20250416_BBHI_Penyampaian Bukti Iklan_31875872_lamp2.pdf

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Bukti Iklan Penyempaian Ringkasan Risalah Rapat RUPS 2025 Allo Bank
14 April 2025

Coral RUPST Berasa

Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang An ne UN 8
Saham Tahunan (RUPS) ALLO BANK INDONESIA Tbk, PT. Meeting minutes of

Annual General Meeting ALLO BANK INDONESIA Tbk, PT

From: (e-Proxy@ksei.co.id')

To: (Corporate Secretary, PMO" scorsec pmo@allobank com

NN
ksei oa

Indonesia Central
Securities Depository

kseia

ository

Kepada Yth. Bapakilbu,

Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan ALLO BANK
INDONESIA Tbk, PT (BBHIH) telah dilaksanakan pada 10.04.2025 pukul 14:00 - 16:30 di
AUDITORIUM MENARA BANK MEGA LANTAI 3 JL. KAPTEN P. TENDEAN KAV. 12-14
AA JAKARTA 12790,DKI. JAKARTA,KOTA ADM. JAKARTA SELATAN,INDONESIA
dengan ringkasan risalah rapat yang dapat diunduh dalam situs web KSEI dari alamat
berikut hitps//vww.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?sotLocalo-id-ID.

Terima kasih.

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Dear SirlMadam,

The Annual General Meeting (the ?Meeting?) of the Company ALLO BANK INDONESIA
Tbk, PT (BBHIT) has been held on 10.04.2025 at 14:00 - 16:30 in AUDITORIUM
MENARA BANK MEGA LANTAI 3 JL. KAPTEN P. TENDEAN KAV. 12-14 A JAKARTA
12790,DKI. JAKARTA,KOTA ADM. JAKARTA SELATAN,INDONESIA with the summary
of minutes of meeting that can bo downloaded in KSEI website from the following
Iink . https:/Awww.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting?
setLocale-en-US.

Thank you.

This is an automatically generated e-mail, please do not reply

Imessage although you are not the addressee you are responsible to k

The sender has no responsibility or th

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File	Open PDF
Source	IDX
Size	0.42 MB
Published	16 Apr 2025
Pages	2
Characters	1,658
Text source	OCR
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org ALLO BANK INDONESIA Tbk p.1 ×6

unresolved org BANK INDONESIA p.1 ×4

unresolved org Annual General Meeting ALLO BANK INDONESIA Tbk p.1

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