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No.: S.012.BOD/02.2026 Jakarta, 4 Februari 2026
Lampiran / Attachment : -
Kepada Yth / Attention to :
PT Bursa Efek Indonesia
Gd. Bursa Efek Indonesia Tower 1, 4th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta – 12190
Up : Bpk. Goklas Tambunan – Kepala Divisi Penilaian Perusahaan 3
Perihal / Subject : Rencana Pelaksanaan Paparan Publik Tahunan PT Bank Aladin Syariah Tbk /
Implementation Plan for the Annual Public Expose of PT Bank Aladin Syariah Tbk
Dengan Hormat, Dear Sir,
Sesuai Keputusan Direksi PT Bursa Efek Indonesia In accordance with the Decree of the Board of Directors
(“BEI”) No. Kep-00066/BEI/09-2022 berlaku tanggal of PT Bursa Efek Indonesia (“IDX”) No.
1 Oktober 2022 tentang Perubahan Peraturan Kep-00066/BEI/09-2022 takes effect on October 1, 2022
Nomor I-E tentang Kewajiban Penyampaian concerning Amendments to Regulation Number I-E
Informasi dan Surat Edaran BEI No. concerning Obligations for Submitting Information and
SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal IDX Circular Letter No. SE-00003/BEI/05-2020 dated 29
Tata Cara Pelaksanaan Public Expose Secara May 2020 regarding Procedures for Conducting an
Elektronik, dengan ini PT Bank Aladin Syariah Tbk Electronic Public Expose, hereby PT Bank Aladin Syariah
(“Perseroan”) menyampaikan pemberitahuan Tbk (“Company”) conveys notification of the planned
rencana “Paparan Publik Tahunan” yang akan “Annual Public Expose” which will be held on:
diselenggarakan pada:
Hari/ Tanggal : Kamis, 19 Februari 2026 Day/ Date : Thursday, 19 February 2026
Waktu : 10.00 WIB s/d selesai Time : 10.00 - onwards
Tempat : Live Video Conference Venue : Live Video Conference via Zoom
melalui aplikasi Zoom Webinar Webinar
Paparan Publik ini akan dihadiri oleh perwakilan This Public Expose will be attended by representatives of
Direksi dan Manajemen Perseroan. Adapun Tata the Directors and Management of the Company. The
cara pendaftaran untuk menghadiri Paparan Publik procedure for registering to attend the Company’s Public
Perseroan adalah sebagai berikut: Expose is as follows:
1. Peserta wajib melakukan pendaftaran 1. Participants must register by filling out the form
dengan mengisi formulir melalui tautan: via the link:
Pendaftaran Public Expose Pendaftaran Public Expose
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2. Pendaftaran akan ditutup pada hari Selasa 2. Registration will close on Tuesday, 10 February
tanggal 10 Februari 2026 pukul 17:00 WIB; 2026 at 17:00 ;
3. Tautan (link) Zoom Webinar dan passcode 3. The Zoom Webinar link and passcode will be
akan disampaikan melalui alamat email yang delivered via the email address listed on the
tercantum pada formulir pendaftaran. registration form.
Sesuai ketentuan yang berlaku, materi Paparan In accordance with applicable regulations, Public Expose
Publik wajib disampaikan kepada BEI selambatnya 3 materials must be submitted to IDX no later than 3
(tiga) hari bursa sebelum tanggal penyelenggaraan (three) trading days prior to the date of the Public
Paparan Publik. Expose.
Demikian kami sampaikan, atas perhatiannya kami Thus to be informed accordingly, we thank you for your
ucapkan terima kasih. attention.
Hormat Kami / Regards,
PT Bank Aladin Syariah Tbk
Koko Tjatur Rachmadi
Presiden Direktur
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Goklas Tambunan
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