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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ALLO BANK INDONESIA Tbk PT ALLO BANK INDONESIA Tbk
Direksi PT Allo Bank Indonesia Tbk (“Perseroan”) The Board of Directors of PT Allo Bank Indonesia
dengan ini memberitahukan kepada para Tbk (the “Company”) hereby notify to the
Pemegang Saham Perseroan, bahwa Perseroan akan Shareholders of the Company, that the Company
menyelenggarakan Rapat Umum Pemegang Saham will hold an Annual General Meeting of
Tahunan (“Rapat”), di Jakarta pada hari Kamis, Shareholders (the “Meeting”), in Jakarta on
tanggal 25 Juni 2026. Rapat akan diselenggarakan Thursday, June 25th, 2026. The Meeting will be
secara fisik dan secara elektronik melalui fasilitas conducted both physically and electronically
Electronic General Meeting System KSEI through the Electronic General Meeting System
(“eASY.KSEI”) yang diselenggarakan oleh PT KSEI (“eASY.KSEI”) provided by PT Kustodian
Kustodian Sentral Efek Indonesia ("KSEI") dengan Sentral Efek Indonesia ("KSEI"), in accordance
memperhatikan ketentuan Pasal 11 ayat (1) with Article 11 paragraph (1) of the Company’s
Anggaran Dasar Perseroan dan Peraturan Otoritas Articles of Association and Financial Services
Jasa Keuangan Republik Indonesia Nomor Authority Regulation Number 16/POJK.04/2020
16/POJK.04/2020 tentang Pelaksanaan Rapat concerning the Implementation of Electronic
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
Secara Elektronik (“POJK No. 16/2020”). Companies (“POJK No. 16/2020”).
Sesuai dengan ketentuan Pasal 14 ayat (4) huruf a Pursuant to the provisions in Article 14 paragraph
dan huruf c Anggaran Dasar Perseroan dan Pasal 17 (4) letter a and letter c of the Company’s Articles
ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas of Association and Article 17 paragraph (1) and
Jasa Keuangan Republik Indonesia Nomor Article 52 paragraph (1) of the Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Plan and Implementation of the
Perusahaan Terbuka (“POJK No.15/2020”), General Meeting of Shareholders of the Public
Pemanggilan Rapat akan diumumkan pada hari Companies (“POJK No.15/2020”), the Invitation
Rabu, tanggal 3 Juni 2026 melalui situs web PT for the Meeting will be announced on Wednesday,
Bursa Efek Indonesia (www.idx.co.id), situs web June 3rd, 2026, through the website of Indonesia
eASY.KSEI (https://akses.ksei.co.id) dan situs web Stock Exchange (PT Bursa Efek Indonesia)
Perseroan (www.allobank.com). (www.idx.co.id), website eASY.KSEI through
(https://akses.ksei.co.id) and website of the
Company (www.allobank.com).
Pemegang Saham Perseroan yang berhak hadir atau Shareholders entitled to attend or be represented
diwakili dalam Rapat adalah para Pemegang Saham in the Meeting are those whose names are
yang namanya tercatat dalam Daftar Pemegang recorded in the Company’s Shareholders Register
Saham Perseroan dan/atau pemilik saldo rekening and/or holders of securities account balances in
efek di Penitipan Kolektif KSEI pada penutupan KSEI’s Collective Custody as of the close of trading
perdagangan saham hari Selasa, tanggal 2 Juni on Tuesday, June 2nd, 2026 at 04.00 p.m The
2026 pada pukul 16.00 WIB. Pemegang Saham Shareholders who are entitled to attend the
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yang berhak hadir dalam Rapat diberikan Meeting are given the opportunity to give their
kesempatan untuk memberikan kuasa kehadiran proxy electronically by using e-Proxy on website
dan suaranya secara elektronik dengan eASY.KSEI which can be accessed through the link
menggunakan e-Proxy pada situs web eASY.KSEI https://akses.ksei.co.id or by downloading the
yang dapat di akses melalui tautan power of attorney form on the Company’s
https://akses.ksei.co.id atau dengan mengunduh website, available from the date of the Meeting
formulir kuasa pada situs web Perseroan yang Invitation.
tersedia sejak Pemanggilan Rapat.
Sesuai dengan ketentuan Pasal 14 ayat (9) huruf a Pursuant to the provisions in Article 14 paragraph
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) (9) letter a of the Company’s Articles of
POJK No.15/2020, Pemegang Saham yang dapat Association and Article 16 paragraph (2) of POJK
mengusulkan mata acara Rapat adalah 1 (satu) No.15/2020, the Shareholders who are entitled to
Pemegang Saham atau lebih yang mewakili 1/20 propose the agenda of the Meeting shall be 1
(satu per dua puluh) atau lebih dari jumlah seluruh (one) Shareholder or more representing 1/20 (one
saham dengan hak suara. Setiap usulan dari twentieth) or more of the total number of shares
Pemegang Saham akan dimasukkan ke dalam mata with voting rights. Each proposal from the
acara Rapat jika memenuhi persyaratan Pasal 14 Shareholders will be entered in the agenda of the
ayat (9) huruf b Anggaran Dasar Perseroan dan Meeting if such proposal complies with the
Pasal 16 ayat (1) POJK No.15/2020 dan harus sudah provision in Article 14 paragraph (9) letter b of
diterima oleh Direksi Perseroan paling lambat 7 the Company's Articles of Association and Article
(tujuh) hari sebelum tanggal Pemanggilan Rapat 16 paragraph (1) of POJK No.15/2020, and the
yaitu selambat-lambatnya pada hari Selasa, proposal received by the Board of Directors of the
tanggal 26 Mei 2026. Company at the latest 7 (seven) days before the
Invitation for the Meeting on Tuesday, May 26th,
2026.
Jakarta, 19 Mei 2026
PT ALLO BANK INDONESIA Tbk
DIREKSI / BOARD OF DIRECTORS
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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BANK INDONESIA
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PT Kustodian Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}