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20260325_BUKA_Laporan Informasi dan Fakta Material_32055012_lamp2.pdf
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PT BUKALAPAK.COM Tbk
(“Perseroan”)
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”), dengan ini diumumkan bahwa Perseroan
akan melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(PMTHMETD) dalam rangka pelaksanaan Program Kepemilikan Saham Manajemen dan
Karyawan (Management and Employee Stock Option Program ! “MESOP") I. Periode
pelaksanaan MESOP | akan dimulai pada tanggal 1 April 2026 sampai dengan tanggal
18 Mei 2026 ("Periode Pelaksanaan”), dengan uraian sebagai berikut:
Harga pelaksanaan yang telah ditetapkan sebelumnya : Rp 783 per saham.
Jumlah hak opsi yang dapat dikonversi pada Periode Pelaksanaan ini, yang merupakan
periode pelaksanaan terakhir dalam Program MESOP I, adalah sebanyak-banyaknya
4.973.658.437,
Demikian pengumuman ini disampaikan dalam rangka memenuhi ketentuan POJK No.
14/2019.
Jakarta, 25 Maret 2026
PT BUKALAPAK.COM Tbk
Direksi
PT BUKALAPAK.COM Tbk (the “Company”)
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”), it is hereby announced that the
Company will implement Capital Increase Without Pre-emptive Rights (PMTHMETD) for
the purpose of exercising the Company's Management and Employee Stock Option
Program ("MESOP") I. The exercise period will commence on April 1“, 2026 until May
18", 2026 (“Exercise Period”), with the following details:
Pre-determined exercise price : Rp 783 per shares.
The number of option rights that may be converted options during this Exercise Period,
which constitutes the final exercise periods of MESOP I, is up to 4,973,658,437 shares.
This announcement is submitted to comply with the provisions of POJK No. 14/2019.
Jakarta, March 25", 2026
PT BUKALAPAK.COM Tbk
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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COM Tbk
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Financial Services Authority
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