20250704_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31911575_lamp1.pdf

                                  PT Archi Indonesia Tbk.


No          : 0043/ARCHl/7/2025/G                                          Jakarta,4 Juli/July 2025

Kepada Yth./To.
Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
JI. Jend. Sudirman Kav 52-53
Jakarta 12190

u.p./cc     : Yth. Kadiv Penilaian Perusahaan

Dengan Hormat,                                          Dear Sir,
Perihal :                                         Re :
Laporan      Hasil   Pelaksanaan          Program Report on the Implementation of Management
Management and Employee Stock Option and Employee Stock Option Program
Program ("MESOP") Tahap II Window ("MESOP'? Phase II Window Exercise I of
Exercise I Tahun 2025 PT Archi Indonesia 2025 of PT Archi Indonesia Tbk. ("the
Tbk. ("Perseroan")                       Company'?

Mengacu kepada (i) Surat Edaran PT Bursa Efek           With reference to (i) Circular Letter of the
Indonesia No. SE-00002/BEl/03-2020 mengenai            Indonesia       Stock    Exchange      No.     SE­
Tata Cara Pelaksanaan Program Kepemilikan              00002/BEl/03-2020 regarding Procedures for the
Saham (ii) Surat Persetujuan Pencatatan Efek           Implementation of the Share Ownership Program
dalam rangka MESOP No. S-07201/BEI.PP1/10-             and (ii) Letter of approval regarding Share Listing
2021 tanggal 7 Oktober 2021 dan (iii) Surat            in   the     context    of MESOP No.             S­
lnformasi Rencana Periode Program Pelaksanan           07201/BEI.PP1/10-2021 dated 7 October 2021
MESOP Tahap II Window Exercise I tahun 2025            and (iii) information letter on the Plan for the
PT      Archi      Indonesia      Tbk.      No.        Implementation Period of the MESOP Program
0015/ARCHl/4/2025/G tanggal 24 April 2025,             Phase II Window Exercise I of 2025 PT Archi
bersama ini kami sampaikan Laporan Hasil               Indonesia Tbk. No 0015/ARCHl/4I2025/G dated
Periode Pelaksanaan I Program MESOP Tahap              24 April 2025, we hereby convey Report. on the
II Window Exercise I tahun 2025 sebagai berikut:       Implementation of MESOP Phase II Window
                                                       Exercise I of 2025 Program, as follows:



             Keterangan                       Jumlah/Amount                          Description
Jumlah saham MESOP yang telah
                                                0 saham/share                        Issued MESOP shares
diterbitkan
                                                                                  Remaining Phase II option
Sisa hak opsi Tahap II yang belum                80.000.000
                                                                                   rights that have not been
dilaksanakan                                hak opsi/stock option
                                                                                                   exercised




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