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No Surat 085/BBHI/V/2026
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 084/BBHI/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Menara Bank Mega Lantai 3,
diumumkan dan sesuai iklan) Jalan Kapten P. Tendean No.12-14A,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Pengumuman RUPST BBHI 2026 (Bilingual).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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No 085/BBHI/V/2026
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.084/BBHI/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : Auditorium Menara Bank Mega Lantai 3,
Jalan Kapten P. Tendean No.12-14A,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Pengumuman RUPST BBHI 2026 (Bilingual).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.
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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