20241215_SCMA_Laporan Informasi dan Fakta Material_31829140_lamp1.pdf

                    KETERBUKAAN INFORMASI                                                            DISCLOSURE OF INFORMATION
HASIL PELAKSANAAN PENGALIHAN ATAS SAHAM HASIL PEMBELIAN KEMBALI                               THE RESULT OF TRANSFER OF BUYBACK SHARES
   MELALUI MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM                             THROUGH THE MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM
                           (“MESOP”)                                                                          (“MESOP”)

Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor                       Referring to the provisions of Financial Services Authority Regulation Number
30/POJK.04/2017 tentang Pembelian Kembali Saham Yang Dikeluarkan oleh               30/POJK.04/2017 concerning the Buyback of Shares Issued by Public Companies
Perusahaan Terbuka dan hasil Rapat Umum Pemegang Saham Tahunan (“RUPST”)            and the results of the Annual General Meeting of Shareholders ("AGMS") of PT Surya
PT Surya Citra Media, Tbk (“Perseroan”) pada tanggal 29 Juni 2022, sebagaimana      Citra Media, Tbk ("Company") on 29 June 2022 as reaffirmed at the Company's
ditegaskan kembali dalam RUPST Perseroan pada tanggal 12 Juni 2024, dalam           AGMS on June 12, 2024, in the context of implementing the Management and
rangka pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan                 Employee Stock Ownership Program through the transfer of a portion of the
(Management and Employee Stock Ownership Program) melalui pengalihan                Company's treasury shares.
sebagian saham treasuri Perseroan.

Bersama ini disampaikan informasi hasil pelaksanaan MESOP dengan detail sebagai     Herewith, information on the result of implementation of MESOP is provided with
berikut :                                                                           the following detail:

 Jumlah Saham Treasuri Yang      : 98.010.900 (sembilan puluh delapan juta           Number of Treasury Shares         : 98.010.900 (ninety-eight million ten
 Ditawarkan kepada Peserta         sepuluh ribu sembilan ratus) saham                Offered to MESOP Participants       thousand nine hundred) shares
 MESOP
 Periode Pelaksanaan             : Sejak tanggal 12 Desember 2024 sampai             Implementation Period             : From 12 December 2024 to 18 December
                                   dengan 18 Desember 2024                                                               2024
 Tanggal Pendistribusian MESOP   : 12 Desember 2024.                                 Distribution Date for MESOP       : December 12, 2024.

 Harga Pelaksanaan               : Rp134,- (seratus tiga puluh empat Rupiah ) per    Implementation Price              : IDR134,- (one hundred thirty-four Rupiah)
                                   saham.                                                                                per share.

                          Jakarta, 16 Desember 2024                                                            Jakarta, December 16, 2024

                                    Direksi                                                                        Board of Directors
                           PT Surya Citra Media Tbk                                                             PT Surya Citra Media Tbk