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20231106_MTEL_Laporan Informasi dan Fakta Material_31506027_lamp1.pdf
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NG Mitratel enTetomindonesia S£ Tel. 3460/LP 210/DMT-10000000/2023 Jakarta, 6 November 2023 Kepada Yth. : 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Kepala Divisi Penilaian Perusahaan 3 Lamp. 11 (satu) Hal 1 Keterbukaan Informasi terkait Dimulainya Periode Pelaksanaan Management and Employee Stock Option Plan (MESOP) Tahap I PT Dayamitra Telekomunikasi Tbk Dengan hormat, Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu dan Surat Edaran Bursa Efek Indonesia Nomor SE-00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham, bersama ini kami sampaikan keterbukaan informasi terkait dimulainya periode pelaksanaan MESOP Tahap | PT Dayamitra Telekomunikasi Tbk (“Perseroan”) sebagai berikut: No. Keterangan Penjelasan 1 Periode Pelaksanaan Tanggal 13 November 2023 sampai dengan tanggal 22 Desember 2023. 2 Harga Pelaksanaan yang Telah Ditetapkan | Rp 720,- per saham. Sebelumnya 3 Jumlah Hak Opsi yang Dikonversi untuk | Jumlah Hak Opsi yang Dikonversi untuk Periode Periode Pelaksanaan ini Pelaksanaan sebanyak-banyaknya 20.958.500 (dua puluh juta sembilan ratus lima puluh delapan ribu lima ratus) saham dan Hak Opsi yang belum Dikonversi pada Periode Pelaksanaan ini dapat dilakukan pada periode pelaksanaan berikutnya. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami, Hendra Purnama Direktur Investasi merangkap sebagai Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1162 21-27933363 www.mitratel.co.id
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NG Mitratel enTetomindonesia S£ PT Dayamitra Telekomunikasi Tbk (“Perseroan”) Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK No. 14/2019”) dan Surat Edaran Bursa Efek Indonesia Nomor SE-00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham (“SE BEI Nomor SE-00002/BEI/03-2020”), bersama ini kami sampaikan keterbukaan informasi terkait dimulainya periode pelaksanaan Management and Employee Stock Option Plan Tahap | Perseroan, yang periode pelaksanaan di tahun 2023 akan dimulai pada tanggal 13 November 2023 sampai dengan tanggal 22 Desember 2023 pada harga pelaksanaan Rp 720,- per saham. Jumlah Hak Opsi yang Dikonversi untuk Periode Pelaksanaan sebanyak-banyaknya 20.958.500 (dua puluh juta sembilan ratus lima puluh delapan ribu lima ratus) saham. Hak Opsi yang belum Dikonversi pada Periode Pelaksanaan ini dapat dilakukan pada periode pelaksanaan berikutnya. Demikian pengumuman ini disampaikan untuk memenuhi ketentuan POJK No.14/2019 dan SE BEI Nomor SE-00002/BEI/03-2020. Jakarta, 6 November 2023 PT Dayamitra Telekomunikasi Tbk Direksi PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1162 21-27933363 www.mitratel.co.id
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NG Mitratel enTetomindonesia S£ Tel. 3460/LP 210/DMT-10000000/2023 Jakarta, November 6, 2023 To: 1. Otoritas Jasa Keuangan / Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / The Executive Head for the Supervision of Capital Market, Derivative Finance, and Carbon Exchange PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Kepala Divisi Penilaian Perusahaan 3 / Head of Company Assessment Division 3 Attach. 11 (one) Subject 1 Disclosure of Information on the Commencement of Exercise Period of Management and Employee Stock Option Plan (MESOP) Stage I of PT Dayamitra Telekomunikasi Tbk. Dear Sir, Referring to Article 43A of the Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increases in Public Companies with Pre-emptive Rights and IDX Circular Letter Number SE-00002/BEI/03- 2020 dated March 2, 2020 regarding Procedures for the Implementation of the Share Ownership Program, we hereby inform you the disclosure of information on the commencement of exercise period of MESOP Stage | of PT Dayamitra Telekomunikasi Tbk (“the Company”) as follows: No. Description Explanation 1 Exercise Period November 13, 2023 to December 22, 2023. 2 Exercise Price Determined Beforehand Rp 720,- per share. 3 Amount of Options Rights Converted during | The amount of Option Rights converted during this this Exercise Period Exercise Period is a maximum of 20,958,500 (twenty million nine hundred fifty eight thousand five hundred) shares and the Option Rights that have not been converted in this Exercise Period can be exercised in the following exercise period. Thank you for your attention and cooperation. Sincerely, Hendra Purnama Investment Director concurrently serves as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1162 21-27933363 www.mitratel.co.id
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NG Mitratel enTetomindonesia S£ PT Dayamitra Telekomunikasi Tbk (the “Company”) Referring to Article 43A of the Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increases in Public Companies with Pre-emptive Rights (“POJK No. 14/2019") and Indonesia Stock Exchange Circular Letter Number SE-00002/BEI/03-2020 dated March 2, 2020 regarding Procedures for the Implementation of the Share Ownership Program (“IDX CL Number SE-00002/BEI/03-2020”), we hereby inform you the disclosure of information on the commencement of exercise period of Management and Employee Stock Option Plan Stage I of the Company, where the 2023 exercise period will commence since November 13, 2023 to December 22, 2023 at an exercise price of Rp 720,- per share. The amount of Option Rights converted during this Exercise Period is a maximum of 20,958,500 (twenty million nine hundred fifty eight thousand five hundred) shares. The Option Rights that have not been converted in this Exercise Period can be exercised in the following exercise periods . This announcement was submitted to comply with the provisions of POJK No. 14/2019 and IDX CL Number SE-00002/BEI/03-2020. Jakarta, November 6, 2023 PT Dayamitra Telekomunikasi Tbk Board of Directors PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1162 21-27933363 www.mitratel.co.id
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