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20260706_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32108721_lamp1.pdf
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Jakarta, 6 Juli 2026
Nomor : S.401/JAGO-COMP/VII/2026
Lampiran : -
Perihal : Laporan Hasil Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan
(Management and Employee Stock Option Program — MESOP) 2025-2030 Tahap I
Periode I Tahun 2026 / Report on the Implementation Results of the Management and
Employee Stock Option Program (MESOP) 2025-2030, Phase I, Period I, 2026
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/Madam,
Untuk memenuhi : In compliance with:
i. Peraturan Otoritas Jasa Keuangan No. i. Financial Services Authority Regulation No.
14/POJK.04/2019 tanggal 29 April 2019 14/POJK.04/2019 dated April 29, 2019
tentang Perubahan atas Peraturan Otoritas regarding the Amendment to Financial
Jasa Keuangan No. 32/POJK.04/2015 Services Authority Regulation No.
tentang Penambahan Modal Perusahaan 32/POJK.04/2015 regarding the 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”);
dan and
ii. Surat Edaran Direksi PT Bursa Efek ii. Circular Letter of the Board of Directors of PT
Indonesia No. SE-00002/BEI/03-2020 perihal Bursa Efek Indonesia No.
Tata Cara Pelaksanaan Program Kepemilikan SE-00002/BEI/03-2020 regarding the
Saham. Procedures for Implementing the Stock
Ownership Program.
Selanjutnya merujuk pada Surat Perseroan Nomor Furthermore, with reference to the Company's Letter
S.232/JAGO-COMP/IV/2026 tanggal 23 April 2026, Number S.232/JAGO-COMP/IV/2026 dated April 23,
Perseroan menyampaikan Laporan Hasil 2026, the Company hereby submits the Report on
Pelaksanaan Konversi MESOP sebagai berikut : the Results of MESOP Conversion Implementation
as follows:
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Jenis Tahapan Jumlah yang telah Harga Jumlah ESOP/MSOP Total Jumlah Tanggal Pelaksanaan
dilaksanakan Pelaksanaan yang belum Opsi
dilaksanakan dan
masih berlaku*
Type Stage The Number of options Exercise Price The number of options The number of Exercise period
have been exercised that have not been options
exercised and are still
valid*
MESOP I 0 1.550 154.125.000 155.525.000 4 Mei - 22 Juni 2026
2025-2030
*Setelah dikurangi jumlah ESOP/MSOP yang gugur/tidak lagi memenuhi persyaratan./Net of lapsed ESOP/MSOP or those no longer
meeting the eligibility criteria.
Selama periode tersebut, tidak terdapat pelaksanaan During the said period, no option rights were
hak opsi sehingga realisasi pelaksanaan MESOP exercised; therefore, the actual implementation of the
2025-2030 Tahap I Periode I tahun 2026 adalah nihil. MESOP 2025-2030 Phase I, Period I, 2026 is nil.
Dengan demikian, jumlah saham Perseroan setelah Consequently, the total number of the Company’s
masa pelaksanaan MESOP tersebut adalah shares following the said MESOP exercise period is
13.861.330.900 lembar. Hak Opsi yang belum 13,861,330,900 shares. Any unexercised Option
dilaksanakan pada periode ini dapat dilaksanakan Rights in this period may be exercised in the
pada periode pelaksanaan selanjutnya. subsequent implementation period.
Demikian kami sampaikan. Atas perhatiannya kami We thank you for your attention.
mengucapkan terima kasih.
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, Kepala Departemen Pengawasan Bank Swasta 1
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Tjit Siatfun
· Direktur/Sekretaris Perusahaan
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Departemen Pengawasan Bank Swasta
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