20251216_BJTM_Laporan Informasi dan Fakta Material_32013325_lamp1.pdf

bankjatim P7

REPORT OF MATERIAL INFORMATION OR FACTS

Nama of Issuer : PT Bank Pembangunan Daerah Jawa Timur Tbk (BITM)

Line of Business : Banking

Phone : (031) 5310090-99

Facsimile : (031) 5310838

Email Address :iru@bankjatim.co.id
Date of Occurrence December 11, 2025
Types of Information and | Realization of Capital Participation of PT Bank
Material Facts Pembangunan Daerah Jawa Timur Tbk in PT Bank

Pembangunan Daerah Nusa Tenggara Timur
3 | Description of Information | Referring to:
or Material Facts

1. Financial Services Authority Regulation (POJK)
Number 12/POJK.03/2020 concerning the
Consolidation of Commercial Banks,

2. Financial Services Authority Regulation (POJK)
Number 22 of 2022 concerning Capital
Participation Activities by Commercial Banks,

3. East Java Provincial Regulation Number 8 of 2019
concerning Regional-Owned Enterprises,

4. The Extraordinary General Meeting of
Shareholders in 2024 which approved the capital
participation in Bank NTT:

5. The Shareholders' Agreement by and between
the Government of East Nusa Tenggara Province
and PT Bank Pembangunan Daerah Jawa Timur,
Number 100.2.2.7/42/PEMKES.I/2024 and
Number  063/145/DIR/NES/SHA  dated 16
December 2024,

6. OJK Letter Number S-141/KO.14/2025 dated 28
July 2025 regarding the Approval of Capital
Participation of PT BPD Nusa Tenggara Timur,

7. OJK Letter Number S-317/PB.02/2025 dated 18
November 2025 regarding the Invitation for
Presentation of the Prospective Controlling
Shareholder (PSP) and Ultimate Shareholder (US)
of PT Bank Pembangunan Daerah Nusa Tenggara
Timur (Bank NTT), PT Bank Pembangunan Daerah
Sulawesi Tenggara (Bank Sultra), and PT Bank
Pembangunan Daerah Lampung (Bank Lampung):

| 8. OJK Letter Number SR-498/PB.02/2025 dated 28

November 2025 regarding the Submission of the

Decision on the Results of the Fit and Proper -

bankjatim “

(FPT) of the Prospective Controlling Shareholder
(PSP) and Ultimate Shareholder (US) of PT Bank
Pembangunan Daerah Nusa Tenggara Timur,

OJK Letter Number SR-138/KO.1802/2025 dated 3
December 2025 regarding Additional Paid-in
Capital by PT Bank Pembangunan Daerah Jawa
Timur Tbk as the Controlling Shareholder:

OJK Letter Number S-255/KO.14/2025 dated 11
December 2025 regarding the Realization of
Capital Participation of PT Bank Pembangunan
Daerah Jawa Timur Tbk in the amount of IDR 100
billion in PT Bank Pembangunan Daerah Nusa
Tenggara Timur.

10.

|
| whereas the Financial Services Authority has conducted
la fit and proper test on PT Bank Pembangunan Daerah
Jawa Timur Tbk as the prospective Controlling
Shareholder and the Government of East Java Province as
the prospective Ultimate Shareholder of PT Bank
Pembangunan Daerah Nusa Tenggara Timur through the
acguisition of shares, resulting in the total share
ownership of PT Bank Pembangunan Daerah Jawa Timur
Tbk in PT Bank Pembangunan Daerah Nusa Tenggara
Timur amounting to 3.234.

PT Bank Pembangunan Daerah Jawa Timur Tbk has been
approved as the Controlling Shareholder, and the
Government of East Java Province as the prospective
Ultimate Shareholder of PT Bank Pembangunan Daerah
Nusa Tenggara Timur.

The capital participation transaction of Bank Jatim in the
amount of IDR 100,000,000,000 (one hundred billion
rupiah) has been duly recorded and administered under
the supervisory administration of the Financial Services
Authority.

the
or

Impact of Event,

Information, Material
Fact on the Company's

operational activities, legal

standing, financial
condition, or business
continuity.

Bank Jatim has become the Controlling Shareholder, and
the Government of East Java Province as the prospective
Ultimate Shareholder of PT Bank Pembangunan Daerah
Nusa Tenggara Timur.

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