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No Surat S.013.BOD/05.2025
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.054.BOD/04.2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Eku Baruna
Corporate Secretary
PT Bank Aladin Syariah Tbk
Nama Pengirim Eku Baruna
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Cover Letter Pemberitahuan RUPST RUPSLB 2025.pdf
2. Pemberitahuan RUPST RUPSLB_BANK.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No S.013.BOD/05.2025
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.054.BOD/04.2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location : DKI Jakarta
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Eku Baruna
Corporate Secretary
PT Bank Aladin Syariah Tbk
Sender Name Eku Baruna
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Cover Letter Pemberitahuan RUPST RUPSLB 2025.pdf
2. Pemberitahuan RUPST RUPSLB_BANK.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah Tbk is fully responsible for the information
contained within this document.
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