Skip to content
Back to announcement

20240626_PSSI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31675556_lamp1.pdf

Other Text extracted PSSI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.903
@a Pelita Logistik

Forward Thinking Logistic

Jakarta, 26 Juni 2024
Nomor: 081/PLOG-Dir/VI/2024

Kepada Yth

PT Bursa Efek Indonesia
Jakarta Stock Exchange Building
Jalan Jend. Sudirman Kav 52-53
Jakarta 12190

Up. Direktur Penilaian Perusahaan/ Kepala Divisi Penilaian Perusahaan

Perihal: Laporan Hasil Pelaksanaan
Management & Employee Stock Option
Program (“MESOP”) Tahap III PT IMC
Pelita Logistik Tbk (“Perseroan”).

Re: Report on the Implementation of the
Management and Employee Stock
Option Program (“MESOP”) Phase III of
PT IMC Pelita Logistik Tbk (“Company”).

Dengan Hormat, Dear Sirs,

With reference to:

Mengacu kepada:

1.

Surat Edaran PT Bursa Efek Indonesia
No. SE-00002/BEI/03-2020 tertanggal
2 Maret 2020 mengenai Tata Cara

Circular Letter of the Indonesia Stock
Exchange No. SE-00002/BEI/03-2020
dated 2"4 March 2020 regarding

Pelaksanaan Program Kepemilikan Procedures for the Implementation of
aham, .
4 the Share Ownership Program:

2. POJK No 30/POJK.04/2017 Tentang » pOjK No 30/POJK.04/2017 regarding
Pembelian Kembali Saham Yang Buyback of Shares Issued by Public
Dikeluarkan oleh Perusahaan Terbuka, Company:

3. Keterbukaan Informasi Perseroan No Disclosure of Company Information No
O11/PSS-Dir/V2023 Atas Pengalihan ” Ga1/PSS.Di//202S Keyording “the
Saham Yang Telah Dibeli Kembali Transfer of Shares Repurchased forthe
Untuk Management And Employee Management and Employee Stock
Stock Option Program (MESOP) Option Program (MESOP) dated 19
tertanggal 19 Januari 2023: January 2023:

4. Keterbukaan Informasi Perseroan No p

035/PLOG-Dir/1I/2023 Atas Laporan
Hasil Pelaksanaan MESOP tanggal 1
Maret 2024.

PT IMC Pelita Logistik Tbk

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 462 21 3000 6800 Fax: 462 21 3000 6801

Disclosure of Company Information No
035/PLOG-Dir/III/2024 Regarding
Report on the Implementation of
MESOP, dated 1" March 2024.

Kantor Cabang: Jalan Pulau Irian Nornor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736890 Fax: 462541 736909
Page 2 OCR 0.921
@a Pelita Logistik

Forward Thinking Logistic

Dengan ini kami sampaikan Laporan Hasil Through this letter, we hereby convey the

Periode Pelaksanaan MESOP Tahap

Perseroan sebagai berikut:

II Report on the Implementation of Company's
MESOP Phase III, as follows:

Jenis / Type MESOP
Tahapan/Phase 3 (tiga/three)
Jumlah Saham MESOP Yang telah 0 (tidak ada/none)
Dilaksanakan/ Number of MESOP

Shares That Have Been Implemented

Harga Pelaksanaan/Price Rp 450,-

Jumlah MESOP yang masih belum
dilaksanakan dan masih berlaku

/Number of MESOPSs that have not
yet been implemented and are still

91.508.600 (sembilan puluh satu juta lima ratus
delapan ribu enam ratus/ninety-one million five
hundred eight thousand six hundred)

Pelaksanaan/Implementation Date

valid

Total Jumlah MESOP/ Total Number | 120.000.000 (seratus dua puluh juta / one
of MESOP hundred and twenty million) saham/shares
Tanggal 03-14 June 2024.

Lain-lain/Others

Dengan demikian, dengan mengacu pada
Keterbukaan Informasi Perseroan No. 011/PSS-
Dir//2023 tentang Pengalihan Saham yang
Telah Dibeli Kembali untuk Management And
Employee Stock Option Program (MESOP)
tertanggal 19 Januari 2023, dapat
diinformasikan bahwa tiga tahap pelaksanaan
pembelian saham telah selesai dilaksanakan. /
With reference to Company's Information
Disclosure No. 011/PSS-Dir/I/2023 regarding the
Transfer of Shares Repurchased for the
Management and Employee Stock Option
Program (MESOP) dated January 19, 2023, it is
hereby informed that the three stages of share
repurchase implementation have been
completed.

Hormat kami/Yours Faithfully

PT IMC Pelita Logistik Tbk

Sekretaris Perusahaan/
Corporate Secretary

PT IMC Pelita Logistik Tbk

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 62 21 3000 6800 Fax: 462 21 3000 6801

Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462541 736 890 Fax: 62 541 736909

File

File Open PDF
Source IDX
Size0.64 MB
Published27 Jun 2024
Pages2
Characters4,050
Text sourceOCR
OCR confidence0.912

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk p.1 ×14
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Jakarta Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result