20251119_BBHI_Informasi Transaksi Afiliasi_31986444.pdf

Komisaris: Nur Wahyuni Sulistiowati
Direksi
Direktur: Putri Indahsari

Sifat Hubungan Afiliasi dengan Perseroan
Transaksi antara Perseroan dengan PT Ekosistem Kreatif Indonesia dikategorikan sebagai transaksi afiliasi
sebagaimana dimaksud dalam POJK 42/2020, karena Perseroan dan PT Ekosistem Kreatif Indonesia dikendalikan
secara langsung oleh pihak yang sama yaitu PT CT Corpora.

Alasan dan Latar Belakang
Sebagai bagian dari Group PT CT Corpora, Perseroan melihat bahwa sinergi dan efisiensi dapat lebih ditingkatkan
dalam pelayanan terpadu dalam satu atap, hal ini tentunya dapat lebih meningkatkan pelayanan terhadap nasabah,
selain itu upaya tersebut diharapkan akan memberikan manfaat dari sisi finansial terhadap Perseroan.
Untuk transaksi yang sama apabila dilakukan dengan pihak yang tidak terafiliasi tidak akan menghasilkan manfaat yang
sama bilamana transaksi dilakukan dengan pihak terafiliasi mengingat adanya faktor sinergi dan sisi finansial sehingga
dapat tercapai peningkatan pelayanan nasabah sebagaimana yang diharapkan.
Kami menyatakan bahwa semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan.
Demikian laporan ini disampaikan dalam rangka memenuhi ketentuan POJK No. 42/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan. Atas perhatian dan dukungannya kami ucapkan terima kasih.

Demikian untuk diketahui.


Hormat Kami,
PT Bursa Efek Indonesia




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;



Tanggal dan Jam                       19-11-2025

Lampiran                              1. Transaksi Afiliasi Allo Bank dan Ekosistem Kreatif.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.

Go To Indonesian Page

 Letter / Announcement No.            160/SKL-UTA-REG/25

 Issuer Name                          PT Allo Bank Indonesia Tbk

 Issuer Code                          BBHI

 Attachment                           1

 Subject                              Affiliate Transactions


 The company announce information about Affiliate Transactions as follows :



 Affiliate Transactions

 Date of Transaction                                                 17 November 2025

 Object of Transaction                                               Collaboration on marketing campaign activities and

 Value of Transaction                                                2,781,166,667

 Explanation, considerations, and reasons for conducting
 Affiliated Transactions

    The name of the parties conducting the Transaction              Nature of Affiliated Relationship (If Any)


               PT Ekosistem Kreatif Indonesia                  dikendalikan secara langsung oleh pihak yang sama



 Other Information:

 Dear Sirs,

 In order to comply with the reporting requirements under Financial Services Authority Regulation No. 42/POJK.04/2020 (
 POJK 42/2020 ) concerning Affiliated Transactions and Conflict of Interest Transactions, we hereby submit the following
 affiliated transaction report:

 Transaction Subject

 On November 17, 2025, PT Allo Bank Indonesia Tbk (the "Company") and PT Ekosistem Kreatif Indonesia signed
 Working Order No. WO/006/CL-ALLO/25 for a collaborative marketing campaign and branding activity for the Treasure:
 Pulse On concert sponsorship.

 Transaction Value

 The transaction value for this event collaboration is IDR 2,781,166,667 (two billion seven hundred eighty-one million one
 hundred sixty-six thousand six hundred sixty-seven rupiah) including VAT.

 Considering the Company's paid-up capital as of September 30, 2025, which was recorded at IDR 2,173,025,644,200
 (two trillion one hundred seventy-three billion twenty-five million six hundred forty-four thousand two hundred rupiah), the
 total transaction value of IDR 2,781,166,667 does not exceed 0.5% (zero point five percent) of the Company's paid-up
 capital, or IDR 5,000,000,000 (five billion rupiah). Therefore, the Company is only required to report to the Financial
 Services Authority no later than the end of the second business day after the transaction.
 Parties Conducting Transactions with the Company
 PT Ekosistem Kreatif Indonesia
 Office Address: Menara Bank Mega, 24th Floor, Jl. Kapten Pierre Tendean, Kav. 12-14A, Mampang Prapatan, South
 Jakarta 12790
 No. Phone: +6281-2123-6797
 Fax No.: -
 PT Ekosistem Kreatif Indonesia is a limited liability company domiciled in South Jakarta. It was established based on
 Deed of Establishment No. 22 dated April 29, 2021, drawn up before Dedy Syamri, S.H., Notary in Jakarta. This was
 amended and most recently amended by Deed No. 03 dated January 17, 2022, drawn up before Dharma Akhyuzi, S.H.,

Notary in Jakarta. The composition of the Board of Commissioners and Directors of PT Ekosistem Kreatif Indonesia is as
follows:
Board of Commissioners
Commissioner: Nur Wahyuni Sulistiowati
Board of Directors
Director: Putri Indahsari
Nature of Affiliated Relationship with the Company
The transaction between the Company and PT Ekosistem Kreatif Indonesia is categorized as an affiliated transaction as
defined in POJK 42/2020, because the Company and PT Ekosistem Kreatif Indonesia are directly controlled by the same
party, PT CT Corpora.

Reason and Background
As part of the PT CT Corpora Group, the Company recognizes that synergy and efficiency can be further enhanced
through integrated services under one roof. This will undoubtedly improve customer service. Furthermore, this effort is
expected to provide financial benefits to the Company.
The same transaction conducted with an unaffiliated party will not yield the same benefits as with an affiliated party,
given the synergy and financial factors that contribute to achieving the desired improvement in customer service.
We declare that all material information has been disclosed and that the information is not misleading.
This report is submitted in compliance with POJK No. 42/2020 concerning Affiliated Transactions and Conflict of Interest
Transactions. We thank you for your attention and support.

Thus to be informed accordingly.


Respectfully,
PT Allo Bank Indonesia Tbk




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 ,



Date and Time                        19-11-2025
 Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
Attachment                    1. Transaksi Afiliasi Allo Bank dan Ekosistem Kreatif.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.