20251120_BJTM_Laporan Informasi dan Fakta Material_31986651_lamp1.pdf

ted bankjatim £

LAPORAN INFORMASI ATAU FAKTA MATERIAL

Nama Emiten : PT Bank Pembangunan Daerah Jawa Timur Tbk (BJTM)
Bidang Usaha : Perbankan

Telepon : (031) 5310090-99

Faksimili : (031) 5310833

Alamat Email : corsec@bankjatim.co.id, iru@bankjatim.co.id
1 | Tanggal Kejadian 19 November 2025

2 | Jenis Informasi dan Fakta Material Perubahan anggota Direksi dan/atau anggota
Dewan Komisaris

3 | Uraian Informasi atau Fakta Material | Menunjuk Berita Acara RUPS Tahunan Tahun
Buku 2024 tanggal 22 Mei 2025, bersama ini
disampaikan bahwa pada tanggal 19 November
20625, Perseroan menerima surat pengunduran
diri dari Sdr. Nurul Ghufron yang di angkat
sebagai Calon Komisaris Independen.

4 | Dampak Kejadian, Informasi atau | Tidak ada kejadian, informasi atau fakta
Fakta Material tersebut terhadap | material yang berdampak terhadap kegiatan
kegiatan — operasional, hukum, | operasional, hukum, kondisi keuangan atau
kondisi keuangan atau kelansungan | kelangsungan usaha Perseroan.

usaha Perseroan

kpd bankjatim £

No : sar Ale /CSE/CMAT/Srt Surabaya, LO NOV mh
Attachment : 1 (satu) set

To:

Financial Services Authority (OJK)

Chief Executive Supervisor of Capital Markets, Derivative Finance, and the Carbon
Exchange

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur Nomor 2-4

Jakarta 10710

Subject :  Submission of Information or Material Facts Report

Respectfully,

Referring to the Financial Services Authority Regulation (POJK) No.
31/POJK.04/2015 dated 16 December 2015 regarding Disclosure of Material Information or
Facts by Issuers or Public Companies, we hereby inform you that the Company has received a
resignation letter from Mr. Nurul Ghufron as the Candidate for Independent Commissioner of
the Company.

Thus, Thank you for your attention.

PT BANK PEMBANGUNAN DAERAH
JAWA TIMUR Tbk
CORPORATE SECRETARY

b

DERRY WIDYA ARIYANTA
AVP Investor Management

BEKANI NP PUSAT

Copy:
- Head of OJK East Java Regional Office
- Archive

Nama of Issuer

bankjatim £

REPORT OF MATERIAL INFORMATION OR FACTS

: PT Bank Pembangunan Daerah Jawa Timur Tbk (BJTM)

Line of Business : Banking
Phone : (031) 5310090-99
Facsimile : (031) 5310838

Email Address

: Corsec@bankjatim.co.id, iru@bankjatim.co.id

1 | Date of Occurrence November 19, 2025

2 | Types of Information and Material | Changes in the Members of the Board of
Facts Directors and/or the Board of Commissioners

3 | Description of Information or | Referring to the Minutes of the Annual General
Material Facts Meeting of Shareholders for the Financial Year

2024 dated 22 May 2025, we hereby inform that
on November 19 2025, the Company received a
resignation letter from Mr. Nurul Ghufron, who
had been appointed as the Candidate for
Independent Commissioner.

4 | Impact of the Event, Information, or | There is no event, information, or material fact
Material Fact on the Company's |that has an impact on the Companys
operational activities, legal standing, | operational activities, legal matters, financial
financial condition, or business | condition, or business continuity.
continuity.

bankjatim £

KETERBUKAAN INFORMASI
PENGUNDURAN DIRI CALON ANGGOTA DEWAN KOMISARIS
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk
(“Perseroan”)

Dalam rangka memenuhi ketentuan Pasal 9 Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Pasal 4 Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten
Atau Perusahaan Publik , dengan ini Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal
19 November 2025 Perseroan telah menerima surat permohonan pengunduran diri dari Nurul Ghufron
selaku Calon Komisaris Independen tanggal 19 November 2025.

Demikian keterbukaan informasi ini kami sampaikan.

Surabaya, 20 November 2025
Direksi

INFORMATION DISCLOSURE
RESIGNATION OF CANDIDATE FOR MEMBER OF THE BOARD OF COMMISSIONERS
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk
(the “Company”)

In compliance with Article 9 of the Financial Services Authority Regulation No. 33/POJK.04/2014
on the Board of Directors and Board of Commissioners of Issuers or Public Companies, and Article 4 of the
Einancial Servkes Authority Regulation Ng, 2I/POSK:0M/201S on Disclosure of Material Information or
Facts by Issuers or Public Companies, the Company hereby discloses that on 19 November 2025, the
Company received a resignation letter dated 19 November 2025 from Nurul Ghufron as Candidate for
Independent Commissioner.

This information disclosure is hereby conveyed.

Surabaya, November 20 2025
The Board Of Director