Nomor Surat Nama Perusahaan Kode Emiten Lampiran Perihal
AE/050/V-21/MP/aps ADARO ENERGY Tbk ADRO
1
Laporan Bulanan Registrasi Pemegang Efek
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Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 30 April 2021 Sebagai Berikut :
Biro Administrasi Efek: PT. Ficomindo Buana Registrar
Nama Alamat Jumlah Saham
Sebelumnya
Persen Saham Sebelumnya
Jumlah Saham Bulan Ini
Persen Saham
Bulan Ini Pengendali PT Adaro
Strategic
Menara Karya, Lantai 23 JL.
HR Rasuna Said Blok X-5 Kav 1-2 Jakarta
12950
14.045.425.500 43,91% 14.045.425.500 43,91%
X
Garibaldi Thohir
Komp Gd Peluru Blok E/139 RT002 RW003 Kebon
Baru, Tebet, Jakarta Selatan
1.976.632.710 6,18% 1.976.632.710 6,18%
Pemegang X Saham > 5%
Pemegang Saham < 5%
Lainnya alamat pemegang
saham
15.963.903.790 49,91% 15.963.903.790 49,91%
Saham Treasury
0 0% 0 0%
Total
31.985.962.000 100% 31.985.962.000 100%
Laporan Kepemilikan Saham Oleh Direksi dan Komisaris
Nama Jabatan Alamat
Jumlah Saham Bulan Sebelumnya
Persen Saham Bulan Sebelumnya
Jumlah Saham Bulan Ini
Persen Saham
Bulan Ini Pengendali Edwin
Soeryadjaya
Komisaris Menara Karya, Lantai 23 JL. HR
Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
1.051.738.544 3,29% 1.051.738.544 3,29%
Ir. Theodore Permadi
Komisaris Menara Karya, Lantai 23 JL. HR
Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
812.988.601 2,54% 812.988.601 2,54%
Arini Saraswaty
Komisaris Menara Karya, Lantai 23 JL. HR
Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
79.893.250 0,25% 79.893.250 0,25%
Nama Jabatan Alamat
Jumlah Saham Bulan Sebelumnya
Persen Saham Bulan Sebelumnya
Jumlah Saham Bulan Ini
Persen Saham
Bulan Ini Pengendali Garibaldi
Thohir
Direksi Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
1.976.632.710 6,18% 1.976.632.710 6,18%
X
Christian Ariano
Direksi Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
16.000.000 0,05% 16.000.000 0,05%
Chia Ah Hoo Direksi Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
10.593.500 0,03% 10.593.500 0,03%
Julius Aslan Direksi Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
14.000.000 0,04% 14.000.000 0,04%
Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang saham utama
Jumlah Saham Bulan Sebelumnya
Persen Saham Bulan Sebelumnya
Jumlah Saham Bulan Ini
Persen Saham Bulan Ini
Jumlah Perubahan
Saham
Persen Perubahan
15.963.903.790 49,91% 15.963.903.790 49,91% 0 0%
Jumlah Pemegang Saham
Bulan Sebelumnya Bulan Sekarang Perubahan
100.620 98.419 2.201
Informasi Lain
Sebagai pemenuhan terhadap Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 tertanggal 29 Januari 2021, ultimate beneficial ownership dari PT Adaro Energy Tbk. adalah Bapak Garibaldi Thohir dan PT Adaro Strategic Investments (“ASI”). Adapun sebagai informasi, secara tidak langsung ASI dimiliki dan dikendalikan oleh beberapa pemegang saham sebagai berikut:
1. PT Trinugraha Thohir (“TNT”), dimana Edna Thohir (selaku pemilik 30% saham di TNT) dan satu atau lebih pemegang saham individu lain (Garibaldi Thohir, Hireka Vitaya dan Erick Thohir) dengan kepemilikan saham sekurang-kurangnya 20,01%, merupakan pengendali TNT (“Pengendali TNT”);
2. PT Saratoga Investama Sedaya Tbk. (“SRTG”), dimana Edwin Soeryadjaya (selaku pemilik 33,104% saham) dan satu atau lebih pemegang saham publik/individu lain dengan kepemilikan saham sekurang-kurangnya 16,906%, merupakan pengendali SRTG (“Pengendali SRTG”);
3. PT Persada Capital Investama (“PCI”), dimana Meity Subianto (selaku pemilik 51,25% saham secara tidak langsung di PCI), merupakan pengendali PCI (“Pengendali PCI”), sisa saham PCI dimiliki oleh Arini Subianto, Armeilia Subianto dan Ardiani Subianto; dan
4. PT Triputra Investindo Arya (“TIA”), dimana Ny T.P. Rachmat L.R. (selaku pemilik 99,99% saham di TIA), merupakan pengendali TIA (“Pengendali TIA”), sisa saham TIA dimiliki oleh Christian Ariano Rachmat.
Oleh karena itu, ASI secara bersama-sama dikendalikan oleh Pengendali TNT, Pengendali SRTG, Pengendali PCI, dan Pengendali TIA.
Tanggal dan Jam
1. ADRO 20210510 Pemegang Saham Lebih dari 5pct.pdf Lampiran
10-05-2021 23:10 Hormat Kami,
Demikian untuk diketahui.
