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20250623_TOBA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31907708_lamp1.pdf
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TBS Energi Utama Tbk Treasury Tower, Level 33 Office District 8, SCBD Lot 28 JI. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. 46221 50200352 corsee@tbsenergi.com Jakarta, 23 Juni/ June 2025 Nomor/ No : 178/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-04398/BEI.PP3/05-2025 tanggal 8 Mei 2025, 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-04398/BEI.PP3/05-2025 dated 8 May 2025, 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 IV Tahapan/ Phase Periode/ Period | Jumlah opsi yang telah dilaksanakan/ 21.020.720 saham/ shares The number of option that has been exercised Jumlah opsi yang belum dilaksanakan dan masih berlaku/ 59.661.990 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.
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8 TBS Hormat kami/ Sincerely. ea aramad & Alvif Firman Sunanda k Oktarina WWW 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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& Alvif Firman Sunanda k Oktarina
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PT Datindo Entrycom
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