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20250924_BUKA_Laporan Informasi dan Fakta Material_31952146_lamp1.pdf
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Jakarta, 24 September 2025
No. : 942/BL/CORSEC/SURAT/IX/2025
Lamp./Attach.: 1 (satu/one)
Kepada Yth./To :
1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal/
Executive Chief of the Capital Market Supervisory
2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan/
Director of Corporate Valuation
Perihal/ : Keterbukaan Informasi terkait Dimulainya Periode Pelaksanaan
Subject Management and Employee Stock Option Program (“MESOP”) II PT
BUKALAPAK.COM Tbk ("Perseroan”) / Disclosure of Information on the
Commencement of Exercise Period for Management and Employee Stock
Option Program (“MESOP”) II of PT BUKALAPAK.COM Tbk
(“Company”)
Merujuk kepada Pasal 43A Peraturan OJK No. 32/POJK.04/2015 tentang Penambahan
Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu
(sebagaimana diubah dengan Peraturan OJK No. 14/POJK.04/2019) dan Surat Edaran BEI
Nomor SE-00002/BEI/03- 2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan
Program Kepemilikan Saham, bersama ini kami sampaikan keterbukaan informasi
sehubungan dengan pelaksanaan MESOP II Perseroan sebagai berikut: / Referring to Article
43A of OJK Regulation No. 32/POJK.04/2015 concerning Capital Increase with
Pre-Emptive Rights (as amended by OJK Regulation No. 14/POJK.04/2019) and BEI
Circular Letter Number SE- 00002/BEI/03-2020 dated March 2, 2020 regarding
Procedures for the Implementation of the Share Ownership Program, we hereby submit the
disclosure of information concerning the implementation of the Company’s MESOP II as
follows:
No. Keterangan/Description Penjelasan/ Explanation
1 Periode Pelaksanaan/ Exercise 30 hari bursa terhitung sejak tanggal 1 Oktober
Period 2025 sampai dengan tanggal 12 November 2025/
30 exchange days since October 1st, 2025 –
November 12th, 2025.
2 Harga Pelaksanaan yang Telah Rp189,- per saham/shares
Ditetapkan Sebelumnya/
Pre-determined Exercise Price
3 Jumlah Hak Opsi yang Jumlah hak opsi yang dikonversi untuk periode
Dikonversi Untuk Periode pelaksanaan sebanyak-banyaknya 4.019.592.620
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Pelaksanaan Ini / Total saham dan hak opsi yang belum dikonversi pada
Options Converted during this periode pelaksanaan ini dapat dilakukan pada
Exercise Period periode pelaksanaan berikutnya/ The maximum
options that can be converted during this exercise
period is 4,019,592,620 shares. Any unconverted
options at the end of this exercise period can be
exercised in subsequent exercise periods.
Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami
mengucapkan terima kasih / Thank you for your attention and cooperation.
Hormat kami/Sincerely,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/
Corporate Secretary
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Financial Services Authority
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Indonesia Stock Exchange
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COM Tbk
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