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20241217_MSTI_Laporan Informasi dan Fakta Material_31829743_lamp1.pdf
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M^stersystem KXS rrtC
ICT Solutions
Jakarta. 17 Desember 2024|December 17, 2024
No: 2024.FA.9521
Kepada Yth. Attn.
OTORITAS JASA KEUANGAN THE FINANCIAL SERVICE AUTHORITY
Kepala Eksekutif Pengawas Pasar Modal Executive Head of Capital Market Supervisor
Gedung Sumitro Djodjohadikusumo Gedung Sumitro Djodjohadikusumo
Jl. Lapangan Banteng Timur No. 1-4 Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710 Jakarta 10710
PT BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE
DIrektur Penilalan Perusahaan Director of Corporate Assessment
Gedung Bursa Efek Indonesia Tower 1 Indonesia Stack Exchange Building Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal: Keterbukaan Informasi Sehubungan dengan Re: Disclosure of Information in Connection with the
Flasil Pelaksanaan Program Management and Results of the Implementation of Management and
Employee Stack Option Program (MESOP) Tahap I PT Employee Stock Option Program (MESOP)Phase I PT
Mastersystem Infotama Tbk ("MSTI") Mastersystem Infotama Tbk ("MSTI")
Dengan hormat. Dear Sir/Sirs,
Merujuk kepada: Referring to:
1. Surat Edaran DIreksi PT Bursa Efek Indonesia 1. Circular Letter of the Board of Directors of
No. SE-00002/BEI/03-2020 perihal Tata Cara Indonesia Stock Exchange No. SE-
Pelaksanaan Program Kepemlllkan Saham 00002/BEI/03-2020 regarding Procedures
tertanggal 2 Maret 2020; for Implementing the Share Ownership
Program dated March 2, 2020;
2. Pengumuman PT Bursa Efek Indonesia No. 2. Announcement of PT Bursa Efek Indonesia
Peng-P- 01442/BEI.PP3/10-2024 perihal No. Peng-P- 01442/BEI.PP3/10-2024
Pencatatan Efek Berslfat Ekultas dan Pra regarding the Listing of Equity Securities and
Pencatatan Saham PT Mastersystem Pre-Listing of Shares of PT Mastersystem
Infotama Tbk ("MSTI") tertanggal 3 Oktober Infotama Tbk ("MSTI") dated October 3,
2024; 2024;
Dengan Inl, kami, PT Mastersystem Infotama Tbk Hereby, We, PT Mastersystem Infotama Tbk (MSTI or
(MSTI atau "Perseroan"), menyampalkan tambahan "the Company"), submit additional information on
informasi atas laporan hasll pelaksanaan Program the MESOP Program (Window exercise I)
MESOP (Window exercise I) dengan rinclan sebagal implementation results with the following details:
berlkut:
1. Jumlah Saham MESOP yang diterbltkan/ 592.600 lembar saham/shores
Number of MESOP Shores issued
2. Nominal pelaksanaan MESOP/ Rp 878.233.200
Nominal of MESOP exercised
3. Jumlah saham Perseroan sebelum penerbltan 3.138.823.600 lembar saham/shares
saham Program MESOP(Window exercise 1)/
PT. MASTERSYSTEM INFOTAMA Tbk
Sudirman 7.8 Tower 1 25th Floor
Jl. Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA.
Phone +6221 39731111 I Fax +6221 39731212
+6221 3973 0808 (Hotline 24 Hours) www.mastersystem.co.id
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ICT Solutions
Number ofshares of the Company before the
issuance of MESOP Program (Window exercise
1)
4. Jumlah saham Perseroan setelah penerbitan 3.139.416.200 lembar saham/s/jores
saham Program MESOP {Window exercise 1)/
Number ofshares of the Company after the
issuance of MESOP Program (Window exercise
1)
Hak Opsi yang belum dilaksanakan pada periode ini Option Rights that have not been exercised during this
dapat dilaksanakan pada periode pelaksanaan period may be exercised during the next exercise
selanjutnya. period.
Demikian keterbukaan informasi ini kami sampaikan. Thus we convey this information disclosure. Thank
Atas perhatiannya kami ucapkan terima kasih. youfor your kind attention.
Hormat kami/ Best regards,
PT Mastersystem Infotama Tbk
r stem
Jeo Halim
Corporate Secretary
PT. MASTERSYSTEM INFOTAMATbk
Sudirman 7.8 Tower 1 25th Floor
Jl. Jend. Sudirman Kav, 7-8 Jakarta 10220, INDONESIA.
Phone +6221 39731111 I Fax +6221 39731212
+6221 3973 0808 (Hotline 24 Hours) www.mastersystem.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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INDONESIA STOCK EXCHANGE
p.1
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PT Bursa Efek Indonesia Peng-P-
p.1
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Infotama Tbk
p.1
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org
PT. MASTERSYSTEM INFOTAMATbk Sudirman
p.2
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