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20240807_AKRA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31692624_lamp1.pdf
Ownership change Needs review AKRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.927
pr AKR corporindo Tbk
Nomor : 086 /L-AKR-CS/2024
Kepada Yth / To
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Executive Chief of the Capital Market Supervisory
Authority Financial Services,
Financial Derivatives and Carbon Exchange Supervision
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710
Perihal Keterbukaan Informasi Pemegang
Saham Tertentu di PT AKR
Corporindo Tbk (”Perseroan”)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan No.4
Tahun 2024 tentang Laporan Kepemilikan Atau Setiap
Perubahan Kepemilikan Saham Perusahaan Terbuka
((POJK No.4”), bersama ini kami sampaikan Laporan
Perubahan Kepemilikan Saham Direktur Perseroan atas
nama Nery Polim.
Terlampir kami sampaikan detail laporan kepemilikan yang
ditandatangani oleh yang bersangkutan. Apabila ada
pertanyaan mengenai hal tersebut di atas, kami mohon
agar Bapak/Ibu untuk tidak ragu-ragu menghubungi
Corporate Secretary Perseroan, di 021-531-1110 extension
28200, faksimili: 021-531-1185.
Demikian kami sampaikan. Atas perhatian dan kerjasama
yang diberikan, kami ucapkan terima kasih.
Hormat kami / Best regards,
PT AKR Corporindo
Suresh Vembu
Direktur & Corporate Secretary
Tembusan / Cc:
9. PT. Bursa Efek Indonesia
1) Direksi
2) Divisi Penilaian Perusahaan 2
b. PT. Raya Saham Registra
Jakarta, F Agustus 2024
Subject Disclosure of Information for
Certain Shareholders of PT AKR
Corporindo Tbk ("the Company")
With due respect,
Referring to the Financial Services Authority Regulation
No.4 of 2024 conceming Report of Ownership or Any
Change of Ownership of Shares of a Public Company
("POJK No.4”), we hereby submit Share Ownership
Change Report from the Company's Director named Nery
Polim.
Herewith we submit the details of the ownership report
signed by the person concemed. If you have any further
guestions or comments, please contact Corporate
Secretary of the Company, at 021-531-1110 extension
28200, facsimile: 021-531-1185.
Thank you for your kind attention and cooperation.
AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: t62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 2 OCR 0.897
pr MKR corporindo Tbk
Kepada Yth. / Attention to:
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Executive Chief of the Capital Market Supervisory
Authority Financial Services,
Financial Derivatives and Carbon Exchange Supervision
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 2 — 4, Jakarta 10710
Perihal Keterbukaan Informasi Pemegang
Saham Tertentu di PT AKR
Corporindo Tbk ("Perseroan”)
Saya yang bertanda tangan di bawah ini,
Nama / Name Nery Polim
Jabatan / Position Direktur / Director
Alamat/ Address Pluit Selatan, Kelurahan Pluit, Kecamatan v
No.Telp/ Telephone No.
Kewarganergaraan/ Nationality
Sesuai dengan Pasal 2 ayat 1 dan Pasal 4 ayat 1
Peraturan Otoritas Jasa Keuangan No.4 Tahun 2024
tentang Laporan Kepemilikan Atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka (“POJK
No.4/2024”), melaporkan bahwa saya telah membeli
saham sebanyak 600.000 saham PT AKR Corporindo
Tbk.(“AKRA”) dengan rincian sebagai berikut:
No: RE/L-ArE -CS/2024
Jakarta, F7 Agustus 2024
Disclosure of Information for
Certain Shareholders of PT AKR
Corporindo Tbk ("the Company")
Subject
I the undersigned,
Penjaringan, Jakarta Utara
021-5311110
Indonesian
In accordance with Article 2 paragraph 1 and Article 4
paragraph 1 of Financial Services Authority Regulation
No.4 of 2024 conceming Report of Ownership or Any
Change of Ownership of Shares of a Public Company
("POJK No.4/2024”), hereby I report that I have
purchased 600,000 shares of PT AKR Corporindo Tbk.
