20260512_TOBA_Laporan Informasi dan Fakta Material_32090436_lamp1.pdf

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                                   KETERBUKAAN INFORMASI
                                   KEPADA PEMEGANG SAHAM
                                  INFORMATION DISCLOSURE TO
                                      THE SHAREHOLDERS

Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019 tentang
Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan
Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu
(“POJK No.14/2019”) dan Surat Edaran Bursa Efek Indonesia Nomor SE-00002/BEI/03-2020
tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham
(“SE BEI Nomor SE-00002/BEI/03-2020”), dengan ini diumumkan bahwa PT TBS Energi Utama Tbk
(“Perseroan”) akan melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(“PMTHMETD”) dalam rangka pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan
(“Program MESOP”), dengan detil sebagai berikut:
Referring to Article 43A of the Financial Services Authority Regulation No.14/POJK.04/2019
concerning Amendments to the Financial Services Authority Regulation No.32/POJK.04/2015
concerning Capital Increases in Public Companies with Pre-emptive Rights (“POJK No. 14 /2019") and
Indonesia     Stock      Exchange       Circular    Letter   Number        SE-00002/BEI/03-2020
dated March 2, 2020 regarding Procedures for the Implementation of the Share Ownership
Program (“IDX Circular Letter Number SE-00002/BEI/03-2020”), it is hereby announced that
PT TBS Energi Utama Tbk (the “Company”) will implement Capital Increase Without Pre-emptive Rights
(“PMTHMETD”) in relation to the implementation of the Company’s Management and Employee Stock
Option Program (“MESOP Program”), with the following details:

   Program MESOP               Jumlah Saham         Periode Pelaksanaan         Harga Pelaksanaan
   MESOP Program             Number of Shares         Exercise Period             Exercise Price
  Tahap II Periode IV        19.750.283 saham             21 – 29                   Rp450,-/
   Phase II Period IV        19,750,283 shares         Mei/ May 2026              Saham/ Share

  Tahap III Periode III      22.472.431 saham             21 – 29                   Rp258,-/
   Phase III Period III      22,472,431 shares         Mei/ May 2026              Saham/ Share

  Tahap IV Periode II        19.887.330 saham             21 – 29                   Rp310,-/
   Phase IV Period III       19,887,330 shares         Mei/ May 2026              Saham/ Share


Demikian pengumuman ini disampaikan untuk memenuhi ketentuan POJK No.14/2019 dan
SE BEI Nomor SE-00002/BEI/03-2020.
This announcement was submitted to comply with the provisions of POJK No.14/2019 and
IDX Circular Letter Number SE-00002/BEI/03-2020.




                                        Jakarta, 12 Mei/ May 2026
                                        PT TBS Energi Utama Tbk
                          Direksi Perseroan/ The Company’s Board of Directors

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unresolved org Financial Services Authority p.1 ×2

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