20241017_BBHI_Informasi Transaksi Afiliasi_31747173.pdf

sebagaimana dimaksud dalam POJK 42/2020, karena Perseroan dan PT Ekosistem Kreatif Indonesia dikendalikan
secara langsung oleh pihak yang sama yaitu PT CT Corpora.
Alasan dan Latar Belakang
Sebagai bagian dari PT CT Corpora, 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 tercapai peningkatan pelayanan nasabah sebagaimana yang diharapkan.
Demikian laporan ini disampaikan dalam rangka memenuhi ketentuan POJK No. 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 dukungannya 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                     17-10-2024

Lampiran                           1. 140 - Transaksi Afiliasi Allo Friends Day.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.           140/DIR-OPT-REG/24

 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                                                17 October 2024

 Object of Transaction                                              Cooperation in Organizing Allo Friends Day Event

 Value of Transaction                                               1,552,833,750

 Explanation, considerations, and reasons for conducting
 Affiliated Transactions

    The name of the parties conducting the Transaction             Nature of Affiliated Relationship (If Any)


               PT Ekosistem Kreatif Indonesia                 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 Affiliate Transactions and Conflict of Interest Transactions, we hereby submit the following
 affiliate transaction report:
 Transaction Object
 On October 16, 2024, PT Allo Bank Indonesia Tbk ( Company ) with PT Ekosistem Kreatif Indonesia has signed a
 Working Order for cooperation in organizing the Allo Friends Day event on October 19-20, 2024 with No. WO/002/CL-
 ALLO/24.
 Transaction Value
 The transaction value for the cooperation in organizing the event is IDR1,552,833,750.00 (one billion five hundred fifty
 two million eight hundred thirty three thousand seven hundred fifty rupiah) excluding VAT.
 Taking into account the Company's paid-up capital as of June 30, 2024, 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 estimated transaction of IDR1,552,833,750.00 does not exceed 0.5% (zero point
 five percent) of the Company's paid-up capital or does not exceed IDR5,000,000,000.00 (five billion rupiah). Thus, the
 Company is only required to report to the Financial Services Authority no later than the end of the 2nd (second) business
 day after the transaction occurs.
 Parties transacting with the Company
 PT Ekosistem Kreatif Indonesia
 Office Address: Menara Bank Mega, 24th Floor, Jl.
 12 - 14A, Mampang Prapatan, South Jakarta 12790
 No. Phone: +6281-2123-6797
 Fax No.: -
 PT Ekosistem Kreatif Indonesia is a limited liability company domiciled in South Jakarta. It was established based on
 Deed of Establishment No. 22 dated April 29, 2021 made before Dedy Syamri, S.H. Notary in Jakarta and has been
 amended and last amended based on Deed No. 03 dated January 17, 2022 made before Dharma Akhyuzi, S.H., Notary
 in Jakarta, with the composition of the Board of Commissioners and Directors of PT Ekosistem Kreatif Indonesia as
 follows:
 Board of Commissioners
 Commissioner: Nur Wahyuni Sulistiowati
 Board of Directors
 Director: Putri Indahsari

Nature of Affiliate Relationship with the Company
The transaction between the Company and PT Ekosistem Kreatif Indonesia is categorized as an affiliate transaction as
referred to in POJK 42/2020, because the Company and PT Ekosistem Kreatif Indonesia are directly controlled by the
same party, namely PT CT Corpora.
Reasons and Background
As part of PT CT Corpora, the Company sees that synergy and efficiency can be further improved in integrated services
under one roof, this can certainly further 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 as if the transaction
was carried out with an affiliated party considering the synergy factor and the financial side so that the expected increase
in customer service can be achieved.
This report is submitted in order to comply with the provisions of POJK No. 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.
Thank you for your attention and support.

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                          17-10-2024
 Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
Attachment                    1. 140 - Transaksi Afiliasi Allo Friends Day.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.