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20240308_ANDI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595144.pdf

Shareholder register Parsed ANDI

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Extracted text 10

Page 1
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 Nomor Surat                           003/DIR/OJK-BEI/III/2024

 Nama Perusahaan                       PT Andira Agro Tbk

 Kode Emiten                           ANDI

 Papan Pencatatan                      Pemantauan Khusus

 Lampiran                              1

 Perihal                               Laporan Bulanan Registrasi Pemegang Efek


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
                     Kahar Anwar
                           Meta Epsi             Direksi               0        0%            0        0%
                          BuildingJl.                                                                                     X
                          Mayjen D.I.
                        Panjaitan Kav.
                       2, Jakarta Timur
                             13350,
                           Indonesia
            PT CENTRAL         D.I.                         4.650.030.000   49,733% 4.650.030.00   49,733%
              ENERGI     PANJAITAN                                                             0              X
  Pemegang
                        KAV. 2 RAWA
 Saham > 5%
                           BUNGA -
                        JATINEGARA
                           JAKARTA
                             TIMUR
            KEJAKSAAN JL SULTAN                               567.409.200    6,069% 567.409.200    6,069%
              AGUNG     HASANUDIN
                       NO.1 MELAWAI
                        KEBAYORAN
                             BARU
Page 2
                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                Nama          Alamat           Jabatan                              Saham Bulan Saham Bulan Pengendali               Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
                 PT               D.I.                          699.970.000     7,486% 699.970.000        7,486%
              ANUGERAH      PANJAITAN                                                                                     X
                           KAV. 2 RAWA
                              BUNGA -
                           JATINEGARA
                              JAKARTA
                                TIMUR
                Wilson      Pluit Karang      Komisaris                   0            0%             0       0%
                           Permai II Blok
 Pemegang                 P.9.U/7 RT 008
Saham > 5%                 RW 015 Pluit
                            Penjaringan
                           Jakarta Utara
                Andre       Kebon Besar       Komisaris                   0            0%             0       0%
               Handhika       RT 04/02,
                            Kebon Besar
                             Batu Ceper
                Francis       Meta Epsi         Direksi         165.588.000     1,771% 165.588.000        1,771%
                Indarto      BuildingJl.                                                                                                X
                             Mayjen D.I.
                           Panjaitan Kav.
                          2, Jakarta Timur
                                13350,
                              Indonesia
                                                          0        0%             0             0%
     Masyarakat - Warkat - Scrip

                                             3.267.002.80     34,941%     3.267.002.        34,941%
  Masyarakat - Non Warkat - Scripless                   0                       800

                                                          0         0%             0             0%
          Saham Treasury

                                             9.350.000.00        100% 9.350.000.00             100%
                Total                                   0                        0




                                                                           Persentase            Jumlah Saham (Bulan          Persentase(Bulan
             Nama                   Jumlah Saham (Sebelumnya)
                                                                          (Sebelumnya)                   Ini)                       Ini)
                                                          5,350,000,000            57.219%                5,350,000,000                57.219%
       Total Pengendali
Page 3
                                                       4,000,000,000            42.781%             4,000,000,000           42.781%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                    Bulan Sebelumnya             Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                  3.432.590.800            3.432.590.800
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                   165.588.000               165.588.000
 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%                                                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                                                         3.267.002.800             3.267.002.800


Jumlah saham tercatat di Bursa per akhir bulan                                   9.350.000.000             9.350.000.000


% Saham Free Float                                                                        34,94                     34,94



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                            Perubahan


                               10.426                                  10.430                                       4



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
         Nomor                                                Nama

           1                                         ANNE PATRICIA SUTANTO




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



  Nomor                     Nama                             Alamat           Jumlah Saham

     1           PT CENTRAL ENERGI PRATAMA       D.I. PANJAITAN KAV. 2 RAWA   4.650.030.000
                                                BUNGA - JATINEGARA JAKARTA
     2             PT ANUGERAH PERKASA           D.I. PANJAITAN KAV. 2 RAWA   699.970.000
                         SEMESTA                BUNGA - JATINEGARA JAKARTA


Demikian untuk diketahui.


