20250704_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31911571_lamp1.pdf

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                                    PT Archi Indonesia Tbk.


No        : 0042/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 I Window                         ("MESOP'? Phase I Window Exercise II of
Exercise II 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 I Window Exercise II tahun 2025             and (iii) information letter on the Plan for the
PT      Archi      Indonesia      Tbk.      No.         Implementation Period of the MESOP Program
0014/ARCHl/4/2025/G tanggal 24 April 2025,              Phase I Window Exercise II of 2025 PT Archi
bersama ini kami sampaikan Laporan Hasil                Indonesia Tbk. No 0014/ARCHl/4I2025/G dated
Periode Pelaksanaan I Program MESOP Tahap               24 April 2025, we hereby convey Report on the
I Window Exercise II tahun 2025 sebagai berikut:        Implementation of MESOP Phase I Window
                                                        Exercise II of 2025 Program, as follows:



            Keterangan                         Jumlah/Amount                          Description
Jumlah saham MESOP yang telah
                                                O saham/share                         Issued MESOP shares
diterbitkan
                                                                             Remaining Phase I option rights
Sisa hak opsi Tahap I yang belum                 240.000.000
                                                                               that have not been exercised
dilaksanakan                                 hak opsi/stock option




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