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20240604_TOBA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31646032.pdf
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Nomor Surat 113/TBS/VI/2024
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Perihal Laporan Hasil Pelaksanaan Konversi ESOP MSOP
Tanggal RUPS : 08 Juni 2023
Batas waktu ESOP/MSOP : 08 Juni 2028
Perseroan melaporkan hal-hal berikut ini:
Jumlah
ESOP/MSOP
Jumlah yang
Harga yang belum Total Jumlah Tanggal
Jenis Tahapan telah
Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
dilaksanakan
dan masih
berlaku
MESOP Tahap III 22.696.784 258 57.985.927 80.682.711 30 Mei 2024
Informasi Lain
Jumlah opsi yang telah dilaksanakan pada Tahap III Periode I: 22.696.784 saham
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
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 11:14
Lampiran 1. TBS - Lap. Hasil Pelaksanaan Program MESOP.pdf
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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.
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Letter / Announcement No. 113/TBS/VI/2024
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Implementation Result ESOP/ MSOP Conversion Report
RUPS Date: 08 Juni 2023
ESOP/MSOP Deadline : 08 Juni 2028
Company reports the following matters:
Number of
ESOP/MSOP
Number that Total Number
Implementati that have not Implementation
Type Stage has been of
on price been Date
implemented ESOP/MSOP
implemented
and are still
MESOP Tahap III 22.696.784 258 57.985.927 80.682.711 30 Mei 2024
Other Information:
The number of option that has been exercised on Phase III Periode I: 22,696,784 shares
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 04-06-2024 11:14
Attachment 1. TBS - Lap. Hasil Pelaksanaan Program MESOP.pdf
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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
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