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20241009_BUKA_Tanggapan atas Permintaan Penjelasan Bursa_31734646_lamp1.pdf

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Page 1
                                                                  Jakarta, 9 Oktober/ October 2024

No: 762/BL/CORSEC/SURAT/X/2024

Kepada Yth./To :
Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung BEI, Tower I, Lantai 6, Jl. Jend. Sudirman Kav. 52-53, Jakarta
U.p. Bapak Adi Pratomo Aryanto - Kepala Divisi PP2


Perihal: Tanggapan              terhadap          Subject: Response    to   Request      for
         Permintaan Penjelasan atas                        Explanation    on      Securities
         Volatilitas Transaksi Efek                        Transaction Volatility


Merujuk      kepada      Surat      BEI    No.:   Referring      to     IDX         Letter No.:
S-10521/BEI.PP2/10-2024         tertanggal   8    S-10521/BEI.PP2/10-2024 dated October 8th,
Oktober 2024 (“Surat BEI”), bersama ini           2024 (“IDX Letter”), we hereby convey PT
kami       sampaikan        tanggapan       PT    BUKALAPAK.COM Tbk’s (the “Company”)
BUKALAPAK.COM Tbk (“Perseroan”) atas              response to the IDX Letter, as follows:
Surat BEI tersebut, sebagai berikut:


1.   Apakah Perseroan mengetahui adanya           1.   Is the Company aware of any information
     informasi atau fakta material yang dapat          or material facts that could influence the
     mempengaruhi nilai efek perusahaan atau           value of company securities or investors'
     keputusan investasi pemodal sebagaimana           investment decisions as regulated in
     diatur dalam Peraturan Otoritas Jasa              Financial Services Authority Regulation
     Keuangan     Nomor     31/POJK.04/2015            Number 31/POJK.04/2015 concerning
     tentang Keterbukaan Informasi atau Fakta          Disclosure of Information or Material Facts
     Material oleh Emiten atau Perusahaan              by Issuers or Public Companies?
     Publik?

     Tanggapan:                                        Response:
     Perseroan tidak mengetahui adanya                 The Company is not aware of any
     informasi atau fakta material yang dapat          information or material facts that could
     mempengaruhi nilai efek perusahaan atau           influence the value of company’s securities
     keputusan investasi pemodal sebagaimana           or investors' investment decisions as
     diatur dalam Peraturan Otoritas Jasa              regulated in Financial Services Authority
     Keuangan     Nomor     31/POJK.04/2015            Regulation Number 31/POJK.04/2015
     tentang Keterbukaan Informasi atau Fakta          concerning Disclosure of Information or
     Material oleh Emiten atau Perusahaan              Material Facts by Issuers or Public
     Publik.                                           Companies.


2.   Apakah Perseroan mengetahui adanya           2.   Is the Company aware of any information
     informasi atau fakta material yang dapat          or material facts that could influence the
     mempengaruhi nilai efek perusahaan atau           value of the company's securities or
     keputusan investasi pemodal sebagaimana           investors' investment decisions as regulated
     diatur dalam Peraturan Nomor I-E:                 in Regulation Number I-E: Obligation to
     Kewajiban     Penyampaian       Informasi         Submit Information in the provisions of
     ketentuan butir point III.2.1. dan IV.2.1.        point III.2.1. and IV.2.1. of the Attachment
Page 2
     Lampiran Keputusan Direksi PT Bursa               to the Resolution of the Board of Directors
     Efek Indonesia Kep-00015/BEI/01-2021?             of     PT     Bursa     Efek     Indonesia
                                                       Kep-00015/BEI/01-2021?

     Tanggapan:                                        Response:
     Perseroan tidak mengetahui adanya                 The Company is not aware of any
     informasi atau fakta material yang dapat          information or material facts that could
     mempengaruhi nilai efek perusahaan atau           influence the value of the company's
     keputusan investasi pemodal sebagaimana           securities or investors' investment decisions
     diatur dalam Peraturan Nomor I-E:                 as regulated in Regulation Number I-E:
     Kewajiban     Penyampaian       Informasi         Obligation to Submit Information in the
     ketentuan butir point III.2.1. dan IV.2.1.        provisions of point III.2.1. and IV.2.1. of the
     Lampiran Keputusan Direksi PT Bursa               Attachment to the Resolution of the Board
     Efek Indonesia Kep-00015/BEI/01-2021.             of Directors of PT Bursa Efek Indonesia
                                                       Kep-00015/BEI/01-2021.


3.   Informasi/fakta/kejadian penting lainnya     3.   Information/facts/other important events
     yang material dan dapat mempengaruhi              that are material and could affect the price
     harga efek Perseroan serta kelangsungan           of the Company's securities and the survival
     hidup Perseroan yang belum diungkapkan            of the Company that have not been
     kepada publik.                                    disclosed to the public.

     Tanggapan:                                        Response:
     Tidak    ada    informasi/fakta/kejadian          There are no other information/facts/other
     penting lainnya yang material dan dapat           important events that are material and
     mempengaruhi harga efek Perseroan serta           could affect the price of the Company's
     kelangsungan hidup Perseroan        yang          securities and the survival of the Company
     belum diungkapkan kepada publik.                  that have not been disclosed to the public.


4.   Apakah Perseroan mengetahui adanya 4.             Is the Company aware of any activities from
     aktivitas dari pemegang saham tertentu            certain shareholders as regulated in
     sebagaimana diatur dalam Peraturan                Financial Services Authority Regulation
     Otoritas    Jasa    Keuangan    Nomor             Number 11/POJK.04/2017 concerning
     11/POJK.04/2017     tentang    Laporan            Reports of Ownership or Any Changes to
     Kepemilikan atau Setiap Perubahan                 the Ownership of Shares in Public
     Kepemilikan Saham Perusahaan Terbuka.             Company?

