Back to announcement
20250724_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31917128_lamp1.pdf
Other Text extracted ARTOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 24 Juli 2025
Nomor : S.415/JAGO-COMP/VII/2025
Lampiran : -
Perihal : Laporan Hasil Pelaksanaan Program Management and Employee Stock Option Plan
(MESOP) Tahap I Periode I dan Tahap II Periode I Tahun 2025 PT Bank Jago Tbk /
Report on the Implementation of the Management and Employee Stock Option Plan
(MESOP) Phase I Period I and Phase II Period I 2025 of PT Bank Jago Tbk
Kepada Yth : / To :
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivatives, and Carbon
Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
2. Direksi/ Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi To comply with
i. Peraturan Otoritas Jasa Keuangan No. i. The Financial Services Authority Regulation
14/POJK.04/2019 tanggal 29 April 2019 No. 14/POJK.04/2019 dated 29 April 2019
tentang Perubahan atas Peraturan Otoritas concerning the Amendment to Financial
Jasa Keuangan No. 32/POJK.04/2015 Services Authority Regulation No.
tentang Penambahan Modal Perusahaan 32/POJK.04/2015 concerning Capital
Terbuka dengan Memberikan Hak Memesan Increase of Public Companies with
Efek Terlebih Dahulu (“POJK No.14/2019”) ; Pre-emptive Rights (“POJK No.14/2019”)
ii. Surat Edaran Direksi PT Bursa Efek ii. Indonesia Stock Exchange Directors’ Circular
Indonesia No. SE-00002/BEI/03-2020 Letter No. SE-00002/BEI/03-2020 regarding
perihal Tata Cara Pelaksanaan Program Procedures on the Implementation of the
Kepemilikan Saham. Share Ownership Program.
Selanjutnya merujuk pada Surat Perseroan Nomor Further to the Company's letter No.
S.294/JAGO-COMP/V/2025 tanggal 21 Mei 2025 S.294/JAGO-COMP/V/2025 dated May 21, 2025,
perihal Jadwal Pelaksanaan Program MESOP regarding the Implementation Schedule of the
Tahap I Periode I dan Tahap II Periode I Tahun MESOP Program Phase I Period I and Phase II
Tahun 2025, Perseroan menyampaikan Laporan Period I for 2025, the Company submits the Report
Hasil Pelaksanaan Konversi MESOP sebagai on MESOP Conversion Results as follows:
berikut :
Page 2
Jenis/ Tahapan Jumlah yang Harga Jumlah Total Jumlah Tanggal
Type /stage telah Pelaksanaan ESOP/MSOP Opsi / The Pelaksanaan /
dilaksanakan / /Exercise Price yang belum number of Exercise period
The Number of dilaksanakan dan options
options have masih berlaku/The
been exercised number of options
that have not been
exercised and are
still valid
MESOP I 0 Rp 2.150 123.019.100 128.350.000 2 Juni - 16 Juli 2025
MESOP II 0 Rp 2.150 10.000.000 10.000.000 2 Juni - 16 Juli 2025
Selama periode tersebut, tidak terdapat During this period, no option rights were exercised,
pelaksanaan hak opsi sehingga realisasi resulting in zero realization of the MESOP Phase I
pelaksanaan MESOP Tahap I Periode I dan Tahap II Period I and Phase II Period I 2025. Consequently,
Periode I Tahun 2025 adalah nihil. Dengan the total number of Company shares after this
demikian, jumlah saham Perseroan setelah masa MESOP exercise period remains 13,861,330,900
pelaksanaan MESOP tersebut adalah shares. Any unexercised option rights from this
13.861.330.900 lembar. Hak Opsi yang belum period can be exercised in subsequent periods.
dilaksanakan pada periode ini dapat dilaksanakan
pada periode pelaksanaan selanjutnya.
Demikian kami sampaikan. Atas perhatiannya kami Hereby this information is conveyed. Thank you for
mengucapkan terima kasih. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siatfun
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan:
Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 2
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
Tjit Siatfun
· Direktur/Sekretaris Perusahaan
p.2
unresolved
org
Departemen Pengawasan Bank Swasta
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.