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20231214_SCMA_Laporan Informasi dan Fakta Material_31559700_lamp1.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
PENGALIHAN ATAS SAHAM HASIL PEMBELIAN KEMBALI TRANSFER OF BUYBACK SHARES
MELALUI MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM THROUGH THE MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM
(MESOP) (MESOP)
Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor Referring to the provisions of Financial Services Authority Regulation Number
30/POJK.04/2017 tentang Pembelian Kembali Saham Yang Dikeluarkan oleh 30/POJK.04/2017 concerning the Buyback of Shares Issued by Public Companies
Perusahaan Terbuka dan hasil Rapat Umum Pemegang Saham Tahunan (“RUPST”) and the results of the Annual General Meeting of Shareholders ("AGMS") of PT
PT Surya Citra Media, Tbk (“Perseroan”) pada tanggal 29 Juni 2022, sebagaimana Surya Citra Media, Tbk ("Company") on 29 June 2022 as reaffirmed at the
ditegaskan kembali dalam RUPST Perseroan pada tanggal 14 Juni 2023, dalam Company's AGMS on June 14 2023, in the context of implementing the
rangka pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan Management and Employee Stock Ownership Program through the transfer of a
(Management and Employee Stock Ownership Program) melalui pengalihan portion of the Company's treasury shares.
sebagian saham treasuri Perseroan.
Bersama ini disampaikan informasi pelaksanaan MESOP dengan mekanisme sebagai Herewith, information on the implementation of MESOP is provided with the
berikut : following mechanism:
Jumlah Saham Treasuri Yang : 161.989.100 (seratus enam puluh satu juta Number of Treasury Shares : 161.989.100 (one hundred and sixty one
Ditawarkan kepada Peserta sembilan ratus delapan puluh sembilan ribu Offered to MESOP Participants million nine hundred and eighty nine
MESOP seratus) saham thousand and one hundred) shares
Periode Pelaksanaan : Sejak tanggal 21 Desember 2023 sampai Implementation Period : From 21 December 2023 to 29 December
dengan 29 Desember 2023 2023
Tanggal Pendistribusian Hak : 27 Desember 2023. Distribution Date for Option : December 27, 2023.
Opsi untuk membeli Saham Rights to purchase Treasury
Treasuri Shares
Harga Pelaksanaan : Rp. 148,- (seratus empat puluh delapan Implementation Price : Rp. 148,- (one hundred and forty eight
Rupiah) per saham. Rupiah) per share.
Jakarta, 14 Desember 2023 Jakarta, December 14, 2023
Direksi Board of Directors
PT Surya Citra Media Tbk PT Surya Citra Media Tbk
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