(AKRA), the details are as follows:
Nama Saham Perusahaan Terbuka / Name of Listed
Company Shares
AKRA
Jenis Transaksi yang dilakukan/ Type of Transaction
7. Lainnya/ Others
g Pelaksanaan opsi MESOP2024 Tahap 1
ercise of option 'ahap
Exerci: f option MESOP2024 Tahap 1
Apakah transaksi pembelian atau penjualan
merupakan transaksi repurchase agreement?/
Is the purchase or sale transaction under
repurchase agreement transaction?
Oi Ya/ Yes
Bg Tidak/ No
Kepemilikan daham dengan hak suara/ Ownership Sebelum! Before Sesudah! After
Of shares with voting rights
Jumlah Saham /Number of Shares 450,000 1,050,000 “
Lembar Saham/Shares | Lembar Saham/Shares
Persentase Hak suara/ Percentage of Voting Rights 0.00274 0.005Y5
—p BATU
Exercise.of Lauity Securiti
4—Hibah/-Grant
6—Eksekusi-atas-saham-Perusahaan Terbuka
dijaminkan/-The-Execution-of Publi
yang-di
AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 462-21 531 1110, Fax: t62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Ya
Page 3 OCR 0.902
pr MKR corporindo Tbk Kore/L -AKE-CS/2014 Jenis Transaksi yang dilakukan/ Type of Transaction Jumlah Efek bersifat Batas Akhir periode Ekuitas yang belum pelaksanaan/ Due Date dilaksanakan/ Number | of Execution period: of Eguity Securities that have not been exercised: Tahap/ Opsi/ Phase Option Shares Periode Pelasnaan Opsi Option Exercise Period " 1,800,000 | 1/8/25 — 31/8/25 ULA 1,800,000 | 1/5/26 — 20/5/26 II. 1,800,000 | 1/5/26 —- 20/5/26 “PeriodeLockup 1tahun “Lockup period 1 year Jumlah saham yang dibeli, dijual, atau dialihkan/ Number of sShares purchased, sold, or transferred: 600,000 Saham/Shares Klasifikasi Saham Saham biasa/ Common Stock Saham dengan hak suara multipel/ Stock with multiple voting rights Harga Pembelian atau Penjualan per saham/ Buying or Selling Price per Shares Rp. 499 / saham - Rp. 499 / Share Tanggal Transaksi/Date of Transaction 1/8/2024 : 600,000 Lembar Saham/Shares Tujuan dari Transaksi/Purpose of Transaction Investasi / Investment Status Kepemilikan Saham/ Status of Shares Ownership Langsung / Direct Keterangan Pengendali/ Controller Information Ii Ya/ Yes Jika Ya, apakah akan mempertahankan pengendalian?/ If Yes, will it retain the position as controller?: DO ya/ Yes O Tidak/ No BB Tidak/ No Nama pemegang saham yang memberikan kuasa untuk melaporkan, jika laporan kepemilikan saham dikuasakan/ The name of the shareholder who gives the authority to report, if the share ownership report is authorized Informasi mengenai rincian anggota kelompok, jika merupakan laporan kepemilikan saham oleh kelompok terorganisasi/ Information regarding details of group members, if it is a report on share ownership by an organized group AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: 62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 4 OCR 0.879
No: R6/L-AKg “CS (2029 pr AKR corporindo Tbk Demikian disampaikan. Atas perhatian dan kerjasama Thank you for your kind attention and cooperation. yang diberikan, saya ucapkan terima kasih. Hormat saya / Best Regards L Nery Polim Tembusan / cc: a. PT. Bursa Efek Indonesia 1) Direksi 2) Divisi Penilaian Perusahaan 2 b. PT. Raya Saham Registra AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: #62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id aa ol
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT AKR Corporindo Suresh Vembu
p.1
unresolved
org
PT. Raya Saham Registra
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT. Raya Saham Registra AKR Tower
p.4
Extraction attempts how the parser did, and what it refused
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confidence 0.176
502 ms
13 Sep 2026 16:07
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