20251215_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32013220_lamp1.pdf

4 PT Archi Indonesia Tbk.

No 0076/ARCHI/12/2025/G
Kepada Yth./To.

Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav 52-53
Jakarta 12190

u.p.cc Yth. Kadiv Penilaian Perusahaan
Dengan Hormat,

Perihal :

Laporan Hasil Pelaksanaan Program
Management and Employee Stock Option
Program (“MESOP”) Tahap Il Window

Exercise Il 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-05453/BEI.PP1/07-
2023 tanggal 11 Juli 2023 dan (iii) Surat
Informasi Rencana Periode Program Pelaksanan
MESOP Tahap II Window Exercise II tahun 2025
PT Archi Indonesia Tbk. No.
0058/ARCHI/10/2025/G tanggal 27 Oktober
2025, bersama ini kami sampaikan Laporan Hasil
Periode Pelaksanaan Program MESOP Tahap II
Window Exercise HI 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 II Window Exercise II of
2025 of PT Archi Indonesia Tbk. (“the

Company”)

With reference to (i) Circular Letter of the
Indonesia Stock Exchange No.  SE-
00002/BE!1/03-2020 regarding Procedures for the
Implementation of the Share Ownership Program
and (ii) Letter of approval regarding Share Listing
in the context of MESOP No. S-
05453/BEI.PP1/07-2023 dated 11 July 2023 and
Citi) information letter on the Plan for the
Implementation Period of the MESOP Program
Phase Ii Window Exercise II of 2025 PT Archi
Indonesia Tbk. No 005/ARCHI/10/2025/G dated
27 October 2025, we hereby convey Report on
the Implementation of MESOP Phase II Window
Exercise II of 2025 Program, as follows:

Keterangan Jumlah/Amount Description
Jumlah saham MESOP yang 80.000.000
telah diterbitkan saham/shares Pesuea Mesh Ghalen
. . Remaining Phase II option
Sisa hak opsi Tahap II yang 0 .
belum dilaksanakan hak opsi/stock option rights that have not been

exercised

Rajawali Place, 27" Floor
Jl. H.R, Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P: 462 21576 1719