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20240304_BJBR_Pemanggilan RUPS_31592542_lamp1.pdf
RUPS notice Text extracted BJBRSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.938
:
bank bjb
Bandung, March 4, 2024
Number 1 0202/DIR-CSE/2024
Urgency 1 Urgent
Enclosure 1 1 (one)set
SUbject 1 Publication of Invitation for Annual General Meeting of
Shareholders 2023 PT Bank Pembangunan Daerah Jawa Barat dan
Banten, Tbk.
To:
Indonesia Financial Services Authority (Otoritas Jasa Keuangan)
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Market
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
In connection with the plan of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
(the "Company") to hold an Annual General Meeting of Shareholders ("AGMS") 2023, as we
have previously conveyed through our letter No. 0148/DIR-CSE/2024 dated February 16,
2024 regarding Publication of Announcement of Annual General Meeting of Shareholders
2023 of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. in order to fulfill the
provisions of the Company's Articles of Association by taking into account the provisions of
the Indonesia Financial Services Authority Regulation No.15/POJK.04 /2020 dated April 20,
2020 regarding the Plan and Implementation of the General Meeting of Shareholders of
Public Companies and Indonesia Financial Services Authority Regulation
No.16/POJK.04/2020 dated April 20, 2020 regarding the Implementation of the General
Meeting of Shareholders of Public Companies Electronically, we hereby submit the Invitation
to the AGMS 2023 and Proof of Advertisement for the Invitation to the AGMS 2023 which has
been published on the website of PT Kustodian Sentral Efek Indonesia (KSEI), the website of
PT Bursa Efek Indonesia (IDX), and the Company's website on March 4, 2024.
Thus we convey, thank you for your attention.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS
Copy:
- OJK Office Jawa Barat Provincial
- Indonesia Stock Exchange/PT Bursa Efek Indonesia
- Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia
- Board of Commissioners of bank bjb
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Bank Pembangunan Daerah Jawa Barat
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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