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20250218_BUKA_Tanggapan atas Permintaan Penjelasan Bursa_31863390_lamp1.pdf
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Jakarta, 18 Februari / February 2025
No: 800/BL/CORSEC/SURAT/II/2025
Kepada Yth./To :
Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung BEI, Tower I, Lantai 6, Jl. Jend. Sudirman Kav. 52-53, Jakarta
U.p.
Adi Pratomo Aryanto – Kepala Divisi Penilaian Perusahaan 2
Perihal: Tanggapan terhadap Permintaan Subject: Responses to Request for
Penjelasan atas Volatilitas Transaksi Clarification on Securities Transaction
Efek Volatility
Merujuk kepada Surat BEI No.: S- Referring to IDX Letter No.: S-
01685/BEI.PP2/02-2025 tertanggal 14 Februari 01685/BEI.PP2/02-2025 dated February 14th,
2025 (“Surat BEI”), bersama ini kami 2025 (“IDX Letter”), we hereby convey PT
sampaikan tanggapan PT BUKALAPAK.COM BUKALAPAK.COM Tbk’s (the “Company”)
Tbk (“Perseroan”) atas Surat BEI tersebut, response to the IDX Letter, as follows:
sebagai berikut:
1. Apakah Perseroan mengetahui adanya 1. Is the Company aware of any information or
informasi atau fakta material yang dapat material facts that could affect the value of
mempengaruhi nilai efek perusahaan atau company’s shares or influence investors'
keputusan investasi pemodal sebagaimana investment decisions, as regulated by the
diatur dalam Peraturan Otoritas Jasa Financial Services Authority Regulation
Keuangan Nomor 31/POJK.04/2015 Number 31/POJK.04/2015 concerning the
tentang Keterbukaan Informasi atau Fakta Disclosure of Information or Material Facts
Material oleh Emiten atau Perusahaan by Issuers or Public Companies?
Publik?
Tanggapan: Response:
Perseroan tidak mengetahui adanya The Company is not aware of any
informasi atau fakta material yang dapat information or material facts that could
mempengaruhi nilai efek perusahaan atau affect the value of the company’s shares or
keputusan investasi pemodal sebagaimana influence investors' investment decisions, as
diatur dalam Peraturan Otoritas Jasa regulated by the Financial Services
Keuangan Nomor 31/POJK.04/2015 Authority Regulation Number
tentang Keterbukaan Informasi atau Fakta 31/POJK.04/2015 concerning the Disclosure
Material oleh Emiten atau Perusahaan of Information or Material Facts by Issuers
Publik. or Public Companies.
2. Apakah Perseroan mengetahui adanya 2. Is the Company aware of any information or
informasi atau fakta material yang dapat material that could affect the value of
mempengaruhi nilai efek perusahaan atau company’s shares or influence investors'
keputusan investasi pemodal sebagaimana investment decisions, as regulated by
diatur dalam Peraturan Nomor I-E: Regulation Number I-E: Obligation to
Kewajiban Penyampaian Informasi ketentuan Submit Information in the provisions of
butir point III.2.1. dan IV.2.1. Lampiran point III.2.1. and IV.2.1. of the Attachment to
Keputusan Direksi PT Bursa Efek Indonesia the Resolution of the Board of Directors of PT
Kep-00015/BEI/01-2021. Bursa Efek Indonesia Kep-00015/BEI/01-
2021.
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Tanggapan: Response:
Perseroan tidak mengetahui adanya The Company is not aware of any
informasi atau fakta material yang dapat information or material facts that could
mempengaruhi nilai efek perusahaan atau affect the value of company’s shares or
keputusan investasi pemodal sebagaimana influence investors' investment decisions, as
diatur dalam Peraturan Nomor I-E: regulated by Regulation Number I-E:
Kewajiban Penyampaian Informasi Obligation to Submit Information in the
ketentuan butir point III.2.1. dan IV.2.1. provisions of point III.2.1. and IV.2.1. of the
Lampiran Keputusan Direksi PT Bursa Efek Attachment to the Resolution of the Board of
Indonesia Kep-00015/BEI/01-2021. Directors of PT Bursa Efek Indonesia Kep-
00015/BEI/01-2021.
3. Informasi/fakta/kejadian penting lainnya 3. Information/facts/other important events
yang material dan dapat mempengaruhi that are material and could affect the price of
harga efek Perseroan serta kelangsungan the Company's shares and the survival of the
hidup Perseroan yang belum diungkapkan Company that have not been disclosed to the
kepada publik. public.
Tanggapan: Response:
Tidak ada informasi/fakta/kejadian penting There are no other information/facts/other
lainnya yang material dan dapat important events that are material and
mempengaruhi harga efek Perseroan serta could affect the price of the Company's
kelangsungan hidup Perseroan yang belum shares and the survival of the Company that
diungkapkan kepada publik. have not been disclosed to the public.
