20250523_TOBA_Laporan Informasi dan Fakta Material_31888747_lamp2.pdf

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                                                         TBS Energi Utama Tbk
                                                         Treasury Tower, Level 33 Office District 8, SCBD Lot 28
                                                         Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia
                                                         Telp. +6221 5020 0353 | Fax. +6221 5020 0352
                                                         corsec@tbsenergi.com




                              INFORMATION DISCLOSURE TO
                                  THE SHAREHOLDERS

Referring to Article 43A of the Financial Services Authority Regulation No.14/POJK.04/2019
concerning Amendments to the Financial Services Authority Regulation No. 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
March 2, 2020 regarding Procedures for the Implementation of the Share Ownership Program
(“IDX Circular Letter Number SE-00002/BEI/03-2020”), it is hereby announced that PT TBS
Energi Utama Tbk (the Company) will implement Capital Increase Without Pre-emptive Rights
(PMTHMETD) in relation to the implementation of the Company’s Management and Employee
Stock Option Program (“MESOP Program”), with the following details:

    MESOP Program          Number of Shares          Exercise Period                  Exercise Price
    Phase I Period IV      25,578,465 shares         3 - 9 June 2025                 IDR590,-/ Share
    Phase II Period III    20,504,345 shares         3 - 9 June 2025                 IDR450,-/ Share
    Phase III Period II    22,472,431 shares         3 - 9 June 2025                 IDR258,-/ Share
    Phase IV Period II     21,020,720 shares         3 - 9 June 2025                 IDR310,-/ Share

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




                                   Jakarta, May 23, 2025
                                 PT TBS Energi Utama Tbk
                             The Company’s Board of Directors




www.tbsenergi.com

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Published	23 May 2025
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linked org TBS Energi Utama Tbk p.1 ×7

unresolved org Financial Services Authority p.1 ×2

unresolved org Indonesia Stock Exchange p.1

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