20250325_BBHI_Informasi Transaksi Afiliasi_31870962.pdf

Direktur : Y.B. Hariantono
Sifat Hubungan Afiliasi dengan Perseroan
Transaksi antara Perseroan dengan PT Bank Mega Tbk dikategorikan sebagai transaksi afiliasi sebagaimana dimaksud
dalam POJK 42/2020, karena Perseroan dan PT Bank Mega Tbk dikendalikan secara langsung oleh pihak yang sama
yaitu PT Mega Corpora. Alasan dan Latar Belakang Sebagai anggota KUB dari PT Bank Mega Tbk, Perseroan melihat
bahwa sinergi dan efisiensi dapat lebih ditingkatkan dalam pelayanan terpadu dalam satu atap, hal ini tentunya dapat
lebih meningkatkan pelayanan terhadap nasabah, selain itu upaya tersebut diharapkan akan memberikan manfaat dari
sisi finansial terhadap Perseroan. Untuk transaksi yang sama apabila dilakukan dengan pihak yang tidak terafiliasi tidak
akan menghasilkan manfaat yang sama bilamana transaksi dilakukan dengan pihak terafiliasi mengingat adanya faktor
sinergi dan sisi finansial sehingga dapat tercapainya peningkatan pelayanan nasabah sebagaimana yang diharapkan.
Demikian laporan ini disampaikan dalam rangka memenuhi ketentuan POJK 42/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan.

Demikian untuk diketahui.


Hormat Kami,
PT Bursa Efek Indonesia




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;



Tanggal dan Jam                      25-03-2025

Lampiran                            1. Laporan Transaksi Afiliasi Allo Bank dan Bank Mega.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.

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 Letter / Announcement No.            043/DIR-UTA-REG/25

 Issuer Name                          PT Allo Bank Indonesia Tbk

 Issuer Code                          BBHI

 Attachment                           1

 Subject                              Affiliate Transactions


 The company announce information about Affiliate Transactions as follows :



 Affiliate Transactions

 Date of Transaction                                                 25 March 2025

 Object of Transaction                                               Cooperation between PT Allo Bank Indonesia Tbk

 Value of Transaction                                                882,000,000

 Explanation, considerations, and reasons for conducting
 Affiliated Transactions

    The name of the parties conducting the Transaction               Nature of Affiliated Relationship (If Any)


                        PT Bank Mega Tbk                       Dikendalikan secara langsung oleh pihak yang sama



 Other Information:

 In compliance with the reporting requirements based on Financial Services Authority Regulation No.42/POJK.04/2020 (
 POJK 42/2020 ) concerning Affiliated Transactions and Conflict of Interest Transactions, we hereby submit the following
 affiliated transaction report: Transaction Object On March 21, 2025, PT Allo Bank Indonesia Tbk ( Company ) with PT
 Bank Mega Tbk has signed a Lease Agreement Number 008/PRFS/2025, Number 012/ADD/III/2025 ( Agreement ) for
 the extension of the lease period for the archive space, located at the Bank Mega Archive Warehouse, Jalan Raya
 Bantar Jati Primkopti Complex Block C6 Number 10 Setu Cipayung, East Jakarta, for a period of 5 years from April 1,
 2025 to March 31, 2030 and can be extended with terms and conditions determined later.
 Transaction Value The estimated transaction value for the rental of the archive space is Rp882,000,000,- (eight hundred
 eighty two million rupiah) excluding VAT which will be calculated according to the total archive boxes used by the
 Company on the archive racks with a maximum usage of 3,500 archive boxes based on a rental fee of Rp4,200,-
 /box/month.
 Considering the Company's paid-up capital as of June 30, 2023, which was recorded at IDR2,173,025,644,200.00 (two
 trillion one hundred seventy-three billion twenty-five million six hundred forty-four thousand two hundred rupiah), the total
 transaction of IDR882,000,000,- does not exceed 0.5% of the Company's paid-up capital or does not exceed a maximum
 amount of IDR5,000,000,000.00 (five billion rupiah) as stipulated in POJK No.42/2020. Thus, the Company is only
 required to report to the Financial Services Authority no later than the end of the 2nd (second) working day after the
 transaction occurs. Parties conducting transactions with the Company PT Bank Mega, Tbk Office Address : Menara
 Bank Mega Jl. Kapten Tendean No. 12 14A, Mampang Prapatan, South Jakarta Telephone : +62 21 7917 5000 Fax :
 +62 21 7918 7100 PT Bank Mega Tbk is a limited liability company domiciled in South Jakarta. It was established based
 on the Deed of Establishment of PT Bank Karman No. 32 dated April 15, 1969 in conjunction with the deed of
 amendment No. 47 dated November 26, 1969 in Surabaya under the name of PT Bank Karman and has been amended
 and last amended based on Deed No. 08 dated February 27, 2023 made before Dharma Akhyuzi, S.H., Notary in
 Jakarta, with the composition of the Board of Commissioners and Directors of PT. Bank Mega, Tbk as follows:
 Board of Commissioners
 Main Commissioner : Chairul Tanjung Independent Commissioner : Achjadi Ranuwisastra Independent Commissioner :
 Lambock Victor Nahattands Independent Commissioner : Hizbullah
 Board of Directors
 President Director : Kostaman Thayib Deputy Main Director : Indivara Erni Deputy Main Director : Lay Diza Larentie
 Director : Yuni Lastianto Director : Madi Darmadi Lazuardi Director : Martin Mulwanto Director : C. Guntur Triyudianto
 Director : Y.B. Hariantono
 Nature of Affiliate Relationship with the Company

The transaction between the Company and PT Bank Mega Tbk is categorized as an affiliate transaction as referred to in
POJK 42/2020, because the Company and PT Bank Mega Tbk are directly controlled by the same party, namely PT
Mega Corpora. Reasons and Background As a member of KUB of PT Bank Mega Tbk, the Company sees that synergy
and efficiency can be further improved in integrated services under one roof, this can certainly further improve services
to customers, in addition, these efforts are expected to provide financial benefits to the Company. For the same
transaction if carried out with an unaffiliated party, it will not produce the same benefits as if the transaction was carried
out with an affiliated party considering the synergy factor and the financial side so that the expected increase in
customer service can be achieved. This report is submitted in order to comply with the provisions of POJK 42/2020
concerning Affiliate Transactions and Conflict of Interest Transactions.

Thus to be informed accordingly.


Respectfully,
PT Allo Bank Indonesia Tbk




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 ,



Date and Time                          25-03-2025
 Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
Attachment                    1. Laporan Transaksi Afiliasi Allo Bank dan Bank Mega.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.