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20250924_BUKA_Laporan Informasi dan Fakta Material_31952146_lamp2.pdf
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PT BUKALAPAK.COM Tbk (“Perseroan”) Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK No. 14/2019”), dengan ini diumumkan bahwa Perseroan akan melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) dalam rangka pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan (Management and Employee Stock Option Program ! “MESOP”) II. Periode pelaksanaan MESOP II akan dimulai pada tanggal 1 Oktober 2025 sampai dengan tanggal 12 November 2025 (“Periode Pelaksanaan"), dengan uraian sebagai berikut: Hak opsi yang belum dikonversi pada akhir Periode Pelaksanaan ini, dapat dikonversi pada jadwal periode pelaksanaan berikutnya. Demikian pengumuman ini disampaikan dalam rangka memenuhi ketentuan POJK No. 14/2019. Jakarta, 24 September 2025 PT BUKALAPAK.COM Tbk Direksi PT BUKALAPAK.COM Tbk (the “Company”) Referring to Article 43A of the Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increases in Public Companies with Pre-emptive Rights (“POJK No. 14 /2019”), it is hereby announced that the Company will implement Capital Increase Without Pre-emptive Rights (PMTHMETD) for the purpose of exercising the Company's Management and Employee Stock Option Program (“MESOP”) |. The exercise period will commence on October 1", 2025 until November 12”, 2025 (“Exercise Period”), with the following details: Any unconverted options at the end of this Exercise Period can be exercised in the subseguent exercise periods. This announcement is submitted to comply with the provisions of POJK No. 14/2019. Jakarta, September 24”, 2025 PT BUKALAPAK.COM Tbk Board of Directors
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