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20251027_ARCI_Laporan Informasi dan Fakta Material_31979906_lamp1.pdf
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hh . PT Archi Indonesia Tbk. No 1 0058/ARCHI/10/2025/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 Dengan Hormat, Perihal: Informasi Rencana Periode Pelaksanaan Tahap II Window Exercise II 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 Il Window Exercise Il 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 II Window Exercise II 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 II Window Exercise II 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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1 / PT Archi Indonesia Tbk. 3. Jumlah Opsi 3. Jumlah opsi yang dapat dikonversi untuk periode ini adalah sebanyak-banyaknya sejumlah 80.000.000 (delapan puluh juta) lembar saham. Option Numbers The amount of convertible options for this period is a maximum of 80,000,000 (eighty million) shares. 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. 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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