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20251215_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32013220.pdf

Other Text extracted ARCI

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 Nomor Surat                           0076/ARCHI/12/2025/G

 Nama Perusahaan                       PT Archi Indonesia Tbk

 Kode Emiten                           ARCI

 Lampiran                              1

 Perihal                               Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 19 Juni 2025

Batas waktu ESOP/MSOP : 12 Desember 2025


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             Tahap 2   80.000.000      750           0       80.000.000 01 November
                                                                                    2025

 Demikian untuk diketahui.


 Hormat Kami,
 PT Archi Indonesia Tbk




 Hidayat Dwiputro Sulaksono

 Corporate Secretary




 PT Archi Indonesia Tbk
 Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
 Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com



 Nama Pengirim                         Hidayat Dwiputro Sulaksono

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     15-12-2025 19:40

 Lampiran                              1. ARCI - Laporan Hasil Program MESOP Thp II_2025.pdf


     Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             0076/ARCHI/12/2025/G

 Issuer Name                           PT Archi Indonesia Tbk

 Issuer Code                           ARCI

 Attachment                            1

 Subject                               Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 19 Juni 2025

ESOP/MSOP Deadline : 12 Desember 2025


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         Tahap 2    80.000.000         750           0          80.000.000 01 November 2025



Thus to be informed accordingly.


 Respectfully,
 PT Archi Indonesia Tbk




 Hidayat Dwiputro Sulaksono

 Corporate Secretary




 PT Archi Indonesia Tbk
 Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
 Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com



 Sender Name                          Hidayat Dwiputro Sulaksono

 Function                             Corporate Secretary

 Date and Time                        15-12-2025 19:40

 Attachment                           1. ARCI - Laporan Hasil Program MESOP Thp II_2025.pdf


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

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Published15 Dec 2025
Pages2
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Archi Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Hidayat Dwiputro Sulaksono · Corporate Secretary p.1 ×5
unresolved person H. R. Rasuna Said p.1 ×2

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