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No Surat S.024.BOD/05.2024
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.014.BOD/05.2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Nama Pengirim Indira Indah Prameshwari
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. Cover Letter Penyampaian Pemberitahuan RUPST.pdf
2. Pemberitahuan RUPS Tahunan_Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No S.024.BOD/05.2024
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.014.BOD/05.2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 09:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Sender Name Indira Indah Prameshwari
Function Corporate Secretary
Date and Time 20-05-2024
Attachment 1. Cover Letter Penyampaian Pemberitahuan RUPST.pdf
2. Pemberitahuan RUPS Tahunan_Bilingual.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah Tbk is fully responsible for the information
contained within this document.
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