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20260423_ARTO_Laporan Informasi dan Fakta Material_32073031_lamp1.pdf

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Page 1
                                PT Bank Jago Tbk
                          (“Perseroan”) / (“The Company”)
Keterbukaan Informasi                        Information Disclosure

Untuk memenuhi ketentuan Peraturan           In accordance with the Financial Services
Otoritas    Jasa     Keuangan    Nomor       Authority Regulation No. 14/POJK.04/2019, an
14/POJK.04/2019 tentang Perubahan atas       amendment to POJK No. 32/POJK.04/2015
Peraturan Otoritas Jasa Keuangan Nomor       concerning Capital Increases of Public
32/POJK.04/2015 tentang Penambahan           Companies with Pre-emptive Rights ("POJK
Modal Perusahaan Terbuka dengan              14/2019"), the Company hereby announces
Memberikan Hak Memesan Efek Terlebih         the implementation of a Capital Increase
Dahulu (“POJK 14/2019”), Perseroan           without Pre-emptive Rights (PMTHMETD) for
mengumumkan pelaksanaan Penambahan           the purpose of the Employee Stock Ownership
Modal Tanpa Hak Memesan Efek Terlebih        Program or Management and Employee Stock
Dahulu    (PMTHMETD)     dalam   rangka      Option Program (MESOP), with the following
Program Kepemilikan Karyawan atau            details :
Management and Employee Stock Option
Program (MESOP) dengan rincian sebagai
berikut :

Periode Pelaksanaan                          Exercise Period
4 Mei - 22 Juni 2026                         May 4th - June 22nd 2026

Harga Pelaksanaan                            Exercise Price
Rp 1.550 per saham                           IDR 1,550 per shares

Jumlah Opsi                                  Number of Options
Sebanyak-banyaknya 38.656.250 lembar         Maximum 38,656,250 shares
saham

Demikian pengumuman ini disampaikan.         This announcement is hereby concluded.




                        Jakarta, 23 April 2026 / April 23rd 2026
                                  PT Bank Jago Tbk.
                             Direksi / Board of Directors

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