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20260212_BANK_Laporan Informasi dan Fakta Material_32027234.pdf

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Page 1
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 Nomor Surat                           S.023A.BOD/02.2026

 Nama Perusahaan                       PT Bank Aladin Syariah Tbk

 Kode Emiten                           BANK

 Lampiran                              1
                                       Laporan Berakhirnya Pelaksanaan Waran seri I Bank Aladin Syariah
 Perihal


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 85500947

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corsec@aladinbank.id


 Tanggal Kejadian                              30 Januari 2026
 Jenis Informasi atau Fakta Material           Laporan Berakhirnya Pelaksanaan Waran seri I Bank Aladin
                                               Syariah


 Uraian Informasi atau Fakta Material          Periode pelaksanaan (exercise period) Waran Seri I PT Bank
                                               Aladin Syariah Tbk telah berakhir terhitung mulai tanggal 30
                                               Januari 2026 tidak lagi diperdagangkan dan Efek tersebut
                                               dikeluarkan dari Daftar Efek yang tercatat di PT Bursa Efek
                                               Indonesia.
 Dampak kejadian, informasi atau fakta         Berakhirnya periode pelaksanaan Waran Seri I tidak
 material tersebut terhadap kegiatan           memberikan dampak negatif terhadap kegiatan operasional,
 operasional, hukum, kondisi keuangan,         aspek hukum, kondisi keuangan, maupun kelangsungan
 atau kelangsungan usaha Emiten atau           usaha Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Aladin Syariah Tbk




 Ratna Wahyuni

 Corporate Secretary




 PT Bank Aladin Syariah Tbk
 Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
 Telepon : +62 21 85500947, Fax : -, www.aladinbank.id



 Nama Pengirim                         Ratna Wahyuni
Page 2
Jabatan                          Corporate Secretary
Tanggal dan Waktu                12-02-2026 17:02

Lampiran                        1. Laporan Berakhirnya Waran BAS.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.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            S.023A.BOD/02.2026

 Issuer Name                          PT Bank Aladin Syariah Tbk

 Issuer Code                          BANK

 Attachment                           1

 Subject                              Report on the Expiry of the Exercise Period of Series I Warrants of PT Bank
                                      Aladin Syariah Tbk

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 85500947

 Faximile                                     -

 Email Address                                corsec@aladinbank.id


 Date of Event                                30 January 2026

                                              Report on the Expiry of the Exercise Period of Series I
 Type of Material Information or Facts        Warrants of PT Bank Aladin Syariah Tbk

 Description of Material Information or       The exercise period of the Series I Warrants of PT Bank Aladin
 Facts                                        Syariah Tbk has expired as of 30 January 2026. Accordingly,
                                              the warrants are no longer traded and have been removed
                                              from the List of Securities listed on the Indonesia Stock
                                              Exchange.
 Impact of event, material information or     The expiration of the Series I Warrants exercise period does
 facts towards Issuers or Public              not have any negative impact on the Company operational
 Company’s operational activities, legal,     activities, legal aspects, financial condition, or business
 financial condition, or going concern        continuity.




Thus to be informed accordingly.


Respectfully,
PT Bank Aladin Syariah Tbk




Ratna Wahyuni

Corporate Secretary




PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 85500947, Fax : -, www.aladinbank.id



Sender Name                          Ratna Wahyuni

Function                             Corporate Secretary
Page 4
Date and Time                        12-02-2026 17:02

Attachment                          1. Laporan Berakhirnya Waran BAS.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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Size0.01 MB
Published12 Feb 2026
Pages4
Characters5,425
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank Aladin Syariah Tbk · Nama Perusahaan p.1 ×48
linked person Ratna Wahyuni · Nama Pengirim p.1 ×5
possible org PT Bursa Efek Indonesia p.1
unresolved org Bank Aladin Syariah Uraian Informasi p.1
unresolved org PT Bank Aladin p.3
unresolved org Syariah Tbk p.3
unresolved org Indonesia Stock Exchange p.3

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