20241204_EMTK_Penyampaian Bukti Iklan_31804748_lamp1.pdf

Ref. No. : 104/EMT-CORSEC/TM/XII/2024                        Jakarta, 5 Desember/December 2024


To:/ Kepada Yth.:

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


 Perihal : Penyampaian            Bukti               Re :       Submission of Announcement
           Pengumuman          Rencana                           Evidence of Capital Increases
           Penambahan Modal Tanpa                                Without   Pre-emptive   Rights
           Hak Memesan Efek Terlebih                             ("PMTHMETD") Plan through
           Dahulu        (“PMTHMETD”)                            the     Implementation      of
           melalui Pelaksanaan Program                           Management     and   Employee
           Kepemilikan           Saham                           Share    Ownership    Program
           Manajemen dan Karyawan                                ("MESOP Program") of PT Elang
           (“Program MESOP”) PT Elang                            Mahkota Teknologi Tbk (the
           Mahkota     Teknologi   Tbk                           ”Company")
           (“Perseroan”)

Dengan hormat,                                       Dear Sir,

Merujuk pada Peraturan Otoritas Jasa Keuangan        In accordance with the Financial Services
No. 14/POJK.04/2019 tanggal 29 April 2019 tentang    Authority Regulation No. 14/POJK.04/2019 dated
Perubahan atas Peraturan Otoritas Jasa Keuangan      29 April 2019 concerning the Amendment to
No. 32/POJK.04/2015 tentang Penambahan Modal         Financial Services Authority Regulation No.
Perusahaan Terbuka dengan Memberikan Hak             32/POJK.04/2015 concerning Capital Increase of
Memesan Efek Terlebih Dahulu, bersama ini kami       Public Companies with Pre-emptive Rights, we
sampaikan      bukti     pengumuman        rencana   hereby inform announcement evidence of
PMTHMETD melalui Program MESOP Perseroan             PMTHMETD plan through the Company's
Periode Pelaksanaan II, yang dimuat pada situs web   MESOP Program of Grant Cycle II, as published
Bursa Efek Indonesia dan situs web Perseroan pada    on the Indonesia Stock Exchange’s website and the
tanggal 3 Desember 2024.                             Company’s website dated 3 December 2024.

Demikian kami sampaikan. Atas perhatian dan          Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih.             your attention and cooperation.


Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk




Titi Maria Rusli
Corporate Secretary




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