Back to announcement
20251029_BBHI_Laporan Informasi dan Fakta Material_31980575.pdf
Other Text extracted BBHISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 131/BBHI/X/2025
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 4
Laporan Keterbukaan Informasi atas Fakta Material terkait Rencana pembelian
Perihal
kembali saham Perseroan dalam kondisi pasar yang berfluktuasi secara
signifikan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Allo Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-7990671-021-79184705-021-79182387
Faksimili (021) 3841022; 3851023
Alamat Surat Elektronik (email) corsec@allobank.com
Tanggal Kejadian 29 Oktober 2025
Jenis Informasi atau Fakta Material Laporan Keterbukaan Informasi atas Fakta Material terkait
Rencana pembelian kembali saham Perseroan dalam kondisi
pasar yang berfluktuasi secara signifikan
Uraian Informasi atau Fakta Material Perseroan merencanakan untuk kembali melakukan
Pembelian Kembali Saham Perseroan yang telah dikeluarkan
dan tercatat di PT Bursa Efek Indonesia (Bursa Efek) sesuai
Peraturan Otoritas Jasa Keuangan (OJK) Nomor 13 Tahun
2023 tentang Kebijakan dalam Menjaga Kinerja Pasar Modal
Pada Kondisi Pasar Yang Berfluktuasi Secara Signifikan
(POJK 13/2023), Peraturan OJK Nomor 29 Tahun 2023
tentang Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka (POJK 29/2023) dan Surat OJK No. S-
102/D.04/2025 tanggal 17 September 2025 perihal Kebijakan
Pelaksanaan Pembelian Kembali Saham yang Dikeluarkan
oleh Perusahaan Terbuka dalam Kondisi Pasar yang
Berfluktuasi Secara Signifikan (Surat OJK No. S-
102/D.04/2025).
Pembelian Kembali Saham akan dilakukan melalui Bursa Efek
secara bertahap dan diselesaikan paling lambat 3 (tiga) bulan
terhitung sejak tanggal 30 Oktober 2025 sampai dengan 29
Januari 2026.
Sesuai dengan Pasal 7 POJK 13/2023 dan Surat OJK No. S-
102/D.04/2025, Perseroan dapat melaksanakan Pembelian
Kembali Saham tanpa memperoleh persetujuan terlebih
dahulu dari Rapat Umum Pemegang Saham (RUPS)
Perseroan.
Page 2
Dampak kejadian, informasi atau fakta Perseroan berkeyakinan bahwa pelaksanaan pembelian
material tersebut terhadap kegiatan kembali saham tidak akan memberikan dampak negatif yang
operasional, hukum, kondisi keuangan, material terhadap kegiatan usaha, likuiditas maupun
atau kelangsungan usaha Emiten atau pertumbuhan usaha Perseroan karena Perseroan pada saat
Perusahaan Publik ini memiliki modal kerja dan dana kas yang cukup untuk
melakukan dan membiayai seluruh kegiatan usaha, kegiatan
pengembangan usaha, kegiatan operasional serta pembelian
kembali saham.
Demikian untuk diketahui.
Hormat Kami,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
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;
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 29-10-2025 17:43
Lampiran 1. BBHI Share Buyback - Keterbukaan Info 20251029.pdf
2. BBHI Share Buyback - Fakta Material 20251029.pdf
3. 1_BBHI Share Buyback - Keterbukaan Info 20251029.pdf
4. BBHI Share Buyback - Surat OJK 20251029.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 131/BBHI/X/2025
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 4
Subject Report on Disclosure of Material Facts related to The Company Share Buyback
Plan in Significantly Fluctuating Market Conditions
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Allo Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-7990671-021-79184705-021-79182387
Faximile (021) 3841022; 3851023
Email Address corsec@allobank.com
Date of Event 29 October 2025
Report on Disclosure of Material Facts related to The
Type of Material Information or Facts Company Share Buyback Plan in Significantly Fluctuating
Market Conditions
Description of Material Information or
Facts The Company plans to buy back the Company's shares that
have been issued and listed on the Indonesia Stock Exchange
(Stock Exchange) in accordance with Financial Services
Authority Regulation (OJK) Number 13 of 2023 concerning
Policies in Maintaining Capital Market Performance in
Significantly Fluctuating Market Conditions (POJK 13/2023),
OJK Regulation Number 29 of 2023 concerning the
Repurchase of Shares Issued by Public Companies (POJK
29/2023) and OJK Letter No. S-102/D.04/2025 dated
September 17th, 2025 concerning the Policy for Implementing
Share Buybacks Issued by Public Companies in Significantly
Fluctuating Market Conditions (OJK Letter No. S-
102/D.04/2025).
The Share Buyback will be carried out through the Stock
Exchange in stages and will be completed no later than 3
(three) months from October 30th, 2025 to January 29th, 2026.
In accordance with Article 7 of POJK 13/2023 and OJK Letter
No. S-102/D.04/2025, the Company may carry out the Share
Buyback without obtaining prior approval from the Company's
General Meeting of Shareholders (GMS).
Impact of event, material information or The Company believes that the implementation of the share
facts towards Issuers or Public buyback will not have a material negative impact on the
Company’s operational activities, legal, Company's business activities, liquidity or business growth
financial condition, or going concern because the Company currently has sufficient working capital
and cash to carry out and finance all business activities,
business development activities, operational activities and
share buybacks.
Thus to be informed accordingly.
Page 4
Respectfully,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
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 ,
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 29-10-2025 17:43
Attachment 1. BBHI Share Buyback - Keterbukaan Info 20251029.pdf
2. BBHI Share Buyback - Fakta Material 20251029.pdf
3. 1_BBHI Share Buyback - Keterbukaan Info 20251029.pdf
4. BBHI Share Buyback - Surat OJK 20251029.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×12
unresolved
person
Stacey Aryadi Suryoputro
· Corporate Secretary
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.