20251219_SCMA_Laporan Informasi dan Fakta Material_32014360_lamp1.pdf

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                    KETERBUKAAN INFORMASI                                                            DISCLOSURE OF INFORMATION
HASIL PELAKSANAAN PENGALIHAN ATAS SAHAM HASIL PEMBELIAN KEMBALI                             THE RESULT OF THE TRANSFER OF BUYBACK SHARES
 MELALUI PROGRAM KEPEMILIKAN SAHAM MANAJEMEN DAN KARYAWAN                           THROUGH THE MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM
  (MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM, “MESOP”)                                                   (the “MESOP”)

Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor                       Referring to the provisions of Financial Services Authority Regulation Number
30/POJK.04/2017 tentang Pembelian Kembali Saham Yang Dikeluarkan oleh               30/POJK.04/2017 concerning the Buyback of Shares Issued by Public Companies
Perusahaan Terbuka dan hasil Rapat Umum Pemegang Saham Tahunan (“RUPST”)            and the results of the Annual General Meeting of Shareholders ("AGMS") of PT Surya
PT Surya Citra Media, Tbk (“Perseroan”) pada tanggal 28 April 2025, dalam rangka    Citra Media, Tbk ("Company") on April 28, 2025 in the context of implementing
pelaksanaan MESOP melalui pengalihan sebagian saham treasuri Perseroan.             the MESOP through the transfer of a portion of the Company's treasury shares.

Bersama ini kami sampaikan informasi hasil pelaksanaan MESOP dengan detail          We hereby provide the information on the result of implementation of MESOP
sebagai berikut:                                                                    with the following details:

 Jumlah Saham Treasuri Yang       : 37.327.895 (tiga puluh tujuh juta tiga ratus     Number of Treasury Shares         : 37,327,895 (thirty seven million three
 Ditawarkan kepada Peserta          dua puluh tujuh ribu delapan ratus sembilan      Offered to MESOP Participants       hundred twenty seven thousand eight
 MESOP                              puluh lima) saham                                                                    hundred ninety five) shares
 Periode Pelaksanaan              : 17 Desember 2025 sampai dengan 23                Implementation Period             : December 17, 2025 to December 23, 2025
                                    Desember 2025
 Tanggal Pendistribusian MESOP    : 17 Desember 2025.                                Distribution Date for MESOP       : December 17, 2025

 Harga Pelaksanaan                : Rp380,- (tiga ratus delapan puluh Rupiah) per    Implementation Price              : IDR380,- (three hundred eighty Rupiah) per
                                    saham.                                                                               share

                          Jakarta, 19 Desember 2025                                                            Jakarta, December 19, 2025

                                    Direksi                                                                        Board of Directors
                           PT Surya Citra Media Tbk                                                             PT Surya Citra Media Tbk

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Surya Citra Media Tbk p.1 ×7

possible org Otoritas Jasa Keuangan p.1

unresolved org Financial Services Authority p.1

unresolved org PT Surya p.1

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{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}

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