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20251121_ARTO_Laporan Informasi dan Fakta Material_31986881_lamp2.pdf

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Page 1
                                                                     Jakarta, 21 November 2025
Nomor        : S.640/JAGO-COMP/XI/2025
Lampiran     : 1
Perihal      : Keterbukaan Informasi Jadwal Pelaksanaan Program MESOP Tahap I Periode II
               Tahun 2025 dan Tahap II Periode II Tahun 2025. / Disclosure of Information
               Regarding the Exercise Window of Phase I, Period II of the MESOP Program for
               2025 and Phase II, Period II of the MESOP Program for 2025.

Kepada Yth:/ To :
Kepala Eksekutif Pengawas Pasar Modal / Executive Head of Capital Market Supervisor
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepada Yth : / To:
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 (i) Peraturan Otoritas Jasa       To comply with the (i) Financial Services
 Keuangan No. 14 /POJK.04/2019 tentang            Authority Regulation no. 14 /POJK.04/2019
 Perubahan Atas Peraturan Otoritas Jasa           concerning Amendments to Financial Services
 Keuangan Nomor 32/Pojk.04/2015 Tentang           Authority Regulation Number 32/Pojk.04/2015
 Penambahan Modal Perusahaan Terbuka              concerning Increasing Capital of Public
 Dengan Memberikan Hak Memesan Efek               Companies by Providing Pre-emptive Rights
 Terlebih Dahulu (“POJK 14/2019”); (ii) Surat     ("POJK 14/2019"); (ii) PT Bursa Efek Indonesia
 Edaran     PT     Bursa      Efek   Indonesia    Circular    Letter   No.SE-00002/BEI/03-2020
 No.SE-00002/BEI/03-2020 tentang Tata Cara        concerning Procedures for Implementing the
 Pelaksanaan Program Kepemilikan Saham            Share Ownership Program (MESOP), With this
 (MESOP), bersama surat ini Perseroan             letter, the Company discloses the window
 menyampaikan jadwal pelaksanaan MESOP            exercise for Phase I, Period I and Phase II,
 Tahap I Periode I dan Tahap II Periode I untuk   Period I of the MESOP Program for 2025 as
 tahun 2025 sebagai berikut :                     follows

    1. Periode Pelaksanaan                           1. Exercise Period
       Periode pelaksanaan untuk Tahap I                The window exercise for Phase I, Period
       Periode II dan Tahap II Periode II akan          II and Phase II, Period II will span 30
       berlangsung selama 30 hari bursa,                exchange    days,    commencing      on
       dimulai dari 1 Desember 2025 sampai              December 1, 2025, and concluding on
       dengan 15 Januari 2026                           January 15, 2026
Page 2
     2. Harga Pelaksanaan                                   2. Exercise Price
        Harga     pelaksanaan     yang      telah              The determined exercise prices are as
        ditetapkan adalah sebagai berikut :                    follows:
          Tahap I     : Rp 2.150 per saham                       Phase I     : IDR 2,150 per shares

          Tahap II    : Rp 2.150 per saham                       Phase II    : IDR 2,150 per shares


     3. Jumlah Opsi                                         3. Options Numbers
        Jumlah opsi yang dapat dikonversi                      The number of options that can be
        menjadi    saham       pada periode                    converted into shares in the period as
        sebagaimana butir nomor 1 (satu)                       stated in point number 1 (one) as follows
        adalah sebagai berikut :
                                                                 Phase I    : Maximum
          Tahap I    : Sebanyak-banyaknya                                     55,419,100 shares
                       55.419.100 lembar
                       saham
                                                                 Phase II   : Maximum 2,500,000
          Tahap II   : Sebanyak-banyaknya                                     liashares
                       2.500.000 lembar saham



 Demikian kami sampaikan. Atas perhatiannya             Please be informed accordingly. Thank you for
 kami mengucapkan terima kasih.                         your attention.



 Hormat kami/Sincerely yours,

 PT Bank Jago Tbk




 Tjit Siat Fun
 Direktur/Sekretaris Perusahaan | Director/Corporate Secretary




Tembusan:
Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Direktur Pengawasan Bank Swasta 2

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk p.2 ×2
linked person Tjit Siat Fun · Direktur/Sekretaris Perusahaan | Director/Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Bursa Efek Indonesia Edaran p.1
unresolved org Departemen Pengawasan Bank Swasta p.2

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