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No Surat S.020.BOD/11.2025
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.003.BOD/11.2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 18 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Ratna Wahyuni
Corporate Secretary
PT Bank Aladin Syariah Tbk
Nama Pengirim Ratna Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2025
Lampiran 1. Pemberitahuan RUPSLB BANK.pdf
2. Penyampaian Pemberitahuan RUPS LB BANK.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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No S.020.BOD/11.2025
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.003.BOD/11.2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 December 2025 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 25 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Ratna Wahyuni
Corporate Secretary
PT Bank Aladin Syariah Tbk
Sender Name Ratna Wahyuni
Function Corporate Secretary
Date and Time 11-11-2025
Attachment 1. Pemberitahuan RUPSLB BANK.pdf
2. Penyampaian Pemberitahuan RUPS LB BANK.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.
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