20241008_AGRS_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31733649_lamp1.pdf

89 IBK Bank

Indonesia

- Program ESOP telah dilaksanakan dengan
informasi sebagai berikut :
1. Pelaksanaan Program ESOP tanggal

4 Oktober 2024,

2. Jumlah saham yang

20.158.930 lembar:

3. Harga pelaksanaan sebesar Rp.88,
4. Kriteria penerima Program ESOP :

a. Karyawan tetap yang telah lulus
masa percobaan, tercatat dalam
daftar karyawan per tanggal 31
Agustus 2024 dan belum
mengajukan surat pengunduran
diri sampai 1 September 2024.

b. Alokasi penjatahan saham
berdasarkan grade kepangkatan
karyawan yaitu level Staff sampai
dengan Division Head.

c. Karyawan tidak dalam status
pembinaan atau dikenakan sanksi
administrative per tanggal 1
September 2024.

d. Karyawan tidak dalam status cuti

dialihkan

diluar tanggungan dan tidak
sedang mengalami sakit kritis
sesuai — yang diatur — dalam

peraturan perusahaan.
5. Ketentuan Lock Up period selama 12
bulan sejak 5 September 2024.

- The transfer of the Company's treasury
shares through the ESOP Program
originating from share buybacks in 2019 in
connection with takeovers and mergers
guided by the Financial Services Authority
Regulation No.30/POJK.04/2017
concerning Buyback of Shares Issued by
Public Companies.

- For this ESOP Program plan, the

Company has conducted:

1. Disclosure of information on the plan to
transfer treasury shares through the
ESOP Program dated May 03. 2024 on
the Company's website and the
Indonesia Stock Exchange website.

2. Extraordinary General Meeting of
Shareholders dated June 11, 2024.

2

IBK Bank Indonesia

(

PI

Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax: 62-21 5790 6888

www.ibk.co.id

IBK Bank

Indonesia

- The ESOP program has been implemented
with the following information:
1. Implementation of the ESOP Program

on October 4, 2024,

2. Number of  shares

20,158,930 shares,

3. The exercise price is Rp.88:
4. Criteria for ESOP Program recipients:

a. Permanent employees who have
passed the probationary period,
recorded in the employee list as of
August 31, 2024 and have not
submitted a letter of resignation
until September 1, 2024.

b.  Allocation of shares is based on
1he employee's rank grade, namely
Staff level up to Division Head.

c. Employees are not — under
coaching status or subject to
administrative sanctions as of
September 1, 2024.

d.  Employees are not on leave from

transferred

dependents — and — are not
experiencing critical illness as
stipulated in company
regulations.

5. Lock up period for 12 months from
September 5, 2024.

Dampak Kejadian, informasi atau fakta material
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, kelangsungan usaha Emiten
atau Perusahaan Publik / The impact of the event,
information or material facts on the operational
activities, legal, financial condition, business
continuity of the Issuer or Public Company.

Tidak terdapat dampak terhadap kegiatan
operasional, hukum, kondisi keungan, atau
kelangsungan usaha Perseroan / There is no
impact on the operational activities, legal,
Jinancial condition, or business continuity of the
Company.

Keterangan lain-lain / Other Information

3

Ah

IBK Bank Indonesia
Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax: 62-21 57906888

www.ibk.co.id

89 IBK Bank

Indonesia

Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih.
Thus we convey, thank you for your attention.

Hormat kami,

PT Bank IBK Indonesia Tbk

Lee Dae Sung
Direktur

Tembusan kepada Yth.
1. Kepala Departemen Pengawasan Pasar Modal 2B
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa

4

IBK Bank Indonesia
Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax: 62-21 57906888
www.ibk.co.id

A