20251210_BJBR_Ringkasan Risalah//Risalah RUPS_32012408_lamp2.pdf

:

bank bjb

Bandung, December 10, 2025

Number 1 876/DIR-CSE/2025

Urgency 1 Urgent

Enclosure 1.1 (one) set

Subject 1  Submission of Summary of Minutes of the Extraordinary General

Meeting of Shareholders 2025

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 of PT Bank
Pembangunan Daerah Jawa Barat dan Banten, Tbk., which was held on December 9,
2025, and to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph
(1) of Indonesia Financial Services Authority Regulation number 15/POJK.04/2020 dated
April 21, 2020 concerning Plans and Implementation of General Meetings of
Shareholders of Public Companies, we hereby attach a copy of Notary Letter number 72
dated December 9, 2025 made by R. Tendy Suwarman, SH., in Bandung.

Thus we convey, thank you for your attention.

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.

Ayi Subarna
Director of Operations & Information Technology

Copy:
- Otoritas Jasa Keuangan West Java Province Office
- Head of Representative Office of Bank Indonesia West Java Province
- PT Bursa Efek Indonesia/ Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository
- PT Lembaga Penjamin Simpanan/ Indonesia Deposit Insurance Corporation
- PT Bank Mega, Tbk.
- Board of Commissioners of bank bjb
- Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb