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20260520_ARTO_Laporan Informasi dan Fakta Material_32092954_lamp1.pdf
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Jakarta, 20 Mei 2026
Nomor : S.306/JAGO-COMP/V/2026
Lampiran : 1
Perihal : Keterbukaan Informasi Jadwal Pelaksanaan Program MESOP Tahap I Periode I
Tahun 2026 dan Tahap II Periode I Tahun 2026. / Disclosure of Information
Regarding the Exercise Window of Phase I, Period I of the MESOP Program for
2026 and Phase II, Period I of the MESOP Program for 2026.
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief of Executive of Capital Market, Financial Derivative, and Carbon Exchange
Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Kepada Yth : / To :
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 item :
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority Regulation
14/POJK.04/2019 tentang Perubahan Number 14 POJK 04 2019 concerning
Atas Peraturan Otoritas Jasa Keuangan the Amendment to Financial Services
Nomor 32/POJK.04/2015 Tentang Authority Regulation Number 32 POJK
Penambahan Modal Perusahaan 04 2015 concerning the Capital Increase
Terbuka Dengan Memberikan Hak of Public Companies with Pre emptive
Memesan Efek Terlebih Dahulu (“POJK Rights POJK 14 2019, and
14/2019”); dan
2. Surat Edaran PT Bursa Efek Indonesia 2. Indonesia Stock Exchange Circular
No.SE-00002/BEI/03-2020 tentang Tata Letter Number SE 00002 BEI 03 2020
Cara Pelaksanaan Program Kepemilikan concerning the Implementation
Saham (MESOP). Procedures for the Share Ownership
Program MESOP,
serta merujuk : as well as referring to item :
1. Keputusan Mata Acara Ketujuh Rapat 1. the Resolution of the Seventh
Umum Pemegang Saham Tahunan Agenda of the Annual General
tanggal 23 Mei 2023; dan Meeting of Shareholders dated
May 23, 2023, and
2. Keterbukaan Informasi Rencana
Penambahan Modal Tanpa Hak 2. the Disclosure of Information on
Memesan Efek Terlebih Dahulu dalam the Plan for Capital Increase
rangka Program Kepemilikan Saham Without Pre emptive Rights within
Manajemen dan Karyawan the framework of the
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(Management and Employee Stock Management and Employee
Option Program — MESOP) PT Bank Stock Option Program MESOP of
Jago Tbk tanggal 18 April 2023 dan 23 PT Bank Jago Tbk dated April
Mei 2023. 18, 2023, and May 23, 2023,
bersama surat ini Perseroan the Company hereby submits the
menyampaikan jadwal pelaksanaan implementation schedule of the
MESOP Tahap I dan Tahap II Periode I MESOP Phase I and Phase II
Tahun 2026 sebagai berikut : Period I Year 2026 as follows.
1. Periode Pelaksanaan 1. Exercise Period
Periode pelaksanaan untuk Tahap I dan The exercise period for Phase I Period I
Tahap II Periode I Tahun 2026 akan shall be valid for 30 exchange days,
berlangsung selama 30 hari bursa, commencing from June 2, 2026, until
dimulai dari 2 Juni 2026 sampai July 14, 2026.
dengan 14 Juli 2026.
2. Harga Pelaksanaan 2. Exercise Price
Tahap I : Rp2.150 Phase I : IDR 2,150
Tahap II : Rp2.150 Phase II : IDR 2,150
3. Jumlah Opsi 3. Number of Options
Tahap I : 85.156.600 Phase I : 85,156,600
Tahap II : 2.375.000 Phase II : 2,375,000
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami mengucapkan terima kasih. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur & Sekretaris Perusahaan / Director & Corporate Secretary
Tembusan:
Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Kepala Departemen Pengawasan
Bank Swasta 1
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Jago Tbk
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Departemen Pengawasan Bank Swasta
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