20251111_BANK_Pengumuman RUPS_31984593_lamp1.pdf

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           PEMBERITAHUAN                                        NOTIFICATION
     KEPADA PARA PEMEGANG SAHAM                               TO THE SHAREHOLDERS

Dengan ini kami sampaikan pemberitahuan           We hereby inform to the Shareholders that PT
kepada Para Pemegang Saham, bahwa PT Bank         Bank Aladin Syariah Tbk (the “Company”) will
Aladin Syariah Tbk (“Perseroan”) akan             convene an Extraordinary General Meeting of
mengadakan Rapat Umum Pemegang Saham              Shareholders (“EGMS”), in Jakarta on:
Luar Biasa (“RUPSLB”), di Jakarta pada:

   Hari/Tanggal : Kamis, 18 Desember 2025            Day/Date: Thursday, 18th December 2025

Pemanggilan untuk RUPSLB Perseroan akan           The Invitation for the EGMS of the company will
disampaikan pada tanggal 26 November 2025 di      be submitted on 26th November 2025 on the
situs web PT Bursa Efek Indonesia (BEI), PT       Indonesia Stock Exchange (IDX) website,
Kustodian Sentral Efek Indonesia (KSEI) serta     Indonesia Central Securities Depository (KSEI)
situs web Perseroan: www.aladinbank.id            and the Company's website: www.aladinbank.id

Pemegang Saham yang berhak hadir atau             Shareholders or its proxies entitled to attend the
diwakili dalam RUPSLB tersebut adalah             EGMS are Shareholders registered in the
Pemegang Saham yang namanya tercantum             Company's Shareholder Register on 25th
dalam Daftar Pemegang Saham Perseroan pada        November 2025 until the closing time of trading
tanggal 25 November 2025 sampai dengan            on the Indonesia Stock Exchange.
penutupan waktu perdagangan di Bursa Efek
Indonesia.

         Jakarta, 11 November 2025                          Jakarta, 11th November 2025
                    Direksi                                      Board of Directors

                                  PT Bank Aladin Syariah Tbk
                             Millennium Centennial Center 7th Floor
                                   Jl. Jend. Sudirman Kav 25
                                          Jakarta 12920
                                     Telp: +62 21 85500947
                                  Email: corsec@aladinbank.id

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Source	IDX
Size	0.22 MB
Published	11 Nov 2025
Pages	1
Characters	2,194
Text source	Embedded text layer
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Aladin Syariah Tbk p.1 ×5

possible org PT Bursa Efek Indonesia p.1 ×2

unresolved org Aladin Syariah Tbk p.1

unresolved org Indonesia Stock Exchange p.1 ×2

unresolved org Sentral Efek Indonesia p.1

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