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20261001_MDIY_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32162521_lamp1.pdf
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PT DAYA INTIGUNA YASA Tbk
Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia
Nomor/ Number: 062/MDIY/CS/JKT/10-2026 Jakarta, 2 Oktober/ October 2026
Perihal: Laporan Hasil Pelaksanaan Re: Report on the Results of the
Management and Employee Stock Implementation of the Management and
Option Program (“MESOP”) Tahap I - Employee Stock Option Program
Periode Pelaksanaan II Tahun 2026 (“MESOP”) Phase I - Exercise Period II of
2026
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”);
Kep-00045/BEI/03-2026 Tahun 2026 tentang (ii) Regulation I-A Decree of the Board of Directors
Perubahan Peraturan Nomor I-A tentang Pencatatan of the IDX No. Kep-00045/BEI/03-2026 of
Saham dan Efek Bersifat Ekuitas Selain Saham yang 2026 concerning Amendment to Rule Number
Diterbitkan oleh Perusahaan Tercatat (“Peraturan I-A concerning Listing of Shares and Equity
I-A”); (iii) Surat Edaran BEI No. Securities Other Than Shares Issued by Listed
SE-00002/BEI/03-2020 tentang Tata Cara Companies (“Rule I-A”); (iii) Indonesia Stock
Pelaksanaan Program Kepemilikan Saham (“SE Exchange Circular Letter No. SE-00002/
02/2020”); dan (iv) Surat PT Daya Intiguna Yasa Tbk BEI/03-2020 concerning Procedures for the
("Perseroan”) No. 056/MDIY/CS/JKT/08-2026 Implementation of Share Ownership Programs
tanggal 10 Agustus 2026 tentang Keterbukaan (“SE 02/2020”); and (iv) Letter of PT Daya
Informasi terkait Dimulainya Periode Pelaksanaan Intiguna Yasa Tbk (the “Company”) No.
Management and Employee Stock Option Program 056/MDIY/CS/JKT/08-2026 dated 10 August
(“MESOP”) Tahap I - Periode Pelaksanaan II Tahun 2026 regarding Disclosure of Information on
2026, bersama ini kami untuk dan atas nama the Commencement of the Exercise Period
Perseroan menyampaikan laporan hasil pelaksanaan for Phase I of the Management and Employee
MESOP Tahap I Perseroan untuk periode Stock Option Program (“MESOP”) -Exercise Period
pelaksanaan II tahun 2026 sebagai berikut: II of 2026, we hereby for 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 II exercise period of 2026, as
follows:
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PT DAYA INTIGUNA YASA Tbk
Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia
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/ : 80.923.000 opsi/
Number of options that have not been implemented and are 80,923,000 options
still valid
Jumlah opsi yang gugur masa berlakunya/ : 46.175.000 opsi/
Number of options that have expired 46,175,000 options
Total jumlah opsi/ : 127.098.000 opsi/
Total number of options 127,098,000 options
Periode Pelaksanaan/ : 18 Agustus 2026 - 30 September 2026/
Exercise Period 18 August 2026 - 30 September 2026
Pada periode pelaksanaan MESOP Tahap I periode During the exercise period of MESOP Phase I for
pelaksanaan II tahun 2026, tidak terdapat the phase II exercise period of 2026, there was no
pelaksanaan hak opsi. Dengan demikian, jumlah exercise of stock options. Accordingly, the total
saham Perseroan setelah periode pelaksanaan number of the Company’s issued shares following
MESOP tersebut adalah 25.190.392.000 lembar. Hak such MESOP exercise period remains
Opsi yang belum dilaksanakan pada periode 25,190,392,000 shares. Options that were not
pelaksanaan ini dapat dilaksanakan pada periode exercised during this exercise period may be
pelaksanaan selanjutnya hingga 6 Agustus 2029. exercised in the subsequent exercise periods until
6 August 2029.
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.
Hormat kami/ Sincerely,
PT Daya Intiguna Yasa Tbk
Janina Maia
Sekretaris Perusahaan/ Corporate Secretary
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