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20241217_MSTI_Laporan Informasi dan Fakta Material_31829743.pdf
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Nomor Surat 2024.FA.9521
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 1
Keterbukaan Informasi Sehubungan dengan Hasil Pelaksanaan Program
Perihal
Management and Employee Stock Option Program (MESOP) Tahap I PT
Mastersystem Infotama Tbk (MSTI)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mastersystem Infotama Tbk.
Bidang Usaha Solusi, integrasi dan pemeliharaan sistem teknologi informasi
Telepon 021-39731111
Faksimili 021-39731212
Alamat Surat Elektronik (email) corporate.secretary@mastersystem.co.id
Tanggal Kejadian 17 Desember 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan dengan Hasil
Pelaksanaan Program Management and Employee Stock
Option Program (MESOP) Tahap I PT Mastersystem Infotama
Tbk (MSTI)
Page 2
Uraian Informasi atau Fakta Material Merujuk kepada:
1. Surat Edaran Direksi PT Bursa Efek Indonesia No.
SE-00002/BEl/03-2020 perihal Tata Cara Pelaksanaan
Program Kepemilikan Saham tertanggal 2 Maret 2020.
2. Pengumuman PT Bursa Efek Indonesia No. Peng-P-
01442/BEI.PP3/10-2024 perihal Pencatatan Efek Bersifat
Ekuitas dan Pra Pencatatan Saham PT Mastersystem
Infotama Tbk (MSTI) tertanggal 3 Oktober 2024.
Dengan ini, kami, PT Mastersystem Infotama Tbk (MSTI atau
Perseroan), menyampaikan tambahan informasi atas laporan
hasil pelaksanaan Program MESOP (Window exercise I)
dengan rincian sebagai berikut:
1. Jumlah Saham MESOP yang diterbitkan/ Number of
MESOP Shares issued 592.600 lembar saham/shares
2. Nominal pelaksanaan MESOP/ Nominal of MESOP
exercised Rp 878.233.200
3. Jumlah saham Perseroan sebelum penerbitan saham
Program MESOP (Window exercise I)/Number of shares of the
Company before the issuance of MESOP Program (Window
exercise I) 3.138.823.600 lembar saham/shares
4. Jumlah saham Perseroan setelah penerbitan saham
Program MESOP (Window exercise I) / Number of shares of
the Company after the issuance of MESOP Program (Window
exercise I) 3.139.416.200 lembar saham/shares
Demikian keterbukaan informasi ini kami sampaikan. Atas
perhatiannya kami ucapkan terima kasih.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Page 3
Tanggal dan Waktu 17-12-2024 17:57
Lampiran 1. 2024.FA.9521.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 2024.FA.9521
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
Attachment 1
Subject Disclosure of Information in Connection with the Results of the Implementation
of Management and Employee Stock Option Program (MESOP) Phase I PT
Mastersystem Infotama Tbk (MSTI)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mastersystem Infotama Tbk.
Business Activities Solusi, integrasi dan pemeliharaan sistem teknologi informasi
Telephone 021-39731111
Faximile 021-39731212
Email Address corporate.secretary@mastersystem.co.id
Date of Event 17 December 2024
Disclosure of Information in Connection with the Results of the
Type of Material Information or Facts Implementation of Management and Employee Stock Option
Program (MESOP) Phase I PT Mastersystem Infotama Tbk
(MSTI)
Page 5
Description of Material Information or Referring to:
Facts 1. Circular Letter of the Board of Directors of Indonesia
Stock Exchange No. SE-00002/BEl/03-2020 regarding
Procedures for Implementing the Share Ownership Program
dated March 2, 2020;
2. Announcement of PT Bursa Efek Indonesia No.
Peng-P- 01442/BEI.PP3/10-2024 regarding the Listing of
Equity Securities and Pre-Listing of Shares of PT
Mastersystem Infotama Tbk (MSTI) dated October 3, 2024;
1. Jumlah Saham MESOP yang diterbitkan/ Number of
MESOP Shares issued 592.600 lembar saham/shares
2. Nominal pelaksanaan MESOP/ Nominal of MESOP
exercised Rp 878.233.200
3. Jumlah saham Perseroan sebelum penerbitan saham
Program MESOP (Window exercise I)/Number of shares of the
Company before the issuance of MESOP Program (Window
exercise I) 3.138.823.600 lembar saham/shares
4. Jumlah saham Perseroan setelah penerbitan saham
Program MESOP (Window exercise I) / Number of shares of
the Company after the issuance of MESOP Program (Window
exercise I) 3.139.416.200 lembar saham/shares
Hereby, We, PT Mastersystem Infotama Tbk (MSTI or the
Company), submit additional information on the MESOP
Program (Window exercise I) implementation results with the
following details:
Option Rights that have not been exercised during this period
may be exercised during the next exercise period.
Thus we convey this information disclosure. Thank you for
your kind attention.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Page 6
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 17-12-2024 17:57
Attachment 1. 2024.FA.9521.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
the information contained within this document.
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