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20260505_CYBR_Keterbukaan Informasi terkait Aksi Korporasi_32077234.pdf

Other Text extracted CYBR

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 Nomor Surat                         870/ADM/ITSECASIA/V/2026

 Nama Perusahaan                     PT ITSEC Asia Tbk.

 Kode Emiten                         CYBR

 Lampiran                            2

                                     Keterbukaan Informasi terkait Aksi Korporasi - Rencana Pelaksanaan Stock
 Perihal                             Split - 07052026



Dengan ini Perusahaan Menyampaikan Stock Split, Rencana Pelaksanaan Stock Split


 Tanggal RUPS                                                         16 April 2026

 Rasio Pemecahan Saham                                                1         :   2


                                                           Jumlah Saham Sebelum          Jumlah Saham
        Nilai Nominal Lama           Nilai Nominal Baru
                                                                 Stock Split            Setelah Stock Split

                 25                         12,5                6.715.248.747            13.430.497.494


Tanggal akhir perdagangan saham dengan nilai nominal lama di         : 12 Mei 2026
seluruh pasar
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar : 13 Mei 2026
reguler dan negosiasi
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar
tunai                                                              : 19 Mei 2026


 Tata cara pelaksanaan Pemecahan Saham

 Sebagaimana tercantum pada Keterbukaan Informasi terlampir.


 Demikian untuk diketahui.


 Hormat Kami,
 PT ITSEC Asia Tbk.




 Doni Mora

 Direktur




 PT ITSEC Asia Tbk.
 Gedung Noble House Lantai 11 Unit 2 & 3
 Telepon : 021-29783050, Fax : , https://www.itsec.asia/



 Nama Pengirim                       Doni Mora

 Jabatan                             Direktur
 Tanggal dan Waktu                   07-05-2026 17:39
Page 2
Lampiran                          1. CYBR 20260507 KI Stock Split.pdf


                                  2. CYBR 20260507 KI Stock Split English.pdf


    Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                      870/ADM/ITSECASIA/V/2026

 Issuer Name                        PT ITSEC Asia Tbk.

 Issuer Code                        CYBR

 Attachment                         2
                                    Information Disclosure Concerning Corporate Action - - 07052026
 Subject



We inform report about Corporate Action Schedule ,

 Date of GMS :                                                       16 April 2026
 Stock Split Ratio :                                                 1      :     2


                                                             Number of Shares         Number of Shares
      Previous Nominal Value        New Nominal Value
                                                             before Stock Split        after Stock Split

                 25                        12,5                6.715.248.747           13.430.497.494


Last Trading Date of Shares based on Previous Nominal Value in All   : 12 May 2026

Beginning Trading Date of Shares based on the New Nominal Value in : 13 May 2026
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in
Cash Market                                                        : 19 May 2026


 Stock Split procedures

 Sebagaimana tercantum pada Keterbukaan Informasi terlampir.


 Thus to be informed accordingly.


 Respectfully,
 PT ITSEC Asia Tbk.




 Doni Mora

 Direktur




 PT ITSEC Asia Tbk.
 Gedung Noble House Lantai 11 Unit 2 & 3
 Phone : 021-29783050, Fax : , https://www.itsec.asia/



 Sender Name                        Doni Mora

 Function                           Direktur

 Date and Time                      07-05-2026 17:39
Page 4
Attachment                        1. CYBR 20260507 KI Stock Split.pdf


                                  2. CYBR 20260507 KI Stock Split English.pdf


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

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Published7 May 2026
Pages4
Characters4,463
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org ITSEC Asia Tbk. · Nama Perusahaan p.1 ×30
linked person Doni Mora · Direktur p.1 ×5
unresolved person Function · Direktur p.3

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