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20240627_BANK_Ringkasan Risalah//Risalah RUPS_31676060_lamp1.pdf
RUPS minutes Needs review BANKSource file signed link, expires in 15 minutes
Extracted text 1
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No. : S.065.BOD/06.2024 Jakarta, 28 Juni 2024 / June, 28 2024
Kepada / Attention to:
OTORITAS JASA KEUANGAN (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat
Up : Kepala Departemen Pengawas Pasar Modal 2B
Perihal / Subject : Penyampaian Ringkasan Risalah dan Bukti Publikasi atas Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan (“RUPST”) PT Bank Aladin Syariah Tbk (“Perseroan”) / Submission of
Summary of Minutes and Proof of Publication of Summary of Minutes of Annual General Meeting of
Shareholders (“AGMS”) PT Bank Aladin Syariah Tbk (“Company”)
Dengan hormat, Dear Sir,
Bersama surat ini kami sampaikan Ringkasan Risalah Along with this letter, we are submitting the Summary of
RUPST Perseroan yang telah diselenggarakan pada: Minutes of the AGMS of the Company that has been held
on :
Hari/Tanggal : Rabu, 26 Juni 2024 Day/Date : Wed, 26 June 2024
Waktu : 09.00 WIB – Selesai Time : 09.00 WIB – Selesai
Tempat : Candi Prambanan Room Venue : Candi Prambanan Room
Alamat : Grand Sahid Jaya Hotel Jakarta Address : Grand Sahid Jaya Hotel Jakarta
: Jl. Jenderal Sudirman Kav. 86, Karet : Jl. Jenderal Sudirman Kav. 86,
Tengsin, Kecamatan Tanah Abang, Karet Tengsin, Kecamatan Tanah
Daerah Khusus Ibukota Jakarta Abang, Daerah Khusus Ibukota
10220 Jakarta 10220
Ringkasan Risalah RUPS tersebut telah disampaikan Summary of Minutes of the AGMS of the Company has
tanggal 28 Juni 2024 pada media publikasi sebagai berikut: been submitted on June, 28 2024 to the publication media
as follows:
1. Website Perseroan www.aladinbank.id;
2. Sistem Pelaporan Elektronik SPE OJK IDX; 1. Company Website www.aladinbank.id ;
3. Sistem Pelaporan Elektronik eASY - KSEI 2. SPE OJK IDX Electronic Reporting System;
3. eASY – KSEI Electronic Reporting System
Demikian kami sampaikan, atas perhatiannya kami ucapkan Thus we convey, thank you for your attention.
terima kasih.
Hormat kami / Regards,
PT Bank Aladin Syariah Tbk
Baiq Nadea Dzurriatin Firdila Sari
Direktur Kepatuhan /Compliance Director Direktur / Director
Tembusan Yth / CC to :
- Departemen Perbankan Syariah (DPBS) Direktorat Pengawasan Bank Syariah 2 – OJK
- PT Kustodian Sentral Efek Indonesia / Indonesia Central Securities Depository (KSEI) ;
- Biro Administrasi Efek / Securities Administration Bureau – PT Sharestar Efek Indonesia;
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawas Pasar Modal
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Departemen Perbankan Syariah
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unresolved
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Bank Syariah
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unresolved
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PT Kustodian Sentral Efek Indonesia
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PT Sharestar Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
254 ms
12 Sep 2026 23:01
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-26',
'meeting_type': 'AGM'}