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20260123_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32021884_lamp1.pdf
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Jakarta, 23 Januari 2026
Nomor : S.048/JAGO-COMP/I/2026
Lampiran : -
Perihal : Laporan Hasil Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan
(Management and Employee Stock Option Program — MESOP) Tahap I & II Periode II
Tahun 2025 PT Bank Jago Tbk. / Report on the Exercise Results of Management and
Employee Stock Option Program (MESOP) Phase I & II Period II Year 2025 PT Bank
Jago Tbk.
Kepada Yth : / To :
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivatives, and Carbon
Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
2. 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 To comply with
i. Peraturan Otoritas Jasa Keuangan No. i. The Financial Services Authority Regulation
14/POJK.04/2019 tanggal 29 April 2019 No. 14/POJK.04/2019 dated 29 April 2019
tentang Perubahan atas Peraturan Otoritas concerning the Amendment to Financial
Jasa Keuangan No. 32/POJK.04/2015 Services Authority Regulation No.
tentang Penambahan Modal Perusahaan 32/POJK.04/2015 concerning Capital
Terbuka dengan Memberikan Hak Memesan Increase of Public Companies with
Efek Terlebih Dahulu (“POJK No.14/2019”) ; Pre-emptive Rights (“POJK No.14/2019”)
ii. Surat Edaran Direksi PT Bursa Efek ii. Indonesia Stock Exchange Directors’ Circular
Indonesia No. SE-00002/BEI/03-2020 Letter No. SE-00002/BEI/03-2020 regarding
perihal Tata Cara Pelaksanaan Program Procedures on the Implementation of the
Kepemilikan Saham. Share Ownership Program.
Selanjutnya merujuk pada Surat Perseroan Nomor Further to the Company's letter No.
S.640/JAGO-COMP/XI/2025 tanggal 21 November S.640/JAGO-COMP/XI/2025 dated November 21,
2025 perihal Keterbukaan Informasi Jadwal 2025, regarding Disclosure of Information Regarding
Pelaksanaan Program MESOP Tahap I Periode II the Exercise Window of Phase I, Period II of the
Tahun 2025 dan Tahap II Periode II Tahun 2025, MESOP Program for 2025 and Phase II, Period II of
Perseroan menyampaikan Laporan Hasil the MESOP Program for 2025, the Company
Pelaksanaan Konversi MESOP sebagai berikut : submits the Report on MESOP Conversion Results
as follows:
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Jenis/ Tahapan/ Jumlah yang Harga Jumlah Total Jumlah Tanggal
Type stage telah Pelaksanaan ESOP/MSOP Opsi / Pelaksanaan /
dilaksanakan / /Exercise yang belum The number of Exercise period
The Number of Price dilaksanakan dan options
options have masih berlaku*/
been exercised The number of
options that have
not been
exercised and
are still valid
MESOP I 0 Rp 2.150 115.306,600 128.350.000 1 Desember 2025 -
15 Januari 2026
MESOP II 0 Rp 2.150 9.500.000 10.000.000 1 Desember 2025 -
15 Januari 2026
*Setelah dikurangi jumlah ESOP/MSOP yang gugur/tidak lagi memenuhi persyaratan./Net of lapsed ESOP/MSOP or those no longer
meeting the eligibility criteria.
Selama periode tersebut, tidak terdapat During this period, no option rights were exercised,
pelaksanaan hak opsi sehingga realisasi resulting in zero realization of the MESOP Phase I
pelaksanaan MESOP Tahap I Periode II dan Tahap Period II and Phase II Period II 2025.
II Periode II Tahun 2025 adalah nihil.
Dengan demikian, jumlah saham Perseroan setelah Consequently, the total number of Company shares
masa pelaksanaan MESOP tersebut adalah after this MESOP exercise period remains
13.861.330.900 lembar. Hak Opsi yang belum 13,861,330,900 shares. Any unexercised option
dilaksanakan pada periode ini dapat dilaksanakan rights from this period can be exercised in
pada periode pelaksanaan selanjutnya. subsequent periods.
Demikian kami sampaikan. Atas perhatiannya kami Hereby this information is conveyed. Thank you for
mengucapkan terima kasih. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siatfun
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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Financial Services Authority
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Tjit Siatfun
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Departemen Pengawasan Bank Swasta
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