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20230802_PZZA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31357332_lamp1.pdf
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Ref. No.: 002/CS-KS/VIII/2023 Jakarta, 2 Agustus 2023
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 – 4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. /Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Pemberitahuan Hasil Pelaksanaan MESOP Tahap II – 2023 dan Tahap III -
2023 dari PT Sarimelati Kencana Tbk (“Perseroan”)
Notification on Result of MESOP Exercise of Phase II – 2023 and Phase III - 2023
of PT Sarimelati Kencana Tbk (the “Company”)
Dengan hormat, Dear Sir,
Merujuk pada (A) Pasal 43B dari Peraturan Reference is made to the (A) Article 43B of
Otoritas Jasa Keuangan Nomor the Regulation of Financial Services
32/POJK.04/2015 sebagaimana diubah Authority No. 32/POJK.04/2015 as
dengan Peraturan Otoritas Jasa Keuangan amended with the Regulation of Financial
Nomor 14/POJK.04/2019 tentang Services Authority No. 14/POJK.04/2019
Penambahan Modal Perusahaan Terbuka concerning Capital Increment of Listed
Dengan Memberikan Hak Memesan Efek Company by Granting Pre-emptive Rights
Terlebih Dahulu dan (B) Surat Ref. No. and (B) Letter Ref. No. 013/CS-KS/V/2023
013/CS-KS/V/2023 Perihal Laporan Regarding Report on Proposed Plan of
Rencana Periode Pelaksanaan Management and Employee Stock Option
Management and Employee Stock Option Plan (MESOP) Exercise Period of PT
Plan (MESOP) dari PT Sarimelati Kencana Sarimelati Kencana Tbk., dated 30 May
Tbk, tertanggal 30 Mei 2023, berikut kami 2023, herewith we deliver notification on
sampaikan pemberitahuan atas hasil results of exercise of 2019 MESOP for
pelaksanaan MESOP 2019 untuk Tahap II Phase II – 2023 and Phase III - 2023.
– 2023 dan Tahap III - 2023.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Total MESOP yang Konversi MESOP 2019
TAHAP Sisa MESOP
diterbitkan s/d
PHASE Periode Juli – 2023 Balance
Total Issued Shares Periode Lalu
8.391.503
II 8.391.503 saham Nil Nil
saham
8.266.257
III 8.266.257 saham Nil Nil
saham
Pada periode pelaksanaan MESOP 2019 During the exercise period of 2019 MESOP
untuk Tahap-Tahap tersebut, tidak ada for the aforementioned Phases, there are
Peserta yang melaksanakan konversi hak no Participants who convert their option
opsi menjadi Saham pada Perseroan. right into the shares of Company. Based on
Berdasarkan hal tersebut di atas, tidak ada foregoing, there shall be no changes to the
perubahan terhadap struktur permodalan capital structure of the Company, which is
dari Perseroan, yang untuk selengkapnya elaborated in details as follows:
adalah sebagai berikut:
Modal Dasar / Authorized Capital : 9.000.000.000 Saham
Modal Disetor Sebelum Hak Opsi Dilaksanakan / : 3.021.875.000 Saham
Authorized Capital Prior to Exercise of Option Right
Penambahan Modal Disetor hasil Pelaksanaan Hak Opsi / : - Saham
Capital Increment Resulting from Exercise of Option Right
Total Modal Ditempatkan dan Modal Disetor / : 3.021.875.000 Saham
Total Issued and Paid-up Capital
Jumlah Saham dalam Portepel / Portfolio Shares : 5.978.125.000 Saham
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Demikian Surat Pemberitahuan Hasil Thus this Letter on Notification on Exercise
Pelaksanaan MESOP 2019 untuk Tahap II – Result of 2019 MESOP for the Phase II – 2023
2023 dan Tahap III - 2023 ini kami sampaikan, and Phase III – 2023, thank you for your kind
terima kasih atas perhatian dan kerjasamanya. attention.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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