ADARO ENERGY Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950 Corporate Secretary
Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com ADARO ENERGY Tbk
Mahardika Putranto
Dokumen ini merupakan dokumen resmi ADARO ENERGY Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. ADARO ENERGY Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Letter / Announcement No.
Issuer Name Issuer Code Attachment Subject
AE/050/V-21/MP/aps ADARO ENERGY Tbk ADRO
1
Monthly Report of Securities Holders Registration
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The Company hereby announce Monthly Report of Securities Holders Registration which ends in 30 April 2021 as follows:
Security Administration Bureau: PT. Ficomindo Buana Registrar
Name Address Number of Shares in Previous Month
Percent of Shares in Previous Month
Number of Shares in Current Month
Percent of Shares in Current Month
Controlle r PT Adaro
Strategic
Menara Karya, Lantai 23 JL.
HR Rasuna Said Blok X-5 Kav 1-2 Jakarta
12950
14,045,425,500 43.91% 14,045,425,500 43.91%
X
Garibaldi Thohir
Komp Gd Peluru Blok E/139 RT002 RW003 Kebon
Baru, Tebet, Jakarta Selatan
1,976,632,710 6.18% 1,976,632,710 6.18%
Share X Ownership >
5%
Share Ownership <
5%
Lainnya alamat pemegang
saham
15,963,903,790 49.91% 15,963,903,790 49.91%
Treasury Stock
0 0% 0 0%
Total
31,985,962,000 100% 31,985,962,000 100%
Share Owned by Directors and Commissioners
Name Position Address
Number of Shares in Previous Month
Percent of Shares in Previous Month
Number of Shares in Current
Month
Percent of Shares in Current
Month
Controller
Edwin Soeryadjaya
Commisioner Menara Karya, Lantai 23 JL. HR
Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
1,051,738,544 3.29% 1,051,738,544 3.29%
Ir. Theodore Permadi
Commisioner Menara Karya, Lantai 23 JL. HR
Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
812,988,601 2.54% 812,988,601 2.54%
Arini Saraswaty
Commisioner Menara Karya, Lantai 23 JL. HR
Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
79,893,250 0.25% 79,893,250 0.25%
Name Position Address
Number of Shares in Previous Month
Percent of Shares in Previous Month
Number of Shares in Current
Month
Percent of Shares in Current
Month
Controller
Garibaldi Thohir
Director Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
1,976,632,710 6.18% 1,976,632,710 6.18%
X
Christian Ariano
Director Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
16,000,000 0.05% 16,000,000 0.05%
Chia Ah Hoo Director Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
10,593,500 0.03% 10,593,500 0.03%
Julius Aslan Director Menara Karya 23rd Floor Jl.
H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta
12950
14,000,000 0.04% 14,000,000 0.04%
Share Ownership Aside From Controller and Main Shareholder
Number of Shares in Previous Month
Percent of Shares in Previous Month
Number of Shares in Current Month
Percent of Shares
in Current Month Number of Change Percent of Change
15,963,903,790 49.91% 15,963,903,790 49.91% 0 0%
Number of Shareholders
Previous Month This Month Change
100.620 98.419 2.201
Other Information
To fulfil the Amendment to Rule Number I-E concerning Obligation to Submit Information, Attachment to the Decree of the Directors of PT Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 dated 29 January 2021, the ultimate beneficial ownership of PT Adaro Energy Tbk. are Mr. Garibaldi Thohir and PT Adaro Strategic Investments (“ASI”).
For information, ASI is indirectly owned and controlled by several shareholders as follows:
1. PT Trinugraha Thohir (“TNT”), whereby Edna Thohir (as the owner of 30% shares in TNT) and one or more other individual shareholders (Garibaldi Thohir, Hireka Vitaya and Erick Thohir) with share ownership of at least 20.01 %, is the controller of TNT (“TNT Controller”);
2. PT Saratoga Investama Sedaya Tbk. (“SRTG”), whereby Edwin Soeryadjaya (as the owner of 33.104% shares) and one or more other public / individual shareholders with a share ownership of at least 16.906%, are the
controller of the SRTG (“SRTG Controller”);
3. PT Persada Capital Investama ("PCI"), whereby Meity Subianto (as the indirect owner of 51.25% shares in PCI),
is the controller of PCI ("PCI Controller"), the remaining shares of PCI are owned by Arini Subianto, Armeilia Subianto and Ardiani Subianto; and
4. PT Triputra Investindo Arya (“TIA”), whereby Mrs. T.P. Rachmat L.R. (as the owner of 99.99% shares in TIA), is the controller of TIA ("TIA Controller"), the remaining shares of TIA are owned by Christian Ariano Rachmat.
Therefore, ASI is jointly controlled by TNT Controller, SRTG Controller, PCI Controller and TIA Controller.
Respectfully,
Thus to be informed accordingly.
ADARO ENERGY Tbk
Date and Time
1. ADRO 20210510 Pemegang Saham Lebih dari 5pct.pdf Attachment
10-05-2021 23:10
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950 Corporate Secretary
Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com ADARO ENERGY Tbk
Mahardika Putranto
This is an official document of ADARO ENERGY Tbk that does not require a signature as it was generated electronically by the electronic reporting system. ADARO ENERGY Tbk is fully responsible for the information
contained within this document.
