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20231211_EMTK_Penyampaian Bukti Iklan_31558574_lamp1.pdf
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Ref. No. : 125/EMT-CORSEC/TM/XII/2023 Jakarta, 11 Desember/December 2023
To:/ Kepada Yth.:
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
Perihal : Penyampaian Bukti Re : Submission of Announcement
Pengumuman Rencana Evidence of Capital Increases
Penambahan Modal Tanpa Without Pre-emptive Rights
Hak Memesan Efek Terlebih ("PMTHMETD") Plan through
Dahulu (“PMTHMETD”) the Implementation of
melalui Pelaksanaan Program Management and Employee
Kepemilikan Saham Share Ownership Program
Manajemen dan Karyawan ("MESOP Program") of PT Elang
(“Program MESOP”) PT Elang Mahkota Teknologi Tbk (the
Mahkota Teknologi Tbk ”Company")
(“Perseroan”)
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan No. In accordance with the Financial Services
14/POJK.04/2019 tanggal 29 April 2019 tentang Authority Regulation No. 14/POJK.04/2019 dated
Perubahan atas Peraturan Otoritas Jasa Keuangan 29 April 2019 concerning the Amendment to
No. 32/POJK.04/2015 tentang Penambahan Modal Financial Services Authority Regulation No.
Perusahaan Terbuka dengan Memberikan Hak 32/POJK.04/2015 concerning Capital Increase of
Memesan Efek Terlebih Dahulu, bersama ini kami Public Companies with Pre-emptive Rights, we
sampaikan bukti pengumuman rencana hereby inform announcement evidence of
PMTHMETD melalui Program MESOP Perseroan PMTHMETD plan through the Company's
Periode Pelaksanaan I, yang dimuat pada situs web MESOP Program of Grant Cycle I, as published on
Bursa Efek Indonesia dan situs web Perseroan pada the Indonesia Stock Exchange’s website and the
tanggal 11 Desember 2023. Company’s website dated 11 December 2023.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, 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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PT ELANG MAHKOTA TEKNOLOGI Tbk PT ELANG MAHKOTA TEKNOLOGI Tbk
(“Perseroan”) (the “Company”)
Berkedudukan di Jakarta Domiciled in Jakarta
Merujuk pada ketentuan Pasal 43A ayat (1) dan (2) Peraturan Otoritas Jasa In accordance with the provisions of Article 43A paragraphs (1) and (2) of
Keuangan No. 14/POJK.04/2019 tanggal 29 April 2019 tentang Perubahan Financial Services Authority Regulation No. 14/POJK.04/2019 dated 29 April
atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang 2019 concerning the Amendment to Financial Services Authority Regulation No.
Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan 32/POJK.04/2015 concerning Capital Increase of Public Companies with Pre-
Efek Terlebih Dahulu (”POJK No. 14/2019”) jo. Peraturan Bursa Efek emptive Rights (“POJK No. 14/2019”) jo. Indonesia Stock Exchange Regulation
Indonesia No. I-A, Lampiran II Keputusan Direksi Bursa Efek Indonesia No. No. I-A, Appendix II of the Decree of the Board of Directors of the Indonesia
Kep-00101/BEI/12-2021 tanggal 21 Desember 2021 tentang Pencatatan Saham Stock Exchange No. Kep-00101/BEI/12-2021 dated 21 December 2021
dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan Oleh Perusahaan concerning the Listing of Shares (Stock) and Equity Securities Other than Shares
Tercatat, serta hasil Rapat Umum Pemegang Saham Tahunan (“RUPST”) Issued by Listed Companies, as well as the decision of the Company’s Annual
Perseroan pada tanggal 29 Juni 2022 dan ditegaskan kembali dalam RUPST General Meeting of Shareholders (“AGMS”) dated 29 June 2022 and restated in
Perseroan pada tanggal 14 Juni 2023 dalam rangka pelaksanaan Penambahan the Company's AGMS dated 14 June 2023, regarding the implementation of the
Modal Tanpa Hak Memesan Efek Terlebih Dahulu (“PMTHMETD”) melalui Capital Increases without Pre-Emptive Rights (“PMTHMETD”) through the
Program Kepemilikan Saham Manajemen dan Karyawan (“Program Company’s Management and Employee Stock Ownership Program (“MESOP
MESOP”) Perseroan. Perseroan bermaksud untuk menerbitkan saham baru Program”). The Company intends to issue a total of 75,000,000 (seventy five
dengan jumlah sebanyak 75.000.000 (tujuh puluh lima juta) saham baru million) new shares with a nominal value of Rp20.- per share for the
dengan nilai nominal Rp20,- per saham untuk pelaksanaan Program MESOP implementation of the Company's MESOP Program Grant Cycle I, with the
Perseroan Periode Pelaksanaan I, dengan jadwal pelaksanaan sebagai berikut: following schedule:
- Pelaksanaan Program MESOP : 19 Desember 2023 - MESOP Program Implementation : 19 December 2023
- Pemberitahuan Hasil Pelaksanaan Program MESOP : 21 Desember 2023 - Notification of MESOP Program Implementation : 21 December 2023
Results
Program MESOP akan dilaksanakan pada harga pelaksanaan Rp515,- per MESOP Program shall be implemented at exercise price of Rp515.- per share.
saham.
Jakarta, 11 Desember 2023 Jakarta, 11 December 2023
PT Elang Mahkota Teknologi Tbk PT Elang Mahkota Teknologi Tbk
Direksi The Board of Directors
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Bukti Pengumuman Rencana PMTHMETD melalui Program MESOP
pada Situs Web Bursa Efek Indonesia dan Situs Web Perseroan
Announcement Evidence of PMTHMETD Plan through the
Implementation of MESOP Program of the Company as Published on
the Indonesia Stock Exchange’s website and the Company’s website
1. Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange’s website
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/Fro
m_EREP/202312/e953a23478_d3b2666d1a.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/Fro
m_EREP/202312/21209e9c0e_823285c122.pdf
2. Situs Web Perseroan (PT Elang Mahkota Teknologi Tbk) / the Company’s website
https://www.emtek.co.id/release?locale=id_ID
https://www.emtek.co.id/files/uploads/pressrelease/file/2023/Dec/11/6576e37b2bd41/emte
k-pengumuman-pmthmetd-program-mesop.pdf
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