Hormat Kami,
PT Andira Agro Tbk




FRANCIS INDARTO

Direktur Utama




PT Andira Agro Tbk
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.andiraagro.com



Nama Pengirim                      FRANCIS INDARTO

Jabatan                            Direktur Utama
Page 5
Tanggal dan Waktu                 08-03-2024 10:50

Lampiran                         1. 003-DIR-OJK-BEI-III-2024.pdf


    Dokumen ini merupakan dokumen resmi PT Andira Agro Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andira Agro Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 6
 Go To Indonesian Page

 Letter / Announcement No.          003/DIR/OJK-BEI/III/2024

 Issuer Name                        PT Andira Agro Tbk

 Issuer Code                        ANDI

 Listing Board                      Watchlist

 Attachment                         1

 Subject                            Monthly Report of Securities Holders Registration

 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
                 Kahar Anwar
                           Meta Epsi            Direksi               0        0%            0            0%
                          BuildingJl.                                                                                           X
                          Mayjen D.I.
                        Panjaitan Kav.
                       2, Jakarta Timur
                             13350,
                           Indonesia
            PT CENTRAL         D.I.                        4,650,030,000   49.733% 4,650,030,00      49.733%
              ENERGI     PANJAITAN                                                            0                    X
  Share                 KAV. 2 RAWA
Ownership >                BUNGA -
   5%                   JATINEGARA
                           JAKARTA
                             TIMUR
            KEJAKSAAN JL SULTAN                             567,409,200     6.069% 567,409,200        6.069%
              AGUNG     HASANUDIN
                       NO.1 MELAWAI
                        KEBAYORAN
                             BARU
Page 7
                                                                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                 D.I.                        699,970,000      7.486% 699,970,000           7.486%
              ANUGERAH        PANJAITAN                                                                                      X
                             KAV. 2 RAWA
                                BUNGA -
                             JATINEGARA
                                JAKARTA
                                  TIMUR
                 Wilson       Pluit Karang     Komisaris                   0         0%               0           0%
  Share                      Permai II Blok
Ownership >                 P.9.U/7 RT 008
   5%                        RW 015 Pluit
                              Penjaringan
                             Jakarta Utara
                Andre         Kebon Besar      Komisaris                   0         0%               0           0%
               Handhika         RT 04/02,
                              Kebon Besar
                               Batu Ceper
                Francis         Meta Epsi       Direksi         165,588,000      1.771% 165,588,000           1.771%
                Indarto        BuildingJl.                                                                                               X
                               Mayjen D.I.
                             Panjaitan Kav.
                            2, Jakarta Timur
                                  13350,
                                Indonesia
                                                           0        0%              0           0%
       Masyarakat - Warkat - Scrip

                                               3.267.002.80    34,941%     3.267.002.       34,941%
    Masyarakat - Non Warkat - Scripless                   0                      800

                                                           0         0%             0            0%
              Saham Treasury

                                               9.350.000.00       100% 9.350.000.00            100%
                   Total                                  0                       0




                                                                               Percentage       Number of Shares (This           Percentage (This
               Name                     Number of Shares (Previously)
                                                                               (Previous)              Month)                        Month)
                                                           5,350,000,000             57.219%                 5,350,000,000                57.219%
         Total Controller
Page 8
                                                       4,000,000,000            42.781%            4,000,000,000            42.781%
      Total Non-Controllers




Free Float Share Information


                              Information                                  Previous Month              This Month

 The number of scripless shares owned by shareholders is less
                                                                                 3.432.590.800             3.432.590.800
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                  165.588.000               165.588.000
 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%                                       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                                                 3.267.002.800              3.267.002.800

 The number of shares listed on the Exchange at the end of the
                                                                                9.350.000.000              9.350.000.000
 month

 % Free Float Share                                                                       34,94                     34,94



Number of Shareholders


          Previous Month                             This Month                               Change


                               10.426                                  10.430                                       4
Page 9
Final Beneficiaries of Share Ownership


      Number                                                  Name

         1                                           ANNE PATRICIA SUTANTO




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                    Name                            Address                        Total Stock

     1           PT CENTRAL ENERGI PRATAMA       D.I. PANJAITAN KAV. 2 RAWA               4,650,030,000
                                                BUNGA - JATINEGARA JAKARTA
     2          PT ANUGERAH PERKASA SEMESTA      D.I. PANJAITAN KAV. 2 RAWA               699,970,000
                                                BUNGA - JATINEGARA JAKARTA


Thus to be informed accordingly.


