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20240328_BANK_Tanggapan atas Permintaan Penjelasan Bursa_31620951_lamp1.pdf
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No. : S.035.BOD/03.2024 Jakarta, 28 Maret 2024
Kepada Yth / Attention to:
PT Bursa Efek Indonesia (IDX)
Gd. Bursa Efek Indonesia Tower 1, 4th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Up: Ibu Lidia Panjaitan – Kepala Divisi Penilaian Perusahaan 3
Perihal : Permintaan Penjelasan atas Volatilitas Transaksi Efek Perseroan / Request for
Explanation of the Volatility of the Company's Securities Transactions
Dengan Hormat, Dear Madam,
Menanggapi Surat PT Bursa Efek Indonesia (IDX) Responding to the Letter from the Indonesian Stock
Nomor : S-03032/BEI.PP3/03-2024 tentang Exchange (IDX) Number: S-03032/BEI.PP3/03-2024
Permintaan Penjelasan Atas Volatilitas Transaksi concerning Request for Explanation of Securities
Efek, bersama ini kami atas nama PT Bank Aladin Transaction Volatility, we hereby on behalf of PT
Syariah Tbk (Perseroan) menyampaikan tanggapan Bank Aladin Syariah Tbk (Company) submit our
atas pertanyaan IDX sebagai berikut: response to the IDX's question as follows:
1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi
nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan
Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta
Material Oleh Emiten Atau Perusahaan Publik?
Does the Company know of any information or material facts that can affect the value of the
company’s securities or the investment decisions of investors as regulated in the Financial
Services Authority Regulation Number 31/POJK.04/2015 About Disclosure of Information or
Material Facts by Issuers or Public Companies?
Jawab / Answer :
Perseroan tidak mengetahui hal tersebut diatas.
The Company does not know the information stated above.
2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi
nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan
Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point III.2.1. dan IV.2.1. Lampiran
Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021?
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Does the Company know of any information or material facts that can affect the value of the company’s securities or the investment decisions of investors as regulated in Regulation Number I-E: Obligation of Information Submission provisions item point III.2.1. and IV.2.1. Appendix to the Decision of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021? Jawab / Answer : Perseroan tidak mengetahui hal tersebut diatas. The Company does not know the information stated above. 3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik Information/facts/other important events that are material and could affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public Jawab / Answer : Perseroan tidak memiliki Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. The Company does not have any other material information/facts/incidents that are important and can affect the price of the Company’s securities as well as the sustainability of the Company that has not been disclosed to the public. 4. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka? Does the Company know of any activities by certain shareholders as regulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 concerning the Report of Ownership or Any Changes in the Ownership of Shares of a Public Company? Jawab / Answer : Perseroan tidak mengetahui hal tersebut diatas. The Company does not know the information stated above. 5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)?
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Does the Company have plans to take corporate action in the near future, including corporate
plans that will affect the listing of the Company’s shares on the Stock Exchange (at least in the
next 3 months)?
Jawab / Answer :
Hingga saat ini, Perseroan belum memiliki rencana untuk melakukan aksi korporasi yang akan
berakibat terhadap pencatatan saham Perseroan di Bursa dalam waktu 3 (tiga) bulan
mendatang.
Until now, the Company does not have plans to undertake corporate actions that will affect the
listing of the Company’s shares on the Stock Exchange within the next 3 (three) months.
6. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal
ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada pemegang saham
utama dalam menjawab konfirmasi tersebut.
Plans of major shareholders related to their share ownership in the Company. In this case, please
ask the Corporate Secretary to ask the main shareholders first to answer the confirmation.
Jawab / Answer :
Hingga saat ini, Perseroan belum mengetahui adanya rencana khusus dari Pemegang Saham
Utama terkait dengan kepemilikan sahamnya di Perseroan.
Until now, the Company has not been aware of any specific plans from the Main Shareholder
regarding their share ownership in the Company.
Demikian penjelasan Perseroan ini disampaikan, Thus, the company’s explanation was conveyed,
atas perhatiannya kami ucapkan terima kasih. thank you for your attention.
Hormat kami / Regards,
PT Bank Aladin Syariah Tbk
Dyota Mahottama Marsudi
Presiden Direktur / President Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lidia Panjaitan
p.1
unresolved
org
PT Bank Aladin
p.1
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Syariah Tbk
p.1 ×2
unresolved
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Financial Services Authority
p.1 ×2
unresolved
person
Dyota Mahottama Marsudi
· Presiden Direktur / President Director
p.3
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