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20250623_TOBA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31907694_lamp1.pdf
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TBS Energi Utama Tbk Treasury Tower, Level 33 OfTice District 8, SCBD Lot 28 J. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. 46221 5020 0352 corsec@tbsenergi.com Jakarta, 23 Juni/ June 2025 Nomor/ No 1 177/TBS/VI/2025 Lampiran/ Attachment : - Kepada Yth./ To. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal: Laporan Hasil Pelaksanaan Program Kepemilikan Saham PT TBS Energi Utama Tbk (“Perseroan”)/ Subject: Report of the Result of the Exercise of the Shares Ownership Program Of PT TBS Energi Utama Tbk (“the Company”) Dengan hormat/ Dear Sir, Sehubungan dengan Surat Persetujuan Pencatatan Efek dari PT Bursa Efek Indonesia (BEI) dalam rangka Program Kepemilikan saham Manajemen dan/atau Karyawan (MESOP) Nomor S-04507/BEI.PP3/05-2024 tanggal 8 Mei 2024, bersama ini kami sampaikan Laporan Hasil Pelaksanaan Program Kepemilikan Saham Perseroan yang telah dilaksanakan pada tanggal 3 Juni 2025 — 9 Juni 2025, sebagai berikut: In accordance with the Approval Letter from the Indonesia Stock Exchange (IDX) regarding Share Listing in regard of Management Employee Stock Option Program (MESOP) Number S-04507/BEI.PP3/05-2024 dated 8 May 2024, we hereby convey the Report of the Result of the Exercise of the Shares of the Company for the period starting from 3 June 2025 to 9 June 2025, as follows: Keterangan/Description Penjelasan/ Explanation Jenis/ Type MESOP Tahap/ Phase III Tahapan/ Phase Periode/ Period II Jumlah opsi yang telah dilaksanakan/ 22.472.431 saham/ shares The number of option that has been exercised Jumlah opsi yang belum dilaksanakan dan masih berlaku/ 35.513.496 saham/ share The number of option that have not been exercised and still valid Jumlah opsi yang belum dilaksanakan dan habis masa 0 berlakunya (jika ada)/ The number of option that have not been exercised and have expired (if any) Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. Thank you for your attention and cooperation. www.tbsenergi.com MM
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8 TBS Hormat kami/ Sincerely. PT TBS Energi Utama Tbk Ws Alvir/Firman Sunanda i Oktarina Direktur/ Director Direktur/ Director Tembusan Yth/ with copies to: 1. PT Bursa Efek Indonesia 2. PT Datindo Entrycom - Biro Administrasi Efek Perseroan
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Indonesia Stock Exchange
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Ws Alvir/Firman Sunanda i Oktarina
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PT Datindo Entrycom
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