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20231220_EMTK_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31561159_lamp1.pdf
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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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