20240621_ARCI_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31663569_lamp1.pdf

h PT Archi Indonesia Tbk.

No 0057/ARCHI/6/2024/G

Kepada Yth./To.

Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190

u.p.lcc Yth. Kadiv Penilaian Perusahaan

Dengan Hormat,

Perihal :

Laporan Hasil Pelaksanaan Program
Management and Employee Stock Option
Program (“MESOP”) Tahap 1 Window
Exercise | Tahun 2024 PT Archi Indonesia
Tbk. (“Perseroan”)

Mengacu kepada (i) Surat Edaran PT Bursa Efek
Indonesia No. SE-00002/BEI/03-2020 mengenai
Tata Cara Pelaksanaan Program Kepemilikan
Saham (ii) Surat Persetujuan Pencatatan Efek
dalam rangka MESOP No. S-07201/BEI.PP1/10-
2021 tanggal 7 Oktober 2021 dan (iii) Surat
Informasi Rencana Periode Program Pelaksanan
MESOP Tahap I Window Exercise | tahun 2024
PT Archi Indonesia Tbk. No.
0034/ARCHI/4/2024/G tanggal 19 April 2024,
bersama ini kami sampaikan Laporan Hasil
Periode Pelaksanaan I Program MESOP Tahap
| Window Exercise | tahun 2024 sebagai berikut:

Keterangan
Jumlah saham MESOP yang telah
diterbitkan

Sisa hak opsi Tahap I yang belum
dilaksanakan

Jumlah/Amount

0 saham/share

240.000.000
hak opsi/stock option

Jakarta,21 Juni/June 2024

Dear Sir,

Re:

Report on the Implementation of Management
and Employee Stock Option Program
(“MESOP”) Phase I Window Exercise I of 2024
of PT Archi Indonesia Tbk. (“the Company”)

With reference to (i) Circular Letter of the
Indonesia Stock Exchange — No.  SE-
00002/BEI/03-2020 regarding Procedures for the
Implementation of the Share Ownership Program
and (ii) Letter of approval regarding Share Listing
in the context of MESOP No. S-
07201/BEI.PP1/10-2021 dated 7 October 2021
and (iii) information letter on the Plan for the
Implementation Period of the MESOP Program
Phase 1 Window Exercise | of 2024 PT Archi
Indonesia Tbk. No 0034/ARCHI/4/2024/G dated
19 April 2024, we hereby convey Report on the
Implementation of MESOP Phase I Window
Exercise I of 2024 Program, as follows:

Description

Issued MESOP shares

Remaining Phase I option rights
that have not been exercised

Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P:462 215761719