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20260129_BBHI_Laporan Informasi dan Fakta Material_32022986.pdf
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Nomor Surat 021/BBHI/I/2026
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 3
Rencana pembelian kembali saham Perseroan dalam kondisi pasar yang
Perihal
berfluktuasi secara signifikan
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 29 Januari 2026
Jenis Informasi atau Fakta Material Rencana pembelian kembali saham Perseroan dalam kondisi
pasar yang berfluktuasi secara signifikan
Uraian Informasi atau Fakta Material Perseroan merencanakan untuk kembali melakukan
Pembelian Kembali Saham Perseroan yang telah dikeluarkan
dan tercatat di PT Bursa Efek Indonesia (Bursa Efek) sesuai
POJK 13/2023, Peraturan OJK Nomor 29 Tahun 2023 tentang
Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka (POJK 29/2023) dan Surat OJK No. S-
102/D.04/2025 tanggal 17 September 2025 perihal Kebijakan
Pelaksanaan Pembelian Kembali Saham yang Dikeluarkan
oleh Perusahaan Terbuka dalam Kondisi Pasar yang
Berfluktuasi Secara Signifikan (Surat OJK No. S-
102/D.04/2025).
Pembelian Kembali Saham akan dilakukan melalui Bursa Efek
secara bertahap dan diselesaikan paling lambat 3 (tiga) bulan
terhitung sejak tanggal 30 Januari 2026 sampai dengan 29
April 2026.
Sesuai dengan Pasal 7 POJK 13/2023 dan Surat OJK No. S-
102/D.04/2025, Perseroan dapat melaksanakan Pembelian
Kembali Saham tanpa memperoleh persetujuan terlebih
dahulu dari Rapat Umum Pemegang Saham (RUPS)
Perseroan.
Dampak kejadian, informasi atau fakta Perseroan berkeyakinan bahwa pelaksanaan pembelian
material tersebut terhadap kegiatan kembali saham tidak akan memberikan dampak negatif yang
operasional, hukum, kondisi keuangan, material terhadap kegiatan usaha, likuiditas maupun
atau kelangsungan usaha Emiten atau pertumbuhan usaha Perseroan karena Perseroan pada saat
Perusahaan Publik ini memiliki modal kerja dan dana kas yang cukup untuk
melakukan dan membiayai seluruh kegiatan usaha, kegiatan
pengembangan usaha, kegiatan operasional serta pembelian
kembali saham.
Demikian untuk diketahui.
Page 2
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 29-01-2026 18:17
Lampiran 1. Fakta Material - Share Buyback Tranche IV.pdf
2. BBHI Share BuyBack Tranche IV Info Disclosure.pdf
3. Surat OJK PM - Rencana Share Buyback.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.
Page 3
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Letter / Announcement No. 021/BBHI/I/2026
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 3
Subject The Company's share buyback plan in significantly fluctuating market
conditions
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 29 January 2026
The Company's share buyback plan in significantly fluctuating
Type of Material Information or Facts market conditions
Description of Material Information or The Company plans to buyback shares issued and listed on
Facts the Indonesia Stock Exchange (the Stock Exchange) in
accordance with POJK 13/2023, OJK Regulation Number 29
of 2023 concerning the Buyback of Shares Issued by Public
Companies (POJK 29/2023), and OJK Letter No. S-
102/D.04/2025 dated September 17, 2025, concerning the
Policy for Implementing the Buyback of Shares Issued by
Public Companies in Significantly Fluctuating Market
Conditions (OJK Letter No. S-102/D.04/2025).
The Share Buyback will be conducted through the Stock
Exchange in stages and will be completed no later than 3
(three) months, from January 30, 2026, to April 29, 2026.
In accordance with Article 7 of POJK 13/2023 and OJK Letter
No. S-102/D.04/2025, the Company may carry out Share
Buyback without obtaining prior approval from the Company's
General Meeting of Shareholders (GMS).
Impact of event, material information or The Company believes that the implementation of the share
facts towards Issuers or Public buyback will not have a material negative impact on the
Company’s operational activities, legal, Company's business activities, liquidity or business growth
financial condition, or going concern because the Company currently has sufficient working capital
and cash to carry out and finance all business activities,
business development activities, operational activities and
share buybacks.
Thus to be informed accordingly.
Respectfully,
PT Allo Bank Indonesia Tbk
Page 4
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 29-01-2026 18:17
Attachment 1. Fakta Material - Share Buyback Tranche IV.pdf
2. BBHI Share BuyBack Tranche IV Info Disclosure.pdf
3. Surat OJK PM - Rencana Share Buyback.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
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Stacey Aryadi Suryoputro
· Corporate Secretary
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Indonesia Stock Exchange
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