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20231025_ARCI_Laporan Informasi dan Fakta Material_31471601_lamp1.pdf
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PT Archi Indonesia Tbk.
No : 0066/ ARCH 1/10/2023/G Jakarta, 25 Oktober 2023
Kepada Yth./To.
Bapak I Gede Nyoman Yetna
Direkb.,ir Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
JI. Jend. Sudirniari Kav'52-53
Jakarta 12190
Dengan Hormat, Dear Sir,
Perihal: Re:
lnformasi Rencana Periode Pelaksanaan Information on the Plan for the Phase I
Tahap I Window Exercise II Tahun 2023 Window Exercise II of 2023 Implement Period
Program Management and Employee Stock of PT Archi Indonesia Tbk. 's (" Company'')
Option Program ("MESOP") PT Archi Management and Employee Stock Option
Indonesia Tbk. ("Perseroan") Program ("MESOP'J
Mengacu kepada Surat Edaran PT Bursa Efek Referring to the Circular Letter of the Indonesia
Indonesia No. SE-00002/BEl/03-2020 mengenai Stock Exchange No. SE-00002/BEl/03-2020
Tata Cara Pelaksanaan Program Kepemilikan regarding Procedures for the Implementation of
Saham, bersama ini kami sampaikan informasi the Share Ownership Program, we hereby
rencana Tahap I Window Exercise II Tahun 2023 convey information on the plan for Phase I
Periode Pelaksanaan Program MESOP Window Exercise II of 2023 Implementation
Perseroan sebagai berikut: Period of the Company's MESOP Program as
follows:
1. Periode Pelaksanaan 1. Implementation Period
Periode pelaksanaan Tahun 2023 akan The implementation period of 2023 will
berlangsung selama 30 hari bursa sejak last for 30 trading days from 1 November
tanggal 1 November 2023 sampai 2023 to 12 December 2023.
dengan tanggal 12 Desember 2023.
2. Harga Pelaksanaan 2. Execution Price
Harga pelaksanaan yang telah ditetapkan The pre-determine exercise price is
sebelumnya adalah Rp750,- (tujuh ratus Rp750,- (seven hundred fifty Rupiah) per
lima puluh Rupiah) per saham. share.
Rajawali Place, 27th Floor
JI. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kee. Setiabudi, Jakarta Selatan, 1291O
P:+62 21576 1719
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