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20240308_BGTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595603.pdf

Shareholder register Parsed BGTG

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Extracted text 12

Page 1
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 Nomor Surat                            017A/CRP/III/2024

 Nama Perusahaan                        PT Bank Ganesha Tbk.

 Kode Emiten                            BGTG

 Papan Pencatatan                       Pengembangan

 Lampiran                               3

 Perihal                                Laporan Bulanan Registrasi Pemegang Efek (KOREKSI)


Mengoreksi surat kami nomor : 017/CRP/III/2024 tanggal 05 Maret 2024 perihal Laporan Bulanan Registrasi Pemegang
Efek, dengan ini perseroan menyampaikan hal sebagai berikut:



Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 29 Februari 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
                     Lisawati   Wisma Hayam      Komisaris             0        0%           0         0%
                                Wuruk Lt. 1-2,
                                 Jln. Hayam
                                Wuruk No. 8,
                                Jakarta Pusat
                                    10120
  Pemegang           Sudarto    Wisma Hayam      Komisaris             0        0%           0         0%
 Saham > 5%                     Wuruk Lt. 1-2,
                                 Jln. Hayam
                                Wuruk No. 8,
                                Jakarta Pusat
                                    10120
                      Trisna    Wisma Hayam      Komisaris             0        0%           0         0%
                     Chandra    Wuruk Lt. 1-2,
                                 Jln. Hayam
                                Wuruk No. 8,
                                Jakarta Pusat
                                    10120
Page 2
                                                                     Persen
                                                                                Jumlah      Persen
                                                        Jumlah Saham Saham
                 Nama          Alamat         Jabatan                         Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                         Sebelumnya Sebelumny
                                                                                  Ini         Ini
                                                                        a
                PT Equity    Wisma Hayam                8.036.410.000    33,53% 8.036.410.00   33,53%
             Development Wuruk Lt.3,                                                       0              X
                               Jl.Hayam
                              Wuruk No.8,
             UOB Kay Hian 8 Anthony Road                1.388.305.300     5,79% 1.388.305.30    5,79%
                 Pte Ltd        #01-01,                                                    0
                               Singapore
             Equity Global 5/F Dawning                  5.736.363.400    23,93% 5.736.363.40   23,93%
              International   House. 145                                                   0                          X
                             Connaught Rd
                            Central, Sheung
                              Wan, Hong
                                  Kong
               Masyarakat           -                   8.808.718.403   36,745% 8.809.918.40   36,75%
                                                                                           3
           Lenny Sugihat Wisma Hayam          Direksi              0        0%            0       0%
                         Wuruk Lt. 1-2,
                          Jln. Hayam
 Pemegang                Wuruk No. 8,
Saham > 5%               Jakarta Pusat
                             10120
             Setiawan    Wisma Hayam          Direksi              0        0%            0       0%
              Kumala     Wuruk Lt. 1-2,
                          Jln. Hayam
                         Wuruk No. 8,
                         Jakarta Pusat
                             10120
              Agoes      Wisma Hayam          Direksi              0        0%            0       0%
            Roediyanto Wuruk Lt. 1-2,
                          Jln. Hayam
                         Wuruk No. 8,
                         Jakarta Pusat
                             10120
              Suroso     Wisma Hayam          Direksi              0        0%            0       0%
                         Wuruk Lt. 1-2,
                          Jln. Hayam
                         Wuruk No. 8,
                         Jakarta Pusat
                             10120
Page 3
                                                                            Persen
                                                                                       Jumlah      Persen
                                                               Jumlah Saham Saham
                Nama           Alamat          Jabatan                               Saham Bulan Saham Bulan Pengendali          Afiliasi
                                                                Sebelumnya Sebelumny
                                                                                         Ini         Ini
                                                                               a
                 Arif       Wisma Hayam         Direksi                   0          0%              0        0%
              Wicaksono     Wuruk Lt. 1-2,
                             Jln. Hayam
                            Wuruk No. 8,
                            Jakarta Pusat
                                10120
 Pemegang      Marcello     Wisma Hayam       Komisaris                   0          0%              0        0%
Saham > 5%     Theodore     Wuruk Lt. 1-2,
                             Jln. Hayam
                            Wuruk No. 8,
                            Jakarta Pusat
                                10120
              Mahesh Ajit   Wisma Hayam         Direksi           1.200.000   0,005%                 0        0%
               Ranade       Wuruk Lt. 1-2,
                             Jln. Hayam
                            Wuruk No. 8,
                            Jakarta Pusat
                                10120
                                                          0        0%            0             0%
     Masyarakat - Warkat - Scrip

