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20241106_ARCI_Laporan Informasi dan Fakta Material_31754307_lamp1.pdf
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4 PT Archi Indonesia Tbk. No 1 0076/ARCHI/11/2024/G Kepada Yth./To. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Dengan Hormat, Perihal: Informasi Rencana Periode Pelaksanaan Tahap II Window Exercise | Tahun 2024 Program Management and Employee Stock Option Program (“MESOP”) PT Archi Indonesia Tbk. (“Perseroan”) Mengacu kepada Surat Edaran PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 mengenai Tata Cara Pelaksanaan Program Kepemilikan Saham, bersama ini kami sampaikan informasi rencana Tahap II Window Exercise | Tahun 2024 Periode Pelaksanaan Program MESOP Perseroan sebagai berikut: 1. Periode Pelaksanaan Periode pelaksanaan Tahun 2024 akan berlangsung selama 30 hari bursa sejak tanggal 1 November 2024 sampai dengan tanggal 12 Desember 2024. 2. Harga Pelaksanaan Harga pelaksanaan yang telah ditetapkan sebelumnya adalah Rp750,- (tujuh ratus lima puluh Rupiah) per saham. Jakarta, 6 November 2024 Dear Sir, Re: Information on the Plan for the Phase 1 Window Exercise I of 2024 Implement Period of PT Archi Indonesia Tbk.'s (“Company”) Management and Employee Stock Option Program (“MESOP”) Referring to the Circular Letter of the Indonesia Stock Exchange No. SE-00002/BE!//03-2020 regarding Procedures for the Implementation of the Share Ownership Program, we hereby convey information on the plan for Phase II Window Exercise I of 2024 Implementation Period of the Company's MESOP Program as follows: 1. Implementation Period The implementation period of 2024 will last for 30 trading days from 1 November 2024 to 12 Desember 2024. 2. Execution Price The pre-determine exercise price is Rp750,- (seven hundred fifty Rupiah) per Share. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 215761719
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h . PT Archi Indonesia Tbk. 3. Jumlah Opsi Jumlah opsi yang dapat dikonversi untuk periode ini adalah sebanyak-banyaknya sejumlah 80.000.000 (delapan puluh juta) lembar saham. Demikian kami sampaikan keterbukaan informasi ini. Atas perhatiannya kami ucapkan terima kasih. Hormat Kami/ Yours Faithfully, PT Archi Indonesia Tbk. rchi Indonesia Tbk. t Dwiputro Sulaksono Sekretaris Perusahaan/ Corporate Secretary 3. Option Numbers The amount of convertible options for this period is a maximum of 80,000,000 (eighty million) shares. Hereby this public disclosure is conveyed. Thank you for your attention. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462215761719
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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I Gede Nyoman Yetna
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Indonesia Stock Exchange
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Indonesia Tbk.
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t Dwiputro Sulaksono
· Sekretaris Perusahaan/ Corporate Secretary
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