20250314_BBHI_Informasi Transaksi Afiliasi_31868994.pdf

Komisaris Independen : Hizbullah
Direksi
Direktur Utama : Kostaman Thayib
Wakil Direktur Utama : Indivara Erni
Wakil Direktur Utama : Lay Diza Larentie
Direktur : Yuni Lastianto
Direktur : Madi Darmadi Lazuardi
Direktur : Martin Mulwanto
Direktur : C. Guntur Triyudianto
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.Kami menyatakan bahwa semua informasi material telah diungkapkan dan informasi
tersebut tidak menyesatkan.Demikian hal ini kami sampaikan. Atas perhatian dan perkenaannya kami ucapkan terima
kasih.

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                    14-03-2025

Lampiran                          1. kerja sama sewa menyewa ruangan di gedung MBM.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.            031/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                                                 14 March 2025

 Object of Transaction                                               Cooperation regarding Rental of space in the Bank

 Value of Transaction                                                3,442,500,000

 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 14, 2025, PT Allo Bank Indonesia Tbk (the Company) and PT
 Bank Mega Tbk have signed a Lease Agreement Number 006/PRFS/2025, Number 011/ADD/III/2025 (hereinafter
 referred to as the Agreement) for the extension of the lease period for the ground floor office space of the Bank Mega
 Tower Building, located at Jalan Kapten P. Tendean No. 12-14A, Mampang Prapatan Village/Sub-district, Mampang
 Prapatan District, South Jakarta Administrative City, DKI Jakarta Province, for the next 3 years until March 14, 2028 and
 can be extended with terms and conditions determined later.
 Transaction ValueThe transaction value for the rental of the space is Rp3,442,500,000,- (Three billion four hundred forty
 two million five hundred thousand rupiah) excluding VAT with the following rental price details:
 Rental of Work Space (Ground Floor) for Tendean Branch Office:
 Rental fee: Rp2,409,750,000,-
 Maintenance fee: Rp. 1,032,750,000,-
 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 IDR3,442,500,000,- 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.
 Therefore, 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
 No. Phone: +62 21 7917 5000Fax No.: +62 21 7918 7100PT
 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 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 is as follows:
 Board of Commissioners
 President Commissioner: Chairul Tanjung
 Independent Commissioner: Achjadi Ranuwisastra

Independent Commissioner: Lambock Victor Nahattands
Independent Commissioner: Hizbullah
Board of Directors
President Director: Kostaman Thayib
Deputy President Director: Indivara Erni
Deputy President Director: Lay Diza Larentie
Director: Yuni Lastianto
Director: Madi Darmadi Lazuardi
Director: Martin Mulwanto
Director: C. Guntur Triyudianto
Director: Y.B. Hariantono
Nature of Affiliated Relationship with the Company
The transaction between the Company and PT Bank Mega Tbk is categorized as an affiliated 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 improve customer service, 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 if the transaction is carried out with an affiliated party considering the synergy and financial
factors 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 Affiliated Transactions and
Conflict of Interest Transactions. We state that all material information has been disclosed and the information is not
misleading. We hereby convey this. Thank you for your attention and consideration.

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                         14-03-2025
 Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
Attachment                    1. kerja sama sewa menyewa ruangan di gedung MBM.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.