                                                           0       0%            0             0%
  Masyarakat - Non Warkat - Scripless

                                                          0         0%           0             0%
          Saham Treasury

                                             23.970.997.1        100% 23.970.997.1            100%
                Total                                 03                       03




                                                                           Persentase          Jumlah Saham (Bulan        Persentase(Bulan
             Nama                    Jumlah Saham (Sebelumnya)
                                                                          (Sebelumnya)                 Ini)                     Ini)
                                                          8,036,410,000              33.53%              8,036,410,000               33.53%
       Total Pengendali

                                                      15,934,587,103                 66.47%              15,934,587,103              66.47%
    Total Non Pengendali
Page 4
Informasi Saham Free Float


                             Keterangan                                Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                              8.413.094.403          8.413.094.403
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                 1.200.000                         0
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                           0                         0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                      255.000                    255.000
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                            0                        0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                          0                        0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                     8.411.639.403           8.412.839.403


Jumlah saham tercatat di Bursa per akhir bulan                              23.731.287.132          23.731.287.132


% Saham Free Float                                                                  35,45                      35,45



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                      Perubahan

                               18.056                              17.786                                 270



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 5
       Nomor                                                        Nama

           1                                          Equity Global International Limited




Informasi Lain

Bapak Mahesh Ajit Ranade telah mengundurkan diri terhitung sejak tanggal 15 Februari 2024, dan mendapat
persetujuan pada RUPSLB 8 Maret 2024.




Demikian untuk diketahui.


Hormat Kami,
PT Bank Ganesha Tbk.




Febrina Kenya Savitri

Corporate Secretary




PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.



 Nama Pengirim                     Febrina Kenya Savitri

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 08-03-2024 17:22
Page 6
Lampiran                         1. BGTG-1.pdf


                                 2. BGTG-2 (REVISI).pdf


                                 3. BGTG-3.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 7
 Go To Indonesian Page

 Letter / Announcement No.             017A/CRP/III/2024

 Issuer Name                           PT Bank Ganesha Tbk.

 Issuer Code                           BGTG

 Listing Board                         Development

 Attachment                            3

 Subject                               Monthly Report of Securities Holders Registration (CORRECTION)

