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20250327_ARTO_Penambahan Modal Tanpa HMETD_31871784.pdf
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Nomor Surat S.188/JAGO-COMP/III/2025
Nama Perusahaan PT Bank Jago Tbk.
Kode Emiten ARTO
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Program ESOP/MSOP
Perseroan menyampaikan informasi mengenai Program ESOP/MSOP sebagaimana terlampir sebagai berikut:
Program ESOP/MSOP
Tanggal Pengumuman Rapat Umum Pemegang Saham 27 Maret 2025
Tanggal Keterbukaan Informasi 27 Maret 2025
Alasan dan Tujuan Selain untuk Memperbaiki posisi
keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD
Program MESOP 2025-2030
Rincian Struktur Modal Saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
40.000.000.000 100 4.000.000.000.00 40.000.000.000 100 4.000.000.000.000
0
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT 4.129.978.1 100 412.997.812 29,79% 4.129.978.1 100 412.997.812 29,1%
Metamorfosis 25 .500 25 .500
Ekosistem
Indonesia
PT Dompet 2.965.745.0 100 296.574.500 21,4% 2.965.745.0 100 296.574.500 20,89%
Karya Anak 00 .000 00 .000
Bangsa
Wealth Track 1.619.309.3 100 161.930.937 11,68% 1.619.309.3 100 161.930.937 11,41%
Technology 75 .500 75 .500
Limited
GIC Private 1.249.862.1 100 124.986.210 9,02% 1.249.862.1 100 124.986.210 8,81%
Limited 00 .000 00 .000
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Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Arief Harris 46.646.331 100 4.664.633.1 0,34% 46.646.331 100 4.664.633.1 0,33%
Tandjung 00 00
(Direksi)
Masyarakat 3.844.709.0 100 384.470.906 0,04% 3.844.709.0 100 384.470.906 27,09%
dengan 69 ,9 69 ,9
kepemilikan
kurang dari
5%
Program 5.080.900 100 508.090.000 0% 138.350.000 100 13.835.000. 0,97%
MESOP 2023- 000
2028
Program 0 0 0 0% 200.000.000 100 20.000.000. 1,41%
MESOP 2025- 000
2030
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
26.138.669.100 100 2.613.866.910.000
Jumlah saham yang akan diterbitkan 200.000.000 Saham
Informasi Lain
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
Page 3
Tanggal dan Waktu 27-03-2025 12:50
Lampiran 1. Keterbukaan Informasi MESOP 2025-2030.pdf
2. 188-KI MESOP 2025-2030 (S).pdf
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 4
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Letter Number S.188/JAGO-COMP/III/2025
Issuer Name PT Bank Jago Tbk.
Issuer Code ARTO
Attachment 2
Subject Capital Increase without Preemptive Rights ESOP/ MSOP Program
We inform report about ESOP/ MSOP Program as the following matters:
ESOP/ MSOP Convertion
Date of general shareholder meeting announcement 27 March 2025
Date of Information Disclosure 27 March 2025
Reason and objective Unrelated to Improvement of Financial
Position
Plan of fund usage from capital Increase without Preemptive Rights (if it Program MESOP 2025-2030
can be determined)
Detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
40,000,000,000 100 4,000,000,000,00 40,000,000,000 100 4,000,000,000,000
0
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT 4,129,978,1 100 412,997,812 29.79% 4,129,978,1 100 412,997,812 29.1%
Metamorfosi 25 ,500 25 ,500
s Ekosistem
Indonesia
PT Dompet 2,965,745,0 100 296,574,500 21.4% 2,965,745,0 100 296,574,500 20.89%
Karya Anak 00 ,000 00 ,000
Bangsa
Wealth 1,619,309,3 100 161,930,937 11.68% 1,619,309,3 100 161,930,937 11.41%
Track 75 ,500 75 ,500
Technology
Limited
GIC Private 1,249,862,1 100 124,986,210 9.02% 1,249,862,1 100 124,986,210 8.81%
Limited 00 ,000 00 ,000
Page 5
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
Arief Harris 46,646,331 100 4,664,633,1 0.34% 46,646,331 100 4,664,633,1 0.33%
Tandjung 00 00
(Direksi)
Masyarakat 3,844,709,0 100 384,470,906 0.04% 3,844,709,0 100 384,470,906 27.09%
dengan 69 .9 69 .9
kepemilikan
kurang dari
5%
Program 5,080,900 100 508,090,000 0% 138,350,000 100 13,835,000, 0.97%
MESOP 000
2023-2028
Program 0 0 0 0% 200,000,000 100 20,000,000, 1.41%
MESOP 000
2025-2030
Portepel Shares
Number of Shares Par Value Total Par Value
26.138.669.100 100 2.613.866.910.000
Number of Shares to be issued 200.000.000 Shares
Other Information
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
Page 6
Date and Time 27-03-2025 12:50
Attachment 1. Keterbukaan Informasi MESOP 2025-2030.pdf
2. 188-KI MESOP 2025-2030 (S).pdf
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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Dompet
p.1 ×2
unresolved
—
Tandjung
p.2
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
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