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20250304_BBHI_Pengumuman RUPS_31865869_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ALLO BANK INDONESIA Tbk PT ALLO BANK INDONESIA Tbk
Direksi PT Allo Bank Indonesia Tbk (“Perseroan”) The Board of Directors of PT Allo Bank Indonesia
dengan ini memberitahukan kepada para Tbk (the “Company”) hereby notify to the
Pemegang Saham Perseroan, bahwa Perseroan akan Shareholders of the Company, that the Company
menyelenggarakan Rapat Umum Pemegang Saham will hold an Annual General Meeting of
Tahunan (“Rapat”), di Jakarta pada hari Kamis, Shareholders (the “Meeting”), in Jakarta on
tanggal 10 April 2025. Rapat akan Thursday, April 10th, 2025. The Meeting will be
diselenggarakan secara fisik dan secara elektronik conducted both physically and electronically
melalui fasilitas Electronic General Meeting through the Electronic General Meeting System
System KSEI (“eASY.KSEI”) yang diselenggarakan KSEI (“eASY.KSEI”) provided by PT Kustodian
oleh PT Kustodian Sentral Efek Indonesia ("KSEI") Sentral Efek Indonesia ("KSEI"), in accordance
dengan memperhatikan ketentuan Pasal 11 ayat (1) with Article 11 paragraph (1) of the Company’s
Anggaran Dasar Perseroan dan Peraturan Otoritas Articles of Association and Financial Services
Jasa Keuangan Nomor 16/POJK.04/2020 tentang Authority Regulation Number 16/POJK.04/2020
Pelaksanaan Rapat Umum Pemegang Saham concerning the Implementation of Electronic
Perusahaan Terbuka Secara Elektronik (“POJK No. General Meeting of Shareholders of Public
16/2020”). Companies (“POJK No. 16/2020”).
Sesuai dengan ketentuan Pasal 14 ayat (4) huruf a Pursuant to the provisions in Article 14 paragraph
dan huruf c Anggaran Dasar Perseroan dan Pasal 17 (4) letter a and letter c of the Company’s Articles
ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas of Association and Article 17 paragraph (1) and
Jasa keuangan Nomor 15/POJK.04/2020 tentang Article 52 paragraph (1) of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority Regulation No.15/POJK.04/2020
Pemegang Saham Perusahaan Terbuka (“POJK regarding the Plan and Implementation of the
No.15/2020”), Pemanggilan Rapat akan General Meeting of Shareholders of the Public
diumumkan pada hari Rabu, tanggal 19 Maret Companies (“POJK No.15/2020”), the Invitation
2025 melalui situs web PT Bursa Efek Indonesia for the Meeting will be announced on Wednesday,
(www.idx.co.id), situs web eASY.KSEI 19th March, 2025, through the website of
(https://akses.ksei.co.id) dan situs web Perseroan Indonesia Stock Exchange (PT Bursa Efek
(www.allobank.com). Indonesia) (www.idx.co.id), website eASY.KSEI
through (https://akses.ksei.co.id) and website of
the Company (www.allobank.com).
Pemegang Saham Perseroan yang berhak hadir atau Shareholders entitled to attend or be represented
diwakili dalam Rapat adalah para Pemegang Saham in the Meeting are those whose names are
yang namanya tercatat dalam Daftar Pemegang recorded in the Company’s Shareholders Register
Saham Perseroan dan/atau pemilik saldo rekening and/or holders of securities account balances in
efek di Penitipan Kolektif KSEI pada penutupan KSEI’s Collective Custody as of the close of trading
perdagangan saham hari Selasa, tanggal 18 Maret on Tuesday, March 18th, 2025 at 04.00 p.m The
2025 pada pukul 16.00 WIB. Pemegang Saham Shareholders who are entitled to attend the
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yang berhak hadir dalam Rapat diberikan Meeting are given the opportunity to give their
kesempatan untuk memberikan kuasa kehadiran proxy electronically by using e-Proxy on website
dan suaranya secara elektronik dengan eASY.KSEI which can be accessed through the link
menggunakan e-Proxy pada situs web eASY.KSEI https://akses.ksei.co.id or by downloading the
yang dapat di akses melalui tautan power of attorney form on the Company’s
https://akses.ksei.co.id atau dengan mengunduh website, available from the date of the Meeting
formulir kuasa pada situs web Perseroan yang Invitation.
tersedia sejak Pemanggilan Rapat.
Sesuai dengan ketentuan Pasal 14 ayat (9) huruf a Pursuant to the provisions in Article 14 paragraph
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) (9) letter a of the Company’s Articles of
POJK No.15/2020, Pemegang Saham yang dapat Association and Article 16 paragraph (2) of POJK
mengusulkan mata acara Rapat adalah 1 (satu) No.15/2020, the Shareholders who are entitled to
Pemegang Saham atau lebih yang mewakili 1/20 propose the agenda of the Meeting shall be 1
(satu per dua puluh) atau lebih dari jumlah seluruh (one) Shareholder or more representing 1/20 (one
saham dengan hak suara. Setiap usulan dari twentieth) or more of the total number of shares
Pemegang Saham akan dimasukkan ke dalam mata with voting rights. Each proposal from the
acara Rapat jika memenuhi persyaratan Pasal 14 Shareholders will be entered in the agenda of the
ayat (9) huruf b Anggaran Dasar Perseroan dan Meeting if such proposal complies with the
Pasal 16 ayat (1) POJK No.15/2020 dan harus sudah provision in Article 14 paragraph (9) letter b of
diterima oleh Direksi Perseroan paling lambat 7 the Company's Articles of Association and Article
(tujuh) hari sebelum tanggal Pemanggilan Rapat 16 paragraph (1) of POJK No.15/2020, and the
yaitu selambat-lambatnya pada hari Rabu, tanggal proposal received by the Board of Directors of the
12 Maret 2025. Company at the latest 7 (seven) days before the
Invitation for the Meeting on Wednesday, March
12nd, 2025.
Jakarta, 4 Maret 2025
PT ALLO BANK INDONESIA Tbk
DIREKSI / BOARD OF DIRECTORS
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BANK INDONESIA
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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