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20251128_BBHI_Laporan Informasi dan Fakta Material_31988545_lamp1.pdf

Other Text extracted BBHI

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Page 1 OCR 0.935
Kantor Pusat :

Menara Bank Mega 5" & 6” Floor
Jl. Kapten P Tendean Kav. 12-14A
Jakarta 12790

Telp. : 62-21 5098 1399 (Hunting)

allobank

PT Allo Bank Indonesia Tbk

Nomor 1 165/SKL-UTA-REG/25
Lampiran £.
Hal

28 November 2025

: Laporan Keterbukaan Informasi atas Fakta Material terkait atas Penggantian

Akuntan Publik yang sedang diberikan tugas mengaudit Bank /
Report on Disclosure of Material Facts regarding Replacement of Assigned Public
Accountant that is being Given the Task of Auditing the Bank.

Yth,
Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710

Dengan hormat,

Dalam rangka memenuhi ketentuan Pasal 27
Peraturan Otoritas Jasa keuangan (“POJK”) No.
18 Tahun 2025 tentang Transparansi dan
Publikasi Laporan Bank dan Pasal 6 POJK
No.31/POJK.04/2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik dan Pasal 52 POJK No. 45
tahun 2024 tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik,
bersama ini PT Allo Bank Indonesia Tbk
(“Perseroan”) menyampaikan — keterbukaan
informasi sebagai berikut:

Nama Emiten / Issuer Name
Bidang Usaha / Business Sector
Telepon / Phone number

Email

Dear Sir/ Mam,

In order to comply with the provisions of
Article 27 of the Financial Services Authority
Regulation (“POJK”) No. 18 of 2025 concerning
Transparency and Publication of Bank Reports
and Article 6 of the POJK No. 31/POJK.04/2015
concerning Disclosure of Material Information
or Facts by Issuers or Public Companies and
Article 52 of POJK No. 45 of 2024 concerning
Development and Strengthening of Issuers and
Public Companies, PT Allo Bank Indonesia Tbk
(“Company”) hereby submits the following
information disclosure:

: PT Allo Bank Indonesia Tbk
: Perbankan / Banking
1021-5098 1399

: Corsec@allobank.com

Tanggal Kejadian / Event Date

27 November 2025

Jenis Informasi atau Fakta Material
/ Types of Material Information or

Penggantian Akuntan Publik yang sedang diberikan
tugas mengaudit Bank /

Public
Page 2 OCR 0.944
allobank

PT Allo Bank Indonesia Tbk

Material / Description of Material
Information or Facts

Facts Replacement of Public Accountant who are assigned
the task of auditing of the Bank
Uraian Informasi atau Fakta |1. Akuntan Publik yang diganti adalah Bimo Iman

Santoso dari Kantor Akuntan Publik Amir Abadi
Jusuf, Aryanto, Mawar & Rekan (anggota Jaringan
Global RSM),

2. Akuntan Publik pengganti adalah Saptoto
Agustomo dari Kantor Akuntan Publik Amir Abadi
Jusuf, Aryanto, Mawar & Rekan (anggota Jaringan
Global RSM) /

1. The Public Accountant being replaced is Bimo
Iman Santoso from the Public Accounting Firm
Amir Abadi Jusuf, Aryanto, Mawar & Rekan
(member of RSM Global Network):

2. The substitute Public Accountant is Saptoto
Agustomo from the Public Accounting Firm Amir
Abadi Jusuf, Aryanto, Mawar & Rekan (member of
RSM Global Network.

Dampak kejadian, informasi atau
fakta material terhadap kegiatan
operasional, hukum, kondisi
keuangan atau kelangsungan usaha
Emiten atau Perusahaan Publik /
Impact of events, information or
material facts on the operational
activities, legal, financial
condition or business continuity of
the Issuer or Public Company

Tidak ada dampak atas informasi material yang
diungkapkan tersebut di atas terhadap kegiatan
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Bank. /

There is no impact on the material information
disclosed above on the operational activities, legal,
financial conditions or business continuity of the
Bank.

Demikian kami sampaikan. Atas perhatian

We thank you for your kind attention and

dan kerja sama yang baik, kami ucapkan Cooperation regarding this matter.

terima kasih.
LLO BANK INDONESIA, —
Plt. Direktur Utama / Direktur /
Acting President Director Director
Tembusan:

Dewan Komisaris PT Allo Bank Indonesia Tbk

Public

File

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Source IDX
Size0.53 MB
Published28 Nov 2025
Pages2
Characters3,961
Text sourceOCR
OCR confidence0.940

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega p.1
linked org Allo Bank Indonesia Tbk p.1 ×17
linked person Amir Abadi Jusuf p.2 ×4
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Iman Santoso p.2 ×2
unresolved org Bank Indonesia p.1 ×7
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Financial Services Authority p.1
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.2 ×2
unresolved org Mawar & Rekan p.2 ×4
unresolved person Plt. · Direktur Utama p.2

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