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20251215_MSTI_Laporan Informasi dan Fakta Material_32013067.pdf
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Nomor Surat 2025.FA.10688
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 1
Keterbukaan Informasi Sehubungan dengan Hasil Pelaksanaan Program
Perihal
Management and Employee Stock Option Program (MESOP) Tahap I PT
Mastersystem Infotama Tbk (MSTI)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mastersystem Infotama Tbk.
Bidang Usaha Solusi, integrasi dan pemeliharaan sistem teknologi informasi
Telepon 021-39731111
Faksimili 021-39731212
Alamat Surat Elektronik (email) corporate.secretary@mastersystem.co.id
Tanggal Kejadian 15 Desember 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan dengan Hasil
Pelaksanaan Program Management and Employee Stock
Option Program (MESOP) Tahap I PT Mastersystem Infotama
Tbk (MSTI)
Page 2
Uraian Informasi atau Fakta Material Merujuk kepada:
1. Surat Edaran Direksi PT Bursa Efek Indonesia No.
SE00002/BEI/03-2020 perihal Tata Cara Pelaksanaan
Program Kepemilikan Saham tertanggal 2 Maret 2020;
2.Pengumuman PT Bursa Efek Indonesia No. Peng-
P01442/BEI.PP3/10-2024 perihal Pencatatan Efek Bersifat
Ekuitas dan Pra Pencatatan Saham PT Mastersystem
Infotama Tbk ("MSTI") tertanggal 3 Oktober 2024;
Dengan ini, kami, PT Mastersystem Infotama Tbk (MSTI atau
Perseroan) menyampaikan tambahan informasi atas laporan
hasil pelaksanaan Program MESOP (Window exercise II
tahun 2025) dengan rincian sebagai berikut:
1. Harga pelaksanaan MESOP Rp 1.482,- per lembar saham
2. Jumlah Saham MESOP yang diterbitkan 0 lembar saham
3. Nominal pelaksanaan MESOP Rp 0
4. Jumlah saham Perseroan sebelum penerbitan saham
Program MESOP (Window exercise II tahun 2025)
3.139.416.200 lembar saham
5. Jumlah saham Perseroan setelah penerbitan saham
Program MESOP (Window exercise II tahun 2025)
3.139.416.200 lembar saham
Hak Opsi yang belum dilaksanakan pada periode ini dapat
dilaksanakan pada periode pelaksanaan selanjutnya.
Demikian keterbukaan informasi ini kami sampaikan. Atas
perhatiannya kami ucapkan terima kasih
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
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Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 15-12-2025 17:57
Lampiran 1. Keterbukaan Informasi MESOP Tahap I 2025 Exe 2.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 2025.FA.10688
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
Attachment 1
Subject Disclosure of Information in Connection with the Results of the Implementation
of Management and Employee Stock Option Program (MESOP) Phase I PT
Mastersystem Infotama Tbk (MSTI)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mastersystem Infotama Tbk.
Business Activities Solusi, integrasi dan pemeliharaan sistem teknologi informasi
Telephone 021-39731111
Faximile 021-39731212
Email Address corporate.secretary@mastersystem.co.id
Date of Event 15 December 2025
Disclosure of Information in Connection with the Results of the
Type of Material Information or Facts Implementation of Management and Employee Stock Option
Program (MESOP) Phase I PT Mastersystem Infotama Tbk
(MSTI)
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Description of Material Information or Referring to:
Facts 1.Circular Letter of the Board of Directors of Indonesia Stock
Exchange No. SE-00002/BEl/03-2020 regarding Procedures
for Implementing the Share Ownership Program dated March
2, 2020;
2.Announcement of PT Bursa Efek Indonesia No. Peng-
P01442/BEI.PP3/10-2024 regarding the Listing of Equity
Securities and Pre-Listing of Shares of PT Mastersystem
Infotama Tbk (MSTI) dated October 3, 2024;
Hereby, We, PT Mastersystem Infotama Tbk (MSTI), submit
additional information on the MESOP Program (Window
exercise II year 2025) implementation results with the following
details:
1. The Exercise Price applies to MESOP Rp 1.482/shares
2. Number of MESOP Shares issued 0 /shares
3. Nominal of MESOP exercised Rp 0
4. Number of shares of the Company before the issuance of
MESOP Program (Window exercise II year 2025)
3.139.416.200 /shares
5. Number of shares of the Company after the issuance of
MESOP Program (Window exercise II year 2025)
3.139.416.200 /shares
Option Rights that have not been exercised during this period
may be exercised during the next exercise period.
Thus we convey this information disclosure. Thank you for
your kind attention.
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,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Page 6
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 15-12-2025 17:57
Attachment 1. Keterbukaan Informasi MESOP Tahap I 2025 Exe 2.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
the information contained within this document.
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