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20260630_BBHI_Laporan Informasi dan Fakta Material_32106496.pdf
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Nomor Surat 095/BBHI/VI/2026
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 3
Keterbukaan Informasi atas Fakta Material terkait Rencana pembelian kembali
Perihal
saham Perseroan dalam kondisi pasar yang berfluktuasi secara signifikan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Allo Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-7990671-021-79184705-021-79182387
Faksimili (021) 3841022; 3851023
Alamat Surat Elektronik (email) corsec@allobank.com
Tanggal Kejadian 30 Juni 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi atas Fakta Material terkait Rencana
pembelian kembali saham Perseroan dalam kondisi pasar
yang berfluktuasi secara signifikan
Uraian Informasi atau Fakta Material PT Allo Bank Indonesia Tbk berencana untuk melakukan
pembelian kembali saham Perseroan yang telah dikeluarkan
dan tercatat di PT Bursa Efek Indonesia sesuai Peraturan
Otoritas Jasa Keuangan No. 29 Tahun 2023 tentang
Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka, Peraturan OJK No.13 Tahun 2023
tentang Kebijakan dalam Menjaga Kinerja dan Stabilitas Pasar
Modal pada Kondisi Pasar yang Berfluktuasi secara Signifikan
serta Surat OJK No. S-10/D.04/2026 tanggal 13 Maret 2026
perihal Kebijakan Pelaksanaan Pembelian Kembali Saham
yang Dikeluarkan oleh Perusahaan Terbuka dalam Kondisi
Pasar yang Berfluktuasi Secara Signifikan, dengan
memperhatikan ketentuan perundang-undangan yang berlaku.
Pembelian kembali saham Perseroan akan dilakukan melalui
Bursa Efek Indonesia dan dilakukan melalui satu Anggota
Bursa Efek dengan perkiraan jadwal periode buyback 1 Juli
2026 sampai dengan 1 September 2026.
Sesuai dengan Pasal 7 POJK 13/2023 dan Surat OJK No. S-
10/D.04/2026, Perseroan dapat melaksanakan Pembelian
Kembali Saham tanpa memperoleh persetujuan terlebih
dahulu dari Rapat Umum Pemegang Saham Perseroan
Dampak kejadian, informasi atau fakta Perseroan berkeyakinan bahwa pelaksanaan pembelian
material tersebut terhadap kegiatan kembali saham tidak akan memberikan dampak negatif yang
operasional, hukum, kondisi keuangan, material terhadap kegiatan usaha, likuiditas maupun
atau kelangsungan usaha Emiten atau pertumbuhan usaha Perseroan karena Perseroan pada saat
Perusahaan Publik ini memiliki modal kerja dan dana kas yang cukup untuk
melakukan dan membiayai seluruh kegiatan usaha, kegiatan
pengembangan usaha, kegiatan operasional serta pembelian
kembali saham
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Telepon : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022;
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 19:40
Lampiran 1. BBHI 2026 Buyback Tranche I - Info Disclosure.pdf
2. BBHI 2026 Buyback Tranche I - Fakta Material.pdf
3. BBHI 2026 Buyback Tranche I - Surat OJK PM.pdf
Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Allo Bank Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 095/BBHI/VI/2026
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 3
Subject Disclosure of Material Facts related to The Companys Share Buyback Plan in
Significantly Fluctuating Market Conditions
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Allo Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-7990671-021-79184705-021-79182387
Faximile (021) 3841022; 3851023
Email Address corsec@allobank.com
Date of Event 30 June 2026
Disclosure of Material Facts related to The Companys Share
Type of Material Information or Facts Buyback Plan in Significantly Fluctuating Market Conditions
Description of Material Information or PT Allo Bank Indonesia Tbk (the Company) plans to
Facts repurchase the Companys shares that have been issued and
listed on the Indonesia Stock Exchange (the Stock Exchange)
in accordance with Financial Services Authority (OJK)
Regulation No. 29 of 2023 concerning the Repurchase of
Shares Issued by Public Companies (POJK 29/2023), OJK
Regulation No. 13 of 2023 concerning Policies for Maintaining
Capital Market Performance and Stability in Significantly
Fluctuating Market Conditions (POJK 13/2023), and OJK
Letter No. S-10/D.04/2026 dated March 13, 2026, concerning
the Policy for Implementing the Repurchase of Shares Issued
by Public Companies in Significantly Fluctuating Market
Conditions, with due observance of applicable laws and
regulations.
The Company s share buyback will be conducted through the
Indonesia Stock Exchange and conducted through a single
Stock Exchange Member, with an estimated buyback period of
July 1, 2026, to September 1, 2026.
In accordance with Article 7 of POJK 13/2023 and OJK Letter
No. S-10/D.04/2026, the Company may conduct the Share
Buyback without prior approval from the Companys General
Meeting of Shareholders (GMS).
Impact of event, material information or The Company believes that the implementation of the share
facts towards Issuers or Public buyback will not have a material negative impact on the
Company’s operational activities, legal, Company's business activities, liquidity or business growth
financial condition, or going concern because the Company currently has sufficient working capital
and cash to carry out and finance all business activities,
business development activities, operational activities and
share buybacks
Thus to be informed accordingly.
Respectfully,
Page 4
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Phone : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022; 3851023 ,
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 30-06-2026 19:40
Attachment 1. BBHI 2026 Buyback Tranche I - Info Disclosure.pdf
2. BBHI 2026 Buyback Tranche I - Fakta Material.pdf
3. BBHI 2026 Buyback Tranche I - Surat OJK PM.pdf
This is an official document of PT Allo Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Allo Bank Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
p.1 ×14
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Stacey Aryadi Suryoputro
· Corporate Secretary
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Indonesia Stock Exchange
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Financial Services Authority
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