20240215_BJBR_Pengumuman RUPS_31577836_lamp3.pdf

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bank bjb

Bandung, February 16, 2024

Number 1. 0148/DIR-CSE/2024

Urgency 1 Urgent

Enclosure 11 (one)set

Subject :  Publication of Announcement of Annual GMS for Fiscal Year 2023 PT

Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.

To:

Otoritas Jasa Keuangan

Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Following up on the plan of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (the
"Company") to hold an Annual General Meeting of Shareholders ("AGMS") for Fiscal Year
2023, in order to fulfill the provisions of the Company's Articles of Association with due
observance of the provisions of the Indonesia Financial Services Authority Regulation
Number 15/POJK.04/2020 dated April 20, 2020 regarding the Planning and Implementation
of General Meetings of Shareholders of Public Companies and Indonesia Financial Services
Authority Regulation Number 16/POJK.04/2020 dated April 20, 2024 regarding the
Implementation of Electronic General Meeting of Shareholders of Public Companies, we
hereby convey the Announcement of the AGMS for Fiscal Year 2023 and the Proof of
Advertisement for the AGMS for Fiscal Year 2023 that has been published on the Indonesia
Central Securities Depository (KSEI) website, Indonesia Stock Exchange (BEI) website, and the
Company's website on February 16, 2024.

Thus we convey, thank you for your attention.

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS

Prelidfnt Director

Copy:

- OJK Office West Java Province

- Indonesia Stock Exchange/PT Bursa Efek Indonesia

- Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia
- Board of Commissioners of bank bjb