
                   Total                              60                       60




                                                                              Percentage         Number of Shares (This       Percentage (This
               Name                    Number of Shares (Previously)
                                                                              (Previous)                Month)                    Month)
                                                         13,041,821,668             70.952%                 13,041,821,668               70.952%
         Total Controller

                                                         5,339,273,092                 29.048%                5,339,273,092              29.048%
      Total Non-Controllers
Page 7
Free Float Share Information


                              Information                            Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                           1.294.900.007            1.294.900.007
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                             297.404.313             297.404.313
 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%                      367.421.455              367.421.455

 Number of investment portfolio shares with public investor
                                                                           1.614.084.778            1.614.084.778
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                            2.244.159.017            2.244.159.017

 The number of shares listed on the Exchange at the end of the
                                                                          18.197.283.760           18.197.283.760
 month

 % Free Float Share                                                               12,33                      12,33



Number of Shareholders


          Previous Month                             This Month                        Change


                                5.856                             5.887                                      31


Final Beneficiaries of Share Ownership
Page 8
      Number                                                      Name

           1                                              The Tolaram Family Trust




Thus to be informed accordingly.


Respectfully,
PT Bank Amar Indonesia Tbk.




Elsa Enda Dwita Purba

Corporate Secretary




PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id



Sender Name                         Elsa Enda Dwita Purba

Function                            Corporate Secretary

Date and Time                       08-08-2024 15:50




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

File

File Open PDF
Source IDX
Size0.03 MB
Published8 Aug 2024
Pages8
Characters15,169
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Bank Amar Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Vishal Tulsian p.1 ×2
linked person Navin Nahata · Komisaris p.2 ×2
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1
unresolved org PT. Datindo Entrycom Persen p.1
unresolved — Investree · 2.246.477.307 p.1
unresolved person Basuki · Komisaris p.2 ×6
unresolved person Ir. Zainal p.2 ×2
unresolved org Tolaram Family Trust p.4 ×2
unresolved person Elsa Enda Dwita Purba · Corporate Secretary p.4 ×3
unresolved — B. Budijanto · Direksi p.5
unresolved — R. Eka · Direksi p.5
unresolved — Ratna · Komisaris p.6

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 0.900 177 ms 12 Sep 2026 22:59
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '18381094760'},
                'treasury': {'pct': '1998', 'shares': '367421455'},
                'under5_non_warkat': {'pct': '12.21', 'shares': '2244159017'},
                'under5_warkat': {'pct': '1', 'shares': '183811000'}},
 'as_of_date': '2024-07-31',
 'checksum_ok': True,
 'checksum_parts': '18381094760',
 'holders': [{'address': '1-A International Business Park,',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'Tolaram Pte. Ltd.',
              'page_no': 1,
              'pct': '70.952',
              'pct_prev': '70.952',
              'position': '',
              'seq': 0,
              'shares': '13041821668',
              'shares_prev': '13041821668'},
             {'address': '#13-01, Singapore 20 EVERGREEN GARDENS',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Investree Singapore Pte',
              'page_no': 1,
              'pct': '12.222',
              'pct_prev': '12.222',
              'position': '',
              'seq': 1,
              'shares': '2246477307',
              'shares_prev': '2246477307'},
             {'address': 'SINGAPORE Jl. Basuki Rahmad No. 109, Surabaya,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Vishal Tulsian',
              'page_no': 1,
              'pct': '1.598',
              'pct_prev': '1.598',
              'position': 'Direksi',
              'seq': 2,
              'shares': '293778200',
              'shares_prev': '293778200'},
             {'address': '60271 Jl. Basuki Rahmad No. 109, Surabaya,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Budijanto Jahja',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 3,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '60271 Jl. Basuki Rahmad No.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'R. Eka Banyuaji',
              'page_no': 1,
              'pct': '0.02',
              'pct_prev': '0.02',
              'position': 'Direksi',
              'seq': 4,
              'shares': '3626113',
              'shares_prev': '3626113'},
             {'address': 'Jl. Basuki Rachmat no.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Navin Nahata',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 5,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '109, Surabaya Jl. Basuki Rachmat no.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ir. Zainal Abidin Hasni',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 6,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '109, Surabaya Jl. Basuki Rachmat no.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ratna Heimawaty',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 7,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Bank Amar Indonesia Tbk.',
 'issuer_ticker': 'AMAR',
 'layout': 'EREP_COVER',
 'letter_number': '71/SRT-CS/VIII/2024',
 'listing_board': 'Pengembangan',
 'period_label': 'Juli 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '18381094760'}
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