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20241118_BUKA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31778931_lamp1.pdf
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Jakarta, 18 November 2024/ November 18th, 2024
No. : 776/BL/CORSEC/SURAT/XI/2024
Kepada Yth./To:
1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal/ : Laporan Hasil Pelaksanaan Management and Employee Stock Option
Subject Program (“MESOP”) I PT BUKALAPAK.COM Tbk ("Perseroan”)/
Report on Implementation Result of Management and Employee Stock
Option Program (“MESOP”) I PT BUKALAPAK.COM Tbk (the
“Company”)
Melalui surat ini, kami atas nama Perseroan, menyampaikan informasi sebagaimana
disyaratkan dalam (i) Peraturan OJK No. 14/POJK.04/2019 tentang Perubahan atas Peraturan
OJK No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan
Memberikan Hak Memesan Efek Terlebih Dahulu ("POJK 14/2019"), (ii) Peraturan I-A Surat
Keputusan Direksi BEI No. KEP-00101/BEI/12-2021 Tahun 2021 tentang Perubahan
Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang
Diterbitkan oleh Perusahaan Tercatat (“Peraturan I-A”) dan (iii) Surat Edaran BEI No.
SE-00002/BEI/03-2020 tentang Tata Cara Pelaksanaan Program Kepemilikan Saham (“SE
02/2020”), sebagai berikut:
Through this letter, on behalf of the Company, we submits the information as required in (i)
OJK Regulation No. 14/POJK.04/2019 concerning Amendments to OJK Regulation No.
32/POJK.04/2015 concerning Increase in Capital of Public Companies by Granting
Pre-emptive Rights (“POJK 14/2019”), (ii) Regulation I-A Decree of the Board of Directors
of the IDX No. KEP-00101/IDX/12-2021 Year 2021 concerning Amendment to Rule Number
I-A concerning Listing of Shares and Equity Securities Other Than Shares Issued by Listed
Companies (“Rule I-A”) and (iii) IDX Circular Letter No. SE- 00002/BEI/03-2020
concerning Procedures for Implementation of the Share Ownership Program (“SE
02/2020”), as follows:
Nama Emiten / Issuer : PT BUKALAPAK.COM Tbk
Bidang Usaha / Business Activity : E-commerce, Teknologi, Platform Online &
Offline /E-commerce, Technology, Online and
Offline Platforms
Telepon / Telephone : +62 21 5098 2008
Faksimili / Facsimile : -
Alamat surat elektronik / e-mail : corsec@bukalapak.com
No. Keterangan/Description Penjelasan/ Explanation
1 Tanggal Kejadian 18 November 2024/ November 18th, 2024
Date of event
2 Uraian Informasi atau Fakta Keterbukaan ini dibuat sehubungan dengan
Material / Description of Material MESOP I yang merujuk kepada Surat BEI No.
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Information or Facts S-07358/BEI.PP2/10-2021 tanggal 8 Oktober
2021 tentang Persetujuan Pencatatan Efek
dalam Rangka MESOP Tahap I sebagaimana
telah diumumkan oleh BEI melalui
Pengumuman Bursa No.
Peng-P-01603/BEI.PP2/10-2021 melalui
laman www.idx.co.id. (“Persetujuan
Pra-Pencatatan”)./
This disclosure is made for MESOP I in
reference to IDX Letter No. S-
07358/BEI.PP2/10-2021 dated October 8th,
2021 concerning Approval of Securities
Listing in the Framework of MESOP Phase I
as announced by IDX through Exchange
Announcement No.
Peng-P-01603/BEI.PP2/10-2021 via the
www.idx.co.id page (“Pre- Listing
Approval”).
Hasil MESOP I Tahun 2024 dengan periode
pelaksanaan terhitung sejak tanggal 1 Oktober
2024 sampai dengan tanggal 12 November
2024 (“Periode Pelaksanaan”) adalah
sebagai berikut:/
The results of MESOP I of 2024 exercised for
the period starting from October 1st, 2024 to
November 12th, 2024 (the “Exercise Period”)
are as follows:
a. Jumlah opsi yang telah dilaksanakan
sebanyak 12.838.800 saham. Total
persentase dilusi saham dari seluruh
pemegang saham Perseroan setelah
pelaksanaan MESOP adalah sebesar
0,0001245%./ The number of option that
has been exercised is 12,838,800 shares.
The total percentage of dilution of shares
of all shareholders of the Company after
the implementation of MESOP is
0.0001245%.
b. Jumlah opsi yang belum dilaksanakan dan
masih berlaku sebanyak-banyaknya
5.000.728.337 saham. / The number of
options that have not been implemented
and are still valid is a maximum amount
of up to 5.000.728.337 shares.
c. Jumlah opsi yang belum dilaksanakan dan
habis masa berlakunya sebanyak nihil./
The number of options that have not been
exercised and have expired is nil.
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Pelaksanaan MESOP I Perseroan akan
dilaksanakan sesuai dengan tanggal vesting
yang disepakati antara peserta dan
Perseroan./
The exercise of the Company’s MESOP I will
be carried out in accordance with the vesting
date agreed between the participants and the
Company.
3 Dampak kejadian, informasi atau Tidak terdapat dampak terhadap kegiatan
fakta material tersebut terhadap operasional, hukum, kondisi keuangan, atau
kegiatan operasional, hukum, kelangsungan usaha Perseroan./
kondisi keuangan, atau
kelangsungan usaha Emiten atau There is no impact on the operational, legal,
Perusahaan Publik/ financial condition or business continuity of
the Company.
Impact of such material
information or fact to the
Company’s operational, law,
financial condition, or business of
the Issuer or Public Company
4 Keterangan lain-lain -
Other information
Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami
mengucapkan terima kasih.
Now therefore, thank you for your attention and cooperation.
Hormat kami/Sincerely,
Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/ Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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COM Tbk
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