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20240701_TOBA_Laporan Informasi dan Fakta Material_31677637.pdf
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Page 1
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Nomor Surat 130/TBS/VII/2024
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 2
Peningkatan Modal Ditempatkan dan Modal Disetor Perseroan sehubungan
Perihal
Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan
(MESOP)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT TBS Energi Utama Tbk
Bidang Usaha pertambangan batubara melalui entitas anak
Telepon 021-50200353
Faksimili 021-50200352
Alamat Surat Elektronik (email) corsec@tbsenergi.com
Tanggal Kejadian 28 Juni 2024
Jenis Informasi atau Fakta Material Peningkatan Modal Ditempatkan dan Modal Disetor Perseroan
sehubungan Pelaksanaan Program Kepemilikan Saham
Manajemen dan Karyawan (MESOP)
Uraian Informasi atau Fakta Material Perseroan melakukan Peningkatan Modal Ditempatkan dan
Modal Disetor Perseroan sehubungan dengan Pelaksanaan
Program Kepemilikan Saham Manajemen dan Karyawan
(MESOP) sebagaimana detil terlampir.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Page 2
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 18:07
Lampiran 1. Akta Peningkatan Modal MESOP - No.58_20 Jun 24.pdf
2. TBS - KI Peningkatan Modal MESOP.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 130/TBS/VII/2024
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 2
Subject Increase of Issued Capital and Paid-up Capital of the Company in relation to
the Exercise of Management and Employee Stock Option Program (MESOP)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT TBS Energi Utama Tbk
Business Activities pertambangan batubara melalui entitas anak
Telephone 021-50200353
Faximile 021-50200352
Email Address corsec@tbsenergi.com
Date of Event 28 June 2024
Increase of Issued Capital and Paid-up Capital of the
Type of Material Information or Facts Company in relation to the Exercise of Management and
Employee Stock Option Program (MESOP)
Description of Material Information or The Company had increase the issued and paid-up capital of
Facts the Company in connection with the exercise of Management
and Employee Stock Option Program (MESOP) as detailed
attached.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 01-07-2024 18:07
Page 4
Attachment 1. Akta Peningkatan Modal MESOP - No.58_20 Jun 24.pdf
2. TBS - KI Peningkatan Modal MESOP.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
p.1 ×2
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