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20250423_ARCI_Laporan Informasi dan Fakta Material_31877305_lamp1.pdf
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4 £ PT Archi Indonesia Tbk. No 1 0015/ARCHI/4/2025/G Kepada Yth./To. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Dengan Hormat, Perihal: Informasi Rencana Periode Pelaksanaan Tahap II Window Exercise | Tahun 2025 Program Management and Employee Stock Option Program (“MESOP”) PT Archi Indonesia Tbk. (“Perseroan”) Mengacu kepada Surat Edaran PT Bursa Efek Indonesia No. SE-00002/BE1/03-2020 mengenai Tata Cara Pelaksanaan Program Kepemilikan Saham, bersama ini kami sampaikan informasi rencana Tahap II Window Exercise | Tahun 2025 Periode Pelaksanaan Program MESOP Perseroan sebagai berikut: 1. Periode Pelaksanaan Periode pelaksanaan Tahun 2025 akan berlangsung selama 30 hari bursa sejak tanggal 1 Mei 2025 sampai dengan tanggal 20 Juni 2025. 2. Harga Pelaksanaan Harga pelaksanaan yang telah ditetapkan sebelumnya adalah Rp750.- (tujuh ratus lima puluh Rupiah) per saham. Jakarta, 24 April 2025 Dear Sir, Re: Information on the Plan for the Phase II Window Exercise | of 2025 Implement Period of PT Archi Indonesia Tbk.'s (“Company”) Management and Employee Stock Option Program (“MESOP”) Referring to the Circular Letter of the Indonesia Stock Exchange No. SE-00002/BE1/03-2020 regarding Procedures far the Implementation of the Share Ownership Program, we hereby convey information on the plan for Phase II Window Exercise 1 of 2025 Implementation Period of the Company's MESOP Program as follows: 1. Implementation Period The implementation period of 2025 will last for 30 trading days from 1 May 2025 to 20 June 2025. 2. Execution Price The pre-determine exercise price is Rp750,- (seven hundred fifty Rupiah) per Share. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P: 462 21576 1719
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h , PT Archi Indonesia Tbk. 3. Jumlah Opsi 3. Option Numbers Jumlah opsi yang dapat dikonversi untuk The amount of convertible options for this periode ini adalah sebanyak-banyaknya period is a maximum of 80,000,000 sejumlah 80.000.000 (delapan puluh juta) (eighty million) shares. lembar saham. Demikian kami sampaikan keterbukaan Hereby this public disclosure is conveyed. informasi ini. Atas perhatiannya kami ucapkan — Thank you for your attention. terima kasih. Hormat Kami/ Yours Faithfully, PT Archi Indonesia Tbk. Sekrstaris Perusahaan/ Corporate Secretary Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 21 5761719
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I Gede Nyoman Yetna
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Indonesia Stock Exchange
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