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No Surat 079/BBHI/IX/2025
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 073/BBHI/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2025
Lampiran 1. Pengumuman RUPSLB BBHI 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 2
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No 079/BBHI/IX/2025
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.073/BBHI/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 09 October 2025 Time : 14:00
Location : Auditorium Menara Bank Mega Lantai 3, Jl.
Kapten P.Tendean Nomor 12-14A, Jakarta
Recording date of Shareholders which are entitled to : 16 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 02-09-2025
Attachment 1. Pengumuman RUPSLB BBHI 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
contained within this document.
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Bank Indonesia
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Stacey Aryadi Suryoputro
· Corporate Secretary
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