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20251013_BBHI_Ringkasan Risalah//Risalah RUPS_31967048_lamp1.pdf
RUPS minutes Parsed BBHISource file signed link, expires in 15 minutes
Extracted text 4
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PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA / ANNOUNCEMENT SUMMARY OF MINUTES OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ALLO BANK INDONESIA TBK
Direksi PT Allo Bank Indonesia Tbk The Board of Directors of PT Allo Bank
(selanjutnya disebut “Perseroan”) Indonesia Tbk (hereinafter referred to as
berkedudukan di Jakarta Selatan, dengan the “Company”) domiciled in South
ini memberitahukan kepada Para Pemegang Jakarta, hereby announce the
Saham Perseroan, bahwa Perseroan telah Shareholders of the Company, that the
menyelenggarakan Rapat Umum Pemegang Company has held an Extraordinary
Saham Luar Biasa (selanjutnya disebut General Meeting of Shareholders
“Rapat”) dengan rincian informasi sebagai (hereinafter referred to as the “Meeting”)
berikut: with detailed information as follows:
Hari/Tanggal, Waktu, Tempat dan Mata Day/Date, Time, Venue and Meeting
Acara Rapat Agenda
Hari/Tanggal : Kamis, 9 Oktober 2025 Day/Date : Thursday, October 9th, 2025
Waktu : 14.20 - 14.30 WIB Time : 14.20 - 14.30 WIB (Western
Tempat : Auditorium Menara Bank Indonesia Time)
Mega Lantai 3, Venue : Auditorium Menara Bank Mega
Jalan Kapten P. Tendean 3rd floor,
Kav. 12-14A, Jakarta 12790 Jalan Kapten P. Tendean Kav.
Mekanisme Rapat: Rapat diselenggarakan 12-14A, Jakarta 12790
secara fisik dan elektronik Meeting Mechanism: The Meeting was held
melalui aplikasi Electronic both physically and
General Meeting System electronically through the
KSEI (eASY.KSEI). KSEI Electronic General
Meeting System application
(eASY.KSEI).
Mata Acara Rapat Meeting Agendas
1. Perubahan susunan pengurus Perseroan. 1. Changes in the Company's Management
Kehadiran Anggota Dewan Komisaris dan Attendance of the Company Board of
Direksi Perseroan Commissioners and Directors
Rapat dihadiri oleh seluruh anggota Dewan The meeting was attended by all members
Komisaris dan anggota Direksi Perseroan, of the Board of Commissioners and
yakni: members of the Board of Directors of the
Company, namely:
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Dewan Komisaris / Board of Commissioners
Komisaris Utama Independen / Independent President : Aviliani
Commissioner
Komisaris Independen / Independent Commissioner : Rosmaya
Komisaris / Commissioner : Ali Gunawan
Direksi / Board of Directors
Direktur / Director : Ari Yanuanto Asah
Direktur / Director : Ganda Raharja Rusli
Direktur / Director : Sajal Bhatnagar
Kehadiran Para Pemegang Saham Attendance of the Shareholders
Dengan memperhatikan daftar pemegang Taking into account the list of
saham per tanggal 16 September 2025, shareholders as of September 16th, 2025,
Rapat telah dihadiri atau diwakili oleh the Meeting was attended or represented
para pemegang saham yang memiliki by shareholders who owned
14.942.405.465 saham atau 68,9297% dari 14,942,405,465 shares or 68.9297% of the
jumlah saham dengan hak suara yang sah total shares with valid voting rights issued
yang telah dikeluarkan oleh Perseroan yang by the Company, totaling 21,730,256,442
seluruhnya berjumlah 21.730.256.442 shares.
saham.
Pengajuan Pertanyaan dan/atau Pendapat Submission of Questions and/or Opinions
Dalam setiap pembahasan mata acara In the discussion of each Meeting agenda,
Rapat, para pemegang saham dan/atau the shareholders and/or their proxies
kuasa pemegang saham telah diberikan have been given an opportunity to submit
kesempatan untuk mengajukan pertanyaan their questions and/or opinions related to
dan/atau memberikan pendapat terkait the proposed agenda items discussed at
dengan mata acara yang dibahas dalam the Meeting.
Rapat.
There were no questions from the
Pada Mata Acara Rapat ini tidak terdapat Shareholders and/or their proxies during
pertanyaan dari para Pemegang Saham the Meeting Agenda.
dan/atau kuasa pemegang saham.
Mekanisme Pengambilan Keputusan Decision Making Mechanism
Pengambilan keputusan dilakukan Decisions are made based on votes
berdasarkan suara hadir secara fisik dan physically and electronically present in
elektronik melalui aplikasi eASY.KSEI. the eASY.KSEI application. Meeting
Keputusan Rapat dilakukan melalui decisions are made through voting, namely
pemungutan suara, yakni dengan by taking into account physical votes and
memperhitungkan suara secara fisik dan
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suara secara elektronik melalui aplikasi electronic votes through the eASY.KSEI
eASY.KSEI. application.
