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20250120_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31846633_lamp1.pdf
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Jakarta, 20 Januari 2025
Nomor : S.048/JAGO-COMP/I/2025
Lampiran : -
Perihal : Laporan Hasil Pelaksanaan Program Management and Employee Stock
Option Plan (MESOP) Tahap I Periode II Tahun 2024 PT Bank Jago Tbk. /
Report on the Implementation of the Management and Employee Stock
Option Plan (MESOP) Phase I Period II 2024 of PT Bank Jago Tbk.
Kepada Yth : / To :
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivatives, and
Carbon Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
2. Direksi/ Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi To comply with
i. Peraturan Otoritas Jasa Keuangan No. i. The Financial Services Authority
14/POJK.04/2019 tanggal 29 April 2019 Regulation No. 14/POJK.04/2019 dated
tentang Perubahan atas Peraturan 29 April 2019 concerning the
Otoritas Jasa Keuangan No. Amendment to Financial Services
32/POJK.04/2015 tentang Penambahan Authority Regulation No.
Modal Perusahaan Terbuka dengan 32/POJK.04/2015 concerning Capital
Memberikan Hak Memesan Efek Increase of Public Companies with
Terlebih Dahulu (“POJK No.14/2019”) ; Pre-emptive Rights (“POJK
No.14/2019”)
ii. Surat Edaran Direksi PT Bursa Efek ii. Indonesia Stock Exchange Directors’
Indonesia No. SE-00002/BEI/03-2020 Circular Letter No.
perihal Tata Cara Pelaksanaan Program SE-00002/BEI/03-2020 regarding
Kepemilikan Saham. Procedures on the Implementation of the
Share Ownership Program.
Selanjutnya merujuk pada Surat Perseroan Subsequently, referring to the Company Letter
Nomor S.682/JAGO-COMP/XI/2024 tanggal 25 Number S.682/JAGO-COMP/XI/2024 dated
November 2024 perihal Jadwal Pelaksanaan 25th November 2024 concerning the
Program Management & Employee Stock Implementation Schedule for the Management &
Option Program (MESOP) Tahap I Periode II Employee Stock Option Program (MESOP)
Tahun 2024, Perseroan menyampaikan Phase I Period II 2024, the Company hereby
Laporan Hasil Pelaksanaan Konversi MESOP provide the following information and disclosure
sebagai berikut as follows :
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a. Jenis a. Type
MESOP MESOP
b. Tahapan b. Stage
Pertama First
c. Jumlah opsi yang telah dilaksanakan c. The Number of options have been
4.319.700 exercised
4,319,700
d. Harga pelaksanaan d. Exercise price
Rp2.150 IDR 2,150
e. Jumlah opsi yang belum dilaksanakan e. The number of options that have not
dan masih berlaku. been exercised and are still valid
123.019.100 123,019,100
f. Total jumlah opsi f. The number of options
128.350.000 128,350,000
g. Tanggal pelaksanaan g. Exercise period
2 Desember 2024 - 15 Januari 2025 December 2nd 2024 - January 15th
2025
Berdasarkan hasil pelaksanaan konversi According to the results of the MESOP
MESOP tersebut, jumlah saham Perseroan conversion, the number of shares of the
setelah pelaksanaan konversi adalah sebesar Company after the conversion was
13.861.330.900 lembar. 13,861,330,900 shares.
Demikian kami sampaikan. Atas perhatiannya Hereby this information is conveyed. Thank you
kami mengucapkan terima kasih. for your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siatfun
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Tjit Siatfun
· Direktur/Sekretaris Perusahaan
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