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20240423_BBHI_Pengumuman RUPS_31628615_lamp1.pdf
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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 Pemegang Tbk (the “Company”) hereby notify to the
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 Jumat, Shareholders (the “Meeting”), in Jakarta on
tanggal 31 Mei 2024. Friday, May 31st, 2024.
Sesuai dengan ketentuan Pasal 14 ayat (2) huruf a Pursuant to the provisions in Article 14 paragraph
dan huruf c Anggaran Dasar Perseroan dan Pasal 17 (2) 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 No.15/POJK.04/2020 tentang Article 52 paragraph (1) of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority Regulation No.15/POJK.04/2020
Pemegang Saham Perusahaan Terbuka (“POJK regarding the Plan and Implementation of the
No.15/2020”), Pemanggilan Rapat akan diumumkan General Meeting of Shareholders of the Public
dalam situs web Bursa Efek Indonesia (PT Bursa Efek Companies (“POJK No.15/2020”), the Invitation
Indonesia) (www.idx.co.id), situs web eASY.KSEI for the Meeting will be announced on the website of
(https://akses.ksei.co.id) dan situs web Perseroan Indonesia Stock Exchange (PT Bursa Efek
(www.allobank.com) pada hari Rabu, tanggal 8 Mei Indonesia) (www.idx.co.id), website eASY.KSEI
2024. through (https://akses.ksei.co.id) and website of
the Company (www.allobank.com) on Wednesday,
dated May 8th, 2024.
Pemegang Saham Perseroan yang berhak hadir atau The Shareholders of the Company who are entitled
diwakili dalam Rapat adalah Pemegang Saham to attend or be represented in the Meeting are the
Perseroan yang namanya tercatat dalam Daftar Shareholders of the Company whose names are
Pemegang Saham Perseroan pada hari Selasa, recorded in the Shareholders Register of the
tanggal 7 Mei 2024 pada pukul 16.00 WIB dan/atau Company on Tuesday dated May 7th, 2024 at 04.00
pemilik saham dalam saldo rekening efek di p.m and/or the Shareholders in the securities
Penitipan Kolektif PT Kustodian Sentral Efek account in Collective Custody of PT Kustodian
Indonesia (“KSEI”) pada penutupan perdagangan Sentral Efek Indonesia (“KSEI”) at the closing of
saham Perseroan di Bursa Efek Indonesia hari Selasa, trading of the Company's shares in the Indonesia
tanggal 7 Mei 2024. Stock Exchange on Tuesday dated May 7th, 2024.
Pemegang Saham yang berhak hadir dalam Rapat The Shareholders who are entitled to attend the
diberikan kesempatan untuk memberikan kuasa Meeting are given the opportunity to authorize
kehadiran dan suaranya secara elektronik melalui their attendance and vote electronically through
fasilitas Electronic General Meeting System KSEI the KSEI Electronic General Meeting System
(eASY.KSEI) yang dapat di akses melalui tautan (eASY.KSEI) facility which can be accessed through
https://akses.ksei.co.id sesuai dengan prosedur the link https://akses.ksei.co.id in accordance with
yang ditetapkan oleh KSEI. the procedures determined by KSEI.
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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 Association
POJK No.15/2020, Pemegang Saham yang dapat and Article 16 paragraph (2) of POJK No.15/2020,
mengusulkan mata acara Rapat adalah 1 (satu) the Shareholders who are entitled to propose the
Pemegang Saham atau lebih yang mewakili 1/20 agenda of the Meeting shall be 1 (one) Shareholder
(satu per dua puluh) atau lebih dari jumlah seluruh or more representing 1/20 (one twentieth) or more
saham dengan hak suara. Setiap usulan dari of the total number of shares with voting rights.
Pemegang Saham akan dimasukkan ke dalam mata Each proposal from the Shareholders will be
acara Rapat jika memenuhi persyaratan Pasal 14 entered in the agenda of the Meeting if such
ayat (9) huruf b Anggaran Dasar Perseroan dan Pasal proposal complies with the provision in Article 14
16 ayat (1) POJK No.15/2020 dan harus sudah paragraph (9) letter b of the Company's Articles of
diterima oleh Direksi Perseroan paling lambat 7 Association and Article 16 paragraph (1) of POJK
(tujuh) hari sebelum tanggal Pemanggilan Rapat No.15/2020, and the proposal received by the
yaitu selambat-lambatnya pada hari Selasa, tanggal Board of Directors of the Company at the latest 7
30 April 2024. (seven) days before the Invitation for the Meeting
on Tuesday, April 30th, 2024.
Jakarta, 23 April 2024
PT ALLO BANK INDONESIA Tbk
DIREKSI / BOARD OF DIRECTORS
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BANK INDONESIA
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek
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