20251219_EMTK_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32014279_lamp1.pdf

No. : 118/EMT-CORSEC/TM/XII/2025                                 Jakarta, 19 Desember / December 2025


Kepada Yth. / To:

1.   OTORITAS JASA KEUANGAN
     Gedung Sumitro Djojohadikusumo
     JI. Lapangan Banteng Timur No. 2-4
     Jakarta - 10710

     U.P./ Attn.: Bapak Inarno Djajadi
                  Kepala Eksekutif Pengawas Pasar Modal,
                  Keuangan Derivatif, dan Bursa Karbon/
                  Executive Head of Capital Market, Financial
                  Derivative, and Carbon Exchange Supervision

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1 Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190

     U.P./ Attn.: Bapak I Gede Nyoman Yetna
                  Direktur Penilaian Perusahaan/
                  Director of Listing

Perihal :     Laporan    Hasil   Pelaksanaan        Re :    Report on the Implementation
              Penambahan Modal Tanpa Hak                    Result of Capital Increase Without
              Memesan Efek Terlebih Dahulu                  Pre-emptive Rights (“PMTHMETD”)
              (“PMTHMETD”) Dalam Rangka                     in connection with the Management
              Program Kepemilikan Saham                     and Employee Stock Ownership
              Manajemen      dan    Karyawan                Program (“MESOP Program”) of PT
              (“Program MESOP”) PT Elang                    Elang Mahkota Teknologi Tbk (the
              Mahkota       Teknologi    Tbk                “Company")
              (“Perseroan”)

Dengan hormat,                                      Dear Sirs,

Merujuk kepada:                                     In accordance with:

a.   Peraturan I-A tentang Pencatatan Saham dan     a.   Regulation I-A concerning Listing of Shares
     Efek Bersifat Ekuitas selain Saham yang             and Equity Securities Other Than Stock
     diterbitkan   oleh   Perusahaan    Tercatat,        Issued by Listed Company, Attachment II to
     Lampiran II Keputusan Direksi Bursa Efek            the Decree of the Board of Directors of
     Indonesia     No.    Kep-00101/BEI/12-2021          Indonesia Stock Exchange No. Kep-
     tanggal 21 Desember 2021;                           00101/BEI/12-2021 dated 21 December 2021;

b.   Surat Edaran Bursa Efek Indonesia No. SE-      b.   Indonesia Stock Exchange Circular Letter No.
     00002/BEI/03-2020 tanggal 2 Maret 2020              SE-00002/BEI/03-2020 dated 2 March 2020
     tentang Tata Cara Pelaksanaan Program               concerning Procedures for Implementing the
     Kepemilikan Saham; dan                              Share Ownership;

c.   Peraturan Otoritas Jasa Keuangan No.           c.   Financial Services Authority Regulation No.
     14/POJK.04/2019 tentang Perubahan atas              14/POJK.04/2019 concerning the Amendment
     Peraturan Otoritas Jasa Keuangan No.                to Financial Services Authority Regulation
     32/POJK.04/2015    tentang    Penambahan            No. 32/POJK.04/2015 concerning Capital
     Modal    Perusahaan     Terbuka   dengan            Increase of Public Companies with Pre-
     Memberikan Hak Memesan Efek Terlebih                Emptive Rights,
     Dahulu,




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