20241003_MSTI_Laporan Informasi dan Fakta Material_31731530_lamp3.pdf

DN

Mastersystem

ICT Solutions

PT. MASTERSYSTEM INFOTAMA TBK

Sudirman 7.8 Tower 1 25th Floor

Jl. Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA,

Phone 46221 39731111 | Fax 46221 39731212

21 3973 0808 (Hotline 24 Hours) www.mastersystem.co.id

No: 2024.FA.6832 Jakarta, October 3, 2024

To

Chairman of Board of Commissioners
Financial Services Authority

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710

Subject: Report on the issuance of Option Rights Phase I PT Mastersystem Infotama Tbk
With due respect,

MESOP Program of PT Mastersystem Infotama Tbk (the Company), as stated in Chapter I of
the Prospectus for the Initial Public Offering of Shares issued on November 1, 2023. The
application for pre-listing of additional shares for Phase I was approved by the Indonesia Stock
Exchange through letter No. S-10125/BEI.PP3/09-2024 dated September 24, 2024.
Furthermore, on October 3, 2024, the Company has issued Phase I Option Rights with a total
of 16,008,000 (sixteen million eight thousand) Option Rights, where each 1 Option Right can
be exercised to purchase 1 new share of the Company which has a nominal value of Rp. 25, -
(twenty-five Rupiah) per share.

The Company has also set the exercise price of the Phase I Option rights at Rp. 1,482 (one
thousand four hundred eighty-two Rupiah) per share, with reference to Item V.2 of the Listing
Rules of the Indonesia Stock Exchange No. I-A, which is at least 90X of the average closing
price of the Company's shares trading on the Indonesia Stock Exchange for 25 (twenty-five)
trading days prior to the date of notification of the application for additional listing to the
Indonesia Stock Exchange, namely the average closing price of shares trading for the period
August 14, 2024 to September 18, 2024.

Phase I Option Rights have an Option Life until November 8, 2026 and have a vesting period
of 1 (one) month from the date of distribution, therefore starting November 2, 2024, the
Option Rights can be used to purchase new shares of the Company.