Back to announcement
20251215_BJBS_Laporan Informasi dan Fakta Material_32013211.pdf
Other Text extracted BJBSSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 1148/DIR-DSP/2025
Nama Perusahaan PT Bank Jabar Banten Syariah
Kode Emiten BJBS
Lampiran 2
Ringkasan Perubahan Anggaran Dasar PT Bank Jabar Banten Syariah
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Jabar Banten Syariah
Bidang Usaha Jasa perbankan berdasarkan prinsip syariah
Telepon 0224202599
Faksimili 0224212524
Alamat Surat Elektronik (email) corporate@bjbs.co.id
Tanggal Kejadian 12 Desember 2025
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar PT Bank Jabar Banten
Syariah
Page 2
Uraian Informasi atau Fakta Material Perseroan telah menyelenggarakan Rapat Umum Pemegang
Saham Lainnya Tahun 2025 tertanggal 12 Desember 2025,
dengan salah satu keputusannya dalam agenda 1 (pertama)
mengenai persetujuan Perubahan Anggaran Dasar Perseroan
yang dinyatakan dalam Akta Pernyataan Keputusan Rapat
Umum Pemegang Saham Lainnya PT. BANK JABAR
BANTEN SYARIAH Nomor 91 tertanggal 12 Desember 2025
Berkaitan dengan agenda Perubahan Anggaran Dasar
Perseroan yang disesuaikan dengan ketentuan pasal 10 ayat
(1) dan ayat (2) Peraturan Otoritas Jasa Keuangan Nomor 2
Tahun 2024 (dua ribu dua puluh empat) Tentang Penerapan
Tata Kelola Syariah Bagi Bank Umum Syariah dan Unit Usaha
Syariah ("POJK Nomor 2 Tahun 2024'), Pemegang Saham
menyetujui Perubahan Anggaran Dasar Perseroan
sebagaimana diusulkan, yaitu :
Menyetujui Perubahan Pasal 18 ayat (1) Anggaran Dasar
Perseroan yang SEBELUMNYA berbunyi:
"Jumlah anggota Dewan Pengawas Syariah paling sedikit 2
(dua) orang atau paling banyak 50% (lima puluh persen) dari
jumlah anggota Direksi sebagaimana Peraturan Otoritas Jasa
Keuangan yang berlaku".
MENJADI Berbunyi:
"Dewan Pengawas Syariah paling sedikit 3 (tiga) orang dan
paling banyak 50% (lima puluh persen) dari jumlah anggota
Direksi sebagaimana Peraturan Otoritas Jasa Keuangan yang
berlaku
Perubahan atas Komposisi Dewan Pengawas Syariah tersebut
mulai berlaku pada tanggal 01-01-2026 (satu Januari dua ribu
dua puluh enam) sebagaimana ketentuan Pasal 10 ayat (2)
POJK Nomor 2 Tahun 2024 dimaksud.
Dampak kejadian, informasi atau fakta Tidak ada kejadian, informasi atau fakta material yang
material tersebut terhadap kegiatan berdampak terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha emiten.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Jabar Banten Syariah
Yusuf Abadi
Pemimpin Desk Sekretariat Perusahaan
PT Bank Jabar Banten Syariah
Jl. Braga No. 135 - Bandung 40117
Telepon : 0224202599, Fax : 0224212524, www.bjbsyariah.co.id
Nama Pengirim Yusuf Abadi
Page 3
Jabatan Pemimpin Desk Sekretariat Perusahaan
Tanggal dan Waktu 15-12-2025 18:10
Lampiran 1. SRT_1148_S_DIR_DSP_2025.pdf
2. RINGKASAN PERUBAHAN ANGGARAN DASAR BJBS.pdf
Dokumen ini merupakan dokumen resmi PT Bank Jabar Banten Syariah yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Jabar Banten Syariah bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 1148/DIR-DSP/2025
Issuer Name PT Bank Jabar Banten Syariah
Issuer Code BJBS
Attachment 2
Subject Summary Of The Amendment To The Articles Of Association PT Bank Jabar
Banten Syariah
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Jabar Banten Syariah
Business Activities Jasa perbankan berdasarkan prinsip syariah
Telephone 0224202599
Faximile 0224212524
Email Address corporate@bjbs.co.id
Date of Event 12 December 2025
Summary Of The Amendment To The Articles Of Association
Type of Material Information or Facts PT Bank Jabar Banten Syariah
Page 5
Description of Material Information or The Company has convened the Extraordinary General
Facts Meeting of Shareholders on 12 December 2025, at which,
among other resolutions, under agenda 1 (one), the Meeting
approved the amendment to the Company's Articles of
Association, as set forth in the Deed of Statement of
Resolutions of the Extraordinary General Meeting of
Shareholders of PT Bank Jabar Banten Syariah No. 91 dated
12 December 2025.
With respect to the agenda on the amendment to the
Company's Articles of Association to ensure compliance with
the provisions of Article 10 paragraph (1) and paragraph (2) of
Financial Services Authority Regulation No. 2 of 2024
concerning the Implementation of Sharia Commercial Banks
and Sharia Business Units ("FSA Regulation No. 2 of 2024"),
the Shareholder hereby approved the amendment to the
Articles of Association as proposed, as follows:
To approve the amendment to Article 18 paragraph (1) of the
Company's Articles of Association, which previously read as
follows:
"The number of members of the Sharia Supervisory Board
shall be at least two (2) persons or at most fifty percent (50%)
of the total number of members of the Board of Directors, in
accordance with the prevailing Financial Services Authority
regulations."
To be amended to read as follows:
"The Sharia Supervisory Board shall consist of at least three
(3) persons and at most fifty percent (50%) of the total number
of members of Board of Directors, in accordance with the
prevailing Financial Services Authority regulations."
The amendment to the composition of the Sharia Supervisory
Board shall become effective as of January 1, 2026 (the first
day of January two thousand and twenty-six), in accordance
with the provisions of article 10 paragraph (2) of Financial
Services Authority Regulation (POJK) Number 2 of 2024, as
referred to herein.
Impact of event, material information or There are no material events, information or facts that have an
facts towards Issuers or Public impact on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the issuer.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Jabar Banten Syariah
Yusuf Abadi
Pemimpin Desk Sekretariat Perusahaan
PT Bank Jabar Banten Syariah
Page 6
Jl. Braga No. 135 - Bandung 40117
Phone : 0224202599, Fax : 0224212524, www.bjbsyariah.co.id
Sender Name Yusuf Abadi
Function Pemimpin Desk Sekretariat Perusahaan
Date and Time 15-12-2025 18:10
Attachment 1. SRT_1148_S_DIR_DSP_2025.pdf
2. RINGKASAN PERUBAHAN ANGGARAN DASAR BJBS.pdf
This is an official document of PT Bank Jabar Banten Syariah that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Jabar Banten Syariah is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Jabar Banten Syariah Bidang
p.1
unresolved
org
Bank Umum Syariah
p.2
unresolved
org
PT Bank Jabar Banten Syariah Yusuf Abadi Pemimpin
p.2 ×2
unresolved
—
Yusuf Abadi
· Nama Pengirim
p.2 ×2
unresolved
org
PT Bank Jabar Banten Syariah Business Activities
p.4
unresolved
org
Financial Services Authority
p.5 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.