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20240301_PSSI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31582291_lamp1.pdf
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@ Pelita Logistik Forward Thinking Logistic Jakarta, 1 Maret 2024 Nomor: 035/PLOG-Dir/11/2024 Kepada Yth PT Bursa Efek Indonesia Jakarta Stock Exchange Building Jalan Jend. Sudirman Kav 52-53 Jakarta 12190 Up. Direktur Penilaian Perusahaan/ Kepala Divisi Penilaian Perusahaan Perihal: Laporan Hasil Pelaksanaan Management & Employee Stock Option Program (“MESOP”) dari PT IMC Pelita Logistik Tbk (“Perseroan”). Dengan Hormat, Mengacu kepada: 1. Surat Edaran PT Bursa Indonesia No. SE-00002/BEI/03- 2020 tertanggal 2 Maret 2020 mengenai Tata Cara Pelaksanaan Program Kepemilikan Saham, 2. POJK No Tentang Pembelian Kembali Saham Yang Dikeluarkan oleh Perusahaan Terbuka, 3. Keterbukaan Informasi Perseroan No O11/PSS-Dir/1/2023 Atas Pengalihan Saham Yang Telah Dibeli Kembali Untuk Management And Employee Stock Option Program (MESOP) tertanggal 19 Januari 2023. PT IMC Pelita Logistik Tbk Kant Kanto Pp nara Astra Lantai 23, Jalan Jenderal Sudirma 9: Jl. Pulau Irian Nomor 26, Samarinda, Kalima Efek 1 30/POJK.04/2017 2 Kavling 5-6, Jakarta 1 Timur 75113, Indor Re: Report on the Implementation of the Management and Employee Stock Option Program (“MESOP”) of PT IMC Pelita Logistik Tbk (“Company”). Dear Sirs, With reference to: Circular Letter of the Indonesia Stock Exchange No. SE-00002/BE1/03-2020 dated 2” March 2020 regarding Procedures for the Implementation of the Share Ownership Program: POJK No 30/POJK.04/2017 regarding Buyback of Shares Issued by Public Companies: Disclosure of Company Information No O1/PSS-Dir/I/2023 Regarding the Transfer of Shares Repurchased for the Management and Employee Stock Option Program (MESOP) dated 19 January 2023.
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a Pelita Logistik Forward Thinking Logistic Dengan ini kami sampaikan Laporan Hasil Through this letter, we hereby convey the Periode Pelaksanaan MESOP dari Report on the Implementation of MESOP Perseroan sebagai berikut: of the Company, as follows: Keterangan/Remarks Tahap/ Phase Tahap/ Phase Tahapan/Phase 1(satu/one) 2 (dua/two) Jumlah Saham MESOP Yangtelah | 21.236.400 7.255.000 Dilaksanakan/ Number of MESOP Shares That Have Been Implemented Harga Pelaksanaan/Price Rp450,- Rp450,- Jumlah MESOP yang masih belum | 98.763.600 91.508.600 dilaksanakan dan masih berlaku / Number of MESOPs that have not yet beenimplementedand are still valid Total Jumlah MESOP/ Total 120.000.000 (seratus dua puluh juta / one Number of MESOP hundredand twenty million) saham/shares Tanggal 03-14 July 2023 05-16 February 2024 Pelaksanaan/Implementation Date Demikian kami sampaikan keterbukaan Hereby this public disclosure is conveyed. informasi, atas perhatiannya kami Thank you for your attention. ucapkan terima kasih Hormat kami/ Yours Faithfully PT IMC Pelita Logistik Tbk ( DirakturyDirector PT IMC Pelita Logistik Tbk donesia. Tel: 162 21 3000 6800 Fax: 462 21 30006801 Kantor Cabang: Jl. Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736 890 Fax: 162 541 736 909
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PT Bursa Efek Indonesia Jakarta Stock Exchange Building
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Indonesia Stock Exchange
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