20241213_EMTK_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31818828_lamp1.pdf

Ref. No.: 110/EMT-CORSEC/TM/XII/2024                       Jakarta, 13 Desember/December 2024

To:/ Kepada Yth.:

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 2-4
   Jakarta - 10710

   Attn./ U.p.: Bapak Inarno Djajadi
                Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1 Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190

   Attn./ U.p.: Bapak I Gede Nyoman Yetna
                Direktur Penilaian Perusahaan/
                Director of Listing

 Perihal: Laporan Hasil Pelaksanaan               Re:    Report on the Implementation
          Penambahan Modal Tanpa                         Result of Capital Increases
          Hak Memesan Efek Terlebih                      Without Pre-Emptive Rights
          Dahulu      (“PMTHMETD”)                       ("PMTHMETD") through the
          Melalui         Pelaksanaan                    Implementation of Management
          Program         Kepemilikan                    and Employee Share Ownership
          Saham     Manajemen     dan                    Program ("MESOP Program") of
          Karyawan          (“Program                    PT Elang Mahkota Teknologi
          MESOP”) PT Elang Mahkota                       Tbk ("the Company")
          Teknologi Tbk (“Perseroan”)


 Dengan hormat,                                   Dear Sirs,

 Merujuk kepada Surat Edaran Bursa Efek           In accordance with the Circular Letter of the
 Indonesia    No.    SE-00002/BEI/03-2020         Indonesia    Stock   Exchange       No.   SE-
 tanggal 2 Maret 2020 tentang Tata Cara           00002/BEI/03-2020 dated 2 March 2020
 Pelaksanaan Program Kepemilikan Saham,           concerning Procedures for Implementing the
 Peraturan Otoritas Jasa Keuangan No.             Share Ownership, Financial Services Authority
 14/POJK.04/2019 tanggal 29 April 2019            Regulation No. 14/POJK.04/2019 dated 29
 tentang Perubahan atas Peraturan Otoritas        April 2019 concerning the Amendment to
 Jasa Keuangan No. 32/POJK.04/2015 tentang        Financial Services Authority Regulation No.
 Penambahan Modal Perusahaan Terbuka              32/POJK.04/2015 concerning Capital Increase
 dengan Memberikan Hak Memesan Efek               of Public Companies with Pre-emptive Rights
 Terlebih Dahulu dan Surat Perseroan No.          and the Company’s Letter No. 102/EMT-
 102/EMT-CORSEC/TM/XII/2024, tanggal 3            CORSEC/TM/XII/2024 dated 3 December
 Desember 2024 perihal Laporan Rencana            2024 regarding Report on the Implementation
 Pelaksanaan Penambahan Modal Tanpa Hak           Plan of the Capital Increases Without Pre-
 Memesan       Efek       Terlebih      Dahulu    emptive Rights ("PMTHMETD") through the
 (“PMTHMETD”)        melalui       Pelaksanaan    Implementation of Management and Employee
 Program Kepemilikan Saham Manajemen dan          Share     Ownership    Program       ("MESOP
 Karyawan (“Program MESOP”) PT Elang              Program") of PT Elang Mahkota Teknologi Tbk
 Mahkota Teknologi Tbk (“Perseroan”),             ("the Company"), we hereby submit the report
 bersama ini kami sampaikan laporan hasil         on the implementation result of the Company's
 pelaksanaan Program MESOP Perseroan              MESOP Program of Grant Cycle II, as follows:
 Periode Pelaksanaan II, sebagai berikut:

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