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20250321_SOLA_Laporan Informasi dan Fakta Material_31870227_lamp1.pdf
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Li
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Xalare
No. : 021/SOLA-INA/III/2025
Kepada Yth./To:
Jakarta, 21 Maret 2025
1. Otoritas Jasa Keuangan/ Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
JL Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia ("BEI”)//ndonesia Stock Exchange ("IDX")
Gedang Bursa Efek Indonesia Tower 1
JL. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihav
Laporan Hasil Pelaksanaan Management and Employee Stock Option Program
("MESOP") 1 PT XOLARE RCR ENERGY Tbk (“Perseroan")/ Report on
Subject
Implementation Result of Management and Employee Stock Option Program
(“MESOP”) 7 PT XOLARE RCR ENERGY TBK (the "Company")
Melalui surat ini, kami atas nama Perseroan,
menyampaikan informasi sebagaimana
disyaratkan dalam (i) Peraturan OJK No.
14/POJK.04/2019 tentan Perubahan atas
Peraturan OJK No. 32/POJK.04/2015 tentang
Penambahan Modal Perusahaan Terbuka
dengan Memberikan Hak Memesan Efek
Terlebih Dahulu (“POJK 14/2019”), (il)
Peraturan I-A Surat Keputusan Direksi BEI No.
KEP-00101/BEI/12-2021 Tahun 2021 tentang
Perubahan Peraturan Nomor I-A tentang
Pencatatan Saham dan Efek Bersifat Ekuitas
Selain Saham yang Diterbitkan oleh
Perusahaan Tercatat (“Peraturan 1-A") dan
(ii) Surat Edaran BEI No. SE-00002/BEI/03-
2020 tentang Tata Cara Pelaksanaan Program
Kepemilikan Saham ("SE 02/2020”), sebagai
berikut:
Through this letter, on behalf of the Company,
we submits the information as reguired in (i)
OJK Regulation No. 14/POJK.04/2019
concerning Amendments to OJK Regulation
No. 32/POJK.04/2015 concerning Increase in
Capital of Public Companies by Granting Pre-
emptive Rights ("POJK.14/2019”), (ii)
Regulation I-A Decree of the Board of
Directors of the IDX No. KEP-00101/IDX/12-
2021 Year 2021 concerning Amendment to
Rule Number I-A concerning Listing of Shares
and Eguity Securities Other Than Shares
Issued by Listed Companies ("Rule I-A") and
iii) IDX Circular Letter No. SE-00002/BEI/03-
2020 concerning Procedures for
Implementation of the Share Ownership
Program ("SE 02/2020”), as follows:
mmm D
PT Xolare RCR Energy Tbk, Gedung Plaza Simatupang Lt. 6,
JL TB Simatupang Raya Kav IS No. 01, Pondok Pinang, Kebayoran Lama, Jakarta 12310 - Indonesia
Telp. 021-22702295, Email: corsec@xolare.co.id, Website: www.xolare.co.id
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2
“al Xolare
Nama Emiten / Issuer
Bidang Usaha / Business Activity
Telepon / Telephone
PT Xolare RCR Energy Tbk
Perdagangan Aspal dan Jasa Konstruksi,
serta Industri Pengolahan Aspal dan Jasa
Konstruksi melalui Entitas Anak
021-22702295
Faksimili / Facsimile Sana
Alamat surat elektronik / e-mail
corsec@xolare.co.id
No. | Keterangan/ Description
Penjelasan/ Explanation
1 Tanggal Kejadian
Date ofevent
14 Maret 2025 / March, 14" 2025
22 Uraian Informasi atau Fakta
Material/ Description of Material
Information or Facts
Keterbukaan ini dibuat sehubungan dengan
MESOP | yang merujuk kepada Surat BEI No. S-
00176/BEI.PP2/01-2025 tanggal 9 Januari 2025
tentang Persetujuan Pencatatan Efek dalam
Rangka MESOP Tahap I sebagaimana telah
diumumkan oleh BEI melalui Pengumuman Bursa
melalui laman www.idx.co.id. (“Persetujuan Pra-
Pencatatan”)./This disclosure is made in
connection with the MESOP I, which refers to the
Indonesia Stock Exchange (IDX) Letter No. S-
00176/BEI.PP2/01-2025 dated January 9, 2025,
regarding the Approval of Securities Listing in the
Framework of MESOP Phase I, as announced by
the IDX through the Stock Exchange
Announcement on www.idx.co.id ("Pre-Listing
Approval”)
Hasil MESOP I Tahun 2025 dengan periode
pelaksanaan terhitung sejak-tanggal 3 Februari
2025 sampai dengan tanggal 14 Msret 2025
(“Periode Pelaksanaan”) adalah sebagai
berikut:/The results of MESOP | of 2025 exercised
for the period starting from February, 3" 2025 to
March, 14" 2025 (the “Exercise Period”) are as
follows:
a. Jumlah opsi yang telah dilaksanakan
sebanyak 3.250.000 Total
persentase dilusi saham. dari seluruh
pemegang saham Perseroan setelah
saham.
Ams emnmaa O
PT Xolare RCR Energy Tbk, Gedung Plaza Simatupang Lt. 6,
JL TB Simatupang Raya Kav IS No. 01, Pondok Pinang, Kebayoran Lama, Jakarta 12310 - Indonesia
Telp. 021-22702295, Email: corsec@xolare.co.id, Website: www.xolare.co.id
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XKalare pelaksanaan MESOP adalah sebesar 0,00099Y4/ The number of option that has been exercised is 3.250.000 shares. The total percentage of dilution of shares of all Shareholders of the Company after the implementation of MESOP is 0,0009946. b. Jumlah opsi yang belum dilaksanakan dan masih berlaku sebanyak-banyaknya 3.750.000 saham. / The number of options that have not been implemented and are still valid is a maximum amount of up to 3.750.000 shares. Cc. Jumlah opsi yang belum dilaksanakan dan habis masa berlakunya sebanyak 500.000 saham./ The number of option that have not been exercised and have expired is 500.000 shares. Pelaksanaan MESOP | dilaksanakan sesuai dengan tanggal vesting yang disepakati antara peserta and Perseroan./The exercise of the Company's MESOP Iwill be carried out in accordance with the vesting date agreed between the psrticipant snd the Company. Perseroan akan 3 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of such material information or fact to Company's operational, the law, financial condition, or business of the Issueror Public Company Tidak terdapat dampak terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan./ There is no impact on the operational, legal, atau financial condition or business continuity of the Company. 4 Keterangan lain-lain Other information aa AA NA NE EN ARESaa PT Xolare RCR Energy Tbk, Gedung Plaza Simatupang Lt. 6, JL TB Simatupang Raya Kav IS No. 01, Pondok Pinang, Kebayoran Lama, Jakarta 12310 - Indonesia Telp. 021-22702295, Email: corsec@xolare.co.id, Website: www.xolare.co.id
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(" Xalare
Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan
terima kasih.
Now therefore, thank you for your attention and cooperation.
Hormat kami/Sincerely,
Tbk
3
PT Xolare RCR Eri
Sekretaris Perusahaan/ Corporate Secretary
aa AAA Rr,
PT Xolare RCR Energy Tbk, Gedung Plaza Simatupang Lt. 6,
Jl. TB Simatupang Raya Kav IS No. 01, Pondok Pinang, Kebayoran Lama, Jakarta 12310 - Indonesia
Telp. 021-22702295, Email: corsec@xolare.co.id, Website: www.xolare.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Indonesia Stock Exchange
p.2
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PT Xolare RCR Eri
p.4
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