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20251215_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32013221_lamp1.pdf
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4 PT Archi Indonesia Tbk. No 0077/ARCHI/12/2025/G Kepada Yth./To. Bapak | Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 u.pJce Yth. Kadiv Penilaian Perusahaan Dengan Hormat, Perihal : Laporan Hasil Pelaksanaan Program Management and Employee Stock Option Program (“MESOP”) Tahap III Window Exercise | Tahun 2025 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- 06009/BEI.PP1/086-2024 tanggal 13 Juni 2024 dan (iii) Surat Informasi Rencana Periode Program Pelaksanan MESOP Tahap III Window Exercise I tahun 2025 PT Archi Indonesia Tbk. No. 0059/ARCHI/10/2025/G tanggal 27 Oktober 2025, bersama ini kami sampaikan Laporan Hasil Periode Pelaksanaan Program MESOP Tahap III Window Exercise | tahun 2025 sebagai berikut: Jakarta,15 Desember/December 2025 Dear Sir, Re: Report on the Implementation of Management and Employee Stock Option Program (“MESOP”) Phase III Window Exercise I of 2025 of PT Archi Indonesia Tbk. (“the Company”) With reference to (i) Circular Letter of the Indonesia — Stock Exchange No. SE- 00002/BE!/03-2020 regarding Procedures for the Implementation ofthe Share Ownership Program and (if) Letter of approval regarding Share Listing in the context of MESOP No. S- 06009/BEI.PP1/06-2024 dated 13 June 2024 and Ci) information letter on the Plan for the Implementation Period of the MESOP Program Phase III Window Exercise | of 2025 PT Archi Indonesia Tbk. No 005WARCHI/10/2025/G dated 27 October 2025, we hereby convey Report on the Implementation of MESOP Phase III Window Exercise I of 2025 Program, as follows: Keterangan Jumlah/Amount Description Jumlah saham MESOP yang telah 80.000.000 diterbitkan saham/shares su MESOenales Sisa hak opsi Tahap III yang belum 0 Ba Sei kh ama " : ente dilaksanakan hak opsi/stock option 9 exercised Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:-46221 576 1719
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4 . PT Archi Indonesia Tbk. Jumlah saham Perseroan sebelum 25.155.000.000 Number of Company shares penambahan saham/shares before addition Jumlah saham Perseroan setelah 25.235.000.000 Number of Company shares penambahan saham/shares after addition Demikian kami sampaikan. Atas perhatiannya Hereby this information is conveyed. Thank you kami ucapkan terima kasih. for your attention. Hormat Kami/ Yours Faithfully, PT Archi Indonesia Tbk. " Archi Indonesia Tbk. at Dwiputro Sulaksono taris Perusahaan/ Corporate Secretary Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel, Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 21576 1719
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