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Page 1
10/13/25, 1:35 PM                                       Hubungan Investor | Allobank




             RUPS




                             Laporan Keuangan


                             Informasi Pemegang Saham


                             Prospektus Perusahaan


https://www.allobank.com/about-us/investor-relations                                   1/6
Page 2
10/13/25, 1:35 PM                                               Hubungan Investor | Allobank



                             Laporan Tata Kelola Perusahaan


                             Laporan Tata Kelola Terintegrasi


                             Piagam SKAI


                             RUPS


                            2015


                            2016


                            2017


                            2018


                            2019


https://www.allobank.com/about-us/investor-relations                                           2/6
Page 3
10/13/25, 1:35 PM                                      Hubungan Investor | Allobank



                            2020


                            2021


                            2022


                            2023


                            2024


                            2025


                             Laporan Keberlanjutan


                             Keterbukaan Informasi


                             Suku Bunga Dasar Kredit


https://www.allobank.com/about-us/investor-relations                                  3/6
Page 4
10/13/25, 1:35 PM                                                            Hubungan Investor | Allobank




                       2025

                                   1. Pengumuman RUPS Tahunan - 10 April 2025 (Bilingual)


                                   2. Pemanggilan RUPST 2025 - (Bilingual)


                                   3. Materi RUPST 2025 (Bilingual)


                                   4. Surat Kuasa [POA] RUPST 2025 (Bilingual)


                                   5. Tata Tertib RUPST 2025 (Bilingual)


                                   6. Covernote RUPST 2025


                                   7. Ringkasan RUPST Allo Bank


                                   8. Ringkasan Risalah RUPST 2025_Bilingual



https://www.allobank.com/about-us/investor-relations                                                        4/6
Page 5
10/13/25, 1:35 PM                                                           Hubungan Investor | Allobank


                                   1. Pengumuman RUPSLB 2025 (Bilingual)


                                   2. Pemanggilan RUPSLB 2025 - (Bilingual)


                                   3. Materi RUPSLB 2025 (Bilingual)


                                   4. Surat Kuasa [POA] RUPSLB 2025 (Bilingual)


                                   5. Tata Tertib RUPSLB 2025 (Bilingual)


                                   6. Ralat Pemanggilan RUPSLB 2025(Bilingual)


                                   7. Ringkasan Risalah RUPSLB 9 Oct 2025_Bilingual


                                   8. Covernote RUPSLB PT Allo Bank Indonesia Tbk_09-10-2025


                                   9. Ringkasan RUPSLB PT Allo Bank Indonesia Tbk_09-10-2025




https://www.allobank.com/about-us/investor-relations                                                       5/6
Page 6
10/13/25, 1:35 PM                                                        Hubungan Investor | Allobank




    PT Allo Bank Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan (OJK) & Bank Indonesia serta merupakan peserta penjaminan
    Lembaga Penjamin Simpanan (LPS).

               Copyright © 2025 PT Allo Bank Indonesia Tbk. Hak Cipta Dilindungi Undang Undang
               Pemberitahuan Privasi | Syarat & Ketentuan




https://www.allobank.com/about-us/investor-relations                                                                                       6/6

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Published15 Oct 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Allo Bank Indonesia Tbk p.5 ×11
possible org Otoritas Jasa Keuangan p.6
unresolved org Bank Indonesia p.5 ×5

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