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20241125_ARTO_Laporan Informasi dan Fakta Material_31791157_lamp1.pdf
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Jakarta, 25 November/November 25th 2024
Nomor : S.682/JAGO-COMP/XI/2024
Lampiran : 1 (satu) set
Perihal : Keterbukaan Informasi Jadwal Pelaksanaan Program Management & Employee
Stock Option Program (MESOP) Tahap I Periode II Tahun 2024 / Disclosure on
Implementation Schedule for the Management & Employee Stock Option Program
(MESOP) Phase I Period II 2024
Kepada Yth:/ To :
Kepala Eksekutif Pengawas Pasar Modal / Executive Head of Capital Market Supervisor
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth : / To:
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 (i) Peraturan Otoritas Jasa To comply with the (i) Financial Services
Keuangan No. 14 /POJK.04/2019 tentang Authority Regulation no. 14 /POJK.04/2019
Perubahan Atas Peraturan Otoritas Jasa concerning Amendments to Financial Services
Keuangan Nomor 32/Pojk.04/2015 Tentang Authority Regulation Number 32/Pojk.04/2015
Penambahan Modal Perusahaan Terbuka concerning Increasing Capital of Public
Dengan Memberikan Hak Memesan Efek Companies by Providing Pre-emptive Rights
Terlebih Dahulu (“POJK 14/2019”); (ii) Surat ("POJK 14/2019"); (ii) PT Bursa Efek Indonesia
Edaran PT Bursa Efek Indonesia Circular Letter No.SE-00002/BEI/03-2020
No.SE-00002/BEI/03-2020 tentang Tata Cara concerning Procedures for Implementing the
Pelaksanaan Program Kepemilikan Saham, Share Ownership Program, together with this
bersama surat ini Perseroan menyampaikan letter the Company submits the implementation
jadwal pelaksanaan Periode I Tahap II MESOP schedule for Period I Phase II of MESOP as
sebagai berikut : follows:
1. Periode Pelaksanaan 1. Exercise Period
Periode pelaksanaan akan berlangsung The exercise period will last for 30
selama 30 hari bursa, dimulai dari 2 trading days, starting from 2nd
Desember 2024 hingga 15 Januari December 2024 to 15th January 2025.
2025.
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2. Harga Pelaksanaan 2. Exercise Price
Harga pelaksanaan yang telah The exercise price set in Phase I is
ditetapkan adalah Rp2.150 per saham IDR 2,150 per share
3. Jumlah Opsi 3. Options Numbers
Jumlah opsi yang dapat dikonversi The number of options that can be
menjadi saham pada periode converted into shares in the period as
sebagaimana butir nomor 1 (satu) stated in point number 1 (one) is
adalah sebanyak 31.076.300 lembar 31,076,300 shares.
saham.
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami mengucapkan terima kasih. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
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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PT Bursa Efek Indonesia Edaran
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