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20241216_MTEL_Laporan Informasi dan Fakta Material_31829246.pdf

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 Nomor Surat                           Tel.5262/LP210/DMT-10000000/2024

 Nama Perusahaan                       PT Dayamitra Telekomunikasi Tbk

 Kode Emiten                           MTEL

 Lampiran                              1
                                       Keterbukaan Informasi terkait Peningkatan Modal Ditempatkan dan Modal
 Perihal
                                       Disetor Perseroan Dikarenakan Pelaksanaan Management and Employee
                                       Stock Option Plan PT Dayamitra Telekomunikasi Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Dayamitra Telekomunikasi Tbk

 Bidang Usaha                                  Jasa Penyedia Menara Telekomunikasi



 Telepon                                       021 2793 3363

 Faksimili                                     021 22770817

 Alamat Surat Elektronik (email)               corporate.secretary@mitratel.co.id


 Tanggal Kejadian                              12 Desember 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi terkait Peningkatan Modal Ditempatkan
                                               dan Modal Disetor Perseroan Dikarenakan Pelaksanaan
                                               Management and Employee Stock Option Plan PT Dayamitra
                                               Telekomunikasi Tbk

 Uraian Informasi atau Fakta Material          Untuk informasi lebih lanjut, silakan melihat Keterbukaan
                                               Informasi terlampir.


 Dampak kejadian, informasi atau fakta         Untuk informasi lebih lanjut, silakan melihat Keterbukaan
 material tersebut terhadap kegiatan           Informasi terlampir.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Dayamitra Telekomunikasi Tbk




 Andi Setiawan

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Page 2
Nama Pengirim                    Andi Setiawan

Jabatan                          VP Investor Relations
Tanggal dan Waktu                16-12-2024 20:54

Lampiran                        1. Keterbukaan Informasi terkait Mesop 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            Tel.5262/LP210/DMT-10000000/2024

 Issuer Name                          PT Dayamitra Telekomunikasi Tbk

 Issuer Code                          MTEL

 Attachment                           1

 Subject                              Disclosure of Information on the Increase of Issued Capital and Paid-up Capital
                                      of the Company due to the Exercise of Management and Employee Stock
                                      Option Plan PT Dayamitra Telekomunikasi Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Dayamitra Telekomunikasi Tbk

 Business Activities                           Jasa Penyedia Menara Telekomunikasi


 Telephone                                     021 2793 3363

 Faximile                                      021 22770817

 Email Address                                 corporate.secretary@mitratel.co.id


 Date of Event                                 12 December 2024

                                               Disclosure of Information on the Increase of Issued Capital
 Type of Material Information or Facts         and Paid-up Capital of the Company due to the Exercise of
                                               Management and Employee Stock Option Plan PT Dayamitra
                                               Telekomunikasi Tbk
 Description of Material Information or        For more information, please see the attached Disclosure of
 Facts                                         Information.


 Impact of event, material information or      For more information, please see the attached Disclosure of
 facts towards Issuers or Public               Information.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Dayamitra Telekomunikasi Tbk




Andi Setiawan

VP Investor Relations




PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



Sender Name                          Andi Setiawan

Function                             VP Investor Relations
Page 4
Date and Time                      16-12-2024 20:54

Attachment                        1. Keterbukaan Informasi terkait Mesop 2024.pdf


   This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
                                 for the information contained within this document.

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linked org Dayamitra Telekomunikasi Tbk · Nama Perusahaan p.1 ×48
unresolved — Andi Setiawan · VP Investor Relations p.2 ×2

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