20231228_MTEL_Laporan Informasi dan Fakta Material_31562730_lamp1.pdf

NG Mitratel

eTaom Indonesa SI

Hasil MESOP Tahap II Tahun 2023 dengan periode
pelaksanaan terhitung sejak tanggal 13 November
2023 sampai dengan tanggal 22 Desember 2023
adalah sebagai berikut:

a. Jumlah opsi yang telah dilaksanakan sebanyak
13.425.200 saham,

b. Jumlah opsi yang belum dilaksanakan dan masih
berlaku sebanyak-banyaknya 20.174.800 saham,

c. Jumlah opsi yang belum dilaksanakan dan

habis masa berlakunya sebanyak nihil

3 Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan
material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, | kelangsungan usaha Perseroan

atau kelangsungan usaha Emiten atau
Perusahaan Publik

4 Keterangan lain-lain -

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih.

Hormat kami,

Hendra Purnama
Direktur Investasi merangkap sebagai Sekretaris Perusahaan

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

NG Mitratel

eTaom Indonesa SI

No. Tel. 4281/LP 210/DMT-10000000/2023
Jakarta, December 28, 2023

To:

1. Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
The Executive Head for the Supervision of Capital Market, Derivative Finance, and Carbon
Exchange

2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan / Director of Corporate Valuation

Subject 1 Report of the Result of the Exercise of the Shares Ownership Program

Dear Sir,

Through this letter, we are on behalf of PT Dayamitra Telekomunikasi Tbk ("the Company"), submits
information as reguired in (i) Financial Services Authority ("OJK") Regulation No. 14/POJK.04/2019
concerning Amendments to OJK Regulation No. 32/POJK.04/2015 concerning Increase in Capital of Public
Companies by Granting Pre-emptive Rights (“POJK 14/2019”), (ii) Regulation I-A Decree of the Board of
Directors of the Indonesia Stock Exchange (“IDX”) Number KEP-00101/ IDX/12-2021 Year 2021 concerning
Amendment to Rule Number I-A concerning Listing of Shares and Eguity Securities Other Than Shares
Issued by Listed Companies (“Rule I-A”) and (iii) IDX Circular Letter No. SE- 00002/BEI/03-2020 concerning
Procedures for Implementation of the Share Ownership Program (“SE 02/2020”), as follows:

Issuer 1 PT Dayamitra Telekomunikasi Tbk

Business Activity 1. Telecommunication Tower Provider Services
Telephone 1. (021) 2793 3363

Facsimile 1. 021 2277 0817

E-mail 1 Corporate.secretary@mitratel.co.id

No. Description Explanation
1 Date of Event December 22, 2023

2 Description of Material Information or Facts This disclosure is made for Management
Employee Stock Option Plan (“MESOP") in refer to
IDX Letter No. S-10372/BEI.PP3/12-2022 dated
December 6, 2022 concerning Approval of
Securities Listing in the Framework of MESOP
Phase II as announced by IDX through Exchange
Announcement No. Peng-P-00682/BEI.PP3/12-
2022 via the www.idx.co.id (Listing and Pre-listing
of Stock)

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

NG Mitratel

eTaom Indonesa SI

The results of MESOP Phase II of 2023 exercised
for the period starting from November 13, 2023 to
December 22, 2023 are as follows:

a. The number of option that has been exercised
is 13,425,200 shares,

b. The number of option that have not been
implemented and are still valid is a maximum
amount of up to 20,174,800 shares:

c. The number of options that have not been
exercised and have expired is nil.

3 Impact of such material information or fact to | There is no impact on the operational, law,
the Company's operational, law, financial | financial condition, or business continuity of the
condition, or business Company.

4 Other information -

Thank you for your attention and cooperation.

Sincerely,

Hendra Purnama
Investment Director concurrently serves as Corporate Secretary

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id