 Correction to our previous announcement number : 017/CRP/III/2024 dated 08 March 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 29 February
 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
                  Lisawati   Wisma Hayam      Komisaris                0        0%           0           0%
                             Wuruk Lt. 1-2,
                              Jln. Hayam
                             Wuruk No. 8,
                             Jakarta Pusat
                                 10120
                  Sudarto    Wisma Hayam      Komisaris                0        0%           0           0%
  Share                      Wuruk Lt. 1-2,
Ownership >                   Jln. Hayam
   5%                        Wuruk No. 8,
                             Jakarta Pusat
                                 10120
                   Trisna    Wisma Hayam      Komisaris                0        0%           0           0%
                  Chandra    Wuruk Lt. 1-2,
                              Jln. Hayam
                             Wuruk No. 8,
                             Jakarta Pusat
                                 10120
Page 8
                                                         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
                PT Equity    Wisma Hayam                 8,036,410,000    33.53% 8,036,410,00       33.53%
             Development Wuruk Lt.3,                                                        0                    X
                               Jl.Hayam
                              Wuruk No.8,
             UOB Kay Hian 8 Anthony Road                 1,388,305,300     5.79% 1,388,305,30        5.79%
                 Pte Ltd        #01-01,                                                     0
                               Singapore
             Equity Global 5/F Dawning                   5,736,363,400    23.93% 5,736,363,40       23.93%
              International   House. 145                                                    0                                 X
                             Connaught Rd
                            Central, Sheung
                              Wan, Hong
                                  Kong
               Masyarakat           -                    8,808,718,403   36.745% 8,809,918,40       36.75%
                                                                                            3
            Lenny Sugihat Wisma Hayam         Direksi               0        0%            0            0%
                          Wuruk Lt. 1-2,
                           Jln. Hayam
  Share                   Wuruk No. 8,
Ownership >               Jakarta Pusat
   5%                         10120
              Setiawan    Wisma Hayam         Direksi               0        0%            0            0%
               Kumala     Wuruk Lt. 1-2,
                           Jln. Hayam
                          Wuruk No. 8,
                          Jakarta Pusat
                              10120
               Agoes      Wisma Hayam         Direksi               0        0%            0            0%
             Roediyanto Wuruk Lt. 1-2,
                           Jln. Hayam
                          Wuruk No. 8,
                          Jakarta Pusat
                              10120
               Suroso     Wisma Hayam         Direksi               0        0%            0            0%
                          Wuruk Lt. 1-2,
                           Jln. Hayam
                          Wuruk No. 8,
                          Jakarta Pusat
                              10120
Page 9
                                                                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
                  Arif       Wisma Hayam        Direksi                    0         0%                 0           0%
               Wicaksono     Wuruk Lt. 1-2,
                              Jln. Hayam
                             Wuruk No. 8,
                             Jakarta Pusat
  Share                          10120
Ownership >    Marcello      Wisma Hayam      Komisaris                    0         0%                 0           0%
   5%          Theodore      Wuruk Lt. 1-2,
                              Jln. Hayam
                             Wuruk No. 8,
                             Jakarta Pusat
                                 10120
               Mahesh Ajit   Wisma Hayam        Direksi            1,200,000     0.005%                 0           0%
                Ranade       Wuruk Lt. 1-2,
                              Jln. Hayam
                             Wuruk No. 8,
                             Jakarta Pusat
                                 10120
                                                           0        0%              0             0%
       Masyarakat - Warkat - Scrip

                                                            0        0%             0             0%
    Masyarakat - Non Warkat - Scripless

                                                           0         0%             0             0%
              Saham Treasury

                                              23.970.997.1        100% 23.970.997.1              100%
                   Total                               03                       03




                                                                               Percentage         Number of Shares (This        Percentage (This
               Name                     Number of Shares (Previously)
                                                                               (Previous)                Month)                     Month)
                                                           8,036,410,000                33.53%                 8,036,410,000                 33.53%
         Total Controller

                                                          15,934,587,103                66.47%                 15,934,587,103               66.47%
      Total Non-Controllers
Page 10
Free Float Share Information


                              Information                             Previous Month             This Month

 The number of scripless shares owned by shareholders is less
                                                                            8.413.094.403            8.413.094.403
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                1.200.000                          0
 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                       255.000                      255.000
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                                 0                          0

 Number of investment portfolio shares with public investor
                                                                                        0                          0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                             8.411.639.403            8.412.839.403

 The number of shares listed on the Exchange at the end of the
                                                                           23.731.287.132           23.731.287.132
 month

 % Free Float Share                                                                35,45                       35,45



Number of Shareholders


          Previous Month                             This Month                         Change


                               18.056                             17.786                                  270


Final Beneficiaries of Share Ownership
Page 11
      Number                                                        Name

           1                                          Equity Global International Limited




Other Information

Mr. Mahesh Ajit Ranade has resigned effective from February 15, 2024, and was approved at the Extraordinary
General Meeting Shareholders on March 8, 2024.




