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20251027_ARCI_Laporan Informasi dan Fakta Material_31979912_lamp1.pdf
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N . PT Archi Indonesia Tbk. No 1 0059/ARCHI/10/2025/G Kepada Yin./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 Dengan Hormat, Perihal: Informasi Rencana Periode Pelaksanaan Tahap III Window Exercise 1 Tahun 2025 Program Management and Employee Stock Option Program (“MESOP”) PT Archi Indonesia Tbk. (“Perseroan”) Mengacu kepada Surat Edaran PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 mengenai Tata Cara Pelaksanaan Program Kepemilikan Saham, bersama ini kami sampaikan informasi rencana Tahap III Window Exercise | Tahun 2025 Periode Pelaksanaan Program MESOP Perseroan sebagai berikut: 1. Periode Pelaksanaan Periode pelaksanaan Tahun 2025 akan berlangsung selama 30 hari bursa sejak tanggal 1 November 2025 sampai dengan tanggal 12 Desember 2025. 2. Harga Pelaksanaan Harga pelaksanaan yang telah ditetapkan sebelumnya adalah Rp750,- (tujuh ratus lima puluh Rupiah) per saham. Jakarta, 27 Oktober/October 2025 Dear Sir, Re: Information on the Plan for the Phase III Window Exercise I of 2025 Implement Period of PT Archi Indonesia Tbk.'s (“Company”) Management and Employee Stock Option Program (“MESOP”) Referring to the Circular Letter of the Indonesia Stock Exchange No. SE-00002/BEI/03-2020 regarding Procedures for the Implementation of the Share Ownership Program, we hereby convey information on the plan for Phase III Window Exercise I of 2025 Implementation Period of the Company's MESOP Program as follows: 1. Implementation Period The implementation period of 2025 will last for 30 trading days from 1 November 2025 to 12 December 2025. 2. Execution Price The pre-determine exercise price is Rp750,- (seven hundred fifty Rupiah) per share. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:-46221576 1719
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h « PT Archi Indonesia Tbk. 3. Jumlah Opsi 3. Option Numbers Jumlah opsi yang dapat dikonversi untuk The amount of convertible options for this periode ini adalah sebanyak-banyaknya period is a maximum of 80,000,000 sejumlah 80.000.000 (delapan puluh juta) (eighty million) shares. lembar saham. Demikian kami sampaikan keterbukaan Hereby this public disclosure is conveyed. informasi ini. Atas perhatiannya kami ucapkan — Thank you for your attention. terima kasih. Hormat Kami/ Yours Faithfully, PT Archi Indonesia Tbk. Archi Indonesia Tbk. y Hidayat Dwiputro Sulaksono Sekretaris Perusahaan/ Corporate Secretary Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 21576 1719
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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I Gede Nyoman Yetna
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Indonesia Stock Exchange
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