     Tanggapan:                                        Response:
     Berdasarkan konfirmasi tertulis tertanggal        Based on the written confirmation dated 9
     9 Oktober 2024 yang diberikan oleh PT             October 2024 provided by PT Elang
     Elang     Mahkota     Teknologi       Tbk,        Mahkota Teknologi Tbk, (“Emtek”), as the
     (“Emtek”), selaku pengendali dari PT              controlling shareholder of PT Kreatif Media
     Kreatif Media Karya yang merupakan                Karya, which is the main shareholder of the
     pemegang saham utama Perseroan, pada              Company, on 9 October 2024, Emtek has
     tanggal 9 Oktober 2024, Emtek telah               conducted a direct transaction to purchase
     melakukan transaksi pembelian saham               9,831,706,040 shares of the Company,
     Perseroan secara langsung sebanyak                representing 9.54% of the total shares
     9.831.706.040 saham yang mewakili                 issued and paid-up by the Company.
     9,54% dari total saham yang ditempatkan           EMTEK originally held 0.82% of the
     dan disetor pada Perseroan. EMTEK                 Company's shares, which has now increased
     semula memiliki 0,82% saham Perseroan             to 10.36%. The Report on Changes in Share
     menjadi 10,36% saham Perseroan.                   Ownership of Public Companies for this
Page 3
     Laporan Perubahan Kepemilikan Saham                transaction has been submitted separately
     Perusahaan Terbuka atas transaksi ini              by Emtek to the Financial Services
     telah disampaikan secara terpisah oleh             Authority, in accordance with the
     Emtek kepada Otoritas Jasa Keuangan,               provisions of the Financial Services
     sesuai dengan ketentuan Peraturan                  Authority Regulation of the Republic of
     Otoritas   Jasa   Keuangan     Republik            Indonesia Number 4 of 2024 concerning
     Indonesia Nomor 4 Tahun 2024 Tentang               Reports on Ownership or Any Changes in
     Laporan    Kepemilikan    atau   Setiap            Share Ownership of Public Companies and
     Perubahan       Kepemilikan      Saham             Reports on Activities Securing Shares of
     Perusahaan    Terbuka Dan Laporan                  Public Companies.
     Aktivitas     Menjaminkan        Saham
     Perusahaan Terbuka.


5.   Apakah Perseroan memiliki rencana untuk 5.         Does the Company have plans to take
     melakukan tindakan korporasi dalam waktu           corporate action in the near future,
     dekat, termasuk rencana korporasi yang             including corporate plans that will result in
     akan berakibat terhadap pencatatan saham           the listing of the Company's shares on the
     Perseroan di Bursa (paling tidak dalam 3           Stock Exchange (at least in the next 3
     bulan mendatang)?                                  months)?

     Tanggapan:                                         Response:
     Saat ini Perseroan tidak memiliki rencana          Currently the Company has no plans to
     untuk melakukan tindakan korporasi dalam           conduct corporate action in the near future,
     waktu dekat, termasuk rencana korporasi            including corporate plans that will result in
     yang akan berakibat terhadap pencatatan            the listing of the Company's shares on the
     saham Perseroan di Bursa. Namun, sesuai            Stock Exchange. However, in accordance
     dengan     Pengumuman       Bursa     No.          with     Exchange    Announcement        No.
     Peng-P-01603/BEI.PP2/10-2021 dan No.               Peng-P-01603/BEI.PP2/10-2021 and No.
     Peng-ESP-00005/BEI.PP2/07-2023:                    Peng-ESP-00005/BEI.PP2/07-2023:

     Saat ini, Perseroan memiliki Management            The Company currently has a Management
     and Employee Stock Option Program                  and Employee Stock Option Program
     (“MESOP”), yang terdiri dari MESOP I dan           ("MESOP"), which consists of MESOP I
     MESOP II dengan periode pelaksanaan                and MESOP II with an exercise period
     setiap 30 hari bursa terhitung sejak tanggal       every 30 trading days starting April 1st and
     1 April dan 1 Oktober setiap tahunnya              October 1st each year (until the end of the
     (hingga batas waktu periode akhir dari             period of each MESOP), thus during the
     masing-masing MESOP), sehingga selama              MESOP      exercise   period,    additional
     periode pelaksanaan MESOP tersebut,                Company’s shares may be listed on the
     dimungkinkan      terdapat     penambahan          Stock Exchange according to the number of
     saham Perseroan yang tercatat di Bursa             shares exercised by the Company's
     sesuai dengan jumlah saham yang di                 employees and management.
     exercise oleh karyawan dan manajemen
     Perseroan.


Demikian       kami  sampaikan.    Atas             Now therefore, we thank you for your attention.
perhatiannya kami mengucapkan terima
kasih.
Page 4
Hormat kami/ Sincerely,
PT BUKALAPAK.COM Tbk




Cut Fika Lutfi
Sekretaris Perusahaan/Corporate Secretary

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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked person Cut Fika Lutfi · Sekretaris Perusahaan/Corporate Secretary p.4
possible org Bursa Efek Indonesia p.1 ×2
possible org Kreatif Media Karya p.2
possible org Otoritas Jasa Keuangan p.3
possible org PT BUKALAPAK. p.4
unresolved org Indonesia Stock Exchange p.1
unresolved person Adi Pratomo Aryanto p.1
unresolved org COM Tbk p.1 ×3
unresolved org Financial Services Authority p.1 ×3
unresolved org PT Elang Elang p.2
unresolved org Mahkota Teknologi Tbk p.2

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