20260428_BANK_Pengumuman RUPS_32074711_lamp1.pdf

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            PENGUMUMAN                                          ANNOUNCEMENT
      KEPADA PARA PEMEGANG SAHAM                                  TO SHAREHOLDERS

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

       Hari/Tanggal: Kamis, 4 Juni 2026                   Day/Date: Thursday, 4 June 2026

Pemanggilan untuk RUPST Perseroan akan              The Invitation for the AGMS of the company will
disampaikan pada tanggal 13 Mei 2026 di situs       be submitted on 13 May 2026 on the Indonesia
web PT Bursa Efek Indonesia (BEI), PT Kustodian     Stock Exchange (IDX) website, Indonesia Central
Sentral Efek Indonesia (KSEI) serta situs web       Securities Depository (KSEI) and the Company's
Perseroan: www.aladinbank.id                        website: 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 12 May
dalam Daftar Pemegang Saham Perseroan pada          2026 until the closing time of trading on the
tanggal 12 Mei 2026 sampai dengan penutupan         Indonesia Stock Exchange.
waktu perdagangan di Bursa Efek Indonesia.

            Jakarta, 28 April 2026                               Jakarta, 28 April 2026
                    Direksi                                        Board of Directors

                                    PT Bank Aladin Syariah Tbk
                               Millennium Centennial Center 7th Floor
                                     Jl. Jend. Sudirman Kav 25
                                            Jakarta 12920
                                       Telp: +62 21 39809888
                                    Email: corsec@aladinbank.id

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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 ×5

possible org PT Bursa Efek Indonesia p.1 ×2

unresolved org Aladin Syariah Tbk p.1

unresolved org Indonesia Stock Exchange p.1

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