Hasil Keputusan Rapat Results of Meeting Resolutions
Mata Acara Rapat Pertama: First Meeting Agenda:
Hasil perhitungan suara sebagai berikut: Results of the votes count were as follows:
TOTAL SETUJU*) /
HASIL / TIDAK SETUJU / ABSTAIN / SETUJU /
TOTAL
RESULTS DISSENTING ABSTAINED AFFIRMATIVE
AFFIRMATIVE**)
Jumlah saham /
Number of 1.511.300 100 14.940.894.065 14.940.894.065
Shares
Persentase /
0,010114% 0,00001% 99,9899% 99,989885%
Percentage
Keterangan: Note:
*) Sesuai Ketentuan Peraturan Otoritas *) In accordance with the provisions of the
Jasa Keuangan Nomor 15/POJK.04/2020 Financial Services Authority Regulation
tentang Rencana dan Penyelenggaraan Number 15/POJK.04/2020 concerning the
Rapat Umum Pemegang Saham Perusahaan Planning and Implementation of General
Terbuka dan Anggaran Dasar Perseroan, Meetings of Shareholders of Public
Pemegang Saham dengan hak suara yang Companies and the Company's Articles of
sah yang hadir dalam Rapat, namun tidak Association, Shareholders with valid voting
mengeluarkan suara (abstain) dianggap rights who are present at the Meeting but
mengeluarkan suara yang sama dengan do not cast a vote (abstain) are deemed to
suara mayoritas Pemegang Saham yang have cast the same vote as the majority of
mengeluarkan suara. Oleh karenanya, Shareholders who cast votes. Therefore,
sesuai perhitungan sistem PT Kustodian according to the calculation of the system
Sentral Efek Indonesia dan Biro of PT Kustodian Sentral Efek Indonesia and
Administrasi Efek, jumlah suara Abstain the Securities Administration Bureau, the
ditambahkan ke dalam suara Setuju. number of Abstain votes is added to the
Affirmative votes.
Keputusan Rapat: Decisions of Meeting:
1. Menerima pengunduran diri Bapak Indra 1. To accept the resignation of Mr Indra
Utoyo selaku Direktur Utama Perseroan Utoyo as President Director of the
terhitung sejak tanggal 10 Juli 2025. Company effective as of July 10th,
Dengan keputusan di atas maka 2025.
terhitung sejak ditutupnya Rapat With the above resolutions, as of the
Umum Pemegang Saham ini susunan closing of this General Meeting of
anggota Direksi Perseroan menjadi Shareholders, the composition of the
sebagai berikut: Company's Board of Directors will be
as follows:
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Direksi Board of Directors
Direktur : Ari Yanuanto Asah Director : Ari Yanuanto Asah
Direktur : Sajal Bhatnagar Director : Sajal Bhatnagar
Direktur : Ganda Raharja Rusli Director : Ganda Raharja Rusli
2. Menyetujui pemberian kuasa kepada 2. Approved the granting of power of
Direksi Perseroan untuk menyatakan attorney to the Board of Directors of
keputusan Rapat ini dalam akta notaris the Company to state the resolutions
dan melaporkannya kepada instansi of this Meeting in a notarial deed and
yang berwenang. report it to the competent
authorities.
Pengumuman Ringkasan Risalah Rapat ini This Announcement of the Summary of
untuk mematuhi ketentuan dalam Pasal 51 Minutes of the Meeting is to comply with
dan Pasal 52 ayat (1) Peraturan Otoritas the provisions in Article 51 and Article 52
Jasa Keuangan Nomor 15/POJK.04/2020 paragraph (1) of the Financial Services
tentang Rencana dan Penyelenggaraan Authority Regulation Number
Rapat Umum Pemegang Saham Perusahaan 15/POJK.04/2020 concerning the Planning
Terbuka. and Implementation of General Meetings
of Shareholders of Public Companies.
Jakarta, 13 Oktober 2025
Direksi / Board of Directors
PT Allo Bank Indonesia Tbk
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 9 Oct 2025 · – |
| Present | 14,942,405,465 (68.93%) |
| Chair | — |
Agenda 1
approved
For
14,940,894,065
—
Against
1,511,300
—
Abstain
100
—
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK INDONESIA
p.1 ×3
unresolved
org
PT Allo Bank
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
—
eASY.KSEI
p.2
unresolved
org
Financial Services Authority
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
—
Utoyo
· President Director
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.667
530 ms
12 Sep 2026 22:34
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '1. Menerima pengunduran diri Bapak Indra 1. '
'To accept the resignation of Mr Indra Utoyo '
'selaku Direktur Utama Perseroan Company '
'effective as of July 10 th , terhitung sejak '
'tanggal 10 Juli 2025. Dengan keputusan di '
'atas maka terhitung sejak ditutupnya Rapat '
'Umum Pemegang Saham ini susunan anggota '
'Direksi Perseroan menjadi sebagai berikut: as '
'follows: Direksi Direktur\u200b \u200b : Ari '
'Yanuanto Asah Direktur\u200b \u200b : Sajal '
'Bhatnagar Direktur : Ganda Raharja Rusli 2. '
'Menyetujui pemberian kuasa kepada 2. Approved '
'the granting of power of Direksi Perseroan '
'untuk menyatakan keputusan Rapat ini dalam '
'akta notaris dan melaporkannya kepada '
'instansi yang berwenang. authorities. '
'Pengumuman Ringkasan Risalah Rapat ini This '
'Announcement of the Summary of untuk mematuhi '
'ketentuan dalam Pasal 51 Minutes of the '
'Meeting is to comply with dan Pasal 52 ayat '
'(1) Peraturan Otoritas the provisions in '
'Article 51 and Article 52 Jasa Keuangan Nomor '
'15/POJK.04/2020 paragraph (1) of the '
'Financial Services tentang Rencana dan '
'Penyelenggaraan Authority Regulation Number '
'Rapat Umum Pemegang Saham Perusahaan '
'15/POJK.04/2020 concerning the Planning '
'Terbuka. of Shareholders of Public Companies. '
'Jakarta, 13 Oktober 2025 Direksi / Board of '
'Directors PT Allo Bank Indonesia Tbk',
'seq': 1,
'title': 'Number of Shares',
'votes_abstain': '100',
'votes_against': '1511300',
'votes_for': '14940894065',
'votes_in_favor_total': '14940894065'}],
'is_electronic': True,
'meeting_date': '2025-10-09',
'meeting_type': 'EGM',
'pct_present': '68.9297',
'shares_present': '14942405465'}