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Nomor Surat S.054.BOD/04.2024
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.aladinbank.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 26 Perempuan : 68 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 27 jam.
Daur Ulang Sampah 55,03 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Telepon : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id
Nama Pengirim Indira Indah Prameshwari
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:26
Lampiran 1. SR ALADIN 2023.pdf
2. AR ALADIN 2023.pdf
3. Cover Letter_AR SR 2023.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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Letter / Announcement No. S.054.BOD/04.2024
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 05 June 2024
The information referred above has been published on the Company’s website www.aladinbank.id at 30 April 2024
Composition Ratio:
Board of Directors = 3 Woman : 1 Man.
Senior Management Level = 26 Woman : 68 Man.
Recycle 55,03%.
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id
Sender Name Indira Indah Prameshwari
Function Corporate Secretary
Date and Time 30-04-2024 19:26
Attachment 1. SR ALADIN 2023.pdf
2. AR ALADIN 2023.pdf
3. Cover Letter_AR SR 2023.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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