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Page 1
                                                                          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 :
Page 2
    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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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk. p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person Tjit Siatfun · Direktur/Sekretaris Perusahaan p.2

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