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20231220_EMTK_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31561159.pdf

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 Nomor Surat                         132/EMT-CORSEC/TM/XII/2023

 Nama Perusahaan                     Elang Mahkota Teknologi Tbk

 Kode Emiten                         EMTK

 Lampiran                            1

 Perihal                             Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 29 Juni 2022

Batas waktu ESOP/MSOP : 29 Juni 2027


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
   MESOP         Periode I   75.000.000      515        75.000.000   150.000.000 19 Desember
                                                                                     2023

 Demikian untuk diketahui.


 Hormat Kami,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Nama Pengirim                       Titi Maria Rusli

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   21-12-2023 14:47

 Lampiran                            1. EMTEK - Hasil PMTHMETD melalui Program MESOP.pdf


 Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             132/EMT-CORSEC/TM/XII/2023

 Issuer Name                           Elang Mahkota Teknologi Tbk

 Issuer Code                           EMTK

 Attachment                            1

 Subject                               Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 29 Juni 2022

ESOP/MSOP Deadline : 29 Juni 2027


Company reports the following matters:

                                                         Number of
                                                       ESOP/MSOP
                              Number that                             Total Number
                                          Implementati that have not               Implementation
    Type            Stage      has been                                     of
                                            on price       been                         Date
                             implemented                              ESOP/MSOP
                                                       implemented
                                                        and are still
   MESOP         Periode I   75.000.000       515        75.000.000   150.000.000 19 Desember 2023



Thus to be informed accordingly.


 Respectfully,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Sender Name                          Titi Maria Rusli

 Function                             Corporate Secretary

 Date and Time                        21-12-2023 14:47

 Attachment                           1. EMTEK - Hasil PMTHMETD melalui Program MESOP.pdf


   This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
                                        information contained within this document.

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Published21 Dec 2023
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