20251027_MTEL_Laporan Informasi dan Fakta Material_31979769_lamp1.pdf

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w Titom Indonesa SG

PT Dayamitra Telekomunikasi Tbk
(“Perseroan”)

Merujuk pada Pasal 43A Peraturan Otoritas Jasa K

euangan Nomor 14/POJK.04/2019 tentang Perubahan
atas Peraturan Otoritas Jasa Keuangan Nom

or 32/POJK.04/2015 tentang Penambahan Modal
Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK No. 14/2019”)

dan Surat Edaran Bursa Efek Indonesia Nomor SE-00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata
Cara Pelaksanaan Program Kepemilikan Saham (“SE BEI Nomor SE-00002/BEI/03-2020”), bersama ini
kami sampaikan keterbukaan informasi terkait dimulainya periode pelaksanaan Management and
Employee Stock Option Plan Tahap II Perseroan, yang periode pelaksanaan di tahun 2025 akan dimulai
pada tanggal 1 November 2025 sampai dengan tanggal 12 Desember 2025 pada harga pelaksanaan Rp

636,- per saham. Jumlah Hak Opsi yang Dikonversi untuk Periode Pelaksanaan sebanyak-banyaknya
20.139.300 (dua puluh juta seratus tiga puluh sembilan ribu tiga ratus) saham.

Demikian pengumuman ini disampaikan untuk memenuhi ketentuan POJK No.14/2019 dan SE BEI
Nomor SE-00002/BEI1/03-2020.

Jakarta, 24 Oktober 2025
PT Dayamitra Telekomunikasi Tbk
Direksi

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No. Tel, 3967/LP 210/DMT-10000000/2025
Jakarta, 24 October 2025

To:

1. Otoritas Jasa Keuangan / Financial Services Authority

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710

U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / The

Executive Head for the Supervision of Capital Market, Derivative Finance, and Carbon Exchange
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange

Gedung Bursa Efek Indonesia Tower 1

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Hana

U.p. Kepala Divisi Penilaian Perusahaan 3 / Head of Company Assessment Division 3

Attach. : 1 (one)

Subject : Disclosure of Information on the Commencement of Exercise Period of Management and
Employee Stock Option Plan (MESOP) Stage II of PT Dayamitra Telekomunikasi Tbk

Dear Sir,

Referring to Article 43A of the Financial Services Authority Regulation Number 14/POJK.04/2019 concerning
Amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Capital
Increases in Public Companies with Pre-emptive Rights and Indonesia Stock Exchange Circular Letter
Number SE-00002/BEI/03-2020 dated 2 March 2020 regarding Procedures for the Implementation of the
Share Ownership Program, we hereby inform you the disclosure of information on the commencement of
exercise period of MESOP Stage II of PT Dayamitra Telekomunikasi Tbk (“the Company”) as follows:

No. “Description — | Explanation
(4 T Exercise Period 7 November 2025 to 12 December 2025

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2 Exercise Price Determined Beforehand IDR 636,- per share

4

Tef Ootions Rights Converted during | The amount of Option Rights converted during this
An ena Period s Exercise Period is a maximum of 20.139.300
(twenty million one hundred thirty nine thousand
| three hundred) shares

——

Thank you for your attention and cooperation.

Sincerely,

CC

Hendra Purnama
Investment Director concurrentiy serves as Corporate Secretary

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PT Dayamitra Telekomunikasi Tbk
(the “Company”)

Referring to Article 43A of the Financial Services Authority Regulation Number 14/POJK.04/2019
conceming Amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015
concerning Capital Increases in Public Companies with Pre-emptive Rights (“POJK No. 14/2019") and
Indonesia Stock Exchange Circular Letter Number SE-00002/BEI/03-2020 dated 2 March 2020 regarding
Procedures for the Implementation of the Share Ownership Program (“IDX CL Number SE-00002/BE1/03-
2020”), we hereby inform you the disclosure of information on the commencement of exercise period of
Management and Employee Stock Option Plan Stage II of the Company, where the 2025 exercise period
will commence since 1 November 2025 to 12 December 2025 at an exercise price of IDR 636,- per share.
The amount of Option Rights converted during this Exercise Period is a maximum of 20.139.300 (twenty
million one hundred thirty nine thousand three hundred) shares.

This announcement was submitted to comply with the provisions of POJK No. 14/2019 and IDX CL
Number SE-00002/BEI/03-2020.

Jakarta, 24 October 2025
PT Dayamitra Telekomunikasi Tbk
Board of Directors

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