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20250321_BUKA_Laporan Informasi dan Fakta Material_31870452_lamp2.pdf

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Page 1 OCR 0.935
PT Bukalapak.com Tbk
(“Perseroan”)

Merujuk pada Pasal 43A Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019
tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015
tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan
Efek Terlebih Dahulu (“POJK No. 14/2019”), dengan ini diumumkan bahwa Perseroan
akan melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(PMTHMETD) dalam rangka pelaksanaan Program Kepemilikan Saham Manajemen dan
Karyawan (Management and Employee Stock Option Programi “MESOP”) II. Periode
pelaksanaan MESOP II akan dimulai pada tanggal 1 April 2025 sampai dengan tanggal
23 Mei 2025 ("Periode Pelaksanaan”), dengan uraian sebagai berikut:

Hak opsi yang belum dikonversi pada akhir Periode Pelaksanaan ini, dapat dikonversi
pada jadwal periode pelaksanaan berikutnya.

Demikian pengumuman ini disampaikan dalam rangka memenuhi ketentuan POJK No.
14/2019.

Jakarta, 21 Maret 2025
PT Bukalapak.com Tbk
Direksi

PT Bukalapak.com Tbk
(the “Company”)

Referring to Article 43A of the Financial Services Authority Regulation No.
14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation
No. 32/POJK.04/2015 concerning Capital Increases in Public Companies with
Pre-emptive Rights (“POJK No. 14 /2019”), it is hereby announced that the Company will
implement Capital Increase Without Pre-emptive Rights (PMTHMETD) for the purpose of
exercising the Companys Management and Employee Stock — Option Program
(“MESOP”) II. The exercise period will commence on April 1", 2024 until May 27", 2024
(“Exercise Period”), with the following details:

Any unconverted options at the end of this Exercise Period can be exercised in the
subseguent exercise periods.

This announcement is submitted to comply with the provisions of POJK No. 14/2019.
Jakarta, March 27", 2024

PT Bukalapak.com Tbk
Board of Directors

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Size0.08 MB
Published21 Mar 2025
Pages1
Characters1,906
Text sourceOCR
OCR confidence0.935

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org PT Bukalapak. p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Financial Services Authority p.1 ×2

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