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20260706_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32108721.pdf

Other Text extracted ARTO

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 Nomor Surat                          S.401/JAGO-COMP/VII/2026

 Nama Perusahaan                      PT Bank Jago Tbk.

 Kode Emiten                          ARTO

 Lampiran                             1

 Perihal                              Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 14 Mei 2025

Batas waktu ESOP/MSOP : 14 Desember 2029


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
   MESOP             I            0          1.550    154.125.00    155.525.000 04 Mei 2026


Informasi Lain

Jumlah ESOP/MSOP yang belum dilaksanakan dan masih berlaku setelah dikurangi jumlah ESOP/MSOP yang
gugur/tidak lagi memenuhi persyaratan




 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Jago Tbk.




 Tjit Siat Fun

 Corporate Secretary/ Direktur Kepatuhan




 PT Bank Jago Tbk.
 Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
 Telepon : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,



 Nama Pengirim                        Tjit Siat Fun

 Jabatan                              Corporate Secretary/ Direktur Kepatuhan
 Tanggal dan Waktu                    07-07-2026 11:01

 Lampiran                             1. S401-Surat Pengantar.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            S.401/JAGO-COMP/VII/2026

 Issuer Name                          PT Bank Jago Tbk.

 Issuer Code                          ARTO

 Attachment                           1

 Subject                              Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 14 Mei 2025

ESOP/MSOP Deadline : 14 Desember 2029


Company reports the following matters:

                                                        Number of
                                                      ESOP/MSOP
                             Number that                             Total Number
                                         Implementati that have not               Implementation
    Type          Stage       has been                                     of
                                           on price       been                         Date
                            implemented                              ESOP/MSOP
                                                      implemented
                                                       and are still
   MESOP                I        0           1.550   154.125.00    155.525.000      04 Mei 2026



Other Information:

The number of options that have not been exercised and are still valid after net of lapsed ESOP/MSOP or those no
longer meeting the eligibility criteria.




Thus to be informed accordingly.


 Respectfully,
 PT Bank Jago Tbk.




 Tjit Siat Fun

 Corporate Secretary/ Direktur Kepatuhan




 PT Bank Jago Tbk.
 Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
 Phone : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,



 Sender Name                         Tjit Siat Fun

 Function                            Corporate Secretary/ Direktur Kepatuhan

 Date and Time                       07-07-2026 11:01

 Attachment                          1. S401-Surat Pengantar.pdf
Page 4
 This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
                                        contained within this document.

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Published7 Jul 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk. · Nama Perusahaan p.1 ×30
linked person Tjit Siat Fun · Corporate Secretary/ Direktur Kepatuhan p.1 ×5
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2

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