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20260512_CYBR_Keterbukaan Informasi terkait Aksi Korporasi_32090636_lamp1.pdf
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INFORMATION DISCLOSURE TO SHAREHOLDERS
PT ITSEC ASIA TBK
("DISCLOSURE OF INFORMATION ")
THIS INFORMATION DISCLOSURE IS ISSUED IN RELATION TO THE
IMPLEMENTATION OF STOCK SPLIT, WHICH HAS BEEN APPROVED BY THE
SHAREHOLDERS AT THE COMPANY’S EGMS ON APRIL 16, 2026 AS REFERRED
TO IN THIS INFORMATION DISCLOSURE.
THIS INFORMATION DISCLOSURE IS SUBMITTED BY PT ITSEC ASIA TBK TO
COMPLY WITH OJK REGULATION (POJK) NO. 15/2022 AND REGULATION I-I AS
DEFINED IN THIS INFORMATION DISCLOSURE.
If you have difficulty in understanding the information contained in this Information Disclosure,
you are advised to consult with a legal advisor, public accountant, financial advisor, or other
competent professionals.
PT ITSEC Asia Tbk ("Perseroan")
Business Activities Provider of cyber security solutions and services
Head Office
Noble House Building, 11th Floor Unit 2 & 3
Jl. Dr. Ide Anak Agung Gde Agung Kav. E.4.2 No. 2 Mega Kuningan,
South Jakarta 12950 Indonesia
Telephone: 021-29783050
Email: corpsec@itsecasia.com
Website: www.itsec.asia
This Information Disclosure is published in Jakarta on May 7, 2026.
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I. DEFINITION
IDX : means Indonesia Stock Exchange
Information : means the information disclosed by the Company as stipulated in this
Disclosure announcement
KSEI : means PT Kustodian Sentral Efek Indonesia
OJK : means the Financial Services Authority (Otoritas Jasa Keuangan), as
referred to in Law of the Republic of Indonesia Number 21 of 2011
concerning the Financial Services Authority as amended from time to time
Regulation I-I : means the Decree of the Board of Directors of IDX Number: KEP-
00044/BEI/04-2024 concerning Regulation Number I-I regarding Stock
Splits and Reverse Stock Splits by Listed Companies Issuing Equity
Securities
Company : means PT ITSEC Asia Tbk, a public limited liability company established
under and subject to the laws of the Republic of Indonesia
POJK 15/2020 : means OJK Regulation Number 15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting of Shareholders of Public
Companies
POJK 15/2022 : means OJK Regulation Number 15/POJK.04/2022 concerning Stock
Splits and Reverse Stock Splits by Public Companies
EGMS : means the Extraordinary General Meeting of Shareholders of the
Company
Stock Split : means the Company's stock split plan as described in Section II and III of
this Information Disclosure
Warrant : means Series I Warrants issued by the Company with the ticker code
CYBR-W listed on the IDX
II. EGMS
On April 16, 2026, the Company held an EGMS, where in connection with the Stock Split, the
shareholders of the Company granted their approvals as follows:
1. To approve and ratify the Company's plan to conduct a stock split with a ratio of 1:2 (one to
two), whereby the original nominal value of Rp25 (twenty-five Rupiah) per share is split into
Rp12.5 (twelve point five Rupiah) per share.
2. To approve the amendment of Article 4 of the Company's Articles of Association regarding
Capital in relation to the stock split in the First Agenda, which results in changes to the total
number of shares in the Authorized Capital and Issued and Paid-up Capital of the Company,
from the original Authorized Capital of 21,763,359,608 (twenty-one billion seven hundred
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sixty-three million three hundred fifty-nine thousand six hundred and eight) shares and Issued
and Paid-up Capital of 6,715,248,747 (six billion seven hundred fifteen million two hundred
forty-eight thousand seven hundred and forty-seven) shares to Authorized Capital of
43,526,719,216 (forty-three billion five hundred twenty-six million seven hundred nineteen
thousand two hundred and sixteen) shares and Issued and Paid-up Capital of 13,430,497,494
(thirteen billion four hundred thirty million four hundred ninety-seven thousand four hundred
and ninety-four) shares.
Based on the aforementioned approvals, Article 4 paragraphs (1) and (2) of the Company's
Articles of Association have been adjusted as follows:
Article 4
CAPITAL
1. The Authorized Capital of the company shall be Rp544,083,990,200.00 (five hundred
forty-four billion eighty-three million nine hundred ninety thousand two hundred Rupiah)
divided into 43,526,719,216 (forty-three billion five hundred twenty-six million seven
hundred nineteen thousand two hundred and sixteen) shares, each share having a nominal
value of Rp12.5 (twelve point five Rupiah).
2. From the aforementioned Authorized Capital, a total of 13,430,497,494 (thirteen billion
four hundred thirty million four hundred ninety-seven thousand four hundred and ninety-
four) shares have been issued and paid up, with a total nominal value of
Rp167,881,218,675.00 (one hundred sixty-seven billion eight hundred eighty-one million
two hundred eighteen thousand six hundred and seventy-five Rupiah) by the Shareholders
who have subscribed for the shares, with details and nominal values as mentioned in the
section preceding the end of this deed.
III. IDX’S APPROVAL
In accordance with POJK 15/2022, the Company has received approval from the IDX for the
application to list additional shares resulting from the Stock Split based on IDX Letter
No. S-05277/BEI.PP2/05-2026 dated May 6, 2026.
