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20250523_BUKA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31888981_lamp1.pdf
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Jakarta, 23 Mei 2025/ May 23rd, 2025
No. : 862/BL/CORSEC/SURAT/V/2025
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
2. PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal/ : Laporan Hasil Pelaksanaan Management and Employee Stock Option
Subject Program (“MESOP”) II PT BUKALAPAK.COM Tbk ("Perseroan”)/
Report on Implementation Result of Management and Employee Stock
Option Program (“MESOP”) II PT BUKALAPAK.COM Tbk (the
“Company”)
Melalui surat ini, kami atas nama Perseroan, menyampaikan informasi sebagaimana
disyaratkan dalam (i) Peraturan OJK No. 14/POJK.04/2019 tentang Perubahan atas Peraturan
OJK No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan
Memberikan Hak Memesan Efek Terlebih Dahulu ("POJK 14/2019"), (ii) Peraturan I-A Surat
Keputusan Direksi BEI No. KEP-00101/BEI/12-2021 Tahun 2021 tentang Perubahan
Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang
Diterbitkan oleh Perusahaan Tercatat (“Peraturan I-A”) dan (iii) Surat Edaran BEI No.
SE-00002/BEI/03-2020 tentang Tata Cara Pelaksanaan Program Kepemilikan Saham (“SE
02/2020”), sebagai berikut:
Through this letter, on behalf of the Company, we submit the information as required in (i)
OJK Regulation No. 14/POJK.04/2019 concerning Amendments to OJK Regulation No.
32/POJK.04/2015 concerning Increase in Capital of Public Companies by Granting
Pre-emptive Rights (“POJK 14/2019”), (ii) Regulation I-A Decree of the Board of Directors
of the IDX No. KEP-00101/IDX/12-2021 Year 2021 concerning Amendment to Rule Number
I-A concerning Listing of Shares and Equity Securities Other Than Shares Issued by Listed
Companies (“Rule I-A”) and (iii) IDX Circular Letter No. SE- 00002/BEI/03-2020
concerning Procedures for Implementation of the Share Ownership Program (“SE
02/2020”), as follows:
Nama Emiten / Issuer : PT BUKALAPAK.COM Tbk
Bidang Usaha / Business Activity : E-commerce, Teknologi, Platform Online &
Offline /E-commerce, Technology, Online and
Offline Platforms
Telepon / Telephone : +62 21 5098 2008
Faksimili / Facsimile : -
Alamat surat elektronik / e-mail : corsec@bukalapak.com
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No. Keterangan/Description Penjelasan/ Explanation
1 Tanggal Kejadian 23 Mei 2025/ May 23rd, 2025
Date of event
2 Uraian Informasi atau Fakta Keterbukaan ini dibuat sehubungan dengan
Material / Description of Material MESOP II yang merujuk kepada Surat BEI No.
Information or Facts S-05016/BEI.PP2/06-2023 tanggal 26 Juni
2023 tentang Persetujuan Pencatatan Efek
dalam Rangka MESOP II sebagaimana telah
diumumkan oleh BEI melalui Pengumuman
Bursa No.
Peng-ESP-00005/BEI.PP2/07-2023 melalui
laman www.idx.co.id. (“Persetujuan
Pra-Pencatatan”)./
This disclosure is made in connection with
MESOP II, referring to the IDX Letter No.
S-05016/BEI.PP2/06-2023 dated June 26th,
2023, concerning the Approval for the Listing
of Securities in the Context of MESOP II, as
previously announced by the IDX through
Exchange Announcement No.
Peng-ESP-00005/BEI.PP2/07-2023 on the
website www.idx.co.id page (“Pre-Listing
Approval”).
Hasil MESOP II Tahun 2025 dengan periode
pelaksanaan terhitung sejak tanggal 1 April
2025 sampai dengan tanggal 23 Mei 2025
(“Periode Pelaksanaan”) adalah sebagai
berikut:/
The results of MESOP II for the year 2025,
with the exercise period commencing on April
1, 2025 and ending on May 23, 2025 (the
“Exercise Period”), are as follows:
a. Jumlah opsi yang telah dilaksanakan
sebanyak nihil./ The number of options
that has been exercised is nil.
b. Jumlah opsi yang belum dilaksanakan dan
masih berlaku sebanyak-banyaknya
4.019.592.620 saham. / The number of
options that have not been implemented
and are still valid is a maximum amount
of up to 4.019.592.620 shares.
c. Jumlah opsi yang belum dilaksanakan dan
habis masa berlakunya sebanyak nihil./
The number of options that have not been
exercised and have expired is nil.
Pelaksanaan MESOP II Perseroan akan
dilaksanakan sesuai dengan tanggal vesting
yang disepakati antara peserta dan
Perseroan./
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The implementation of the Company’s MESOP
II shall be carried out in accordance with the
vesting dates agreed upon between the
participants and the Company.
3 Dampak kejadian, informasi atau Tidak terdapat dampak terhadap kegiatan
fakta material tersebut terhadap operasional, hukum, kondisi keuangan, atau
kegiatan operasional, hukum, kelangsungan usaha Perseroan./
kondisi keuangan, atau
kelangsungan usaha Emiten atau There is no impact on the operational, legal,
Perusahaan Publik/ financial condition or business continuity of
Impact of such material the Company.
information or fact to the
Company’s operational, law,
financial condition, or business of
the Issuer or Public Company
4 Keterangan lain-lain -
Other information
Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami
mengucapkan terima kasih.
Now therefore, thank you for your attention and cooperation.
Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/
Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
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Financial Services Authority
p.1
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Indonesia Stock Exchange
p.1
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COM Tbk
p.1 ×4
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