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20250423_ARCI_Laporan Informasi dan Fakta Material_31877305_lamp1.pdf

Other Text extracted ARCI

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Page 1 OCR 0.914
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
Page 2 OCR 0.904
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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Source IDX
Size0.07 MB
Published24 Apr 2025
Pages2
Characters2,583
Text sourceOCR
OCR confidence0.909

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Archi Indonesia Tbk. p.1 ×14
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved person I Gede Nyoman Yetna p.1
unresolved org Indonesia Stock Exchange p.1

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