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20240123_UCID_Laporan Informasi dan Fakta Material_31570941.pdf

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 Nomor Surat                           004/Corsec-UCID/I/2024

 Nama Perusahaan                       PT Uni-Charm Indonesia Tbk.

 Kode Emiten                           UCID

 Lampiran                              1
                                       Pelaksanaan Program Kepemilikan Saham Manajemen Dan Karyawan
 Perihal
                                       Management And Employee Stock Option Program (MESOP)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Uni-Charm Indonesia Tbk.

 Bidang Usaha                                  Produsen Popok Bayi, Pembalut Wanita, Popok Dewasa dan
                                               Tisu Basah


 Telepon                                       +62 21 2918 9191

 Faksimili                                     +62 21 2918 9199

 Alamat Surat Elektronik (email)               corporate-secretary@unicharm.co.id


 Tanggal Kejadian                              22 Januari 2024
 Jenis Informasi atau Fakta Material           Pelaksanaan Program Kepemilikan Saham Manajemen Dan
                                               Karyawan Management And Employee Stock Option Program
                                               (MESOP)

 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         Terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Uni-Charm Indonesia Tbk.




 Marojahan Silaen

 Legal & Corporate Secretary




 PT Uni-Charm Indonesia Tbk.
 Sinarmas MSIG Tower, Lantai 42
 Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id



 Nama Pengirim                         Marojahan Silaen
Page 2
Jabatan                           Legal & Corporate Secretary
Tanggal dan Waktu                 23-01-2024 17:02

Lampiran                         1. KI Pelaksanaan MESOP-UCID.pdf


Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            004/Corsec-UCID/I/2024

 Issuer Name                          PT Uni-Charm Indonesia Tbk.

 Issuer Code                          UCID

 Attachment                           1

 Subject                              Implementation of the Management And Employee Stock Option Program
                                      (MESOP)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Uni-Charm Indonesia Tbk.

 Business Activities                          Produsen Popok Bayi, Pembalut Wanita, Popok Dewasa dan
                                              Tisu Basah

 Telephone                                    +62 21 2918 9191

 Faximile                                     +62 21 2918 9199

 Email Address                                corporate-secretary@unicharm.co.id


 Date of Event                                22 January 2024

                                              Implementation of the Management And Employee Stock
 Type of Material Information or Facts        Option Program (MESOP)

 Description of Material Information or       As attached
 Facts


 Impact of event, material information or     As attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Uni-Charm Indonesia Tbk.




Marojahan Silaen

Legal & Corporate Secretary




PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id



Sender Name                          Marojahan Silaen

Function                             Legal & Corporate Secretary

Date and Time                        23-01-2024 17:02
Page 4
Attachment                        1. KI Pelaksanaan MESOP-UCID.pdf


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

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Published23 Jan 2024
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Characters4,595
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Uni-Charm Indonesia Tbk. · Nama Perusahaan p.1 ×25
linked person Marojahan Silaen · Nama Pengirim p.1 ×5

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