.
4. Apakah Perseroan mengetahui adanya 4. Is the Company aware of any activities from
aktivitas dari pemegang saham tertentu certain shareholders as regulated in
sebagaimana diatur dalam Peraturan Otoritas Financial Services Authority Regulation
Jasa Keuangan Nomor 11/POJK.04/2017 Number 11/POJK.04/2017 concerning
Tentang Laporan Kepemilikan atau Setiap Reports of Ownership or Any Changes to the
Perubahan Kepemilikan Saham Perusahaan Ownership of Shares in Public Company?
Terbuka.
Tanggapan: Response:
Perseroan tidak mengetahui adanya aktivitas The Company is unaware of any activities
pemegang saham tertentu yang perlu from certain shareholders that need to be
dilaporkan sebagaimana diatur dalam reported in accordance with the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation Number
11/POJK.04/2017 Tentang Laporan 11/POJK.04/2017 concerning the Report on
Kepemilikan atau Setiap Perubahan Share Ownership or Any Changes in the
Kepemilikan Saham Perusahaan Terbuka. Ownership of Shares of Public Companies.
5. Apakah Perseroan memiliki rencana untuk 5. Does the Company have plans to take
melakukan tindakan korporasi dalam waktu corporate action in the near future,
dekat, termasuk rencana korporasi yang akan including any plans that may lead to the
berakibat terhadap pencatatan saham listing of the Company's shares on the Stock
Perseroan di Bursa (paling tidak dalam 3 Exchange (within the next 3 months)?
bulan mendatang)?
Tanggapan: Response:
Sampai saat ini Perseroan belum memiliki The Company currently has no plans to
rencana untuk melakukan tindakan undertake any corporate action in the near
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korporasi dalam waktu dekat, termasuk future, including plans that may lead in the
rencana korporasi yang akan berakibat listing of the Company's shares on the Stock
terhadap pencatatan saham Perseroan di Exchange. However, in accordance with
Bursa. Namun, sesuai dengan Pengumuman Exchange Announcement No. Peng-P-
Bursa No. Peng-P-01603/BEI.PP2/10-2021 01603/BEI.PP2/10-2021 and No. Peng-ESP-
dan No. Peng-ESP-00005/BEI.PP2/07- 00005/BEI.PP2/07-2023, the Company has
2023, Perseroan memiliki Management and a Management and Employee Stock Option
Employee Stock Option Program Program ("MESOP"), which includes
(“MESOP”), yang terdiri dari MESOP I dan MESOP I and MESOP II. These programs
MESOP II dengan periode pelaksanaan have an exercise period every 30 trading
setiap 30 hari bursa terhitung sejak tanggal 1 days starting April 1st and October 1st each
April dan 1 Oktober setiap tahunnya (hingga year (until the end of the respective MESOP
batas waktu periode akhir dari masing- period). Therefore, during the MESOP
masing MESOP), sehingga selama periode exercise period, additional shares of the
pelaksanaan MESOP tersebut, Company may be listed on the Stock
dimungkinkan terdapat penambahan saham Exchange based on the number of shares
Perseroan yang tercatat di Bursa sesuai exercised by the Company's employees and
dengan jumlah saham yang di exercise oleh management.
karyawan dan manajemen Perseroan.
Kami mohon hal tersebut dikonfirmasikan juga We request that this be confirmed with the
kepada pemegang saham mayoritas untuk majority shareholders in anticipation of any
antisipasi kemungkinan adanya transaksi potential transactions that may be undertaken
tertentu yang akan dilakukan pemegang saham by the majority shareholders.
mayoritas.
Tanggapan: Response:
Perseroan belum menerima informasi lebih The Company has not received further
lanjut mengenai rencana pemegang saham information regarding the main shareholder’s
utama terkait transaksi yang berhubungan plan concerning transactions related to
dengan kepemilikan saham di Perseroan, ownership of shares in the Company, however,
namun, pemegang saham utama Perusahaan (PT the main shareholder of the Company (PT
Kreatif Media Karya) akan mematuhi peraturan Kreatif Media Karya) will comply with
perundang-undangan yang berlaku di Indonesia prevailing laws and regulations applicable in
dan akan menyampaikan pengungkapan Indonesia and prepare timely disclosure (as
informasi secara tepat waktu (sesuai dengan required or as relevant).
ketentuan atau yang relevan).
Demikian kami sampaikan. Atas Now therefore, we thank you for your attention.
perhatiannya kami mengucapkan terima
kasih.
Hormat kami/ Sincerely,
PT BUKALAPAK.COM Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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COM Tbk
p.1 ×2
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Financial Services Authority
p.1 ×2
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PT Kep-
p.1
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