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20250919_BBHI_Penyampaian Bukti Iklan_31951108_lamp4.pdf
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Page 1
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No Surat 092/BBHI/IX/2025
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 079/BBHI/IX/2025 , Tanggal 02 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Menara Bank Mega Lantai 3, Jl.
diumumkan dan sesuai iklan) Kapten P.Tendean Nomor 12-14A, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
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 17-09-2025 14:37
Page 2
Lampiran 1. Pemanggilan RUPSLB 2025 - (Bilingual).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
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Letter / Announcement No. 092/BBHI/IX/2025
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 079/BBHI/IX/2025 , dated 02 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 09 October 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Auditorium Menara Bank Mega Lantai 3, Jl.
Kapten P.Tendean Nomor 12-14A, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 16 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
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 17-09-2025 14:37
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Attachment 1. Pemanggilan RUPSLB 2025 - (Bilingual).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
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Bank Indonesia
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Stacey Aryadi Suryoputro
· Corporate Secretary
p.1 ×2
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