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20241009_BUKA_Tanggapan atas Permintaan Penjelasan Bursa_31734646_lamp1.pdf
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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
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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
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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.
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Hormat kami/ Sincerely, PT BUKALAPAK.COM Tbk Cut Fika Lutfi Sekretaris Perusahaan/Corporate Secretary
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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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