Respectfully,
PT Andira Agro Tbk




FRANCIS INDARTO

Direktur Utama




PT Andira Agro Tbk
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.andiraagro.com



Sender Name                        FRANCIS INDARTO
Page 10
Function                            Direktur Utama

Date and Time                       08-03-2024 10:50

Attachment                         1. 003-DIR-OJK-BEI-III-2024.pdf


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

File

File Open PDF
Source IDX
Size0.03 MB
Published8 Mar 2024
Pages10
Characters17,608
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Andira Agro Tbk · Nama Perusahaan p.1 ×30
linked person Kahar Anwar p.1 ×2
linked org Meta Epsi p.1 ×6
linked person ANNE PATRICIA SUTANTO p.4 ×3
linked org PT CENTRAL ENERGI PRATAMA p.4 ×4
linked org PT ANUGERAH PERKASA p.4
linked person FRANCIS INDARTO · Direktur Utama p.4 ×5
possible — Wilson · Komisaris p.7
possible — Andre · Komisaris p.7
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1
unresolved org PT. Datindo Entrycom Persen p.1
unresolved org PT CENTRAL · 4.650.030.000 p.1 ×2
unresolved person Pluit Karang · Komisaris p.2 ×2
unresolved person Kebon Besar · Komisaris p.2 ×2
unresolved person Function · Direktur Utama p.10

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 0.900 406 ms 12 Sep 2026 23:06
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '9350000000'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '34.941', 'shares': '3267002800'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-02-29',
 'checksum_ok': True,
 'checksum_parts': '9350000000',
 'holders': [{'address': 'Meta Epsi BuildingJl. Mayjen D.I. Panjaitan Kav.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': True,
              'name': 'Kahar Anwar',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 0,
              'shares': '0',
              'shares_prev': '0'},
             {'address': '2, Jakarta Timur 13350, Indonesia D.I. PANJAITAN '
                         'KAV. 2 RAWA BUNGA -',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'CENTRAL ENERGI',
              'page_no': 1,
              'pct': '49.733',
              'pct_prev': '49.733',
              'position': '',
              'seq': 1,
              'shares': '4650030000',
              'shares_prev': '4650030000'},
             {'address': 'JATINEGARA JAKARTA TIMUR JL SULTAN HASANUDIN',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'KEJAKSAAN AGUNG',
              'page_no': 1,
              'pct': '6.069',
              'pct_prev': '6.069',
              'position': '',
              'seq': 2,
              'shares': '567409200',
              'shares_prev': '567409200'},
             {'address': 'D.I. PANJAITAN KAV. 2 RAWA BUNGA -',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT ANUGERAH',
              'page_no': 2,
              'pct': '7.486',
              'pct_prev': '7.486',
              'position': '',
              'seq': 3,
              'shares': '699970000',
              'shares_prev': '699970000'},
             {'address': 'JATINEGARA JAKARTA TIMUR Pluit Karang Permai II Blok '
                         'P.9.U/7 RT 008 RW 015 Pluit',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Wilson',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 4,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Penjaringan Jakarta Utara Kebon Besar RT 04/02, '
                         'Kebon Besar',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Andre Handhika',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 5,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Batu Ceper Meta Epsi BuildingJl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': True,
              'name': 'Francis Indarto',
              'page_no': 2,
              'pct': '1.771',
              'pct_prev': '1.771',
              'position': 'Direksi',
              'seq': 6,
              'shares': '165588000',
              'shares_prev': '165588000'}],
 'issuer_name': 'PT Andira Agro Tbk',
 'issuer_ticker': 'ANDI',
 'layout': 'EREP_COVER',
 'letter_number': '003/DIR/OJK-BEI/III/2024',
 'listing_board': 'Pemantauan Khusus',
 'period_label': 'Februari 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '9350000000'}
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