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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 17 Maret 2025 Nomor: 033/DIR-UTA-REG/25 Kepada: PT Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910 Perihal : Pemberitahuan Rencana Paparan Umum (“Public Expose”) Tahun 2025 PT Allo Bank Indonesia Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 tertanggal 30 September 2022 tentang Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi, dengan ini Perseroan menyampaikan pemberitahuan rencana penyelenggaraan Public Expose Tahun 2025 yang akan diselenggarakan secara offline pada: Hari/Tanggal Kamis, 10 April 2025 Waktu Pukul 16.00 - 17.00 WIB Tempat Auditorium Menara Bank Mega Lantai 3, Jl. Kapten P. Tendean Kav. 12-14A, Jakarta 12790 Agenda 1. Macroeconomic Outlook 2. Paparan Umum Perusahaan FY24 Kinerja Pihak Manajemen yang akan hadir pada Public Expose ini adalah Anggota Direksi, Anggota Dewan Komisaris dan Pejabat Perseroan terkait. Sesuai ketentuan butir 1Il.3.3.4 Peraturan Bursa Efek Indonesia Nomor I-E, materi Public Expose akan kami sampaikan 3 (tiga) hari bursa sebelum tanggal penyelenggaraan. Subject: Notification of the 2025 Public Expose Plan of PT Allo Bank Indonesia Tbk (“Company”) Dear Sir/ Mam, In order to comply with the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BE1/09-2022 dated September 30, 2022 concerning Amendments to Regulation Number I-E concerning the Obligation to Submit Information, the Company hereby submits a notification of the plan to hold a Public Expose in 2025 which will be held offline on: Day/Date Thursday, 10 April 2025 Time 16.00 -17.00 WIB Venue Auditorium Bank Mega Tower 3rd floor Jl. Kapten P. Tendean Kav. 12-14A, Jakarta 12790 Agenda 1.Macroeconomic Outlook 2.General Company Overview Fy24 The Management who will attend this Public Expose are Members of the Board of Directors, Members of the Board of Commissioners and related Company Officials. In accordance with the provisions of point 111.3.3.4 of the Indonesian Stock Exchange Regulation Number I-E, we will deliver the Public Expose material 3 (three) bourse days before the date of the event.
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allobank PT Allo Bank Indonesia Tbk Demikian surat ini kami sampaikan. Atas Thank you for your attention. perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PX PT Allo Bank Indonesia Tbk Indra Utoyo Direktur Utama / President Director Director
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Bank Indonesia
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Indonesia Stock Exchange
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Bank Mega Tower
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