20250424_EMTK_Penyampaian Bukti Iklan_31877655_lamp1.pdf

Ref. No.: 050/EMT-CORSEC/TM/IV/2025                                         Jakarta, 24 April 2025

To:/ Kepada Yth.:

1.     OTORITAS JASA KEUANGAN
       Gedung Sumitro Djojohadikusumo
       JI. Lapangan Banteng Timur No. 2-4
       Jakarta - 10710

       Attn./ U.p.: Bapak Inarno Djajadi
                    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                    Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon
                    Exchange

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1 Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190

       Attn./ U.p.: Bapak I Gede Nyoman Yetna
                    Direktur Penilaian Perusahaan/
                    Director of Listing

     Perihal:     Penyampaian Bukti Perubahan            Re:    Submission     of   Evidence      of
                  dan/atau          Tambahan                    Amendments and/or Supplements
                  Keterbukaan Informasi PT                      to the Information Disclosure of PT
                  Elang Mahkota Teknologi Tbk                   Elang Mahkota Teknologi Tbk (the
                  (”Perseroan”)                                 “Company”)

 Dengan hormat,                                        Dear Sir,

 Merujuk kepada Peraturan Otoritas Jasa Keuangan       In accordance with the Financial Services
 No. 14/POJKo4/2019 tentang Perubahan atas             Authority Regulation No. 14/POJK.o4/2019
 Peraturan    Otoritas    Jasa   Keuangan     No.      concerning Amendments to the Financial Services
 32/POJK.o4/2015 tentang Penambahan Modal              Authority   Regulation    No.32/POJK.o4/24215
 Perusahaan Terbuka Dengan Memberikan Hak              concerning Capital Increases with Pre-Emptive
 Memesan Efek Terlebih Dahulu ("POJK No.               Rights for Public Companies ("POJK No.
 14/2019"), dengan ini kami sampaikan Bukti            14/2019”), we hereby submit evidence of
 Perubahan dan/atau Tambahan Keterbukaan               Amendments and/or Supplements to Information
 Informasi Penambahan Modal Tanpa Hak                  Disclosure on Capital Increase Without Pre-
 Memesan Efek Terlebih Dahulu (“PMTHMETD”)             emptive Rights (“PMTHMETD”) Through the
 Melalui Program Kepemilikan Saham Manajemen           Management and Employee Share Ownership
 dan Karyawan (“Program MESOP”) yang telah             Program (“MESOP Program”) that has been
 dipublikasikan melalui situs web Bursa Efek           published on Indonesia Stock Exchange's website
 Indonesia dan situs web Perseroan pada tanggal 23     and the Company's website dated 23 April 2025.
 April 2025.

 Demikian kami sampaikan. Atas perhatian dan           Please be informed accordingly. Thank you for
 kerjasamanya, kami ucapkan terima kasih.              your attention and cooperation.

 Hormat Kami/Sincerely yours,
 PT Elang Mahkota Teknologi Tbk




 Titi Maria Rusli
 Corporate Secretary

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