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20240719_ARTO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31686018_lamp1.pdf
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Jakarta, 19 Juli/July 2024
Nomor : S.432/JAGO-COMP/VII/2024
Lampiran : -
Perihal : Laporan Hasil Pelaksanaan Program Management and Employee Stock Option
Plan (MESOP) Periode I Tahap I Tahun 2024 PT Bank Jago Tbk. / Report on
Conversion Exercise Results of the Management and Employee Stock Option Plan
(MESOP) Program Period I Phase I 2024 PT Bank Jago Tbk.
Kepada Yth : / To :
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivatives, and
Carbon Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
2. Direksi Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi To comply with
i. Peraturan Otoritas Jasa Keuangan No. i. The Financial Services Authority
14/POJK.04/2019 tanggal 29 April 2019 Regulation No. 14/POJK.04/2019 dated
tentang Perubahan atas Peraturan 29 April 2019 concerning the
Otoritas Jasa Keuangan No. Amendment to Financial Services
32/POJK.04/2015 tentang Penambahan Authority Regulation No.
Modal Perusahaan Terbuka dengan 32/POJK.04/2015 concerning Capital
Memberikan Hak Memesan Efek Increase of Public Companies with
Terlebih Dahulu (“POJK No.14/2019”) ; Pre-emptive Rights (“POJK
No.14/2019”)
ii. Surat Edaran Direksi PT Bursa Efek ii. Indonesia Stock Exchange Directors’
Indonesia No. SE-00002/BEI/03-2020 Circular Letter No.
perihal Tata Cara Pelaksanaan Program SE-00002/BEI/03-2020 regarding
Kepemilikan Saham. Procedures on the Implementation of the
Share Ownership Program.
Selanjutnya merujuk pada Surat Perseroan Subsequently, referring to the Company Letter
Nomor S269/JAGO-COMP/V/2024 tanggal 22 Number S269/JAGO-COMP/V/2024 dated 22
Mei 2024 perihal Jadwal Pelaksanaan Program May 2024 concerning the Implementation
Management & Employee Stock Option Schedule for the Management & Employee
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Program (MESOP) Tahap I Periode I Tahun Stock Option Program (MESOP) Phase I Period
2024, Perseroan menyampaikan Laporan Hasil I 2024, the Company hereby provide the
Pelaksanaan Konversi MESOP sebagai berikut following information and disclosure as follows :
a. Jenis a. Type
MESOP MESOP
b. Tahapan b. Stage
Pertama First
c. Jumlah opsi yang telah dilaksanakan c. The Number of options have been
761.200 exercised
761,200
d. Harga pelaksanaan d. Exercise price
Rp2.150 IDR 2,150
e. Jumlah opsi yang belum dilaksanakan e. The number of options that have not
dan masih berlaku. been exercised and are still valid
127.588.800 127,588,800
f. Total jumlah opsi f. The number of options
128.350.000 128,350,000
g. Tanggal pelaksanaan g. Exercise period
3 Juni - 16 Juli 2024 June 3rd - July 16th 2024
Berdasarkan hasil pelaksanaan konversi According to the results of the MESOP
MESOP tersebut, jumlah saham Perseroan conversion, the number of shares of the
setelah pelaksanaan konversi adalah sebesar Company after the conversion was
13.857.011.200 lembar. 13,857,011,200 shares.
Demikian kami sampaikan. Atas perhatiannya Hereby this information is conveyed. Thank you
kami mengucapkan terima kasih. for your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siatfun
Direktur/Sekretaris Perusahaan | Director/Corporate Secretary
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Tjit Siatfun
· Direktur/Sekretaris Perusahaan | Director/Corporate Secretary
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