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20231005_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435314_lamp1.pdf

Shareholder register Needs review BJTM

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Page 1
                       KEPEMILIKAN SAHAM BANK JATIM YANG MENCAPAI 5% ATAU LEBIH
                                         PER 30 SEPTEMBER 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 30 SEPTEMBER 2023
                                                                      TOTAL
NO             STATUS PEMILIK
                                         PEMEGANG SAHAM        LEMBAR SAHAM                          % KEPEMILIKAN
1         Perorangan Ind                             59.890        1.604.974.807                                10,68879
2         Pemerintah Daerah                              39       11.934.147.982                                79,47887
3         Yayasan                                         2            1.410.500                                 0,00939
4         Dana Pensiun                                   12          421.818.600                                 2,80922
5         Asuransi                                        3           11.987.400                                 0,07983
6         Bank                                            1               23.000                                 0,00015
7         Perseroan Terbatas                             58          103.242.781                                 0,68757
8         Reksadana                                       6           19.527.076                                 0,13005
9         Perorangan Asing                               16            1.020.600                                 0,00680
10        Badan Usaha Asing                             156          917.345.336                                 6,10932
               TOTAL                                 60.183       15.015.498.082                                     100

                        KEPEMILIKAN SAHAM BANK JATIM OLEH DIREKSI & DEWAN KOMISARIS
                                             PER 30 SEPTEMBER 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
     *
         berlaku efektif sejak lulus Penilaian Kemampuan dan Kepatutan oleh Otoritas Jasa Keuangan

                                              ULTIMATE BENEFICIAL OWNERSHIP
                                                                       HUBUNGAN
NO                  NAMA                   SAHAM          %                                                STATUS
                                                                   KEPEMILIKAN SAHAM
                Provinsi Jawa
 1                                     7.676.913.648             51,127            PENGENDALI        PEMERINTAH DAERAH
                   Timur
Page 2
                          BANK JATIM SHARE OWNERSHIP WHICH ACHIEVE 5% OR MORE
                                         AS OF SEPTEMBER 30, 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 SEPTEMBER 30, 2023
                                                                 TOTAL
NO         OWNERSHIP STATUS
                                   SHAREHOLDERS             SHARES                                 % OWNERSHIP
1       Individual Ind                        59.890         1.604.974.807                                  10,68879
2       Regional Government                       39       11.934.147.982                                   79,47887
3       Foundation                                 2             1.410.500                                   0,00939
4       Pension Fund                              12           421.818.600                                   2,80922
5       Insurance                                  3            11.987.400                                   0,07983
6       Bank                                       1                23.000                                   0,00015
7       Limited Company                           58           103.242.781                                   0,68757
8       Financial Institutions                     6            19.527.076                                   0,13005
9       Individual Foreign                        16             1.020.600                                   0,00680
10      Institution Foreign                      156           917.345.336                                   6,10932
               TOTAL                          60.183       15.015.498.082                                        100

         BANK JATIM SHARE OWNERSHIP BY THE BOARD OF DIRECTORS & BOARD OF COMMISSIONERS
                                      AS OF SEPTEMBER 30, 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      Adhy Karyono*        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
     *effective after passing the fit and proper test by the Financial Services Authority



                                              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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beneficial-ownership statement, not a shareholder register

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