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20260518_BUKA_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32091789_lamp1.pdf

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Page 1
                                     Treasury Tower, District 8 SCBD Lot. 28, Jl. Jendral Sudirman Kav. 52-53, Jakarta Selatan, DKI Jakarta 12190 | No. Telp: +62 21 5098
                                    2008



                                                                                                                 Jakarta, 18 Mei 2026
No. : 1034/BL/CORSEC/SURAT/V/2026


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
   2. PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”)
      Gedung Bursa Efek Indonesia Tower 1
      Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
      U.p. Direktur Penilaian Perusahaan



Perihal/ :   Laporan Hasil Pelaksanaan Management and Employee Stock Option Program
Subject      (“MESOP”) II PT BUKALAPAK.COM Tbk ("Perseroan”)/
             Report on Implementation Result of Management and Employee Stock Option
             Program (“MESOP”) II PT BUKALAPAK.COM Tbk (the “Company”)


Melalui surat ini, kami atas nama Perseroan, menyampaikan informasi sebagaimana disyaratkan
dalam (i) Peraturan OJK No. 14/POJK.04/2019 tentang Perubahan atas Peraturan OJK No.
32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak
Memesan Efek Terlebih Dahulu ("POJK 14/2019"), (ii) Peraturan I-A Surat Keputusan Direksi
BEI No. Kep-00045/BEI/03-2026 Tahun 2026 tentang Perubahan Peraturan Nomor I-A
tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan oleh
Perusahaan Tercatat (“Peraturan I-A”), dan (iii) Surat Edaran BEI No. SE-00002/BEI/03-
2020 tentang Tata Cara Pelaksanaan Program Kepemilikan Saham (“SE 02/2020”), sebagai
berikut:

Through this letter, on behalf of the Company, we submit the information as required in (i) OJK
Regulation No. 14/POJK.04/2019 concerning Amendments to OJK Regulation No.
32/POJK.04/2015 concerning Increase in Capital of Public Companies by Granting Pre-
emptive Rights (“POJK 14/2019”), (ii) Regulation I-A Decree of the Board of Directors of the
IDX No. Kep-00045/BEI/03-2026 Year 2026 concerning Amendment to Rule Number I-A
concerning Listing of Shares and Equity Securities Other Than Shares Issued by Listed
Companies (“Rule I-A”), and (iii) IDX Circular Letter No. SE-00002/BEI/03-2020 concerning
Procedures for Implementation of the Share Ownership Program (“SE 02/2020”), as follows:


 Nama Emiten / Issuer                            :      PT BUKALAPAK.COM Tbk
 Bidang Usaha / Business Activity                :      E-commerce, Teknologi, Platform Online &
                                                        Offline /E-commerce, Technology, Online and
                                                        Offline Platforms
 Telepon / Telephone                             :      +62 21 5098 2008
 Faksimili / Facsimile                           :      -
 Alamat surat elektronik / e-mail                :      corsec@bukalapak.com
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                              Treasury Tower, District 8 SCBD Lot. 28, Jl. Jendral Sudirman Kav. 52-53, Jakarta Selatan, DKI Jakarta 12190 | No. Telp: +62 21 5098
                             2008



No.       Keterangan/Description                              Penjelasan/ Explanation
 1    Tanggal Kejadian                                18 Mei/May 2026
      Date of event
 2    Uraian Informasi atau Fakta                     Keterbukaan ini dibuat sehubungan dengan
      Material / Description of Material              MESOP II yang merujuk kepada Surat BEI No.
      Information or Facts                            S-05016/BEI.PP2/06-2023 tanggal 26 Juni
                                                      2023 tentang Persetujuan Pencatatan Efek
                                                      dalam Rangka MESOP II sebagaimana telah
                                                      diumumkan oleh BEI melalui Pengumuman
                                                      Bursa No. Peng-ESP-00005/BEI.PP2/07-
                                                      2023     melalui   laman     www.idx.co.id
                                                      (“Persetujuan Pra-Pencatatan”)./

                                                      This disclosure is made in connection with
                                                      MESOP II, referring to the IDX Letter No. S-
                                                      05016/BEI.PP2/06-2023 dated June 26th,
                                                      2023, concerning the Approval for the Listing
                                                      of Securities in the Context of MESOP II, as
                                                      previously announced by the IDX through
                                                      Exchange      Announcement       No.   Peng-
                                                      ESP00005/BEI.PP2/07-2023 on the website
                                                      www.idx.co.id        page      (“Pre-Listing
                                                      Approval”).

                                                      Hasil MESOP II Tahun 2026 dengan periode
                                                      pelaksanaan terhitung sejak tanggal 1 April
                                                      2026 sampai dengan tanggal 18 Mei 2026
                                                      (“Periode Pelaksanaan”) adalah sebagai
                                                      berikut:/

                                                      The results of MESOP II for the year 2026,
                                                      with the exercise period commencing on April
                                                      1, 2026 and ending on May 18, 2026 (the
                                                      “Exercise Period”), are as follows:

                                                      a. Jumlah opsi yang telah dilaksanakan
                                                         sebanyak nihil./ The number of options
                                                         that has been exercised is nil.
                                                      b. Jumlah opsi yang belum dilaksanakan dan
                                                         masih     berlaku        sebanyak-banyaknya
                                                         4.019.592.620 saham. / The number of
                                                         options that have not been implemented
                                                         and are still valid is a maximum amount of
                                                         up to 4.019.592.620 shares.
                                                      c. Jumlah opsi yang belum dilaksanakan dan
                                                         habis masa berlakunya sebanyak nihil./ The
                                                         number of options that have not been
                                                         exercised and have expired is nil.


                                                      Pelaksanaan MESOP II Perseroan akan
                                                      dilaksanakan sesuai dengan tanggal vesting
                                                      yang disepakati antara peserta dan Perseroan./
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                                  Treasury Tower, District 8 SCBD Lot. 28, Jl. Jendral Sudirman Kav. 52-53, Jakarta Selatan, DKI Jakarta 12190 | No. Telp: +62 21 5098
                                 2008



                                                          The implementation of the Company’s MESOP
                                                          II shall be carried out in accordance with the
                                                          vesting dates agreed upon between the
                                                          participants and the Company.

   3     Dampak kejadian, informasi atau                  Tidak terdapat dampak terhadap kegiatan
         fakta material tersebut terhadap                 operasional, hukum, kondisi keuangan, atau
         kegiatan    operasional,     hukum,              kelangsungan usaha Perseroan./
         kondisi        keuangan,        atau
         kelangsungan usaha Emiten atau                   There is no impact on the operational, legal,
         Perusahaan Publik/                               financial condition or business continuity of
         Impact      of    such     material              the Company.
         information or fact to the
         Company’s       operational,    law,
         financial condition, or business of
         the Issuer or Public Company

   4     Keterangan lain-lain                             -
         Other information

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan
terima kasih.
Now therefore, 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 8 people and organisations named in the text · linked when the evidence is strong

linked org Jakarta Selatan, DKI Jakarta p.1 ×3
linked person Cut Fika Lutfi · Sekretaris Perusahaan/ p.3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org PT BUKALAPAK. p.1 ×4
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org COM Tbk p.1 ×4

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