20231211_EMTK_Laporan Informasi dan Fakta Material_31558218_lamp1.pdf

               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