20231220_EMTK_Laporan Informasi dan Fakta Material_31561162_lamp1.pdf

              PT ELANG MAHKOTA TEKNOLOGI Tbk.                                              PT ELANG MAHKOTA TEKNOLOGI Tbk.
                        (“Perseroan”)                                                               (the “Company”)
                        Berkedudukan di Jakarta                                                    Domiciled in Jakarta
Merujuk pada ketentuan Pasal 43B ayat (1) dan (2) Peraturan Otoritas Jasa   In accordance with the provisions of Article 43B paragraph (1) and (2) of
Keuangan No. 14/POJK.04/2019 tanggal 29 April 2019 tentang Perubahan atas   Financial Services Authority Regulation No. 14/POJK.04/2019 dated 29 April
Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan     2019 concerning the Amendment to Financial Services Authority Regulation
Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih        No. 32/POJK.04/2015 concerning Capital Increase of Public Companies with
Dahulu (“POJK No.14/2019), dengan ini diumumkan bahwa Perseroan telah       Pre-emptive Rights (“POJK No/ 14/2019), it is hereby announced that the
melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu        Company has implemented the Capital Increases without Pre-Emptive Rights
(“PMTHMETD”) melalui Program Kepemilikan Saham Manajemen dan                (“PMTHMETD”), through the Company’s Management and Employee Stock
Karyawan (“Program MESOP”) Perseroan Periode Pelaksanaan I, pada            Ownership Program (“MESOP Program”) of Grant Cycle I on 19 December
tanggal 19 Desember 2023, dengan menerbitkan sebanyak 75.000.000 (tujuh     2023, by issuing 75,000,000 (seventy five million) new shares with a nominal
puluh lima juta) saham baru dengan nilai nominal Rp20,- per saham, pada     value of IDR20.- per share, at the exercise price of IDR515.- per share.
harga pelaksanaan Rp515,- per saham.

Demikian pengumuman ini disampaikan untuk memenuhi ketentuan POJK           Hereby the announcement was submitted pursuant to the provisions of POJK
No. 14/2019.                                                                No. 14/2019.

                      Jakarta, 21 Desember 2023                                                    Jakarta, 21 December 2023
                  PT Elang Mahkota Teknologi Tbk                                               PT Elang Mahkota Teknologi Tbk
                                Direksi                                                             The Board of Directors