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J Jago Jakarta, 15 April 2026 Nomor/No : S.205/JAGO-COMP/IV/2026 Lampiran/Attachment : 1 Perihal/Re : Penyampaian Laporan Tahunan PT Bank Jago Tbk Tahun 2025 / Submission of the 2025 Annual Report of PT Bank Jago Tbk Kepada Yth : / To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief of Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepada Yth : / To: Direksi / Board of Directors PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Dengan hormat, Merujuk pada (i) Pasal 66 Undang-undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas : (ii) Pasal 18 Peraturan Otoritas Jasa Keuangan No.15 /POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan (iii) Pasal 2 dan Pasal 7 Peraturan Otoritas Jasa Keuangan No.29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik, bersama ini kami sampaikan Laporan Tahunan PT Bank Jago Tbk Tahun 2025. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely. PT Bank Jago Tbk Tjit Siat Fun Direktur Kepatuhan & Corporate Secretary Tembusan: Dear Sir/Madam, With reference to (i) Article 66 Law Of The Republic Of Indonesia Number 40 Of 2007 on Limited-Liability Companies : (ii) Article 18 of The Regulation of the Financial Services Authority Number No.15 /POJK.04/2020 Concerning Planning and Organization of General Meetings of Shareholders By Publicly-Traded Companies : and (iii) Article 2 and Article 7 of The Regulation of the Financial Services Authority Number No.29/POJK.04/2016 Concerning Annual Report of Issuers or Public Companies, we hereby submit the 2025 Annual Report of PT Bank Jago Tbk. Thank you for your kind attention. 1. Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 1, Kepala Departemen Pengawasan Bank Swasta 1, Otoritas Jasa Keuangan — Deputi Komisioner Pengawasan Pasar Modal II, & 3. Direksi PT Kustodian Sentral Efek Indonesia, 4. Direksi PT Ficomindo Buana Registrar PT Bank Jago Tbk. Kantor Pusat: Jl Dr. Ide Anak Agung Gde Agung Kav.5.3-5.6, Jakarta Selatan | Telepon: 021-50927460, 50927490 | Fax: 021- 50927479, 50927499
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Departemen Pengawasan Bank Swasta
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PT Kustodian Sentral Efek Indonesia
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PT Ficomindo Buana Registrar
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Dr. Ide Anak Agung Gde Agung
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