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20251219_EMTK_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32014279.pdf

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 Nomor Surat                         118/EMT-CORSEC/TM/XII/2025

 Nama Perusahaan                     Elang Mahkota Teknologi Tbk

 Kode Emiten                         EMTK

 Lampiran                            1

 Perihal                             Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 28 April 2025

Batas waktu ESOP/MSOP : 28 April 2030


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
   MESOP         Periode I   34.700.000     1.097       265.300.00   300.000.000 17 Desember
                                                                                     2025

 Demikian untuk diketahui.


 Hormat Kami,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Nama Pengirim                       Titi Maria Rusli

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   19-12-2025 17:22

 Lampiran                            1. EMTEK - Laporan Hasil MESOP 2025.pdf


 Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             118/EMT-CORSEC/TM/XII/2025

 Issuer Name                           Elang Mahkota Teknologi Tbk

 Issuer Code                           EMTK

 Attachment                            1

 Subject                               Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 28 April 2025

ESOP/MSOP Deadline : 28 April 2030


Company reports the following matters:

                                                         Number of
                                                       ESOP/MSOP
                              Number that                             Total Number
                                          Implementati that have not               Implementation
    Type            Stage      has been                                     of
                                            on price       been                         Date
                             implemented                              ESOP/MSOP
                                                       implemented
                                                        and are still
   MESOP         Periode I   34.700.000       1.097      265.300.00   300.000.000 17 Desember 2025



Thus to be informed accordingly.


 Respectfully,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Sender Name                          Titi Maria Rusli

 Function                             Corporate Secretary

 Date and Time                        19-12-2025 17:22

 Attachment                           1. EMTEK - Laporan Hasil MESOP 2025.pdf


   This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
                                        information contained within this document.

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Published19 Dec 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk · Nama Perusahaan p.1 ×18
linked person Titi Maria Rusli · Corporate Secretary p.1 ×5
possible org Maria Rusli p.1 ×2

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