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20251215_MSTI_Laporan Informasi dan Fakta Material_32013067_lamp1.pdf
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XM
Mastersystem
ICT Solutions
Jakarta, 15 Desember 2025 | December 15, 2025
No: 2025.FA.10688
Kepada Yth.
OTORITAS JASA KEUANGAN
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Sumitro Djodjohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT BURSA EFEK INDONESIA
Direktur Penilaian Perusahaan
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Keterbukaan Informasi Sehubungan dengan
Hasil Pelaksanaan Program Management and
Employee Stock Option Program (MESOP) Tahap I PT
Mastersystem Infotama Tbk (“MSTI”)
Dengan hormat,
Merujuk kepada:
1. Surat Edaran Direksi PT Bursa Efek Indonesia.
No. SE-00002/BEI/03-2020 perihal Tata Cara
Pelaksanaan Program Kepemilikan Saham
tertanggal 2 Maret 2020,
2. Pengumuman PT Bursa Efek Indonesia No.
Peng-P- 01442/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:
Attn.
THE FINANCIAL SERVICE AUTHORITY
Chief Executive of Capital Market,
Financial Derivative and Carbon Exchange
Supervision
Gedung Sumitro Djodjohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
INDONESIA STOCK EXCHANGE
Director of Corporate Assessment
Indonesia Stock Exchange Building Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Re: 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”)
Dear Sir/Sirs,
Referring to:
1. Circular Letter of the Board of Directors of
Indonesia Stock Exchange No. SE-
00002/BE1/03-2020 regarding Procedures
for Implementing the Share Ownership
Program dated March 2, 2020:
2. Announcement of PT Bursa Efek Indonesia
No. Peng-P- 01442/BEI.PP3/10-2024
regarding the Listing of Eguity Securities and
Pre-Listing of Shares of PT Mastersystem
Infotama Tbk (“MSTI”) dated October 3,
2024,
Hereby, We, PT Mastersystem Infotama Tbk (MSTI or
“the Company”), submit additional information on
the MESOP Program (Window exercise II — year 2025)
implementation results with the following details:
1. | Harga pelaksanaan MESOP/
The Exercise Price applies to MESOP
Rp 1.482,- per lembar saham/shares
2. | Jumlah Saham MESOP yang diterbitkan/
Number of MESOP Shares issued
0 lembar saham/shares
PT. MASTERSYSTEM INFOTAMA TBK
Sudirman 7.8 Tower 1 25th Floor
Jl Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA,
Phone 46221 39731111 | Fax 46221 39731212
46221 3973 0808 (Hotline 24 Hours) www.mastersystem.co.id
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Dn Mastersystem ICT Solutions 3. | Nominal pelaksanaan MESOP/ Rp0 Nominal of MESOP exercised 4. | Jumlah saham Perseroan sebelum penerbitan 3.139.416.200 lembar saham/shares saham Program MESOP (Window exercise Il — tahun 2025)/ Number of shares of the Company before the issuance of MESOP Program (Window exercise Il-— year 2025) 5. | Jumlah saham Perseroan setelah penerbitan 3.139.416.200 lembar saham/shares saham Program MESOP (Window exercise II — tahun 2025)/ Number of shares of the Company after the issuance of MESOP Program (Window exercise Il—year 2025) Hak Opsi yang belum dilaksanakan pada periode ini Option Rights that have not been exercised during this dapat dilaksanakan pada periode pelaksanaan period may be exercised during the next exercise selanjutnya. period. Demikian keterbukaan informasi ini kami sampaikan. Thus we convey this information disclosure. Thank Atas perhatiannya kami ucapkan terima kasih. you for your kind attention. Hormat kami/ Best regards, PT Mastersystem infotama Tbk Jeo Halim Corporate Secretary PT. MASTERSYSTEM INFOTAMA TBK Sudirman 7.8 Tower 1 25th Floor Jl. Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA. Phone 46221 39731111 | Fax 46221 39731212 1462213973 0808 (Hotline 24 Hours) www. mastersystem.co.id
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