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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT ALLO BANK INDONESIA Tbk SHAREHOLDERS
PT ALLO BANK INDONESIA Tbk
Direksi PT Allo Bank Indonesia Tbk (“Perseroan”)
dengan ini memberitahukan kepada para The Board of Directors of PT Allo Bank Indonesia
Pemegang Saham Perseroan, bahwa Perseroan akan Tbk (the “Company”) hereby notify to the
menyelenggarakan Rapat Umum Pemegang Saham Shareholders of the Company, that the Company
Luar Biasa (“Rapat”), di Jakarta pada hari Kamis, will hold an Extraordinary General Meeting of
tanggal 9 Oktober 2025. Rapat akan Shareholders (the “Meeting”), in Jakarta on
diselenggarakan secara fisik dan secara elektronik Thursday, October 9th, 2025. The Meeting will be
melalui fasilitas Electronic General Meeting conducted both physically and electronically
System KSEI (“eASY.KSEI”) yang diselenggarakan through the Electronic General Meeting System
oleh PT Kustodian Sentral Efek Indonesia ("KSEI") KSEI (“eASY.KSEI”) provided by PT Kustodian
dengan memperhatikan ketentuan Pasal 11 ayat (1) Sentral Efek Indonesia ("KSEI"), in accordance
Anggaran Dasar Perseroan dan Peraturan Otoritas with Article 11 paragraph (1) of the Company’s
Jasa Keuangan Republik Indonesia Nomor 14 Tahun Articles of Association and Regulation of Financial
2025 tentang Pelaksanaan Rapat Umum Pemegang Services Authority of The Republic of Indonesia
Saham, Rapat Umum Pemegang Obligasi, dan Number 14 of 2025 concerning the Electronic
Rapat Umum Pemegang Sukuk Secara Elektronik Implementation of General Meetings of
(“POJK No. 14/2025”). Shareholders, General Meetings of Bond Holders,
and General Meetings of Sukuk Holders (“POJK
No. 14/2025”).
Sesuai dengan ketentuan Pasal 14 ayat (4) huruf a Pursuant to the provisions in Article 14 paragraph
dan huruf c Anggaran Dasar Perseroan dan Pasal 17 (4) letter a and letter c of the Company’s Articles
ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas of Association and Article 17 paragraph (1) and
Jasa keuangan Nomor 15/POJK.04/2020 tentang Article 52 paragraph (1) of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority Regulation No.15/POJK.04/2020
Pemegang Saham Perusahaan Terbuka (“POJK regarding the Plan and Implementation of the
No.15/2020”), Pemanggilan Rapat akan General Meeting of Shareholders of the Public
diumumkan pada hari Rabu, tanggal 17 Companies (“POJK No.15/2020”), the Invitation
September 2025 melalui situs web PT Bursa Efek for the Meeting will be announced on Wednesday,
Indonesia (www.idx.co.id), situs web eASY.KSEI 17th September, 2025, through the website of
https://easy.ksei.co.id/) dan situs web Perseroan Indonesia Stock Exchange (PT Bursa Efek
(www.allobank.com). Indonesia) (www.idx.co.id), website eASY.KSEI
through (https://easy.ksei.co.id/) and website of
the Company (www.allobank.com).
Pemegang Saham Perseroan yang berhak hadir atau Shareholders entitled to attend or be represented
diwakili dalam Rapat adalah para Pemegang Saham in the Meeting are those whose names are
yang namanya tercatat dalam Daftar Pemegang recorded in the Company’s Shareholders Register
Saham Perseroan dan/atau pemilik saldo rekening and/or holders of securities account balances in
efek di Penitipan Kolektif KSEI pada penutupan KSEI’s Collective Custody as of the close of trading
on Tuesday, September 16th, 2025 at 04.00 p.m.
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perdagangan saham hari Selasa, tanggal 16
September 2025 pada pukul 16.00 WIB.
Pemegang Saham yang berhak hadir dalam Rapat Shareholders entitled to attend the Meeting are
diberikan kesempatan untuk memberikan kuasa given the opportunity to give their proxy
secara elektronik (e-Proxy) dengan menggunakan electronically (e-Proxy) using the eASY.KSEI
fasilitas eASY.KSEI atau memberikan kuasa secara facility or to grant written proxy to an
tertulis kepada perwakilan independen yang independent representative appointed by the
ditunjuk oleh Perseroan dengan mengunduh Company by downloading the power of attorney
formulir kuasa pada situs web Perseroan yang form on the Company’s website, available from
tersedia sejak Pemanggilan Rapat. the date of the Meeting Invitation.
Sesuai dengan ketentuan Pasal 14 ayat (9) huruf a Pursuant to the provisions in Article 14 paragraph
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) (9) letter a of the Company’s Articles of
POJK No.15/2020, Pemegang Saham yang dapat Association and Article 16 paragraph (2) of POJK
mengusulkan mata acara Rapat adalah 1 (satu) No.15/2020, the Shareholders who are entitled to
Pemegang Saham atau lebih yang mewakili 1/20 propose the agenda of the Meeting shall be 1
(satu per dua puluh) atau lebih dari jumlah seluruh (one) Shareholder or more representing 1/20 (one
saham dengan hak suara. Setiap usulan dari twentieth) or more of the total number of shares
Pemegang Saham akan dimasukkan ke dalam mata with voting rights. Each proposal from the
acara Rapat jika memenuhi persyaratan Pasal 14 Shareholders will be entered in the agenda of the
ayat (9) huruf b Anggaran Dasar Perseroan dan Meeting if such proposal complies with the
Pasal 16 ayat (1) POJK No.15/2020 dan harus sudah provision in Article 14 paragraph (9) letter b of
diterima oleh Direksi Perseroan paling lambat 7 the Company's Articles of Association and Article
(tujuh) hari sebelum tanggal Pemanggilan Rapat 16 paragraph (1) of POJK No.15/2020, and the
yaitu selambat-lambatnya pada hari Rabu, tanggal proposal received by the Board of Directors of the
10 September 2025. Company at the latest 7 (seven) days before the
Invitation for the Meeting on Wednesday, March
10th, 2025.
Jakarta, 2 September 2025
PT ALLO BANK INDONESIA Tbk
DIREKSI / BOARD OF DIRECTORS
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BANK INDONESIA
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PT Allo Bank Indonesia Pemegang Saham
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will hold an Extraordinary General Meeting
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Thursday, October 9th, 2025. The Meeting will be
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PT Kustodian Sentral Efek Indonesia
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(“eASY.KSEI”) provided by PT
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Sentral Efek Indonesia ("KSEI"), in accordance
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with Article 11 paragraph (1)
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Articles of Association and Regulation of Financial
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Services Authority of The Republic
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14 of 2025 concerning the Electronic
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Shareholders, General Meetings of Bond Holders,
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Association and Article 17 paragraph (1)
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Article 52 paragraph (1) of the Financial Services
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17th September, 2025, through
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Indonesia Stock Exchange
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Stock Exchange (PT
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(www.idx.co.id), website eASY.KSEI
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Shareholders entitled to attend or be represented
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recorded in the Company’s Shareholders Register
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and/or holders of securities account balances in
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KSEI’s Collective Custody as of the close of trading
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-10-09',
'meeting_type': 'EGM'}