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20240419_ARCI_Laporan Informasi dan Fakta Material_31627468_lamp1.pdf
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h . PT Archi Indonesia Tbk. No 1 0034/ARCHI/4/2024/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 Dengan Hormat, Perihal: Informasi Rencana Periode Pelaksanaan Tahap 1 Window Exercise | Tahun 2024 Program Management and Employee Stock Option Program (“MESOP”) PT Archi Indonesia Tbk. (“Perseroan”) Mengacu kepada Surat Edaran PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 mengenai Tata Cara Pelaksanaan Program Kepemilikan Saham, bersama ini kami sampaikan informasi rencana Tahap I Window Exercise | Tahun 2024 Periode Pelaksanaan Program MESOP Perseroan sebagai berikut: 1. Periode Pelaksanaan Periode pelaksanaan Tahun 2024 akan berlangsung selama 30 hari bursa sejak tanggal 1 Mei 2024 sampai dengan tanggal 20 Juni 2024. 2. Harga Pelaksanaan Harga pelaksanaan yang telah ditetapkan sebelumnya adalah Rp750,- (tujuh ratus lima puluh Rupiah) per saham. Jakarta, 19 April 2024 Dear Sir, Re: Information on the Plan for the Phase I Window Exercise I of 2024 Implement Period of PT Archi Indonesia Tbk.'s (“Company”) Management and Employee Stock Option Program (“MESOP”) Referring to the Circular Letter of the Indonesia Stock Exchange No. SE-00002/BEI/03-2020 regarding Procedures for the Implementation of the Share Ownership Program, we hereby convey information on the plan for Phase | Window Exercise I of 2024 Implementation Period of the Company's MESOP Program as follows: 1. Implementation Period The implementation period of 2024 will last for 30 trading days from 1 May 2024 to 20 June 2024. 2. Execution Price The pre-determine exercise price is Rp750,- (seven hundred fifty Rupiah) per Share. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:-462 215761719
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h PT Archi Indonesia Tbk. 3. Jumlah Opsi 3. Option Numbers Jumlah opsi yang dapat dikonversi untuk The amount of convertible options for this periode ini adalah sebanyak-banyaknya period isa maximum of 240,000,000 (two sejumlah 240.000.000 (dua ratus empat hundred forty million) shares. puluh juta) lembar saham. Demikian kami sampaikan keterbukaan Hereby this public disclosure is conveyed. informasi ini. Atas perhatiannya kami ucapkan — Thank you for your attention. terima kasih. Hormat Kami/ Yours Faithfully, PT Archi Indonesia Tbk. Archi Indonesia Tbk. Hidayat Dwiputro Sulaksono Sekretaris Perusahaan/ Corporate Secretary Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:-462 215761719
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I Gede Nyoman Yetna
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Indonesia Stock Exchange
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