20251223_MTEL_Laporan Informasi dan Fakta Material_32015021_lamp1.pdf

NG Mitratel

wTetomindonesa SE

Hasil MESOP Tahap III Tahun 2025 dengan periode
pelaksanaan sejak tanggal 1 November 2025 sampai
dengan tanggal 12 Desember 2025 adalah sebagai
berikut:

a. Jumlah opsi yang telah dilaksanakan: 41.100
saham:

b. Jumlah opsi yang belum dilaksanakan dan masih
berlaku: 26.677.600 saham,

c. Jumlah opsi yang belum dilaksanakan dan

habis masa berlakunya: nihil

3 Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan
material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, | kelangsungan usaha Perseroan

atau kelangsungan usaha Emiten atau
Perusahaan Publik

4 Keterangan lain-lain -

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih

Hormat kami,

Hendra Purnama
Direktur Investasi merangkap sebagai Sekretaris Perusahaan

PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t:462 21-27933363 Tan

www.mitratel.co.id

NG Mitratel

wTetomindonesa SE

No. Tel. 5335/LP 210/DMT-10000000/2025
Jakarta, 18 December 2025

To:
1.

Subject

Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Head Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange

Gedung Bursa Efek Indonesia Tower 1

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Attn. Kepala Divisi Penilaian Perusahaan 3 / Head of Listed Company Assessment Division 3

Dear Sir,

Report of the Result of the Exercise of the Shares Ownership Program Phase III

Through this letter, we are on behalf of PT Dayamitra Telekomunikasi Tbk ("the Company"), submits
information as reguired in (i) Financial Services Authority ("OJK") Regulation Number 14/POJK.04/2019
concerning Amendments to OJK Regulation Number 32/POJK.04/2015 concerning Increase in Capital of
Public Companies by Granting Pre-emptive Rights, (ii) Regulation I-A Decree of the Board of Directors of
the Indonesia Stock Exchange (“IDX”) Number KEP-00101/ IDX/12-2021 Year 2021 concerning Amendment
to Rule Number I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by Listed
Companies and (iii) IDX Circular Letter Number SE-00002/BEI/03-2020 concerning Procedures for
Implementation of the Share Ownership Program, as follows:

Issuer

Business Activity

PT Dayamitra Telekomunikasi Tbk
Telecommunication Tower Provider Services

Telephone (021) 2793 3363

Facsimile 021 2277 0817

E-mail Corporate.secretary@mitratel.co.id

No. Description Explanation

1 Date of Event 12 December 2025

2 Description of Material Information or Facts This disclosure is made in connection with the
implementation of the Management and Employee
Stock Option Plan (“MESOP") referring to IDX
Letter No. S-09926/BEI.PP3/11-2023 dated 13
November 2023 regarding the Approval for the
Listing of Additional Shares in relation to the
implementation of Management Employee Stock
Option Plan (MESOP) Phase III, as announced by
the IDX through Exchange Announcement No.
Peng-P-01196/BEI.PP3/11-2023 published on the
Official website www.idx.co.id -

PT Dayamitrh Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower Z
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t: 462 21-27933363

www.mitratel

.co.id

NG Mitratel

wTetomindonesa SE

The results of the implementation of MESOP
Phase III 2025 from 1 November 2025 to 12
December 2025 are as follows:

a. Number of options exercised: 41,100 shares,

b. Number of options not exercised and still valid:
26.677.600 shares,

c. Number of options not exercised and expired:

nil.
3 Impact of such material information or factto | There is no impact on the operational, law,
the Company's operational, law, financial | financial condition, or business continuity of the
condition, or business Company.

4 Other information -

This report is hereby submitted for your information. Thank you for your attention and cooperation.

Sincerely,

Hendra Purnama
Investment Director concurrently serves as Corporate Secretary

PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t:462 21-27933363 Tan

www.mitratel.co.id