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Nomor Surat 055/BBHI/XII/2024
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 20 Desember 2024
Tempat : Online Zoom
Waktu : 14:00
Agenda : Paparan Umum Kinerja Perusahaan
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, dengan ini Perseroan menyampaikan pemberitahuan rencana penyelenggaraan Public
Expose Tahun 2024 yang akan diselenggarakan secara elektronik pada:
Hari/Tanggal : Jumat, 20 Desember 2024
Waktu : Pukul 14.00 WIB selesai
Tempat : Online Zoom
Agenda: Paparan Umum Kinerja Perusahaan
Tautan Registrasi:
https://zoom.us/meeting/register/tJ0lceisrTIiEtX73H5Sc7z2R4LZn_0ir3rP
Pihak Manajemen yang akan hadir pada Public Expose ini adalah Anggota Direksi dan Sekretaris Perusahaan
Perseroan. Pendaftaran Public Expose Perseroan dapat dilakukan sampai selambat-lambatnya tanggal 19 Desember
2024 pada pukul 17.00 WIB. Seluruh partisipan wajib melakukan pendaftaran untuk mendapatkan informasi meeting ID
dan password.
Sesuai ketentuan butir III.3.3.4 Peraturan Bursa Efek lndonesia Nomor I-E, materi Public Expose akan kami sampaikan
3 {tiga) hari bursa sebelum tanggal penyelenggaraan.
Demikian surat ini kami sampaikan. Atas perhatiannya 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
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Telepon : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022;
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2024 14:30
Lampiran 1. 01. Surat Rencana PE 2024 to Regulators_signed.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. 055/BBHI/XII/2024
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 20 December 2024
Place : Online Zoom
Time : 14:00
Agenda : General Overview of Company Performance
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, the Company hereby submits a notification of the
plan to hold the 2024 Public Expose which will be held electronically on:
Day/Date: Friday, December 20, 2024
Time: 14.00 WIB finished
Venue: Online Zoom
Agenda: General Overview of Company Performance
Registration Link: https://zoom.us/meeting/register/tJ0lceisrTIiEtX73H5Sc7z2R4LZn_0ir3rP
The Management Parties who will attend this Public Expose are Members of the Board of Directors and the Corporate
Secretary of the Company. Registration for the Company's Public Expose can be done no later than December 19, 2024
at 17.00 WIB. All participants are required to register in order to obtain meeting ID and password information.
In accordance with the provisions of point III.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.
Thank you for your attention.
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 ,
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Sender Name Stacey Aryadi Suryoputro Function Corporate Secretary Date and Time 06-12-2024 14:30 Attachment 1. 01. Surat Rencana PE 2024 to Regulators_signed.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
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