20251215_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32013218_lamp1.pdf

Ih PT Archi Indonesia Tbk.

No 0075/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.pJcc Yth. Kadiv Penilaian Perusahaan

Dengan Hormat,

Perihal :

Laporan Hasil Pelaksanaan Program
Management and Employee Stock Option
Program (“MESOP”) Tahap 1 Window

Exercise Il Tahun 2025 PT Archi Indonesia
Tbk. (“Perseroan”)

Mengacu kepada (i) Surat Edaran PT Bursa Efek
Indonesia No. SE-00002/BE1/03-2020 mengenai
Tata Cara Pelaksanaan Program Kepemilikan
Saham (ii) Surat Persetujuan Pencatatan Efek
dalam rangka MESOP No. S-07201/BEI.PP1/10-
2021 tanggal 7 Oktober 2021 dan (iii) Surat
Informasi Rencana Periode Program Pelaksanan
MESOP Tahap | Window Exercise II tahun 2025
PT Archi Indonesia Tbk. No.
0057/ARCHI/10/2025/G tanggal 27 Oktober
2025, bersama ini kami sampaikan Laporan Hasil
Periode Pelaksanaan Program MESOP Tahap I
Window Exercise II tahun 2025 sebagai berikut:

Keterangan
Jumiah saham MESOP yang
telah diterbitkan

Sisa hak opsi Tahap | yang
belum dilaksanakan

Jumlah/Amount

240.000.000 saham'/shares

hak opsi/stock option

Jakarta, 15 Desember/December 2025

Dear Sir,

Re:

Report on the Implementation of Management
and Employee Stock Option Program
(“(MESOP”) Phase I 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/BEI/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-
07201/BEI.PP1/10-2021 dated 7 October 2021
and (ili) information letter on the Plan for the
Implementation Period of the MESOP Program
Phase I Window Exercise II of 2025 PT Archi
Indonesia Tbk. No 0057/ARCHI/12/2025/G dated
27 October 2025, we hereby convey Report on
the Implementation of MESOP Phase I Window
Exercise II of 2025 Program, as follows:

Description

Issued MESOP shares

Remaining Phase I option
rights that have not been
exercised

0

Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P: 462215761719