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20251211_BJBR_Penyampaian Bukti Iklan_32012493_lamp1.pdf
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z7 bank bjb Bandung, 10 Desember 2025 Nomor 1 878/DIR-CSE/2025 Sifat 1 Segera Lampiran 11 (satu) set Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa bank bjb Tahun 2025 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Sehubungan dengan telah diselanggarakannya Rapat Umum Pemegang Saham Luar Biasa Tahun 2025 (“Rapat”) PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Perseroan”) pada tanggal 9 Desember 2025, dengan ini kami sampaikan bahwa pada tanggal 10 Desember 2025 kami telah mempublikasikan Ringkasan Risalah Rapat dimaksud pada situs web PT Bursa Efek Indonesia (www.idx.co.id), aplikasi eASY.KSEI PT Kustodian Sentral Efek Indonesia, dan situs web Perseroan (www.bankbjb.co.id). Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. NAN DAERAH JAWA BARAT DAN BANTEN, Tbk. Ayi Subarna Direktur Operasional & Teknologi Informasi Tembusan: - Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Bank Mega, Tbk. - Dewan Komisaris bank bjb - Divisi Kepatuhan & APU PPT bank bjb
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5# bank bjb Bandung, December 10, 2025 Number 1 878/DIR-CSE/2025 Urgency 1 Urgent Enclosure 1.1 (one) set Subject 1 Submission of Proof of Advertisement of Summary of Minutes of the Extraordinary General Meeting of Shareholders 2025 of bank bjb To: Indonesia Financial Services Authority (Otoritas Jasa Keuangan) Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Regarding the Extraordinary General Meeting of Shareholders 2025 (“Meeting”) of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Company”) on December 9, 2025, we hereby inform you that on December 10, 2025 we have published the Summary of Meeting Minutes on the website of PT Bursa Efek Indonesia (www.idx.co.id), eASY.KSEI PT Kustodian Sentral Efek Indonesia application, and Company's website (www.bankbjb.co.id). Thus we convey, thank you for your attention. N DAERAH JAWA BARAT DAN BANTEN, Tbk. Ayi Subarna Director of Operations & Information Technology Copy: - Otoritas Jasa Keuangan West Java Province Office - PT Bursa Efek Indonesia/ Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository - PT Bank Mega, Tbk. - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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PT Bank Pembangunan Daerah Jawa Barat
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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