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Page 1
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Nomor Surat 165/DIR-OPT-REG/23
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 2
Perihal Laporan Hasil Public Expose Tahunan
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. 160/DIR-OPT-REG/23 , Tanggal 12 Desember 2023,
Perseroan menyampaikan hasil Public Expose Tahunan sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 18 orang
Informasi Lain
Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tertanggal 30
September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Edaran
PT Bursa Efek Indonesia No. SE-00003/BEI/05-2020 tertanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public
Expose Secara Elektronik, bersama ini kami sampaikan bahwa Public Expose Tahunan 2023 ( Public Expose ) PT Allo
Bank Indonesia Tbk telah diselenggarakan secara elektronik pada: Hari/Tanggal : Jumat, 15 Desember 2023 Waktu :
Pukul 14.00 WIB 15.00 WIB Sarana : Virtual via Aplikasi Zoom melalui link :
https://allobank.zoom.us/w/94139425319?tk=pZGLhvfigsJBPfLzZAt6ebrenfyfeX0S3b5O_5-
owNU.DQYAAAAV6yWiJxZWNWdXTFhxRVI1dXY0b1FUd2taY1l3AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAA pwd=NXlId1RLblY4UWhNK0ExK1VMZXN0dz09 Terlampir kami laporkan ringkasan pelaksanaan acara beserta
daftar hadir. Demikian laporan ini kami sampaikan. Atas perhatian dan dukungannya, kami ucapkan terima kasih.
Demikian untuk diketahui.
Hormat Kami,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Telepon : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022;
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2023 16:19
Lampiran 1. Surat Pengantar Laporan Hasil PubEx 2023.pdf
2. Lampiran Surat Pengantar Laporan Hasil PubEx 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Allo Bank Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 165/DIR-OPT-REG/23
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 2
Subject Public Expose Report Disclosure
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. 160/DIR-OPT-REG/23 , date 12 December 2023
, Company submitted public expose material Annual as attached
Participants who attended the public expose (not including Company's management and employees) is as much
18 people.
Other Information:
In order to fulfill the Decree of the Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 dated 30
September 2022 concerning Amendments to Regulation Number I-E concerning the Obligation to Submit Information
and PT Bursa Efek Indonesia Circular Letter No. SE-00003/BEI/05-2020 dated 29 May 2020 concerning Procedures for
Implementing Public Expose Electronically, we hereby inform you that the 2023 Annual Public Expose ( Public Expose )
of PT Allo Bank Indonesia Tbk has been held electronically at: Day/Date: Friday, December 15 2023 Time: 14.00 WIB
15.00 WIB Means: Virtual via Zoom Application via link:
https://allobank.zoom.us/w/94139425319?tk=pZGLhvfigsJBPfLzZAt6ebrenfyfeX0S3b5O_5-
owNU.DQYAAAAV6yWiJxZWNWdXTFhxRVI1dXY0b1FUd2taY1l3AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAA pwd=NX lId1RLblY4UWhNK0ExK1VMZXN0dz09 Attached we report a summary of the event along with the
attendance list. Thus we submit this report. We thank you for your attention and support. ?
Thus to be informed accordingly.
Respectfully,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Phone : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022; 3851023 ,
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 20-12-2023 16:19
Attachment 1. Surat Pengantar Laporan Hasil PubEx 2023.pdf
2. Lampiran Surat Pengantar Laporan Hasil PubEx 2023.pdf
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This is an official document of PT Allo Bank Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Allo Bank Indonesia Tbk is fully responsible for the information
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