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Page 1 OCR 0.934
za

—
bank

bjb

Sya nia h Bandung, February 26, 2026
Nomor 157/DIR-DSP/2026 to,
Sifat Urgent Chief Executive of Capital Markets,
Lampiran 1 (one) Set Financial Derivatives, and Carbon
Perihal Submission of bank bjb syariah Exchange Supervisory
Annual Report & Sustainability Financial Services Authority
Report 2025

Kantor

Assalamu'alaikum wr. wb.

Accompanied by greetings and prayers, may taufik and the guidance of Allah
SWT always accompany us all in carrying out our daily activities. Amen.

Pointing :

1. Law of the Republic of Indonesia Number 40 of 2007 concerning Limited Liability
Companies:

2. Financial Services Authority Regulation Number 29/POJK.04/2016 concerning
Annual Report of Issuers or Public Companies:

3. Financial Services Authority Regulation Number 51/POJK.03/2017 concerning
the Implementation of Sustainable Finance for Financial Services Institutions,
Issuers, and Public Companies.

In connection with the above matter and the plan of PT Bank Jabar Banten
Syariah to convene its Annual General Meeting of Shareholders (AGMS) for the
2025 fiscal year on 13 March 2026, and in fulfillment of the reporting obligations as
aan issuer, which is a reguirement for the implementation of the General Meeting
of Shareholders, we hereby submit the Company's Annual Report and Sustainability
Report for the 2025 fiscal year, as attached.

The Annual Report and Sustainability Report have been published on the
website of the Indonesia Stock Exchange (www.idx.co.id) and through the
Company's website (www.bjbsyariah.co.id) on February 26, 2026.

Thus, we hereby convey this information. Thank you for your attention and
cooperation.

Wassalamu'alaikum wr. wb.

BOARD OF DIRECTORS

(bank bjb sarang

Vicky Fitriadi
President Director Director of Operations

Copy: - Indonesia Stock Exchange (IDX)
- PT Bank Syariah Indonesia, Tbk cg Intemational & Financial Instituion Group
- Board of Commissioners of bank bjb syariah

bank bjb syariah Telp. (022) 4202599/4212547 Fax. (022) 4212550
Pusat - Jalan Braga No. 135 Bandung 40117 www.bjbsyariah.co.id

File

File Open PDF
Source IDX
Size0.08 MB
Published26 Feb 2026
Pages1
Characters2,072
Text sourceOCR
OCR confidence0.934

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank Syariah Indonesia p.1
unresolved org Financial Services Authority p.1 ×3
unresolved org Indonesia Stock Exchange p.1 ×2

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