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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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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COM Tbk
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