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20260312_BJBR_Pengumuman RUPS_32053458_lamp3.pdf
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“the Company”) hereby
announces to the Company's shareholders that the Company intends to hold the Annual
General Meeting of Shareholders for the 2025 Fiscal Year (“the Meeting”) in Bandung on
Tuesday, April 28, 2026.
In accordance with the provisions of the Company's Articles of Association, Financial
Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 concerning the
Plan and Implementation of General Meetings of Shareholders of Public Companies
(“POJK RUPS”) and Financial Services Authority Regulation No. 14 of 2025 dated June 20,
2025 concerning the Implementation of General Meetings of Shareholders, General
Meetings of Bondholders, and General Meetings of Sukuk Holders Electronically (“POJK e-
RUPS”), the following is hereby conveyed:
1. The Invitation to the Meeting will be announced no later than Monday, 30 March
2026, through the website of the Indonesia Central Securities Depository (“KSEI”),
the website of the Indonesia Stock Exchange (“BEI”), and the Company's website.
2. Shareholders who are entitled to attend/be represented and vote at the Meeting
are those whose names are recorded in the Company’s Register of Shareholders on
Friday, March 27, 2026 and the shareholders of the Company in the sub-securities
account of KSEI on the closing of the Company's stock trading at BEI on Friday,
March 27, 2026.
3. In accordance with the Company's Articles of Association, 1 (one) or more
shareholder representing 1/20 (one-twentieth) or more of the total shares with
voting rights may propose agenda items for the Meeting in writing to the
Company’s Board of Directors no later than 7 (seven) days before the Invitation to
the Meeting. In accordance to the holiday and public leave schedule, the
submission of additional agenda items for the meeting shall be made on Tuesday,
March 17, 2026, accompanied by the reasons and materials for the proposed
agenda items as referred to above, in accordance with the applicable laws and
regulations.
4. Considering the provisions in POJK e-RUPS and KSEI Regulation Number: XI-B
regarding Procedures for Conducting Electronic General Meeting of Shareholders
Accompanied by Voting Through KSEI Electronic General Meeting System
(eASY.KSEI):
www.bankbjb.co.id
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a. The Meeting will be conducted electronically through KSEI's Electronic General
Meeting System Facility (“eASY.KSEI”) and physically with limited attendance;
b. The Company advises the Shareholders of the Company to participate in the
Meeting by attending the Meeting electronically through the eASY.KSEI
application and witnessing the Meeting through zooming in the Acuan
Kepemilikan Sekuritas KSEI (“AKSes.KSEI”) or physically with limited
attendance while complying with applicable health and safety protocols at the
venue.;
c. In the case that the attendance of Shareholders will be represented by their
proxies, they can give power of attorney and votes to independent parties
appointed by the Company or other authorized parties, through the
mechanism:
1) Electronically on the eASY.KSEI facility which is available from the
Meeting Invitation until 1 (one) business day before the Meeting, which
is Monday, April 27, 2026 at 12.00 West Indonesia Time.
2) Conventionally by downloading the power of attorney form on the
Company's website which is available since the Invitation to the
Meeting.
d. Guidelines for registration, usage, and further explanation regarding eASY.KSEI
can be downloaded through the website https://easy.ksei.co.id and/or the
website (https://akses.ksei.co.id/).
Bandung, 13 March 2026
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
DIREKSI
www.bankbjb.co.id
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PT Bank Pembangunan Daerah Jawa Barat
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Financial Services Authority
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Indonesia Stock Exchange
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