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20260312_MDIY_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32053483_lamp1.pdf
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Nomor/ Number: 009/MDIY/CS/JKT/03-2026
Perihal: Laporan Hasil Pelaksanaan Re: Report on the Results of the Implementation
Management and Employee Stock of the Management and Employee Stock
Option Program (“MESOP”) Tahap I PT Option Program (“MESOP”) Phase I of PT
Daya Intiguna Yasa Tbk ("Perseroan”) Daya Intiguna Yasa Tbk (the “Company”).
Kepada Yth. / To:
1. Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Executive Chief of the Capital Market, Derivative Financial and Carbon Trading Supervisory
2. PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./ Attn.: Direktur Penilaian Perusahaan/ Director of Listing
Dengan hormat, Dear Sir,
Merujuk kepada (i) Peraturan OJK No. Referring to (i) Financial Services Authority
14/POJK.04/2019 tentang Perubahan atas Peraturan Regulation No. 14/POJK.04/2019 regarding the
OJK No. 32/POJK.04/2015 tentang Penambahan Amendment to Financial Services Authority
Modal Perusahaan Terbuka dengan Memberikan Hak Regulation No. 32/POJK.04/2015 concerning
Memesan Efek Terlebih Dahulu ("POJK 14/2019"); Capital Increase of Public Companies by Granting
(ii) Peraturan I-A Surat Keputusan Direksi BEI No. Pre-emptive Rights (“POJK 14/2019”); (ii)
KEP-00101/BEI/12-2021 Tahun 2021 tentang Regulation I-A of the Decree of the Board of
Perubahan Peraturan Nomor I-A tentang Pencatatan Directors of the Indonesia Stock Exchange No.
Saham dan Efek Bersifat Ekuitas Selain Saham yang KEP-00101/BEI/12-2021 of 2021 regarding the
Diterbitkan oleh Perusahaan Tercatat (“Peraturan Amendment to Regulation No. I-A on the Listing of
I-A”); (iii) Surat Edaran BEI No. Shares and Equity Securities Other Than Shares
SE-00002/BEI/03-2020 tentang Tata Cara Issued by Listed Companies (“Regulation I-A”);
Pelaksanaan Program Kepemilikan Saham (“SE (iii) Indonesia Stock Exchange Circular Letter No.
02/2020”); (iv) Surat Perseroan No. SE-00002/BEI/03-2020 concerning Procedures for
006/MDIY/CS/JKT/02-2026 tanggal 9 Februari 2025 the Implementation of Share Ownership Programs
tentang Keterbukaan Informasi terkait Dimulainya (“SE 02/2020”); and (iv) the Company’s Letter No.
Periode Pelaksanaan MESOP Tahap I Perseroan, 006/MDIY/CS/JKT/02-2026 dated 9 February
bersama ini kami untuk dan atas nama Perseroan 2025 regarding Information Disclosure on the
menyampaikan laporan hasil pelaksanaan MESOP Commencement of the Implementation Period of
Tahap I Perseroan untuk periode pelaksanaan I the Company’s MESOP Phase I, we hereby for
tahun 2026 sebagai berikut: and on behalf of the Company convey a report on
the results of the implementation of the
Company’s MESOP Phase I for the Phase I
implementation period of 2026, as follows:
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Uraian/ Description Jumlah/ Numbers
Jumlah opsi yang telah dilaksanakan dan saham baru yang : Nihil/ Null
diterbitkan/
Number of options exercised and new shares issued
Harga Pelaksanaan/ : Rp1.650 per saham/
Exercise Price IDR 1,650 per share
Jumlah opsi yang belum dilaksanakan dan masih berlaku/ : 85.143.000 opsi/
Number of options that have not been implemented and are still 85,143,000 options
valid
Jumlah opsi yang gugur masa berlakunya/ : 41.955.000 opsi/
Number of options that have expired 41,955,000 options
Total jumlah opsi/ : 127.098.000 opsi/
Total number of options 127,098,000 options
Periode Pelaksanaan/ : 18 Februari 2026 - 10 Maret 2026/
Exercise Period 18 February 2026 - 10 March 2026
Pada periode pelaksanaan MESOP Tahap I periode I During the exercise period of MESOP Phase I,
tahun 2026, tidak terdapat pelaksanaan hak opsi. Period I in 2026, there was no exercise of stock
Dengan demikian, jumlah saham Perseroan setelah options. Accordingly, the total number of the
periode pelaksanaan MESOP tersebut adalah Company’s issued shares following such MESOP
25.190.392.000 lembar. Hak Opsi yang belum exercise period remains 25,190,392,000 shares.
dilaksanakan pada periode pelaksanaan ini dapat Options that were not exercised during this
dilaksanakan pada periode pelaksanaan selanjutnya. exercise period may be exercised in the
subsequent exercise periods.
Demikian informasi ini kami sampaikan, atas We hereby convey this information, we thank you
perhatian dan kerjasamanya, kami ucapkan terima for your attention and cooperation.
kasih.
Jakarta, 12 Maret/ March 2026
PT Daya Intiguna Yasa Tbk
Janina Maia
Sekretaris Perusahaan/ Corporate Secretary
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Financial Services Authority
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Indonesia Stock Exchange
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