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20231213_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31559197_lamp1.pdf
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4 PT Archi Indonesia Tbk. No 0071/ARCHI/12/2023/G Kepada Yth./To. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 u.p.lcc Yth. Kadiv Penilaian Perusahaan Dengan Hormat, Perihal : Laporan Hasil Pelaksanaan Program Management and Employee Stock Option Program (“MESOP”) Tahap 1 Window Exercise Il Tahun 2023 PT Archi Indonesia Tbk. (“Perseroan”) Mengacu kepada (i) Surat Edaran PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 mengenai Tata Cara Pelaksanaan Program Kepemilikan Saham (ii) Surat Persetujuan Pencatatan Efek dalam rangka MESOP No. S-07201/BEI.PP1/10- 2021 tanggal 7 Oktober 2021 dan (iii) Surat Informasi Rencana Periode Program Pelaksanan MESOP Tahap I Window Exercise II tahun 2023 PT Archi Indonesia Tbk. No. 0066/ARCHI/10/2023/6 tanggal 25 Oktober 2023, bersama ini kami sampaikan Laporan Hasil Periode Pelaksanaan I Program MESOP Tahap | Window Exercise II tahun 2023 sebagai berikut: Jakarta,13 Desember/December 2023 Dear Sir, Re: Report on the Implementation of Management and Employee Stock Option Program (“MESOP”) Phase I Window Exercise II of 2023 of PT Archi Indonesia Tbk. (“the Company”) With reference to (i) Circular Letter of the Indonesia Stock Exchange No. SE- 00002/BEI/03-2020 regarding Procedures for the Implementation of the Share Ownership Program and (ii) Letter of approval regarding Share Listing in the context of MESOP No. S- 07201/BEI.PP1/10-2021 dated 7 October 2021 and (iii) information letter on the Plan for the Implementation Period of the MESOP Program Phase I Window Exercise II of 2023 PT Archi Indonesia Tbk. No 0066/ARCHI/10/2023/G dated 25 October 2023, we hereby convey Report on the Implementation of MESOP Phase I Window Exercise II of 2023 Program, as follows: Keterangan Jumlah/Amount Description Jumlah saham MESOP yang telah 0 saham/share Issued MESOP shares diterbitkan . . Remaining Phase I option rights Sisa hak opsi Tahap I yang belum 240.000.000 : dilaksanakan hak opsi/stock option ihat have not been exercised Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 215761719
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h PT Archi Indonesia Tbk. Jumlah saham Perseroan sebelum 24.835.000.000 Number of Company shares penambahan saham/shares before addition Jumlah saham Perseroan setelah 24.835.000.000 Number of Company shares penambahan saham/shares after addition Demikian kami sampaikan. Atas perhatiannya MHereby this information is conveyed. Thank you kami ucapkan terima kasih. for your aftention. Hormat Kami/ Yours Faithfully, PT Archi Indonesia Tbk. Archi Indonesia Tbk. t Dwiputro Sulaksono Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 215761719
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