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15 April 2025
No.: 019/BBHI/IV/2025
Yth.:
PT Bursa Efek Indonesia (BEI)
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910
Perihal : Laporan Hasil Public Expose Tahunan PT Allo Bank Indonesia Tbk
Tahun 2025 / Report of PT Allo Bank Indonesia Tbk Public Expose
2025
Sesuai dengan surat PT Allo Bank Indonesia In accordance with the previous letter of
Tbk (“Perseroan”) sebelumnya kepada PT PT Allo Bank Indonesia Tbk (“Company”)
Bursa Efek Indonesia (BEI) No. to PT Bursa Efek Indonesia (BEI) No.
033/DIR-UTA-REG/25 tanggal 17 Maret 2025 033/DIR-UTA-REG/25 dated March 17th,
perihal Pemberitahuan Rencana Paparan 2025 regarding Notification of Public
Umum (“Public Expose”) Tahun 2025 dan Expose Plan for 2025 and in order to
dalam rangka memenuhi Keputusan Direksi comply with the Decree of the Board of
PT Bursa Efek Indonesia No. Directors of PT Bursa Efek Indonesia No.
Kep-00066/BEI/09-2022 tertanggal 30 Kep-00066/BEI/09-2022 dated September
September 2022 tentang Perubahan 30, 2022 concerning Amendments to
Peraturan Nomor I-E tentang Kewajiban Regulation Number I-E concerning
Penyampaian Informasi, dengan ini kami Obligations to Submit Information, we
sampaikan bahwa Perseroan telah hereby inform you that the Company has
menyelenggarakan Public Expose Tahunan held its 2024 Annual Public Expose
2024 (“Public Expose”) secara offline pada: (“Public Expose”) offline on:
Hari/Tanggal: Kamis, 10 April 2025 Day/Date: Thursday, April 10, 2025
Waktu : Pukul 16.30 WIB – 17.30 Time : 16.30 WIB – 17.30
Tempat : Auditorium Menara Bank Mega Venue : Auditorium Menara Bank Mega
Lantai 3, Jl. Kapten P. Tendean Floor 3, Jl. Kapten P. Tendean
Kav. 12-14A, Jakarta 12790 Kav. 12-14A, Jakarta 12790
Terlampir kami laporkan ringkasan Attached is a summary report of the
pelaksanaan acara beserta daftar kehadiran. implementation of the event along with
the attendance list.
Demikian yang dapat kami sampaikan. Atas
perhatian dan dukungannya, kami ucapkan Thank you for your attention and
terima kasih. support.
Hormat kami, Sincerely,
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PT Allo Bank Indonesia Tbk Stacey Aryadi Suryoputro Corporate Secretary & PMO Head Daftar Lampiran: 1. Lampiran I - Laporan Pelaksanaan Public Expose Tahun 2025 PT Allo Bank Indonesia Tbk 2. Lampiran II - Daftar hadir
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
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Bank Indonesia
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