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Ref. No.: 132/EMT-CORSEC/TM/XII/2023                               Jakarta, 21 Desember/December 2023

To:/ Kepada Yth.:

1.   OTORITAS JASA KEUANGAN
     Gedung Sumitro Djojohadikusumo
     JI. Lapangan Banteng Timur No. 2-4
     Jakarta - 10710

     Attn./ U.p.: Bapak Inarno Djajadi
                  Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                  Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1 Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190

     Attn./ U.p.: Bapak I Gede Nyoman Yetna
                  Direktur Penilaian Perusahaan/
                  Director of Listing

 Perihal:    Laporan Hasil Pelaksanaan               Re:      Report on the Implementation
             Penambahan Modal Tanpa                           Result   of   Capital   Increases
             Hak Memesan Efek Terlebih                        Without     Pre-Emptive    Rights
             Dahulu        (“PMTHMETD”)                       ("PMTHMETD")       through    the
             Melalui Pelaksanaan Program                      Implementation of Management
             Kepemilikan           Saham                      and Employee Share Ownership
             Manajemen dan Karyawan                           Program ("MESOP Program") of
             (“Program MESOP”) PT Elang                       PT Elang Mahkota Teknologi Tbk
             Mahkota     Teknologi   Tbk                      ("the Company")
             (“Perseroan”)

 Dengan hormat,                                       Dear Sirs,

 Merujuk kepada Surat Edaran Bursa Efek               In accordance with the Circular Letter of the
 Indonesia No. SE-00002/BEI/03-2020 tanggal           Indonesia      Stock     Exchange     No.    SE-
 2 Maret 2020 tentang Tata Cara Pelaksanaan           00002/BEI/03-2020 dated 2 March 2020
 Program Kepemilikan Saham, Peraturan                 concerning Procedures for Implementing the
 Otoritas Jasa Keuangan No. 14/POJK.04/2019           Share Ownership, Financial Services Authority
 tanggal 29 April 2019 tentang Perubahan atas         Regulation No. 14/POJK.04/2019 dated 29 April
 Peraturan Otoritas Jasa Keuangan No.                 2019 concerning the Amendment to Financial
 32/POJK.04/2015 tentang Penambahan Modal             Services      Authority       Regulation     No.
 Perusahaan Terbuka dengan Memberikan Hak             32/POJK.04/2015 concerning Capital Increase of
 Memesan Efek Terlebih Dahulu dan Surat               Public Companies with Pre-emptive Rights and
 Perseroan             No.             124/EMT-       the    Company’s       Letter   No.    124/EMT-
 CORSEC/TM/XII/2023, tanggal 11 Desember              CORSEC/TM/XII/2023 date 11 December 2023
 2023 perihal Laporan Rencana Pelaksanaan             regarding Report on the Implementation Plan of
 Penambahan Modal Tanpa Hak Memesan Efek              the Capital Increases Without Pre-emptive Rights
 Terlebih Dahulu (“PMTHMETD”) melalui                 ("PMTHMETD") through the Implementation of
 Pelaksanaan Program Kepemilikan Saham                Management and Employee Share Ownership
 Manajemen dan Karyawan (“Program MESOP”)             Program ("MESOP Program") of PT Elang
 PT Elang Mahkota Teknologi Tbk (“Perseroan”),        Mahkota Teknologi Tbk ("the Company"), we
 bersama ini kami sampaikan laporan hasil             hereby submit the report on the implementation
 pelaksanaan Program MESOP Perseroan                  result of the Company's MESOP Program of
 Periode Pelaksanaan I, sebagai berikut:              Grant Cycle I, as follows:




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                                Uraian/                                     Jumlah/
  No.                                                                       Number
                               Description
         Jumlah saham MESOP yang telah dilaksanakan/               75.000.000 saham/shares
   1.
         Number of MESOP shares implemented

         Jumlah saham baru yang diterbitkan/                      75.000.000 saham/shares
  2.
         Number of new shares issued
                                                                  75.000.000 saham/shares
         Jumlah saham MESOP yang belum dilaksanakan/
   3.
         Number of MESOP shares that have not been exercised



Demikian kami sampaikan. Atas perhatiannya        Please be informed accordingly. Thank you for
kami ucapkan terima kasih.                        your attention and cooperation.


Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk




Titi Maria Rusli
Corporate Secretary




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