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20260123_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32021884.pdf

Other Text extracted ARTO

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Page 1
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 Nomor Surat                          S.048/JAGO-COMP/I/2026

 Nama Perusahaan                      PT Bank Jago Tbk.

 Kode Emiten                          ARTO

 Lampiran                             1

 Perihal                              Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 25 Mei 2023

Batas waktu ESOP/MSOP : 18 Januari 2028


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
   MESOP             I            0          2.150    115.306.60    128.350.000 01 Desember
                                                                                    2025
   MESOP             II           0          2.150    9.500.000      10.000.000 01 Desember
                                                                                    2025

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Jago Tbk.




 Tjit Siat Fun

 Corporate Secretary/ Direktur Kepatuhan




 PT Bank Jago Tbk.
 Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
 Telepon : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,



 Nama Pengirim                        Tjit Siat Fun

 Jabatan                              Corporate Secretary/ Direktur Kepatuhan
 Tanggal dan Waktu                    23-01-2026 15:35

 Lampiran                             1. S048-Laporan Hasil Pelaksanaan MESOP - 011225.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
                                        yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             S.048/JAGO-COMP/I/2026

 Issuer Name                           PT Bank Jago Tbk.

 Issuer Code                           ARTO

 Attachment                            1

 Subject                               Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 25 Mei 2023

ESOP/MSOP Deadline : 18 Januari 2028


Company reports the following matters:

                                                         Number of
                                                       ESOP/MSOP
                              Number that                             Total Number
                                          Implementati that have not               Implementation
    Type          Stage        has been                                     of
                                            on price       been                         Date
                             implemented                              ESOP/MSOP
                                                       implemented
                                                        and are still
   MESOP                I         0           2.150    115.306.60      128.350.000 01 Desember 2025


   MESOP                II        0           2.150     9.500.000       10.000.000 01 Desember 2025



Thus to be informed accordingly.


 Respectfully,
 PT Bank Jago Tbk.




 Tjit Siat Fun

 Corporate Secretary/ Direktur Kepatuhan




 PT Bank Jago Tbk.
 Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
 Phone : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,



 Sender Name                          Tjit Siat Fun

 Function                             Corporate Secretary/ Direktur Kepatuhan

 Date and Time                        23-01-2026 15:35

 Attachment                           1. S048-Laporan Hasil Pelaksanaan MESOP - 011225.pdf


        This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
                                               contained within this document.

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Published23 Jan 2026
Pages2
Characters4,439
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk. · Nama Perusahaan p.1 ×30
linked person Tjit Siat Fun · Corporate Secretary/ Direktur Kepatuhan p.1 ×5
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2

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