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20230707_BANK_Laporan Informasi dan Fakta Material_31338824.pdf
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Nomor Surat S.013.BOD/07.2023
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 1
Laporan Informasi atau Fakta Material Laporan Pengangkatan Kembali
Perihal
Anggota Direksi, Anggota Dewan Komisaris dan Dewan Pengawas Syariah
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Aladin Syariah Tbk
Bidang Usaha Perbankan
Telepon +62 21 3970 8008
Faksimili +62 21 3970 8007
Alamat Surat Elektronik (email) corsec@aladinbank.id
Tanggal Kejadian 21 Juni 2023
Jenis Informasi atau Fakta Material Laporan Pengangkatan Kembali Anggota Direksi, Anggota
Dewan Komisaris dan Dewan Pengawas Syariah Perseroan
Uraian Informasi atau Fakta Material Penjelasan terlampir
Dampak kejadian, informasi atau fakta tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Telepon : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id
Nama Pengirim Indira Indah Prameshwari
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 07-07-2023 19:25
Lampiran 1. Materi Keterbukaan Informasi.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.013.BOD/07.2023
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 1
Subject Material Information or Facts Report Report on the Reappointment of
Company's Member of the Board of Directors, Members of the Board of
Commissioners and Sharia Supervisory Board
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Aladin Syariah Tbk
Business Activities Perbankan
Telephone +62 21 3970 8008
Faximile +62 21 3970 8007
Email Address corsec@aladinbank.id
Date of Event 21 June 2023
Report on the Reappointment of Company's Member of the
Type of Material Information or Facts Board of Directors, Members of the Board of Commissioners
and Sharia Supervisory Board
Description of Material Information or explaination as attached
Facts
Impact of event, material information or there is no impact of the event, information or material facts on
facts towards Issuers or Public the operational activities, law, financial condition, or business
Company’s operational activities, legal, continuity of the Issuer or Public Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id
Sender Name Indira Indah Prameshwari
Function Corporate Secretary
Date and Time 07-07-2023 19:25
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Attachment 1. Materi Keterbukaan Informasi.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah Tbk is fully responsible for the information
contained within this document.
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