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20260423_ARTO_Laporan Informasi dan Fakta Material_32073031_lamp2.pdf
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Jakarta, 23 April 2026
Nomor : S.232/JAGO-COMP/IV/2026
Lampiran : 1
Perihal : Keterbukaan Informasi Jadwal Pelaksanaan Program MESOP 2025-2030 Tahap I
Periode I Tahun 2026 / Disclosure of Information: Implementation Schedule of the
MESOP Program 2025-2030 Phase I Period I Year 2026
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief of Executive of Capital Market, Financial Derivative, and Carbon Exchange
Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Kepada Yth : / To:
Direksi / Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with (i) Financial Services Authority
Keuangan No. 14/POJK.04/2019 tentang Regulation No. 14/POJK.04/2019 concerning
Perubahan Atas Peraturan Otoritas Jasa the Amendment to Financial Services Authority
Keuangan Nomor 32/POJK.04/2015 Tentang Regulation No. 32/POJK.04/2015 concerning
Penambahan Modal Perusahaan Terbuka the Capital Increase of Public Companies with
Dengan Memberikan Hak Memesan Efek Pre-emptive Rights (“POJK 14/2019”); and (ii)
Terlebih Dahulu (“POJK 14/2019”); (ii) Surat Indonesia Stock Exchange Circular Letter No.
Edaran PT Bursa Efek Indonesia SE-00002/BEI/03-2020 concerning the
No.SE-00002/BEI/03-2020 tentang Tata Cara Implementation Procedures for Management
Pelaksanaan Program Kepemilikan Saham and Employee Stock Option Plan (MESOP), the
(MESOP), bersama surat ini Perseroan Company hereby submits the implementation
menyampaikan jadwal pelaksanaan MESOP schedule of the MESOP 2025-2030 Phase I
2025-2030 Tahap I Periode I Tahun 2026 Period I Year 2026 as follows:
sebagai berikut :
1. Periode Pelaksanaan 1. Exercise Period
Periode pelaksanaan untuk Tahap I The exercise period for Phase I Period I
Periode I akan berlangsung selama 30 shall be valid for 30 exchange days,
hari bursa, dimulai dari 4 Mei 2026 commencing from May 4, 2026, until
sampai dengan 22 Juni 2026. June 22, 2026.
2. Harga Pelaksanaan 2. Exercise Price
Harga pelaksanaan yang telah The determined exercise price is IDR
ditetapkan adalah Rp1.550 per saham. 1,550 per share.
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3. Jumlah Opsi 3. Options Numbers
Jumlah opsi yang dapat dikonversi The maximum number of options that
menjadi saham pada periode can be converted into shares during the
sebagaimana butir nomor 1 (satu) period as mentioned in point number 1
adalah sebanyak-banyaknya 38,656,250 (one) above is 38,656,250 shares.
lembar
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami mengucapkan terima kasih. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur & Sekretaris Perusahaan / Director & Corporate Secretary
Tembusan:
Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Kepala Departemen
Pengawasan Bank Swasta 1
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1 ×2
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Financial Services Authority
p.1 ×2
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Departemen Pengawasan Bank Swasta
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