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Nomor Surat 057/BBHI/XII/2024
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 1
Perihal Laporan Hasil Public Expose Tahunan
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. 056/BBHI/XII/2024 , Tanggal 17 Desember 2024,
Perseroan menyampaikan hasil Public Expose Tahunan sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 26 orang
Informasi Lain
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 dan Surat Edaran
PT Bursa Efek Indonesia No. SE-00003/BEI/05-2020 tertanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public
Expose Secara Elektronik, bersama ini kami sampaikan bahwa Public Expose Tahunan 2024 ( Public Expose ) PT Allo
Bank Indonesia Tbk telah diselenggarakan secara elektronik pada hari Jumat, tanggal 20 Desember 2024 pukul 14.00
WIB - 15.00 WIB dengan sarana Virtual online via Aplikasi Zoom.
Terlampir kami laporkan ringkasan pelaksanaan acara beserta daftar kehadiran. Demikian laporan ini kami sampaikan.
Atas perhatian dan dukungannya, kami ucapkan terima kasih.
Demikian untuk diketahui.
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 24-12-2024 12:41
Lampiran 1. Laporan Hasil Public Expose 2024 BBHI.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 2
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Letter / Announcement No. 057/BBHI/XII/2024
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 1
Subject Public Expose Report Disclosure
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. 056/BBHI/XII/2024 , date 17 December 2024
, Company submitted public expose material Annual as attached
Participants who attended the public expose (not including Company's management and employees) is as much
26 people.
Other Information:
In order to comply with the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022
dated September 30, 2022 concerning Amendments to Regulation Number I-E concerning the Obligation to Submit
Information and Circular Letter of PT Bursa Efek Indonesia No. SE-00003/BEI/05-2020 dated May 29, 2020 concerning
Procedures for the Implementation of Public Expose Electronically, we hereby convey that the 2024 Annual Public
Expose ( Public Expose ) of PT Allo Bank Indonesia Tbk has been held electronically on Friday, December 20, 2024 at
14.00 WIB - 15.00 WIB with Virtual online facilities via the Zoom Application.
Attached is a summary report of the implementation of the event along with the attendance list. Thus we submit this
report. Thank you for your attention and support.
Thus to be informed accordingly.
Respectfully,
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 24-12-2024 12:41
Attachment 1. Laporan Hasil Public Expose 2024 BBHI.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
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Stacey Aryadi Suryoputro
· Corporate Secretary
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