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20250904_BBHI_Penyampaian Bukti Iklan_31937560_lamp3.pdf
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WEB KSEI melalui eASY KSEI Bukti Iklan Penyampaian Pengumuman RUPSLB tahun 2025 - BBHI Meeting Information Type Exiraordinary General Meeting Meeting Date & Time 09.10.2025 14:00-15:30 State “Announcement is made. Record Date 16.09.2025 Convocation Date 17002025 Registrar DATINDO ENTRYCOM, PT Security Into BBHI - ID1000135304 - ALLO BANK INDONESIA Tbk Number of Shares 21730255.412 pdoress 'AUDITORIUM MENARA BANK MEGA LT3, JL. KAPTEN TENDEAN NO.12 144, RT-2/RW2, MAMPANG PRAPATAN, JAKARTA “SELATAN 12790 DKI. JAKARTA KOTA ADM. JAKARTA SELATAN Jnsuer Gorespondenes Ema aryanto halawa@allobank com.corsec pmo@allobank.com Notary (Dharma Akhyuzi, SH Meeting Intiator issuer Notes Bahasa - Notes English - General Meeting Agenda Item No. Content Minimum Guorum. Cancellation Reason 4 Perubahan Pengurus Perseroan 10.865.128.222 Documents File Name File Type Pengumuman RUPSLB BBHI 2025 (Biingual) pat Link https-/hanoman.allobank.comvcontainer/media'investor-relation/sub'sub/ Vpv287. Pengumuman £20RUPSLB'420BBH1962020251420(Bilingual) pd? 9-1" 1k24mes" gel au"MTESNDAIOTIOMS4XNZUWMTOKMTOX Link2 https:wwm:idx.co.id'StalicData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/ (From, EREP/202509/8205950058 83555cdcs4 pdf
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Ralat Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLE) dari ALLO BANK INDONESIA Tbk, PT Rectification to the “#enber2 225256 PW Announcement of the Extraordinary General Meeting for ALLO BANK INDONESIA Tbk, PT (From: ( e-Proxy@ksei.co.id) To: (@ “Corporate Secretary, PMO" scorsec pmo@allobank com- | | kseiD Informasi Ralat Rapat Umum Pe Saham Luar Biasa @UPSLE) dari ALLO BANK INDONESIA Tbk PT kepada Pemegang Saham Perseroan Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) ALLO BANK INDONESIA Tbk, PT (BBHTI) Dengan ini, ALLO BANK INDONESIA Tbk, PT (selanjutnya disebut sebagai 7Persercan?) membertahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) (Rapat?) yang rencanakan akan diadakan pada tanggal 08102025, pukul 1400. Acara im diselenggarakan berdasarkan inisiasi Iscuer, dengan catatan 7-2. Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tenggal 17.00.2025 paling kurang dalam laman stus PT Bursa Etek Indonesia, laman situs Perseroan, dan laman situs PPT Kustodian Sentral Efek Indonesia. Pemegang saham yang berhak hadir atau dwakli dalam Rapat adalah para pemegang alham yang mamanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek tanggal 16.09 2025 Perseroan akan menyelenggarakan Rapat secara fisik danlatau elektronik melalui aplikasi eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih lanjut dalam Pemanggilan Rapat. Pemagang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mmata acara Rapat untuk dimmasukkan dalam mata acara Rapat Usulan beserta penjelasan harus isampaikan melalui surat tercatat keada Dewan Direksi Perseroan paling lambat paling lambat 7 tujuh) hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan Jakarta, 109 2025 ALLO BANK INDONESIA Tbk, PT Direksi
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Rectification to the Announcement of the Extraordinary General Meeting for ALLO BANK INDONESIA Tbk, PT to the Shareholder of the Company Announcement of The Extraordinary General Mecting 'ALLO BANK INDONESIA Tbk, PT (BBHIH) ALLO BANK INDONESIA Tbk, PT (hereinafter shall be reterted to as the ? 'Gompany?) hereby announces to the Sharenolders of Ine Gompany Ihat the Gompany wil convene the Extraordinary General Meeting (the ?Meetng?) on 09.10 2025, at 14:00. Tnis meeting was inbates by Issuer, with adaional notes - Following the regulatons, Ine notice of Ine meeting will be published on 17.09.2025 in at least on the website of Indonesia Stock Exchange, Une Commpany7s website, and Indonesia Gentral Securities Depositony2s website Tne sharehokders who are entited to attend or be represented at Ine Meeting are those ivhose names are tistes In the Sharehokders Register of the Company as Of be Stock Exchange?s closing hour on 16.09 2025. Ina Company wil convene th Meeting both physicaly andlo eecronicaly through SASYKSEI EN ne Company, Teemnial information tatto he convention af he Meeting wil oe explained further in the Notice of the Meeting. 'Any shareholder of he Company who complies wiih the reguirement is enliled to propose jan agenda item to be included in the Mecting agenda. The proposal and its explanation 'must be submited to the Company”s Board of Directors by registered leter na later than 7 (seven) calendar Oays bere issung the Notice of Ine Meeing at he Company office hour Jakarta, 02 082025 (ALLO BANK INDONESIA Tok, PT The Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Security Into BBHI
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BANK INDONESIA
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JAKARTA
“SELATAN 12790 DKI. JAKARTA
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Dharma Akhyuzi
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PT Rectification
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PT Bursa Etek Indonesia
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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