20260428_BANK_Pengumuman RUPS_32074711_lamp2.pdf

No.​     : S.041.BOD/04.2026                                                            Jakarta, 28 April 2026

Kepada / Attention to:
OTORITAS JASA KEUANGAN (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat

Up​      : Kepala Departemen Pengawas Pasar Modal 2B

Perihal / Subject : Penyampaian Pengumuman dan Bukti Publikasi Pengumuman Rapat Umum Pemegang
                   Saham Tahunan (“RUPST”) PT Bank Aladin Syariah Tbk (“Perseroan”) /
​          ​       Submission of Announcement and Publication Proof of Announcement of Annual General
                   Meeting of Shareholders (“AGMS”) of PT Bank Aladin Syariah Tbk (The “Company”)

 Dengan hormat,                                         Dear Sir / Madam,

 Bersama surat ini kami kirimkan Pengumuman             Along with this letter, we are sending the
 RUPST Perseroan dan Bukti Publikasi Pengumuman         Announcement of AGMS of the Company and
 atas RUPST Perseroan yang telah disampaikan            Proof of Publication of the AGMS Announcement
 tanggal 28 April 2026 pada media publikasi sebagai     of the Company which was submitted on 28 April
 berikut :                                              2026 to the publication media as follows:

  1.​ Website Perseroan www.aladinbank.id ;              1.​Company Website www.aladinbank.id ;
  2.​ Sistem Pelaporan Elektronik SPE OJK IDX;           2.​SPE OJK IDX Electronic Reporting System;
  3.​ Sistem Pelaporan Elektronik eASY - KSEI.           3.​eASY – KSEI Electronic Reporting System.

 Demikian kami sampaikan, atas perhatiannya kami Thus, we convey, thank you for your attention.
 ucapkan terima kasih.

Hormat kami / Regards,
PT Bank Aladin Syariah Tbk




Koko Tjatur Rachmadi​
Presiden Direktur / President Director

  Tembusan Yth / CC to :

  -​   Departemen Perbankan Syariah (DPBS) Direktorat Pengawasan Bank Syariah 2 – OJK;
  -​   PT Kustodian Sentral Efek Indonesia / Indonesia Central Securities Depository (KSEI) ;
  -​   Biro Administrasi Efek / Securities Administration Bureau – PT Sharestar Efek Indonesia;
  -​   Notaris / Notary Yulia SH.
  -​   Dewan Komisaris/Board of Commissioners PT Bank Aladin Syariah Tbk.