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20230713_BBHI_Laporan Informasi dan Fakta Material_31341544.pdf
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Nomor Surat 039/BBHI/VII/2023
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 3
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar PT Allo
Perihal
Bank Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Allo Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-7990671-021-79184705-021-79182387
Faksimili (021) 3841022; 3851023
Alamat Surat Elektronik (email) corsec@allobank.com
Tanggal Kejadian 13 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Allo Bank Indonesia Tbk
Uraian Informasi atau Fakta Material Perubahan Anggaran Dasar PT Allo Bank Indonesia Tbk
Dampak kejadian, informasi atau fakta Sehubungan dengan telah dilaksanakannya Rapat Umum
material tersebut terhadap kegiatan Pemegang Saham Tahunan (RUPST) PT Allo Bank Indonesia
operasional, hukum, kondisi keuangan, Tbk (Perseroan), bersama ini terlampir kami sampaikan
atau kelangsungan usaha Emiten atau salinan Akta Perubahan Anggaran Dasar No. 01 tanggal 14
Perusahaan Publik Juni 2023 yang dibuat oleh dibuat oleh Dharma Akhyuzi, SH
selaku Notaris di Kota Administrasi Jakarta Selatan yang telah
mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dengan keputusan No.AHU-
0039698.AH.01.02.TAHUN 2023 dan No.AHU-AH.01.03-
0090650 pada tanggal 12 Juli 2023.
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;
Page 2
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 13-07-2023 17:34
Lampiran 1. Surat Pengantar KI.pdf
2. Akta No. 01 Tgl 14 Juni 2023.pdf
3. SK Kemenkumham Akta No. 01 Tgl 14 Juni 2023.pdf
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.
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Letter / Announcement No. 039/BBHI/VII/2023
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 3
Subject Material Information or Facts Report Amendments to the Articles of Association
of PT Allo Bank Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Allo Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-7990671-021-79184705-021-79182387
Faximile (021) 3841022; 3851023
Email Address corsec@allobank.com
Date of Event 13 July 2023
Amendments to the Articles of Association of PT Allo Bank
Type of Material Information or Facts Indonesia Tbk
Description of Material Information or Amendments to the Articles of Association of PT Allo Bank
Facts Indonesia Tbk
Impact of event, material information or In connection with the implementation of the Annual General
facts towards Issuers or Public Meeting of Shareholders (AGMS) of PT Allo Bank Indonesia
Company’s operational activities, legal, Tbk (Company), we herewith attach a copy of the Deed of
financial condition, or going concern Amendment to the Articles of Association No. 01 dated June
14, 2023 made by Dharma Akhyuzi, SH as a Notary in the
Administrative City of South Jakarta which has obtained
approval from the Minister of Law and Human Rights of the
Republic of Indonesia with decision No.AHU-
0039698.AH.01.02.TAHUN 2023 and No.AHU-AH.01.03-
0090650 on July 12, 2023.
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
Page 4
Function Corporate Secretary
Date and Time 13-07-2023 17:34
Attachment 1. Surat Pengantar KI.pdf
2. Akta No. 01 Tgl 14 Juni 2023.pdf
3. SK Kemenkumham Akta No. 01 Tgl 14 Juni 2023.pdf
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
contained within this document.
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