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IV. STOCK SPLIT RATIO, NOMINAL VALUE, AND THE NUMBER OF
THE COMPANY'S SHARES BEFORE AND AFTER THE STOCK SPLIT
The Company will conduct a Stock Split, whereby 1 (one) old share will become 2 (two) new
shares (ratio 1:2), such that the nominal value of the Company's shares will change from Rp25
(twenty-five Rupiah) per share to Rp12.5 (twelve-point five Rupiah) per share.
With the implementation of the Stock Split, the number of shares issued and paid up in the
Company will change from 6,715,248,747 (six billion seven hundred fifteen million two hundred
forty-eight thousand seven hundred and forty-seven) shares to 13,430,497,494 (thirteen billion
four hundred thirty million four hundred ninety-seven thousand four hundred and ninety-four)
shares.
The proforma of the Company's capital structure before and after the implementation of the Stock
Split is as follows:
Before Stock Split After Stock Split
Description Number of Nominal Value Number of Nominal Value
Shares @Rp25 Shares @Rp12,5
Authorized 21.763.359.608 544.083.990.200 43.526.719.216 544.083.990.200
Capital
Issued and Paid- 6.715.248.747 167.881.218.675 13.430.497.494 167.881.218.675
up Capital
Portofolio 15.048.110.861 376.202.771.525 30.096.221.722 376.202.771.525
*per cut-off date 31 March 2026
Note: There are no fractional shares resulting from the Stock Split.
In connection with the Stock Split, the Company will also conduct a Stock Split of the Company’s
Series I Warrants (CYBR-W) at a ratio of 1:2, with Series I Warrants remaining valid until August
6, 2027. The Company will coordinate with the Company’s Shares Registrar to submit a report on
the issuance of shares resulting from the Stock Split to the Shares Registrar no later than May 12,
2026. The adjustments to the exercise price of Series I Warrants before and after the Stock Split
are as follows:
Description Before Stock Split After Stock Split
Number of Series I Warrants not yet exercised 238,693,355 warrant 477,386,710 warrant
Exercise Price of Series I Warrants Rp400 per warrant Rp200 per warrant
Exercise Ratio (warrant : share) 1:1 1:1
*per cut-off date 31 March 2026
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V. SCHEDULE AND PROCEDURES
FOR THE IMPLEMENTATION OF THE STOCK SPLIT
The following are the important dates regarding the implementation of the Company's Stock Split:
Activity Date
The Company's EGMS which approved the Stock Split 16 April 2026
Announcement of the Stock Split implementation schedule on the
7 Mei 2026
Exchange
Last day of stock trading with the old nominal value in the regular and
12 Mei 2026
negotiation markets
First day of stock trading with the new nominal value in the regular and
13 Mei 2026
negotiation markets
First day of warrant trading with the new nominal value in the regular and
13 Mei 2026
negotiation markets
(Recording date) for determining account holders entitled to the results of
18 Mei 2026
the stock split
First day of stock trading with the new nominal value in the cash market 19 Mei 2026
First day of warrant trading with the new nominal value in the cash market 19 Mei 2026
Tata Cara Pelaksanaan Stock Split
1. For shareholders whose shares are held in KSEI collective custody, the Stock Split will be
implemented based on the Company's share balance in each securities sub-account according
to the register of shareholders as of May 18, 2026. Subsequently, on May 19, 2026, the shares
resulting from the Stock Split will be distributed through the shareholders' securities sub-
accounts at KSEI.
2. For shareholders whose shares are not included in KSEI collective custody or whose shares are
still in scrip form, the application for the Stock Split can be made starting from May 19, 2026,
at the office of the Company's Shares Registrar, namely:
PT Adimitra Jasa Korpora
KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5
Kelapa Gading - Jakarta Utara 14250 Telp :021-29745222 (Hunting) Fax:021-29289961
Email : opr@adimitra-jk.co.id
by submitting the following documents:
a. Original Collective Share Certificate ("SKS") in the name of the shareholder; and
b. Photocopy of the shareholder's identification.
Shareholders will not be charged any fees related to the implementation of the Stock Split.
However, if the SKS has not been registered in the name of the shareholder, the shareholder is
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required to perform registration first by submitting evidence of the transactions for the acquisition
of said shares.
VI. STATEMENT OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS
The Board of Directors and the Board of Commissioners of the Company are fully responsible for
the accuracy of all information contained in this Information Disclosure and state that they have
disclosed all material facts and there are no other material facts omitted that could provide
misleading information in connection with the implementation of the Stock Split.
VII. ADDITIONAL INFORMATION
To obtain further information regarding the Stock Split, the Company's shareholders may contact
the Corporate Secretary of the Company during business days and working hours at the following
address:
Corporate Secretary
PT ITSEC Asia Tbk
Gedung Noble House, Lantai 11 Unit 2 & 3
Jl. Dr. Ide Anak Agung Gde Agung Kav. E.4.2 No. 2 Mega Kuningan
Jakarta Selatan 12950
Indonesia
Telephone: 021-29783050
Email: corpsec@itsecasia.com
Website: www.itsec.asia
Jakarta, 7 Mei 2026
The Board of Directors of the Company
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora KIRANA BOUTIQUE OFFICE
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