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20250924_BUKA_Laporan Informasi dan Fakta Material_31952138_lamp1.pdf

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Page 1 OCR 0.936
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”) I. Periode
pelaksanaan MESOP | 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 Articde 43A of the Financial Services Authority Regulation No.
14/POJK.04/2019 conceming Amendments to the Financial Services Authority
Regulation No. 32/POJK.04/2015 conceming 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”) I. 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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Size0.09 MB
Published24 Sep 2025
Pages1
Characters1,923
Text sourceOCR
OCR confidence0.936

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org PT BUKALAPAK. p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org COM Tbk p.1 ×4
unresolved org Financial Services Authority p.1 ×2

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