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Nomor Surat S.041a.BOD/11.2025
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan
Pemanggian RUPS LB 26 November 2025
(www.bankaladinsyariah.com)
Pemanggilan RUPS LB Sistem Pelaporan Elektronik IDX / OJK 26 November 2025
Pemanggian RUPS LB Sistem Pelaporan Elektronik Easy KSEI 26 November 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 03-12-2025 17:08
Lampiran 1. Bukti Publikasi Pemanggilan RUPSLBB18 Des 2025.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.041a.BOD/11.2025
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website Perseroan
Pemanggian RUPS LB 26 November 2025
(www.bankaladinsyariah.com)
Pemanggilan RUPS LB Sistem Pelaporan Elektronik IDX / OJK 26 November 2025
Pemanggian RUPS LB Sistem Pelaporan Elektronik Easy KSEI 26 November 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 03-12-2025 17:08
Attachment 1. Bukti Publikasi Pemanggilan RUPSLBB18 Des 2025.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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