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20260423_ARTO_Laporan Informasi dan Fakta Material_32073031.pdf

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 Nomor Surat                           S.232/JAGO-COMP/IV/2026

 Nama Perusahaan                       PT Bank Jago Tbk.

 Kode Emiten                           ARTO

 Lampiran                              2
                                       Keterbukaan Informasi Jadwal Pelaksanaan Program MESOP 2025-2030
 Perihal
                                       Tahap I Periode I Tahun 2026


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           PT Bank Jago Tbk.

 Bidang Usaha                                 Perbankan



 Telepon                                      021-50927460 & 021-30000746

 Faksimili                                    021-50927479 & 021-50927499

 Alamat Surat Elektronik (email)              corporate.secretary@jago.com


 Tanggal Kejadian                             23 April 2026
 Jenis Informasi atau Fakta Material          Keterbukaan Informasi Jadwal Pelaksanaan Program MESOP
                                              2025-2030 Tahap I Periode I Tahun 2026


 Uraian Informasi atau Fakta Material          Untuk memenuhi ketentuan Peraturan Otoritas Jasa
                                               Keuangan Nomor 14 POJK 04 2019 tentang Perubahan atas
                                               Peraturan Otoritas Jasa Keuangan Nomor 32 Garis Miring
                                               POJK Titik 04 Garis Miring 2015 tentang Penambahan Modal
                                               Perusahaan Terbuka dengan Memberikan Hak Memesan Efek
                                               Terlebih Dahulu, Perseroan mengumumkan pelaksanaan
                                               Penambahan Modal Tanpa Hak Memesan Efek Terlebih
                                               Dahulu atau PMTHMETD dalam rangka Program Kepemilikan
                                               Karyawan atau Management and Employee Stock Option
                                               Program MESOP dengan rincian sebagai berikut :

                                              Jadwal Pelaksanaan, 4 Mei 2026 sampai dengan 22 Juni
                                              2026. Harga Pelaksanaan, Rp 1.550 per saham. Jumlah opsi
                                              yang dapat dikonversi menjadi saham pada periode
                                              pelaksanaan adalah sebanyak-banyaknya 38.656.250
 Dampak kejadian, informasi atau fakta        Tidak ada kejadian, informasi atau fakta material yang
 material tersebut terhadap kegiatan          berdampak terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,        keuangan atau kelangsungan usaha emiten.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Jago Tbk.




 Tjit Siat Fun

 Corporate Secretary/ Direktur Kepatuhan
Page 2
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Telepon : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,



Nama Pengirim                    Tjit Siat Fun

Jabatan                          Corporate Secretary/ Direktur Kepatuhan
Tanggal dan Waktu                23-04-2026 14:00

Lampiran                         1. S232-Lampiran-MESOP 2025-2030.pdf


                                 2. S232-Jadwal Mesop(S).pdf


Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            S.232/JAGO-COMP/IV/2026

 Issuer Name                          PT Bank Jago Tbk.

 Issuer Code                          ARTO

 Attachment                           2

 Subject                              Disclosure of Information: Implementation Schedule of the MESOP Program
                                      2025-2030 Phase I Period I Year 2026

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Jago Tbk.

 Business Activities                          Perbankan


 Telephone                                    021-50927460 & 021-30000746

 Faximile                                     021-50927479 & 021-50927499

 Email Address                                corporate.secretary@jago.com


 Date of Event                                23 April 2026

                                              Disclosure of Information: Implementation Schedule of the
 Type of Material Information or Facts        MESOP Program 2025-2030 Phase I Period I Year 2026

 Description of Material Information or       o comply with the provisions of Financial Services Authority
 Facts                                        Regulation Number 14 POJK 04 2019 concerning the
                                              Amendment to Financial Services Authority Regulation
                                              Number 32 POJK 04 2015 concerning the Capital Increase of
                                              Public Companies with Pre emptive Rights, the Company
                                              hereby announces the implementation of a Capital Increase
                                              Without Pre emptive Rights within the framework of the
                                              Management and Employee Stock Option Program MESOP
                                              with the details as follows.

                                              Implementation Schedule is May 4, 2026, until June 22, 2026.
                                              Exercise Price is IDR 1,550 per share. The maximum number
                                              of options that can be converted into shares during the
                                              implementation period is 38,656,250 shares.
 Impact of event, material information or     There are no material events, information or facts that have an
 facts towards Issuers or Public              impact on the operational activities, law, financial condition or
 Company’s operational activities, legal,     business continuity of the issuer.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Jago Tbk.




Tjit Siat Fun

Corporate Secretary/ Direktur Kepatuhan




PT Bank Jago Tbk.
Page 4
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Phone : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,



Sender Name                         Tjit Siat Fun

Function                            Corporate Secretary/ Direktur Kepatuhan

Date and Time                       23-04-2026 14:00

Attachment                         1. S232-Lampiran-MESOP 2025-2030.pdf


                                   2. S232-Jadwal Mesop(S).pdf


      This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
                                             contained within this document.

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Published23 Apr 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk. · Nama Perusahaan p.1 ×36
linked person Tjit Siat Fun · Corporate Secretary/ Direktur Kepatuhan p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Dr. Ide Anak Agung Gde Agung p.2 ×2
unresolved org Financial Services Authority p.3 ×2

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