20241203_EMTK_Laporan Informasi dan Fakta Material_31804378_lamp1.pdf

               PT ELANG MAHKOTA TEKNOLOGI Tbk                                                 PT ELANG MAHKOTA TEKNOLOGI Tbk
                          (“Perseroan”)                                                                (the “Company”)
                     Berkedudukan di Jakarta                                                         Domiciled in Jakarta


Merujuk pada ketentuan Pasal 43A ayat (1) dan (2) Peraturan Otoritas Jasa   In accordance with the provisions of Article 43A paragraphs (1) and (2) of Financial
Keuangan No. 14/POJK.04/2019 tanggal 29 April 2019 tentang Perubahan atas   Services Authority Regulation No. 14/POJK.04/2019 dated 29 April 2019
Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang              concerning the Amendment to Financial Services Authority Regulation
Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan           No. 32/POJK.04/2015 concerning Capital Increase of Public Companies with Pre-
Efek Terlebih Dahulu (”POJK No. 14/2019”) dan Surat Edaran BEI Nomor        emptive Rights (“POJK No. 14/2019”) and BEI Circular Letter Number SE-
SE00002/BEI/03- 2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan     00002/BEI/03-2020 dated 2 March 2020 regarding Procedures for the
Program Kepemilikan Saham, serta hasil Rapat Umum Pemegang Saham            Implementation of the Share Ownership Program, as well as the decision of the
Tahunan (“RUPST”) Perseroan pada tanggal 29 Juni 2022 dan ditegaskan        Company’s Annual General Meeting of Shareholders (“AGMS”) dated 29 June
kembali dalam RUPST Perseroan pada tanggal 12 Juni 2024 dalam rangka        2022 and restated in the Company's AGMS dated 12 June 2024, regarding the
pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu         implementation of the Capital Increases without Pre-Emptive Rights
(“PMTHMETD”) melalui Program Kepemilikan Saham Manajemen dan                (“PMTHMETD”) through the Company’s Management and Employee Stock
Karyawan (“Program MESOP”) Perseroan. Perseroan bermaksud untuk             Ownership Program (“MESOP Program”). The Company intends to issue a total
menerbitkan saham baru dengan jumlah sebanyak 75.000.000 (tujuh puluh       of 75,000,000 (seventy five million) new shares with a nominal value of IDR20 per
lima juta) saham baru dengan nilai nominal Rp20,- per saham untuk           share for the implementation of the Company's MESOP Program Grant Cycle II,
pelaksanaan Program MESOP Perseroan Periode Pelaksanaan II, dengan jadwal   with the following schedule:
pelaksanaan sebagai berikut:

-   Pelaksanaan Program MESOP                     : 11 Desember 2024          -   MESOP Program Implementation                        :   11 December 2024
-   Pemberitahuan Hasil Pelaksanaan Program MESOP : 13 Desember 2024          -   Notification of MESOP Program Implementation        :   13 December 2024
                                                                                  Results

Program MESOP akan dilaksanakan pada harga pelaksanaan Rp436,- per          MESOP Program shall be implemented at exercise price of IDR436 per share.
saham.

                       Jakarta, 3 Desember 2024                                                        Jakarta, 3 December 2024
                  PT Elang Mahkota Teknologi Tbk                                                  PT Elang Mahkota Teknologi Tbk
                                Direksi                                                                The Board of Directors