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20240103_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564071_lamp1.pdf
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Extracted text 3
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KEPEMILIKAN SAHAM BANK JATIM YANG MENCAPAI 5% ATAU LEBIH
PER 31 DESEMBER 2023
NO NAMA ALAMAT JUMLAH SAHAM % KEPEMILIKAN
1 Pemda Provinsi Jawa Timur Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
KOMPOSISI KEPEMILIKAN SAHAM BANK JATIM
PER 31 DESEMBER 2023
TOTAL
NO STATUS PEMILIK
PEMEGANG SAHAM LEMBAR SAHAM % KEPEMILIKAN
1 Perorangan Ind 59.783 1.685.436.707 11,22465
2 Pemerintah Daerah 39 11.934.147.982 79,47887
3 Yayasan 1 1.360.500 0,00906
4 Dana Pensiun 12 422.043.600 2,81072
5 Asuransi 3 11.987.400 0,07983
6 Bank 1 23.000 0,00015
7 Perseroan Terbatas 55 109.418.196 0,72870
8 Reksadana 5 18.864.411 0,12563
9 Perorangan Asing 16 1.020.600 0,00680
10 Badan Usaha Asing 151 831.195.686 5,54239
TOTAL 60.066 15.015.498.082 100
KEPEMILIKAN SAHAM BANK JATIM OLEH DIREKSI & DEWAN KOMISARIS
PER 31 DESEMBER 2023
NO NAMA JABATAN JUMLAH PERSENTASE
SAHAM
1 Suprajarto Komisaris Utama 191.000 0,0012720
2 Candra Fajri Ananda Komisaris Independen 0 0
3 Muhammad Mas’ud Komisaris Independen 0 0
4 Sumaryono Komisaris Independen 0 0
5 Adhy Karyono Komisaris 0 0
6 Busrul Iman Direktur Utama 2.958.900 0,0197056
7 Tonny Prasetyo Direktur Kepatuhan 1.067.400 0,0071087
8 Edi Masrianto Direktur Keuangan, Treasury & Global Services 327.600 0,0021817
9 R. Arief Wicaksono Direktur Mikro, Ritel dan Menengah 728.200 0,0048497
10 Zulhelfi Abidin Direktur IT & Digital 24.200 0,0001612
11 Eko Susetyono Direktur Manajemen Risiko 124.100 0,0008265
12 Arif Suhirman Direktur Operasi 0 0
TOTAL 5.421.400 0,0361054
ULTIMATE BENEFICIAL OWNERSHIP
HUBUNGAN
NO NAMA SAHAM % STATUS
KEPEMILIKAN SAHAM
Provinsi Jawa
1 7.676.913.648 51,127 PENGENDALI PEMERINTAH DAERAH
Timur
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BANK JATIM SHARE OWNERSHIP WHICH ACHIEVE 5% OR MORE
AS OF DECEMBER 31, 2023
NO NAME ADDRESS SHARES % OWNERSHIP
1 East Java Province Government Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
BANK JATIM SHARE OWNERSHIP COMPOSITION
AS OF DECEMBER 31, 2023
TOTAL
NO OWNERSHIP STATUS
SHAREHOLDERS SHARES % OWNERSHIP
1 Individual Ind 59.783 1.685.436.707 11,22465
2 Regional Government 39 11.934.147.982 79,47887
3 Foundation 1 1.360.500 0,00906
4 Pension Fund 12 422.043.600 2,81072
5 Insurance 3 11.987.400 0,07983
6 Bank 1 23.000 0,00015
7 Limited Company 55 109.418.196 0,72870
8 Financial Institutions 5 18.864.411 0,12563
9 Individual Foreign 16 1.020.600 0,00680
10 Institution Foreign 151 831.195.686 5,54239
TOTAL 60.066 15.015.498.082 100
BANK JATIM SHARE OWNERSHIP BY THE BOARD OF DIRECTORS & BOARD OF COMMISSIONERS
AS OF DECEMBER 31, 2023
NO NAME POSITION SHARES PERCENTAGE
1 Suprajarto President Commisioner 191.000 0,0012720
2 Candra Fajri Ananda Independent Commissioner 0 0
3 Muhammad Mas’ud Independent Commissioner 0 0
4 Sumaryono Independent Commissioner 0 0
5 Heru Tjahjono Commisioner 0 0
6 Busrul Iman President Director 2.958.900 0,0197056
7 Tonny Prasetyo Operation Director 1.067.400 0,0071087
8 Edi Masrianto Finance, Treasury & Global Services Director 327.600 0,0021817
9 R. Arief Wicaksono Micro, Retail and Medium Director 728.200 0,0048497
10 Zulhelfi Abidin IT & Digital Director 24.200 0,0001612
11 Eko Susetyono Risk Management Director 124.100 0,0008265
12 Arif Suhirman Operation Director 0 0
TOTAL 5.421.400 0,0361054
ULTIMATE BENEFICIAL OWNERSHIP
SHARE OWNERSHIP
NO NAME SHARES % STATUS
RELATION
East Java REGIONAL
1 7.676.913.648 51,127 CONTROLLER
Province GOVERNMENT
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12 Sep 2026 21:42
beneficial-ownership statement, not a shareholder register