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20250321_BUKA_Laporan Informasi dan Fakta Material_31870452_lamp1.pdf
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Jakarta, 21 Maret 2025
No. : 813/BL/CORSEC/SURAT/III/2025
Lamp./Attach.: 1 (satu/one)
Kepada Yth./To :
1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal/
Executive Chief of the Capital Market Supervisory
2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan/
Director of Corporate Valuation
Perihal/ : Keterbukaan Informasi terkait Dimulainya Periode Pelaksanaan Management
Subject and Employee Stock Option Program (“MESOP”) II PT Bukalapak.com Tbk
("Perseroan”) / Disclosure of Information on the Commencement of Exercise
Period for Management and Employee Stock Option Program (“MESOP”) II of
PT Bukalapak.com Tbk (“Company”)
Merujuk kepada Pasal 43A Peraturan OJK No. 32/POJK.04/2015 tentang Penambahan Modal
Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu (sebagaimana
diubah dengan Peraturan OJK No. 14/POJK.04/2019) dan Surat Edaran BEI Nomor
SE-00002/BEI/03- 2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program
Kepemilikan Saham, bersama ini kami sampaikan keterbukaan informasi sehubungan dengan
pelaksanaan MESOP II Perseroan sebagai berikut:/ Referring to Article 43A of OJK Regulation No.
32/POJK.04/2015 concerning Capital Increase with Pre-Emptive Rights (as amended by OJK
Regulation No. 14/POJK.04/2019) and BEI Circular Letter Number SE- 00002/BEI/03-2020
dated March 2, 2020 regarding Procedures for the Implementation of the Share Ownership
Program, we hereby submit the disclosure of information concerning the implementation of the
Company’s MESOP II as follows:
No. Keterangan/Description Penjelasan/ Explanation
1 Periode Pelaksanaan/ 30 hari bursa terhitung sejak tanggal 1 April 2025
Exercise Period sampai dengan tanggal 23 Mei 2025/ 30 exchange
days since April 1st, 2025 – May 23rd, 2025.
2 Harga Pelaksanaan yang Rp189,- per saham/shares
Telah Ditetapkan
Sebelumnya/
Pre-determined Exercise
Price
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3 Jumlah Hak Opsi yang Jumlah hak opsi yang dikonversi untuk periode
Dikonversi Untuk Periode pelaksanaan sebanyak-banyaknya 4.019.592.620
Pelaksanaan Ini / Total saham dan hak opsi yang belum dikonversi pada
Options Converted during periode pelaksanaan ini dapat dilakukan pada periode
this Exercise Period pelaksanaan berikutnya/ The maximum options that
can be converted during this exercise period is
4.019.592.620 shares. Any unconverted options at the
end of this exercise period can be exercised in
subsequent exercise periods.
Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan
terima kasih / Thank you for your attention and cooperation.
Hormat kami/Sincerely,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/
Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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