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20241213_EMTK_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31818828.pdf

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 Nomor Surat                          110/EMT-CORSEC/TM/XII/2024

 Nama Perusahaan                      Elang Mahkota Teknologi Tbk

 Kode Emiten                          EMTK

 Lampiran                             1

 Perihal                              Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 29 Juni 2022

Batas waktu ESOP/MSOP : 29 Juni 2027


Perseroan melaporkan hal-hal berikut ini:

                                                           Jumlah
                                                       ESOP/MSOP
                              Jumlah yang
                                              Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan           telah
                                           Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                              dilaksanakan
                                                         dan masih
                                                           berlaku
   MESOP         Periode II   75.000.000      436           0       150.000.000 11 Desember
                                                                                    2024

 Demikian untuk diketahui.


 Hormat Kami,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Nama Pengirim                        Titi Maria Rusli

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    13-12-2024 09:59

 Lampiran                             1. 6. EMTEK OJK BEI - Laporan Hasil Pelaksanaan MESOP.pdf


 Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              110/EMT-CORSEC/TM/XII/2024

 Issuer Name                            Elang Mahkota Teknologi Tbk

 Issuer Code                            EMTK

 Attachment                             1

 Subject                                Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 29 Juni 2022

ESOP/MSOP Deadline : 29 Juni 2027


Company reports the following matters:

                                                          Number of
                                                        ESOP/MSOP
                               Number that                             Total Number
                                           Implementati that have not               Implementation
    Type            Stage       has been                                     of
                                             on price       been                         Date
                              implemented                              ESOP/MSOP
                                                        implemented
                                                         and are still
   MESOP         Periode II   75.000.000       436           0        150.000.000 11 Desember 2024



Thus to be informed accordingly.


 Respectfully,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Sender Name                           Titi Maria Rusli

 Function                              Corporate Secretary

 Date and Time                         13-12-2024 09:59

 Attachment                            1. 6. EMTEK OJK BEI - Laporan Hasil Pelaksanaan MESOP.pdf


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

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Published13 Dec 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk · Nama Perusahaan p.1 ×18
linked person Titi Maria Rusli · Corporate Secretary p.1 ×5
possible org Maria Rusli p.1 ×2

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