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20260521_BBHI_Penyampaian Bukti Iklan_32093412.pdf

Other Text extracted BBHI

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Extracted text 4

Page 1
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 Nomor Surat                          086/BBHI/V/2026

 Nama Perusahaan                      PT Allo Bank Indonesia Tbk

 Kode Emiten                          BBHI

 Lampiran                             4

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak              Tanggal Penerbitan

   Pengumuman Rapat Umum
                                               www.allobank.com                 19 Mei 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                                 www.idx.co.id                  19 Mei 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                              www.easy.ksei.co.id               19 Mei 2026
   Pemegang Saham Tahunan

 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                    21-05-2026 14:21

 Lampiran                            1. Penyampaian Bukti Pengumuman RUPST 25 JUNI 2026.pdf


                                     2. Bukti Pengumuman RUPST2026 - Website Emiten.pdf


                                     3. Bukti Pengumuman RUPST2026 - IDXNet.pdf


                                     4. Bukti Pengumuman RUPST2026 - KSEI.pdf
Page 2
 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 3
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 Letter / Announcement No.         086/BBHI/V/2026

 Issuer Name                       PT Allo Bank Indonesia Tbk

 Issuer Code                       BBHI

 Attachment                        4

 Subject                           Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                   Name of News Media               Publication Date

   Pengumuman Rapat Umum
                                            www.allobank.com                   19 May 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                              www.idx.co.id                    19 May 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                           www.easy.ksei.co.id                 19 May 2026
   Pemegang Saham Tahunan

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                     21-05-2026 14:21

 Attachment                        1. Penyampaian Bukti Pengumuman RUPST 25 JUNI 2026.pdf


                                   2. Bukti Pengumuman RUPST2026 - Website Emiten.pdf


                                   3. Bukti Pengumuman RUPST2026 - IDXNet.pdf


                                   4. Bukti Pengumuman RUPST2026 - KSEI.pdf
Page 4
 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.

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Size0.01 MB
Published21 May 2026
Pages4
Characters4,130
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Allo Bank Indonesia Tbk · Nama Perusahaan p.1 ×30
unresolved org Bank Indonesia p.1 ×10
unresolved person Stacey Aryadi Suryoputro · Corporate Secretary p.1 ×2

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