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20251121_ARTO_Laporan Informasi dan Fakta Material_31986881_lamp1.pdf

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                                  PT Bank Jago Tbk
                           (“Perseroan”) / (“The Company”)
Keterbukaan Informasi                      Information Disclosure

Untuk memenuhi ketentuan Peraturan         In accordance with the Financial Services
Otoritas    Jasa     Keuangan    Nomor     Authority Regulation No. 14/POJK.04/2019, an
14/POJK.04/2019 tentang Perubahan atas     amendment to POJK No. 32/POJK.04/2015
Peraturan Otoritas Jasa Keuangan Nomor     concerning Capital Increases of Public
32/POJK.04/2015 tentang Penambahan         Companies with Pre-emptive Rights ("POJK
Modal Perusahaan Terbuka dengan            14/2019"), the Company hereby announces
Memberikan Hak Memesan Efek Terlebih       the implementation of a Capital Increase
Dahulu (“POJK 14/2019”), Perseroan         without Pre-emptive Rights (PMTHMETD) for
mengumumkan pelaksanaan Penambahan         the purpose of the Employee Stock Ownership
Modal Tanpa Hak Memesan Efek Terlebih      Program or Management and Employee Stock
Dahulu    (PMTHMETD)     dalam   rangka    Option Program (MESOP), with the following
Program Kepemilikan Karyawan atau          details :
Management and Employee Stock Option
Program (MESOP) dengan rincian sebagai
berikut :

Periode Pelaksanaan                        Exercise Period
1 Desember 2025 - 15 Januari 2026          December 1st 2025 - January 15th 2026

Harga Pelaksanaan                          Exercise Price
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


Jumlah Opsi                                Number of Options
Tahap I    :   Sebanyak-banyaknya           Phase I     :       Maximum 55,419,100
               55.419.100 lembar saham                          shares

Tahap II   :   Sebanyak-banyaknya           Phase II    :       Maximum 2,500,000
               2.500.000 lembar saham                           shares

Demikian pengumuman ini disampaikan.       This announcement is hereby concluded.


                      Jakarta, 21 November / November 21st 2025
                                   PT Bank Jago Tbk.
                              Direksi / Board of Directors

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