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20251210_SCMA_Laporan Informasi dan Fakta Material_32012220_lamp1.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
PENGALIHAN ATAS SAHAM HASIL PEMBELIAN KEMBALI TRANSFER OF BUYBACK SHARES
MELALUI MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM THROUGH THE MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM
(MESOP) (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 Program Kepemilikan Saham Manajemen dan Karyawan the Management and Employee Stock Ownership Program through the transfer of
(Management and Employee Stock Ownership Program) melalui pengalihan a portion of the Company's treasury shares.
sebagian saham treasuri Perseroan.
Bersama ini disampaikan informasi pelaksanaan MESOP dengan mekanisme sebagai Herewith, information on the implementation of MESOP is provided with the
berikut : following mechanism:
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 : 17 December 2025 to 23 December 2025
Desember 2025
Tanggal Pendistribusian Hak : 17 Desember 2025 Distribution Date for Option : December 17, 2025
Opsi untuk membeli Saham Rights to purchase Treasury
Treasuri Shares
Harga Pelaksanaan : Rp380,- (tiga ratus delapan puluh Rupiah) per Implementation Price : IDR380,- (three hundred eighty Rupiah) per
saham share
Jakarta, 10 Desember 2025 Jakarta, December 10, 2025
Direksi Board of Directors
PT Surya Citra Media Tbk PT Surya Citra Media Tbk
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Surya
p.1
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}