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Nomor Surat S.021.BOD/12.2025
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB
website perseroan (www.aladinbank.id) 23 Desember 2025
2025
Ringkasan Risalah RUPSLB
Sistem Pelaporan Elektronik IDX / OJK 23 Desember 2025
2025
Ringkasan Risalah RUPSLB
Sistem Pelaporan Elektronik Easy KSEI 23 Desember 2025
2025
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
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2025 14:56
Lampiran 1. Bukti Publikasi Risalah RUPSLB 18 Des 2025 (1).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 2
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Letter / Announcement No. S.021.BOD/12.2025
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB
website perseroan (www.aladinbank.id) 23 December 2025
2025
Ringkasan Risalah RUPSLB
Sistem Pelaporan Elektronik IDX / OJK 23 December 2025
2025
Ringkasan Risalah RUPSLB
Sistem Pelaporan Elektronik Easy KSEI 23 December 2025
2025
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
Date and Time 23-12-2025 14:56
Attachment 1. Bukti Publikasi Risalah RUPSLB 18 Des 2025 (1).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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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