20241216_MTEL_Laporan Informasi dan Fakta Material_31829239_lamp1.pdf

NG Mitratel

enTetomindonesia S£

b. Jumlah opsi yang belum dilaksanakan dan masih
berlaku sebanyak-banyaknya 20.139.300 saham:

c. Jumlah opsi yang belum dilaksanakan dan

habis masa berlakunya sebanyak nihil

3 Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan
material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, | kelangsungan usaha Perseroan

atau kelangsungan usaha Emiten atau
Perusahaan Publik

4 Keterangan lain-lain -

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih.

Hormat kami,

Hastining Bagyo Astuti
PGS Direktur Investasi merangkap sebagai Sekretaris Perusahaan

PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

NG Mitratel

enTetomindonesia S£

No. Tel. 5252/LP 210/DMT-10000000/2024
Jakarta, 13 December 2024

To:
1.

Otoritas Jasa Keuangan / Financial Services Authority

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710

U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / The
Executive Head for the Supervision of Capital Market, Derivative Finance, and Carbon Exchange
PT Bursa Efek Indonesia / Indonesia Stock Exchange

Gedung Bursa Efek Indonesia Tower 1

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190

U.p. Kepala Divisi Penilaian Perusahaan 3 / Head of Company Assessment Division 3

Subject

Dear Sii

Tr,

Report of the Result of the Exercise of the Shares Ownership Program

Through this letter, we are on behalf of PT Dayamitra Telekomunikasi Tbk ("the Company"), submits
information as reguired in (i) Financial Services Authority ("OJK") Regulation Number 14/POJK.04/2019
concerning Amendments to OJK Regulation Number 32/POJK.04/2015 concerning Increase in Capital of
Public Companies by Granting Pre-emptive Rights, (ii) Regulation I-A Decree of the Board of Directors of
the Indonesia Stock Exchange (“IDX”) Number 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 and (iii) IDX Circular Letter Number SE-00002/BEI/03-2020 concerning Procedures for
Implementation of the Share Ownership Program, as follows:

Issuer

Business Activity

PT Dayamitra Telekomunikasi Tbk
Telecommunication Tower Provider Services

Telephone (021) 2793 3363

Facsimile 021 2277 0817

E-mail Corporate.secretary@mitratel.co.id

No. Description Explanation

1

Date of Event

12 December 2024

Description of Material Information or Facts This disclosure is made for Management

Employee Stock Option Plan (“MESOP") in referto
IDX Letter No. S-10372/BEI.PP3/12-2022 dated 6
December 2022 concerning Approval of Securities
Listing in the Framework of Management
Employee Stock Option Plan (MESOP) Phase II
as announced by IDX through Exchange
Announcement No. Peng-P-00682/BEI.PP3/12-
2022 via the www.idx.co.id (Listing and Pre-listing
of Stock).

The results of MESOP Phase II of 2024 exercised
for the period starting from 1 November 2024 to 12
December 2024 are as follows:

a. The number of option that has “bean exertised
is 35,500 shares, -. -

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t: 462 21-279:

www.mitratel.

33363

co.id

NG Mitratel

enTetomindonesia S£

b. The number of option that have not been
implemented and are still valid is a maximum
amount of up to 20,139,300 shares,

c. The number of options that have not been
exercised and have expired is nil.

3 Impact of such material information or factto | There is no impact on the operational, law,
the Company's operational, law, financial | financial condition, or business continuity of the
condition, or business Company.

4 Other information -

Thank you for your attention and cooperation.

Sincerely,

Hastining Bagyo Astuti
Acting Investment Director concurrentiy serves as Corporate Secretary

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id