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20260130_SOLA_Laporan Informasi dan Fakta Material_32023096.pdf
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Nomor Surat 004/SOLA-INA/I/2026
Nama Perusahaan PT Xolare RCR Energy Tbk
Kode Emiten SOLA
Lampiran 1
Laporan Hasil MESOP Tahap 2 PT Xolare RCR Energy Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Xolare RCR Energy Tbk
Bidang Usaha Perdagangan Aspal dan Jasa Konstruksi, serta Industri
Pengolahan Aspal dan Jasa Konstruksi melalui Entitas Anak
Telepon (021) 22702295
Faksimili (021) 22702295
Alamat Surat Elektronik (email) corsec@xolare.co.id
Tanggal Kejadian 30 Januari 2026
Jenis Informasi atau Fakta Material Laporan Hasil MESOP Tahap 2 PT Xolare RCR Energy Tbk
Uraian Informasi atau Fakta Material Merujuk kepada Surat BEI No. S 14218/BEI.PP2/12-2025
tanggal 16 Desember 2025 tentang Persetujuan
Pencatatan Efek dalam Rangka MESOP Tahap II
sebagaimana telah diumumkan oleh BEI melalui
Pengumuman Bursa melalui laman www.idx.co.id.
("Persetujuan PraPencatatan").
Hasil MESOP II dengan periode pelaksanaan terhitung sejak-
tanggal 29 Desember 2025 sampai dengan tanggal 20 Januari
2026 ("Periode Pelaksanaan") adalah sebagai berikut:
a. Jumlah opsi yang telah dilaksanakan sebanyak 2.875.000
saham. Total persentase dilusi saham dari seluruh pemegang
saham Perseroan setelah pelaksanaan MESOP adalah
sebesar 0,088%
b. Jumlah opsi yang habis masa berlakunya sebanyak
875.000 saham
Sehubungan dengan realisasi rencana program MESOP yang
dicantumkan pada prospektus secara keseluruhan jumlah
saham program MESOP yaitu 7.500.000 saham. Jumlah total
opsi yang telah dilaksanakan dalam periode I dan II adalah
sebanyak 6.125.000 saham, dan jumlah total opsi yang habis
masa berlakunya sebanyak 1.375.000 saham
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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Demikian untuk diketahui.
Hormat Kami,
PT Xolare RCR Energy Tbk
Mochamad Bhadaiwi
Direktur Utama
PT Xolare RCR Energy Tbk
Gedung Plaza Simatupang Lt. 6 Jl. TB Simatupang Kav. IS No. 01 Pondok Pinang,
Telepon : (021) 22702295, Fax : (021) 22702295, www.xolare.co.id
Nama Pengirim Mochamad Bhadaiwi
Jabatan Direktur Utama
Tanggal dan Waktu 30-01-2026 13:31
Lampiran 1. SOLA - KI Laporan MESOP II.pdf
Dokumen ini merupakan dokumen resmi PT Xolare RCR Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Xolare RCR Energy Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/SOLA-INA/I/2026
Issuer Name PT Xolare RCR Energy Tbk
Issuer Code SOLA
Attachment 1
Subject Report on Subject Implementation Result of Management and Employee Stock
Option Program ("MESOP") phase 2 PT XOLARE RCR ENERGY TBK (the
"Company")
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Xolare RCR Energy Tbk
Business Activities Perdagangan Aspal dan Jasa Konstruksi, serta Industri
Pengolahan Aspal dan Jasa Konstruksi melalui Entitas Anak
Telephone (021) 22702295
Faximile (021) 22702295
Email Address corsec@xolare.co.id
Date of Event 30 January 2026
Report on Subject Implementation Result of Management and
Type of Material Information or Facts Employee Stock Option Program ("MESOP") phase 2 PT
XOLARE RCR ENERGY TBK (the "Company")
Description of Material Information or which refers to the Indonesia Stock Exchange (IDX) Letter No.
Facts S 14218/BEI.PP2/12-2025 dated December 16, 2025,
regarding the Approval of Securities Listing in the Framework
of MESOP Phase I, as announced by the IDX through the
Stock Exchange Announcement on www.idx.co.id ("Pre-Listing
Approval")
The results of MESOP II of 2025 exercised for the period
starting from February, 29th December 2025 to January, 20th
2026 (the "Exercise Period") are as follows:
a. The number of option that has been exercised is 2.875.000
shares. The total percentage of dilution of shares of all
shareholders of the Company after the implementation of
MESOP is 0,088%.
b. The number of options that have expired is 875,000 shares.
In relation to the realization of the MESOP program plan as
stated in the prospectus, the total number of
shares under the MESOP program is 7,500,000 shares. The
total number of options exercised in Period I and II is
6,125,000 shares, and the number of options that have expired
is 1,375,000 shares.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
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PT Xolare RCR Energy Tbk
Mochamad Bhadaiwi
Direktur Utama
PT Xolare RCR Energy Tbk
Gedung Plaza Simatupang Lt. 6 Jl. TB Simatupang Kav. IS No. 01 Pondok Pinang,
Phone : (021) 22702295, Fax : (021) 22702295, www.xolare.co.id
Sender Name Mochamad Bhadaiwi
Function Direktur Utama
Date and Time 30-01-2026 13:31
Attachment 1. SOLA - KI Laporan MESOP II.pdf
This is an official document of PT Xolare RCR Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Xolare RCR Energy Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Function
· Direktur Utama
p.4
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