Thus to be informed accordingly.


Respectfully,
PT Bank Ganesha Tbk.




Febrina Kenya Savitri

Corporate Secretary




PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id



Sender Name                        Febrina Kenya Savitri

Function                           Corporate Secretary

Date and Time                      08-03-2024 17:22
Page 12
Attachment                         1. BGTG-1.pdf


                                   2. BGTG-2 (REVISI).pdf


                                   3. BGTG-3.pdf


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

File

File Open PDF
Source IDX
Size0.04 MB
Published8 Mar 2024
Pages12
Characters21,852
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Bank Ganesha Tbk. · Nama Perusahaan p.1 ×30
linked — UOB Kay Hian p.2 ×2
linked person Lenny Sugihat p.2 ×2
linked person Mahesh Ajit Ranade · Direksi p.5 ×4
possible — Lisawati · Komisaris p.7
possible — Sudarto · Komisaris p.7
possible — Suroso · Direksi p.8
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1
unresolved org PT. Datindo Entrycom Persen p.1
unresolved person Hayam · Komisaris p.1 ×8
unresolved org Pte Ltd p.2 ×2
unresolved person Febrina Kenya Savitri · Corporate Secretary p.5 ×3
unresolved — Trisna · Komisaris p.7
unresolved — Setiawan · Direksi p.8
unresolved — Agoes · Direksi p.8
unresolved — Arif · Direksi p.9

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 0.900 387 ms 12 Sep 2026 23:06
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '23970997103'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '0', 'shares': '0'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-02-29',
 'checksum_ok': True,
 'checksum_parts': '23970997103',
 'holders': [{'address': 'Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Lisawati',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 0,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2, Jln. '
                         'Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Sudarto',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 1,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Trisna Chandra',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 2,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Wisma Hayam Wuruk Lt.3, Jl.Hayam',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Equity Development',
              'page_no': 2,
              'pct': '33.53',
              'pct_prev': '33.53',
              'position': '',
              'seq': 3,
              'shares': '8036410000',
              'shares_prev': '8036410000'},
             {'address': 'Wuruk No.8, 8 Anthony Road #01-01,',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'UOB Kay Hian Pte Ltd',
              'page_no': 2,
              'pct': '5.79',
              'pct_prev': '5.79',
              'position': '',
              'seq': 4,
              'shares': '1388305300',
              'shares_prev': '1388305300'},
             {'address': 'Singapore 5/F Dawning House. 145 Connaught Rd '
                         'Central, Sheung',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': True,
              'name': 'Equity Global International',
              'page_no': 2,
              'pct': '23.93',
              'pct_prev': '23.93',
              'position': '',
              'seq': 5,
              'shares': '5736363400',
              'shares_prev': '5736363400'},
             {'address': 'Wan, Hong Kong -',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Masyarakat',
              'page_no': 2,
              'pct': '36.75',
              'pct_prev': '36.745',
              'position': '',
              'seq': 6,
              'shares': '8809918403',
              'shares_prev': '8808718403'},
             {'address': 'Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Lenny Sugihat',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 7,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2, Jln. '
                         'Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Setiawan Kumala',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 8,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2, Jln. '
                         'Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Agoes Roediyanto',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 9,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Suroso',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 10,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Arif Wicaksono',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 11,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2, Jln. '
                         'Hayam Wuruk No. 8,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Marcello Theodore',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 12,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jakarta Pusat 10120 Wisma Hayam Wuruk Lt. 1-2,',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Mahesh Ajit Ranade',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0.005',
              'position': 'Direksi',
              'seq': 13,
              'shares': '0',
              'shares_prev': '1200000'}],
 'issuer_name': 'PT Bank Ganesha Tbk.',
 'issuer_ticker': 'BGTG',
 'layout': 'EREP_COVER',
 'letter_number': '017A/CRP/III/2024',
 'listing_board': 'Pengembangan',
 'period_label': 'Februari 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '23970997103'}
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