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20250410_BBHI_Laporan Informasi dan Fakta Material_31874776_lamp1.pdf

Board change Needs review BBHI

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Page 1 OCR 0.925 
Kantor Pusat :
Menara Bank Mega 5" & 6" Floor
Jl. Kapten P. Tendean No.12-14A
Jakarta 12790
Telp. : 62-21 5098 1399 (Hunting)

allobank

PT Allo Bank Indonesia Tbk

10 April 2025
Nomor : 049/DIR-UTA-REG/25

Kepada:
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI

Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710

U.p.: Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Perihal :

Laporan Informasi Perubahan Susunan Pengurus Perseroan/Changes

to the Company's Management Composition

Dengan hormat,

Dalam rangka memenuhi ketentuan Pasal
6 Peraturan Otoritas Jasa Keuangan
No. 31/POJK.04/2015 tentang
Keterbukaan Atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan
Publik, Pasal 52 POJK No. 45 tahun 2024
tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik dan Pasal
9 POJK No. 33/POJK.04/2014 tentang
Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik, bersama ini PT Allo
Bank Indonesia Tbk (“Perseroan”)
menyampaikan keterbukaan informasi
sebagai berikut:

Nama Emiten / Issuer Name
Bidang Usaha / Business Sector
Telepon / Phone number

Email

Dear Sir/Mam,

In order to comply with the provisions of
Article & of the Financial Services
Authority Regulation No.
31/POJK.04/2015 concerning Disclosure
of Material Information or Facts by
Issuers or Public Companies, Article 52
of POJK No. 45 of 2024 concerning
Development and Strengthening of
Issuers and Public Companies and Article
9 of POJK No. 33/POJK.04/2014
concerning the Board of Directors and
Board of Commissioners of Issuers or

Public Companies, PT Allo Bank
Indonesia Tbk (“Company”)  hereby
submits the following information
disclosure:

: PT Allo Bank Indonesia Tbk
: Perbankan / Banking
: 021-7990671

: corsec@allobank.com
Page 2 OCR 0.941 
allobank

PT Allo Bank Indonesia Tbk

Tanggal Kejadian / Event
Date

10 April 2025

Jenis Informasi atau
Fakta Material / Types of
Material Information or
Facts

Perubahan Susunan Pengurus Perseroan / Changes to
the Company's Management Composition

Uraian Informasi atau
Fakta Material /
Description of Material
Information or Facts

Berdasarkan hasil Rapat Umum Pemegang Saham
Tahunan (“RUPST”) PT Allo Bank Indonesia Tbk yang
diselenggarakan pada hari Kamis, 10 April 2025 di
Auditorium Utama Menara Bank Mega, susunan
pengurus PT Allo Bank Indonesia yang berlaku sejak
ditutupnya RUPST adalah sebagai berikut / Based on
the results of the Annual General Meeting of
Shareholders (“AGMS”) of PT Allo Bank Indonesia Tbk
held on Thursday, April 10th, 2025 at the Menara Bank
Mega Main Auditorium, the composition of the
management of PT Allo Bank Indonesia in effect since
the closing of the AGMS is as follows:

Dewan Komisaris / Board of Commissioners

e Komisaris Utama Independen / Independent
President Commissioner: Aviliani

e Komisaris Independen / Independent Commissioner:
Rosmaya

e Komisaris /Commissioner: Ali Gunawan

Direksi / Board of Directors

Direktur Utama / President Director: Indra Utoyo
Direktur / Director: Ari Yanuanto Asah

Direktur / Director: Sajal Bhatnagar

Direktur / Director: Ganda Raharja Rusli

Dampak kejadian,
informasi atau fakta
material terhadap
kegiatan operasional,
hukum, kondisi keuangan
atau kelangsungan usaha
Emiten atau Perusahaan
Publik / Impact of
events, information or
material facts on the
operational activities,
legal, financial condition
or business continuity of
the Issuer or Public
Company

Tidak memiliki dampak material terhadap kelangsungan
usaha. Kegiatan usaha dan operasional Perseroan tetap
berjalan dengan normal / Has no material impact on
business continuity. The Company's business and
operational activities continue to run normally.
Page 3 OCR 0.914 
allobank

PT Allo Bank Indonesia Tbk

Demikian laporan ini disampaikan. Atas Thank you for your attention and
perhatian dan dukungannya kami support.
ucapkan terima kasih.

Hormat kami, Respectfully yours,

HA Allo Bank Indonesia Tbk

“Sengilobank -

Indra Utoyo Gan
Direktur Utama / Direktur
President Director Director
Tembusan:

Dewan Komisaris PT Allo Bank Indonesia Tbk

File

File Open PDF
Source IDX
Size0.97 MB
Published10 Apr 2025
Pages3
Characters4,103
Text sourceOCR
OCR confidence0.927

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega p.1 ×2
linked org Allo Bank Indonesia Tbk p.1 ×31
linked person Ali Gunawan · Commissioner p.2
linked person Ari Yanuanto Asah · Director p.2
linked person Sajal Bhatnagar · Director p.2
linked person Ganda Raharja Rusli · Director p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Aviliani · President Commissioner p.2 ×2
unresolved org Bank Indonesia p.1 ×12
unresolved org Kementerian Keuangan RI p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Financial Services Authority p.1
unresolved org Bank Mega Main Auditorium p.2
unresolved org HA Allo Bank Indonesia Tbk p.3
unresolved person Indra Utoyo Gan · Direktur Utama / Direktur p.3 ×4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 122 ms 13 Sep 2026 15:27

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-04-10',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Allo Bank Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi Perubahan Susunan Pengurus Perseroan/Changes'}

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