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20230908_TOBA_Laporan Informasi dan Fakta Material_31408938.pdf
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Nomor Surat 204/TBS/IX/2023
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Perihal
Peningkatan Modal Ditempatkan dan Modal Disetor Perseroan sehubungan
Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan
(MESOP)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT TBS Energi Utama Tbk
Bidang Usaha pertambangan batubara melalui entitas anak
Telepon 021-50200353
Faksimili 021-50200352
Alamat Surat Elektronik (email) corsec@tbsenergi.com
Tanggal Kejadian 06 September 2023
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Peningkatan Modal
Ditempatkan dan Modal Disetor Perseroan sehubungan
Pelaksanaan Program Kepemilikan Saham Manajemen dan
Karyawan (MESOP)
Uraian Informasi atau Fakta Material Adanya peningkatan modal ditempatkan dan modal disetor
Perseroan sehubungan dengan telah dilaksanakannya
program MESOP Periode I Tahap II dan Periode II Tahap I
oleh Perseroan sebagaimana dimaksud dalam surat
Perseroan perihal Laporan Hasil Pelaksanaan program
MESOP No. 115/TBS/V/2023 tanggal 26 Mei 2023
Dampak kejadian, informasi atau fakta Tidak Ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
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Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2023 18:09
Lampiran 1. Akta No.3 Tanggal 5 September 2023.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 204/TBS/IX/2023
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Material Information or Facts Report Material Information or Facts Report
Disclosure of Information on the Increase of Issued Capital and Paid-up Capital
of the Company in relation to the Exercise of Management and Employee
Stock Option Program (MESOP)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT TBS Energi Utama Tbk
Business Activities pertambangan batubara melalui entitas anak
Telephone 021-50200353
Faximile 021-50200352
Email Address corsec@tbsenergi.com
Date of Event 06 September 2023
Material Information or Facts Report Disclosure of Information
Type of Material Information or Facts on the Increase of Issued Capital and Paid-up Capital of the
Company in relation to the Exercise of Management and
Employee Stock Option Program (MESOP)
Description of Material Information or There is an increase of the issued and paid-up capital of the
Facts Company in connection with the exercise of MESOP Period I
Phase II and Period II Phase I by the Company as referred to
in Company's letter concerning the Report of the Result of the
Exercise of the Shares Ownership Program No.
115/TBS/V/2023 dated 26 May 2023
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
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Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 08-09-2023 18:09
Attachment 1. Akta No.3 Tanggal 5 September 2023.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
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