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Jakarta, 27 Mei/May 27th 2024
S.286/JAGO-COMP/V/2024
Kepada Yth / To Up / Attention
1. Otoritas Jasa Keuangan Bapak Inarno Djajadi
Gedung Sumitro Djojohadikusumo Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Jl. Lapangan Banteng Timur No. 2-4 Derivatif, dan Bursa Karbon / Chief Executive of
Jakarta 10710 Capital Market, Financial Derivatives, and Carbon
Exchange Supervision
2. PT Bursa Efek Indonesia Bapak I Gede Nyoman Yetna
Indonesia Stock Exchange Building Direktur Penilaian Perusahaan /
Tower I Director of Corporate Appraisal
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal / Re
Penyampaian Bukti Pengumuman Pelaksanaan Submission of Evidence of Announcement of
Program Management & Employee Stock Option Implementation of the Management & Employee
Program (MESOP) Tahap I Periode I Tahun 2024 Stock Option Program (MESOP) Phase I Period I
PT Bank Jago Tbk. (“Perseroan”). 2024 PT Bank Jago Tbk. ("Company").
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with the (i) Financial Services
Keuangan No. 14 /POJK.04/2019 tentang Authority Regulation no. 14 /POJK.04/2019
Perubahan Atas Peraturan Otoritas Jasa concerning Amendments to Financial Services
Keuangan Nomor 32/Pojk.04/2015 Tentang Authority Regulation Number 32/Pojk.04/2015
Penambahan Modal Perusahaan Terbuka concerning Increasing Capital of Public
Dengan Memberikan Hak Memesan Efek Companies by Providing Pre-emptive Rights
Terlebih Dahulu (“POJK 14/2019”), bersama ("POJK 14/2019"); We hereby submit proof of
ini kami sampaikan bukti Pengumuman bahwa the announcement that the Company will
Perseroan akan melaksanakan Program implement the MESOP Program Phase I Period
MESOP Tahap I Periode I Tahun 2024 yang I 2024 which was announced on May 22 2024
diumumkan pada 22 Mei 2024 melalui : via:
1. Situs Web PT Bursa Efek Indonesia 1. Website of Indonesia Stock Exchange
(https://www.idx.co.id/id/perusahaan-terc (https://www.idx.co.id/en/listed-companie
atat/keterbukaan-informasi/ ) dan s/disclosure ) and
2. Situs Web Perseroan 2. Company’s website
(https://www.jago.com/id/transparency/h (https://www.jago.com/en/transparency/h
ubungan-investor/aksi-korporasi/13 ) ubungan-investor/aksi-korporasi/13 )
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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
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Penyampaian Bukti Pengumuman Pelaksanaan Program MESOP Tahap I Periode I Tahun 2024 1. Website PT Bursa Efek Indonesia https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/ 2. Website Perseroan https://www.jago.com/id/transparency/hubungan-investor/aksi-korporasi/13
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The Proof of Announcement Submission
The Exercise of the MESOP Program (MESOP) Phase I Period I 2024
1. Website of Indonesia Stock Exchange
https://www.idx.co.id/en/listed-companies/disclosure
2. Company’s website
https://www.jago.com/en/transparency/hubungan-investor/aksi-korporasi/13
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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person
Inarno Djajadi
p.1
unresolved
org
I Gede Nyoman Yetna Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
Stock Exchange
· Direktur
p.1
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