20240517_BANK_Pengumuman RUPS_31640256_lamp2.pdf

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           PEMBERITAHUAN                                          NOTIFICATION
      KEPADA PARA PEMEGANG SAHAM                                  TO SHAREHOLDERS

Dengan ini kami sampaikan pemberitahuan             We hereby inform to Shareholders that PT Bank
kepada Para Pemegang Saham, bahwa PT Bank           Aladin Syariah Tbk (the “Company”) will convene
Aladin Syariah Tbk (“Perseroan”) akan               an Annual General Meeting of Shareholders
mengadakan Rapat Umum Pemegang Saham                (“AGMS”), in Jakarta on:
Tahunan (“RUPST”), di Jakarta pada:

       Hari/Tanggal : Rabu, 26 Juni 2024                 Day/Date: Wednesday, 26 June 2024

Pemanggilan untuk RUPST tersebut akan               The Invitation for the AGMS will be submitted on
disampaikan pada tanggal 4 Juni 2024 di situs       4 June 2024 on the Indonesia Stock Exchange
web PT Bursa Efek Indonesia (BEI), PT Kustodian     (IDX) website, Indonesia Central Securities
Sentral Efek Indonesia (KSEI) serta situs web       Depository (KSEI) and the Company's website:
Perseroan: www.aladinbank.id                        www.aladinbank.id

Pemegang Saham yang berhak hadir atau               Shareholders or its proxies entitled to attend the
diwakili dalam RUPST tersebut adalah                AGMS are Shareholders registered in the
Pemegang Saham yang namanya tercantum               Company's Shareholder Register on 3 June 2024
dalam Daftar Pemegang Saham Perseroan pada          until the closing time of trading on the Indonesia
tanggal 3 Juni 2024 sampai dengan penutupan         Stock Exchange.
waktu perdagangan di Bursa Efek Indonesia.


             Jakarta, 20 Mei 2024                                Jakarta, 20 May 2024
                    Direksi                                        Board of Directors


                                    PT Bank Aladin Syariah Tbk
                               Millennium Centennial Center 7th Floor
                                     Jl. Jend. Sudirman Kav 25
                                            Jakarta 12920
                                       Telp: +62 21 85500947
                                    Email: corsec@aladinbank.id

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Source	IDX
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Published	20 May 2024
Pages	1
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Aladin Syariah Tbk p.1 ×3

possible org PT Bursa Efek Indonesia p.1 ×2

unresolved org Aladin Syariah Tbk p.1 ×2

unresolved org Indonesia Stock Exchange p.1

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