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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

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Surya Citra Media Tbk p.1 ×7
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1
unresolved org PT Surya p.1

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{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}

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