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20230802_PZZA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31357332.pdf

Other Text extracted PZZA

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 Nomor Surat                          002/CS-KS/VIII/2023

 Nama Perusahaan                      PT Sarimelati Kencana Tbk.

 Kode Emiten                          PZZA

 Lampiran                             1

 Perihal                              Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 24 April 2019

Batas waktu ESOP/MSOP : 31 Juli 2024


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
   MESOP             II           0            0      8.391.503        8.391.503   31 Juli 2023


   MESOP             III          0            0      8.266.257        8.266.257   31 Juli 2023


 Demikian untuk diketahui.


 Hormat Kami,
 PT Sarimelati Kencana Tbk.




 Kurniadi Sulistyomo

 Corporate Secretary




 PT Sarimelati Kencana Tbk.
 Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
 Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id



 Nama Pengirim                        Kurniadi Sulistyomo

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-08-2023 16:45

 Lampiran                             1. Lttr IDX Post MESOP2019 02082023.pdf


  Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              002/CS-KS/VIII/2023

 Issuer Name                            PT Sarimelati Kencana Tbk.

 Issuer Code                            PZZA

 Attachment                             1

 Subject                                Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 24 April 2019

ESOP/MSOP Deadline : 31 Juli 2024


Company reports the following matters:

                                                          Number of
                                                        ESOP/MSOP
                               Number that                             Total Number
                                           Implementati that have not               Implementation
    Type          Stage         has been                                     of
                                             on price       been                         Date
                              implemented                              ESOP/MSOP
                                                        implemented
                                                         and are still
   MESOP                II         0            0       8.391.503       8.391.503       31 Juli 2023


   MESOP                III        0            0       8.266.257       8.266.257       31 Juli 2023



Thus to be informed accordingly.


 Respectfully,
 PT Sarimelati Kencana Tbk.




 Kurniadi Sulistyomo

 Corporate Secretary




 PT Sarimelati Kencana Tbk.
 Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
 Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id



 Sender Name                           Kurniadi Sulistyomo

 Function                              Corporate Secretary

 Date and Time                         02-08-2023 16:45

 Attachment                            1. Lttr IDX Post MESOP2019 02082023.pdf


   This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
                                              contained within this document.

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Published2 Aug 2023
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