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20240924_BUKA_Laporan Informasi dan Fakta Material_31728414_lamp1.pdf

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                                           Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008




                                                                                                  Jakarta, 24 September 2024
No.          : 755/BL/CORSEC/SURAT/IX/2024
Lamp./Attach.: 1 (satu/one)


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/
      Executive Chief of the Capital Market Supervisory
   2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
      Gedung Bursa Efek Indonesia Tower 1
      Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
      U.p. Direktur Penilaian Perusahaan/
      Director of Corporate Valuation

Perihal/       : Keterbukaan Informasi terkait Dimulainya Periode Pelaksanaan Management and
Subject          Employee Stock Option Program (“MESOP”) I PT BUKALAPAK.COM Tbk
                 ("Perseroan”) / Disclosure of Information on the Commencement of Exercise
                 Period for Management and Employee Stock Option Program (“MESOP”) I of PT
                 BUKALAPAK.COM Tbk (“Company”)

Merujuk kepada Pasal 43A Peraturan OJK No. 32/POJK.04/2015 tentang Penambahan Modal
Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu (sebagaimana
diubah dengan Peraturan OJK No. 14/POJK.04/2019) dan Surat Edaran BEI Nomor SE-
00002/BEI/03- 2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan
Saham, bersama ini kami sampaikan keterbukaan informasi sehubungan dengan pelaksanaan
MESOP I Perseroan sebagai berikut: / Referring to Article 43A of OJK Regulation No.
32/POJK.04/2015 concerning Capital Increase with Pre-Emptive Rights (as amended by OJK
Regulation No. 14/POJK.04/2019) and BEI Circular Letter Number SE- 00002/BEI/03-2020 dated
March 2nd, 2020 regarding Procedures for the Implementation of the Share Ownership Program,
we hereby submit the disclosure of information concerning the implementation of the Company’s
MESOP I as follows:

  No.      Keterangan/Description                  Penjelasan/ Explanation
   1       Periode        Pelaksanaan/ 30 hari bursa terhitung sejak tanggal 1 Oktober 2024
           Exercise Period             sampai dengan tanggal 12 November 2024/ 30
                                       exchange days since October 1st, 2024 – November 12th,
                                       2024.

   2       Harga Pelaksanaan yang            Rp783,- per saham/shares
           Telah              Ditetapkan
           Sebelumnya/
           Pre-determined       Exercise
           Price
   3       Jumlah Hak Opsi yang              Jumlah hak opsi yang dikonversi untuk periode
           Dikonversi Untuk Periode          pelaksanaan sebanyak-banyaknya 5.013.567.137 saham
           Pelaksanaan Ini / Total           dan hak opsi yang belum dikonversi pada periode
           Options Converted during          pelaksanaan ini dapat dilakukan pada periode
           this Exercise Period              pelaksanaan berikutnya/ The maximum options that
                                             can be converted during this exercise period is
                                             5,013,567,137 shares. Any unconverted options at the
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                                     Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008




                                       end of this exercise period can be exercised in
                                       subsequent exercise periods.


Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan
terima kasih / Thank you for your attention and cooperation.
Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk




Cut Fika Lutfi
Sekretaris Perusahaan/ Corporate Secretary

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Cut Fika Lutfi · Sekretaris Perusahaan/ Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org PT BUKALAPAK. p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org COM Tbk p.1 ×3

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