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20240604_TOBA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31645988_lamp1.pdf
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TBS Energi Utama Tbk Treasury Tower, Level 33 Office District 8, SCBD Lot 28 Jl. Jend Sudirman Kav-52-53, Jakarta 12190, Indonesia "Telp, 46221 5020 0353 | Fax #6221 5020 0352 corsee@tbsenergi.com Jakarta, 04 Juni! June 2024 Nomor/ No : 108/TBS/V1/2024 Lampiran/ Attachment : - Kepada Yth./ To. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal Perihal/ Subject: Laporan Hasil Pelaksanaan Program Kepemilikan Saham PT TBS Energi Utama Tbk (“Perseroan”)! Report of the Result of the Exercise of the Shares Ownership Program of PT TBS Energi Utama Tbk (“the Company”) Dengan hormat/ Dear Sir, Sehubungan dengan Surat Persetujuan Pencatatan Efek dari PT Bursa Efek Indonesia (BEI) dalam rangka Program Kepemilikan saham Manajemen dan/atau Karyawan (MESOP) nomor (i) No.S-10012/BEI.PP3/11-2022 tanggal 23 November 2022 dan (ii) No.S-03134/BEI.PP3/11-2023 tanggal 14 April 2023, bersama ini kami sampaikan Laporan Hasil Pelaksanaan Program Kepemilikan Saham Perseroan yang telah dilaksanakan pada tanggal 13 Mei 2024 sampai dengan 17 Mei 2024, sebagai berikut: In accordance with the Approval Letter from the Indonesia Stock Exchange (IDX) regarding Share Listing in regard of Management Employee Stock Option Program (MESOP) number (i) No.S- 10012/BEI.PP3/11-2022 dated 23 November 2022 and (ii) No.S-03134/BEI.PP3/11-2023 dated 14 April 2023, we hereby convey the Report of the Result of the Exercise of the Shares of the Company for the period starting from 13 May 2024 to 17 May 2024, as follows: Keterangan/Description Penjelasan/ Explanation Jenis/ Type MESOP Tahap/ Phase | Tahapan/ Phase Periode/ Period III Jumlah opsi yang telah dilaksanakan/ 18.307.058 saham! shares | The number of option that has been exercised Jumlah opsi yang belum dilaksanakan dan masih berlaku/ 25.578.466 saham! shares The number of option that have not been exercised and still valid Jumlah opsi yang belum dilaksanakan dan Dn 0 habis masa berlakunya (jika ada)/ The number of option that have not been exercised and have expired (if any) Jenis/ Type MESOP Tahap/ Phase II Tahapan/ Phase Periode / Period II Jumlah opsi yang telah dilaksanakan/ 20.122.506 saham/ shares The number of option that has been exercised “Jumlah opsi yang belum dilaksanakan dan masih berlaku/ "40.254.628 saham/ shares www.tbsenergi,com
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8 TBS Keterangan/Description Penjelasan/ Explanation Jumlah opsi yang belum dilaksanakan dan 0 habis masa berlakunya (jika ada)/ The number of option that have not been exercised and have expired (if any) Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. Thank you for your attention and cooperation. Hormat kami/ Sincerely. PT TB$/ Energi Utama Tbk Jl Oktarina Direktur/ Director Direktur/ Director Tembusan Yth/ with copies to: 1. PT Bursa Efek Indonesia 2. PT Datindo Entrycom - Biro Administrasi Efek Perseroan
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Indonesia Stock Exchange
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PT TB
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Energi Utama Tbk
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PT Datindo Entrycom
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