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20250623_MSTI_Laporan Informasi dan Fakta Material_31907445_lamp1.pdf
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Mastersj/stem
ICT Solutions
Jakarta, 23 Juni 2025
| June 23, 2025
No: 2025.FA.04777
Kepada Yth. Attn.
OTORITAS JASA KEUANGAN THE FINANCIAL SERVICE AUTHORITY
Kepala Eksekutif Pengawas Pasar Modal Executive Head of Capital Market Supervisor
Gedung Sumitro Djodjohadikusumo Gedung Sumitro Djodjohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
PT BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE
Direktur Penilaian Perusahaan Director of Corporate Assessment
Gedung Bursa Efek Indonesia Tower 1 Indonesia Stock Exchange Building Tower 1
Jl. Jend. Sudlrman Kav. 52-53 Jl. Jend. Sudlrman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal: Keterbukaan Informasi Sehubungan dengan Re: Disclosure of Information in Connection with the
Has)) Pelaksanaan Program Management and Results of the Implementation of Management and
Employee Stock Option Program (MESOP)Tahap I PT Employee Stock Option Program (MESOP)Phase I PT
Mastersystem Infotama Tbk ("MSTI") Mastersystem Infotama Tbk ("MSTrj
Dengan hormat. Dear Sir/Sirs,
Merujuk kepada: Referring to:
1. Surat Edaran Direksi PT Bursa Efek Indonesia 1. Circular Letter of the Board of Directors of
No. SE-00002/BEI/03-2020 perihal Tata Cara Indonesia Stock Exchange No. SE-
Pelaksanaan Program Kepemilikan Saham 00002/BEI/03-2020 regarding Procedures
tertanggal 2 Maret 2020; for Implementing the Share Ownership
Program dated March 2, 2020;
2. Pengumuman PT Bursa Efek Indonesia No. 2. Announcement of PT Bursa Efek Indonesia
Peng-P- 01442/BEI.PP3/10-2024 perihal No. Peng-P- 01442/BEI.PP3/10-2024
Pencatatan Efek Bersifat Ekuitas dan Pra regarding the Listing ofEquity Securities and
Pencatatan Saham PT Mastersystem Pre-Listing of Shares of PT Mastersystem
Infotama Tbk ("MSTI") tertanggal 3 Oktober Infotama Tbk ("MSTrj dated October 3,
2024; 2024;
Dengan ini, kami, PT Mastersystem Infotama Tbk Hereby, We, PT Mastersystem Infotama Tbk (MSTI or
(MSTI atau "Perseroan"), menyampaikan tambahan "the Company"), submit additional information on
informasi atas laporan hasil pelaksanaan Program the MESOP Program (Window exercise I - year 2025)
MESOP {Window exercise I - tahun 2025) dengan implementation results with the following details:
rincian sebagai berikut:
1. Harga pelaksanaan MESOP/ Rp 1.482,- per lembar saham/shares
The Exercise Price applies to MESOP
2. Jumlah Saham MESOP yang diterbitkan/ 0 lembar saham/shares
Number of MESOP Shares issued
3. Nominal pelaksanaan MESOP/ RpO
Nominal of MESOP exercised
PT. MASTERSYSTEM INFOTAMA TBK
Sudirman 7.8 Tower 1 25th Floor
Jl. Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA.
Phone +6221 39731111 [Fax +6221 39731212
+6221 3973 0808 (Hotline 24 Hours) www mastersystem.co.id
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Mastersjsfem
[CT Solutions
4. Jumlah saham Perseroan sebelum penerbltan 3.139.416.200 lembar saham/s/iores
saham Program MESOP(Window exercise 1-
tahun 2025)1
Number ofshares of the Company before the
issuance of MESOP Program (Window exercise 1
- year 2025)
5. Jumlah saham Perseroan setelah penerbitan 3.139.416.200 lembar saham/shares
saham Program MESOP (Window exercise 1-
tahun 2025)/
Number ofshares of the Company after the
issuance of MESOP Program (Window exercise 1
- year 2025)
Hak Ops! yang belum ditaksanakan 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 inl 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
er em
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 +6221 39731111|Fax +6221 39731212
+6221 3973 0808 (Hotline 24 Hours) www.mastersystem.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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INDONESIA STOCK EXCHANGE
p.1 ×2
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PT Bursa Efek Indonesia Peng-P-
p.1
unresolved
org
Infotama Tbk
p.1
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