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20241024_MTEL_Laporan Informasi dan Fakta Material_31749066_lamp1.pdf
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NG Mitratel enTetomindonesia S£ Tel. 4135/LP 210/DMT-10000000/2024 Jakarta, 25 Oktober 2024 Kepada Yth. : 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Kepala Divisi Penilaian Perusahaan 3 Lamp. 11 (satu) Hal 1 Keterbukaan Informasi terkait Dimulainya Periode Pelaksanaan Management and Employee Stock Option Plan (MESOP) Tahap Il PT Dayamitra Telekomunikasi Tbk Dengan hormat, Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu dan Surat Edaran Bursa Efek Indonesia Nomor SE-00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham, bersama ini kami sampaikan keterbukaan informasi terkait dimulainya periode pelaksanaan MESOP Tahap II PT Dayamitra Telekomunikasi Tbk (“Perseroan”) sebagai berikut: No. Keterangan Penjelasan 1 Periode Pelaksanaan Tanggal 1 November 2024 sampai dengan tanggal 12 Desember 2024 2 Harga Pelaksanaan yang Telah Ditetapkan | Rp 636,- per saham Sebelumnya 3 Jumlah Hak Opsi yang Dikonversi untuk | Jumlah Hak Opsi yang Dikonversi untuk Periode Periode Pelaksanaan ini Pelaksanaan sebanyak-banyaknya 20.174.800 (dua puluh juta seratus tujuh puluh empat ribu delapan ratus) saham dan Hak Opsi yang belum Dikonversi pada Periode Pelaksanaan ini dapat dilakukan pada periode pelaksanaan berikutnya Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami, Hendra Purnama 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 va
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NG Mitratel enTetomindonesia S£ PT Dayamitra Telekomunikasi Tbk (“Perseroan”) Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK No. 14/2019”) dan Surat Edaran Bursa Efek Indonesia Nomor SE-00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham (“SE BEI Nomor SE-00002/BEI/03-2020”), bersama ini kami sampaikan keterbukaan informasi terkait dimulainya periode pelaksanaan Management and Employee Stock Option Plan Tahap II Perseroan, yang periode pelaksanaan di tahun 2024 akan dimulai pada tanggal 1 November 2024 sampai dengan tanggal 12 Desember 2024 pada harga pelaksanaan Rp 636,- per saham. Jumlah Hak Opsi yang Dikonversi untuk Periode Pelaksanaan sebanyak-banyaknya 20.174.800 (dua puluh juta seratus tujuh puluh empat ribu delapan ratus) saham. Hak Opsi yang belum Dikonversi pada Periode Pelaksanaan ini dapat dilakukan pada periode pelaksanaan berikutnya. Demikian pengumuman ini disampaikan untuk memenuhi ketentuan POJK No.14/2019 dan SE BEI Nomor SE-00002/BEI/03-2020. Jakarta, 25 Oktober 2024 PT Dayamitra Telekomunikasi Tbk Direksi 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
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NG Mitratel enTetomindonesia S£ Tel. 4135/LP 210/DMT-10000000/2024 Jakarta, 25 October 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 2. 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 Attach. 11 (one) Subject 1 Disclosure of Information on the Commencement of Exercise Period of Management and Employee Stock Option Plan (MESOP) Stage II of PT Dayamitra Telekomunikasi Tbk Dear Sir, Referring to Article 43A of the Financial Services Authority Regulation Number 14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Capital Increases in Public Companies with Pre-emptive Rights and Indonesia Stock Exchange Circular Letter Number SE-00002/BEI/03-2020 dated 2 March 2020 regarding Procedures for the Implementation of the Share Ownership Program, we hereby inform you the disclosure of information on the commencement of exercise period of MESOP Stage II of PT Dayamitra Telekomunikasi Tbk (“the Company”) as follows: No. Description Explanation 1 Exercise Period 1 November 2024 to 12 December 2024 2 Exercise Price Determined Beforehand IDR 636,- per share 3 Amount of Options Rights Converted during | The amount of Option Rights converted during this this Exercise Period Exercise Period is a maximum of 20,174,800 (twenty million one hundred seventy four thousand eight hundred) shares and the Option Rights that have not been converted in this Exercise Period can be exercised in the following exercise period Thank you for your attention and cooperation. Sincerely, Hendra Purnama 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 € 1462 21-27933363 www.mitratel.co.id va
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NG Mitratel enTetomindonesia S£ PT Dayamitra Telekomunikasi Tbk (the “Company”) Referring to Article 43A of the Financial Services Authority Regulation Number 14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Capital Increases in Public Companies with Pre-emptive Rights (“POJK No. 14/2019") and Indonesia Stock Exchange Circular Letter Number SE-00002/BEI/03-2020 dated 2 March 2020 regarding Procedures for the Implementation of the Share Ownership Program (“IDX CL Number SE-00002/BEI/03- 2020”), we hereby inform you the disclosure of information on the commencement of exercise period of Management and Employee Stock Option Plan Stage II of the Company, where the 2024 exercise period will commence since 1 November 2024 to 12 December 2024 at an exercise price of IDR 636,- per share. The amount of Option Rights converted during this Exercise Period is a maximum of 20,174,800 (twenty million one hundred seventy four thousand eight hundred) shares. The Option Rights that have not been converted in this Exercise Period can be exercised in the following exercise periods. This announcement was submitted to comply with the provisions of POJK No. 14/2019 and IDX CL Number SE-00002/BEI/03-2020. Jakarta, 25 October 2024 PT Dayamitra Telekomunikasi Tbk Board of Directors PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1462 21-27933363 www.mitratel.co.id
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