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20240801_PZZA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31690040_lamp1.pdf
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Ref. No.: 001/CS-KS/VIII/2024 Jakarta, 1 Agustus 2024
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 – 4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. /Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Pemberitahuan Hasil Pelaksanaan MESOP Tahap III - 2024 dari PT
Sarimelati Kencana Tbk (“Perseroan”)
Notification on Result of MESOP Exercise of Phase III - 2024
of PT Sarimelati Kencana Tbk (the “Company”)
Dengan hormat, Dear Sir,
Merujuk pada (A) Pasal 43B dari Peraturan Reference is made to the (A) Article 43B of the
Otoritas Jasa Keuangan Nomor Regulation of Financial Services Authority No.
32/POJK.04/2015 sebagaimana diubah 32/POJK.04/2015 as amended with the
dengan Peraturan Otoritas Jasa Keuangan Regulation of Financial Services Authority No.
Nomor 14/POJK.04/2019 tentang 14/POJK.04/2019 concerning Capital
Penambahan Modal Perusahaan Terbuka Increment of Listed Company by Granting Pre-
Dengan Memberikan Hak Memesan Efek emptive Rights and (B) Letter Ref. No.
Terlebih Dahulu dan (B) Surat Ref. No. 002/CS-KS/VI/2024 Regarding Report on
002/CS-KS/VI/2024 Perihal Laporan Rencana Proposed Plan of Management and Employee
Periode Pelaksanaan Management and Stock Option Plan (MESOP) Exercise Period
Employee Stock Option Plan (MESOP) dari PT of PT Sarimelati Kencana Tbk., dated 3 June
Sarimelati Kencana Tbk, tertanggal 3 Juni 2024, herewith we deliver notification on
2024, berikut kami sampaikan pemberitahuan results of exercise of 2019 MESOP for Phase
atas hasil pelaksanaan MESOP 2019 untuk III - 2024.
Tahap III - 2024.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Total MESOP yang Konversi MESOP 2019
TAHAP Sisa MESOP
diterbitkan s/d
PHASE Periode Juli – 2024 Balance
Total Issued Shares Periode Lalu
III 8.266.257 saham Nil Nil 8.266.257 saham
Pada periode pelaksanaan MESOP 2019 untuk During the exercise period of 2019 MESOP for
Tahap-Tahap tersebut, tidak ada Peserta yang the aforementioned Phases, there are no
melaksanakan konversi hak opsi menjadi Participants who convert their option right into
Saham pada Perseroan. Berdasarkan hal the shares of Company. Based on foregoing,
tersebut di atas, tidak ada perubahan terhadap there shall be no changes to the capital
struktur permodalan dari Perseroan, yang structure of the Company, which is elaborated
untuk selengkapnya adalah sebagai berikut: in details as follows:
Modal Dasar / Authorized Capital : 9.000.000.000 Saham
Modal Disetor Sebelum Hak Opsi Dilaksanakan / : 3.021.875.000 Saham
Authorized Capital Prior to Exercise of Option Right
Penambahan Modal Disetor hasil Pelaksanaan Hak Opsi / : - Saham
Capital Increment Resulting from Exercise of Option Right
Total Modal Ditempatkan dan Modal Disetor / : 3.021.875.000 Saham
Total Issued and Paid-up Capital
Jumlah Saham dalam Portepel / Portfolio Shares : 5.978.125.000 Saham
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Demikian Surat Pemberitahuan Hasil Thus this Letter on Notification on Exercise
Pelaksanaan MESOP 2019 untuk Tahap III - Result of 2019 MESOP for the Phase III –
2024 ini kami sampaikan, terima kasih atas 2024, thank you for your kind attention.
perhatian dan kerjasamanya.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T.(62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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