20250507_BANK_Pengumuman RUPS_31883683_lamp2.pdf

RUPS notice Text extracted BANK

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           PEMBERITAHUAN                                         NOTIFICATION
     KEPADA PARA PEMEGANG SAHAM                                  TO SHAREHOLDERS

Dengan ini kami sampaikan pemberitahuan            We hereby inform to Shareholders that PT Bank
kepada Para Pemegang Saham, bahwa PT Bank          Aladin Syariah Tbk (the “Company”) will
Aladin Syariah Tbk (“Perseroan”) akan              convene an Annual General Meeting of
mengadakan Rapat Umum Pemegang Saham               Shareholders (“AGMS”) and Extraordinary
Tahunan (“RUPST”) dan Rapat Umum                   General Meeting of Shareholders (“EGMS”), in
Pemegang Saham Luar Biasa (“RUPSLB”), di           Jakarta on:
Jakarta pada:

      Hari/Tanggal: Kamis, 19 Juni 2025                  Day/Date: Thursday, 19 June 2025

Pemanggilan untuk RUPST dan RUPSLB                 The Invitation for the AGMS and EGMS of the
Perseroan akan disampaikan pada tanggal            company will be submitted on 28 May 2025 on
28 Mei 2025 di situs web PT Bursa Efek             the Indonesia Stock Exchange (IDX) website,
Indonesia (BEI), PT Kustodian Sentral Efek         Indonesia Central Securities Depository (KSEI)
Indonesia (KSEI) serta situs web Perseroan:        and the Company's website: www.aladinbank.id
www.aladinbank.id

Pemegang Saham yang berhak hadir atau              Shareholders or its proxies entitled to attend the
diwakili dalam RUPST dan RUPSLB tersebut           AGMS and EGMS are Shareholders registered in
adalah Pemegang Saham yang namanya                 the Company's Shareholder Register on 27 May
tercantum dalam Daftar Pemegang Saham              2025 until the closing time of trading on the
Perseroan pada tanggal 27 Mei 2025 sampai          Indonesia Stock Exchange.
dengan penutupan waktu perdagangan di Bursa
Efek Indonesia.

             Jakarta, 9 Mei 2025                                 Jakarta, 9 May 2025
                   Direksi                                        Board of Directors

                                   PT Bank Aladin Syariah Tbk
                              Millennium Centennial Center 7th Floor
                                    Jl. Jend. Sudirman Kav 25
                                           Jakarta 12920
                                      Telp: +62 21 85500947
                                   Email: corsec@aladinbank.id

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Source	IDX
Size	0.16 MB
Published	9 May 2025
Pages	1
Characters	2,364
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Aladin Syariah Tbk p.1 ×3

possible org Bursa Efek Indonesia p.1

unresolved org Aladin Syariah Tbk p.1 ×2

unresolved org Indonesia Stock Exchange p.1 ×2

unresolved org PT Kustodian Sentral Efek p.1

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