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20240516_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31640066.pdf

Shareholder register Parsed AMAR

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Page 1
Go To English Page

 Nomor Surat                            37/SRT-CS/V/2024

 Nama Perusahaan                        PT Bank Amar Indonesia Tbk.

 Kode Emiten                            AMAR

 Papan Pencatatan                       Pengembangan

 Lampiran                               0

 Perihal                                Laporan Bulanan Registrasi Pemegang Efek (KOREKSI)


Mengoreksi surat kami nomor : 35/SRT-CS/V/2024 tanggal 10 Mei 2024 perihal Laporan Bulanan Registrasi Pemegang
Efek, dengan ini perseroan menyampaikan hal sebagai berikut:



Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 30 April 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%
  Pemegang Singapore Pte EVERGREEN                                                             7
 Saham > 5%                  GARDENS
                            SINGAPORE
            Vishal Tulsian    Jl. Basuki         Direksi      293.778.200    1,598% 293.778.200    1,598%
                            Rahmad No.
                           109, Surabaya,
                                60271
             B. Budijanto     Jl. Basuki         Direksi               0        0%            0        0%
                Jahja       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
                 R. Eka    Jl. Basuki        Direksi            3.626.113     0,02%        3.626.113        0,02%
                Banyuaji  Rahmad No.
                         109, Surabaya,
 Pemegang                    60271
Saham > 5% Navin  Nahata   Jl. Basuki      Komisaris                    0           0%               0        0%
                          Rachmat no.
                         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

                                          2.341.013.51     12,736%     2.335.820.        12,708%
  Masyarakat - Non Warkat - Scripless                7                       717

                                          270.566.955        1,472% 275.759.755               1.5%
           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%                                270.566.955             275.759.755

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                                                    2.341.013.517           2.335.820.717


Jumlah saham tercatat di Bursa per akhir bulan                             18.197.283.760          18.197.283.760


% Saham Free Float                                                                 12,86                      12,84



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                     Perubahan

                                 6.116                             6.024                                     92



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                 17-05-2024 14:54




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.           37/SRT-CS/V/2024

 Issuer Name                         PT Bank Amar Indonesia Tbk.

 Issuer Code                         AMAR

 Listing Board                       Development

 Attachment                          0

 Subject                             Monthly Report of Securities Holders Registration (CORRECTION)

 Correction to our previous announcement number : 37/SRT-CS/V/2024 dated 17 May 2024 with the subject of Monthly
 Report of Securities Holders Registration, the company hereby submit the following information :


 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 30 April 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
  Share                      GARDENS
Ownership >                 SINGAPORE
   5%       Vishal Tulsian    Jl. Basuki      Direksi      293,778,200     1.598% 293,778,200        1.598%
                            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 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
              Navin Nahata   Jl. Basuki    Komisaris                    0         0%                  0           0%
  Share
                            Rachmat no.
Ownership >                109, Surabaya
   5%           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

                                            2.341.013.51    12,736%     2.335.820.       12,708%
    Masyarakat - Non Warkat - Scripless                7                      717

                                            270.566.955       1,472% 275.759.755               1.5%
              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%                      270.566.955              275.759.755

 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                                            2.341.013.517            2.335.820.717

 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                                                               12,86                      12,84



Number of Shareholders


          Previous Month                             This Month                        Change


                                6.116                             6.024                                      92


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                       17-05-2024 14:54




 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
Published17 May 2024
Pages8
Characters15,534
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 0.900 671 ms 12 Sep 2026 23:03
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '18381094760'},
                'treasury': {'pct': '1.5', 'shares': '275759755'},
                'under5_non_warkat': {'pct': '12.708', 'shares': '2335820717'},
                'under5_warkat': {'pct': '1', 'shares': '183811000'}},
 'as_of_date': '2024-04-30',
 '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.',
              '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': 'Jl. Basuki Rahmad No. 109, Surabaya,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
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              'page_no': 2,
              'pct': '0.02',
              'pct_prev': '0.02',
              'position': 'Direksi',
              'seq': 4,
              'shares': '3626113',
              'shares_prev': '3626113'},
             {'address': '60271 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': '37/SRT-CS/V/2024',
 'listing_board': 'Pengembangan',
 'period_label': 'April 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '18381094760'}
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