20251117_BJBR_Laporan Informasi dan Fakta Material_31985657_lamp1.pdf

#
bank bjb

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
DIREKSI

Ayi Subarna Hana Dartiwan
Direktur Operasional dan Direktur Keuangan
Teknologi Informasi

Tembusan:
- Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat
- Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia
- PT Lembaga Penjamin Simpanan
- Dewan Komisaris bank bjb
- Divisi Kepatuhan & APU PPT bank bjb

#
bank bjb

Bandung, November 17, 2025

Number 1 #9 /DIR-CSE/2025

Urgency 1 Urgent

Enclosure 1» 1 (one)set

Subject Appointment of Replacement Director for President Director of the
Company

To:

Financial Services Authority (Otoritas Jasa Keuangan)

Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Sumitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No. 2-4

Jakarta

10710

With regards,

We hereby submit the following information:

1.

On November 14, 2025, the Company disclosed information based on letter number
2205/CSE-HIN/2025 dated November 14, 2025 regarding the news of the passing of
President Director of bank bjb Yusuf Saadudin.

On November 15, 2025, the Company appointed Mr. Ayi Subarna, who currently
serves as Director of Operations and Information Technology, to act as Acting
President Director for a period of six months or until the definitive President Director
is appointed based on the Decree of the Board of Directors of PT Bank Pembangunan
Daerah Jawa Barat dan Banten, Tbk. Number 0565/SK/DIR-CSE/2025 dated November
15, 2025 concerning the Division of Duties and Authorities of the Board of Directors
of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.

The job title of Mr. Ayi Subarna remains subject to the Annual General Meeting of
Shareholders Resolution No. 43 dated April 16, 2025.

The Company will submit information disclosure regarding this matter through form E019 on
the website www.idxnet.co.id with the report of information or material facts as attached to
this letter.

#
bank bjb

Thus we convey, thank you for your attention.

PT BANK PEMB NAN DAERAH JAWA BARAT DAN BANTEN, Tbk.

DIREKSI

AA

Ayi Subarna Hana Dartiwan
Director of Operations and Director of Finance
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
- Board of Commissioners of bank bjb
- Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb

:

bank bjb

LAPORAN INFORMASI ATAU FAKTA MATERIAL

Nama Emiten : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Perseroan”)
Bidang Usaha : Perbankan

Telepon 1022-4234868

Faksimili 1022-4206099

Alamat e-mail :ir@bankbjb.co.id

1 | Tanggal Kejadian | 15 November 2025
2 Jenis Informasi dan | Penunjukan Direktur Pengganti Direktur Utama Perseroan
Fakta Material |
IE Uraian Informasi atau 1. Pada tanggal 14 November 2025, Perseroan telah |
Fakta Material melakukan keterbukaan informasi berdasarkan surat

nomor 2205/CSE-HIN/2025 tanggal 14 November
2025 perihal Berita Duka atas Wafatnya Direktur
Utama bank bjb Bapak Yusuf Saadudin.

2. Pada tanggal 15 November 2025, Perseroan telah
menetapkan Bapak Ayi Subarna yang saat ini
menjabat selaku Direktur Operasional dan Teknologi
Informasi untuk bertindak selaku Direktur Pengganti
Direktur Utama untuk jangka waktu enam bulan atau
sampai efektifnya Direktur Utama definitif
berdasarkan Surat Keputusan Direksi PT Bank |
Pembangunan Daerah Jawa Barat dan Banten, Tbk.
Nomor 0565/SK/DIR-CSE/2025 tanggal 15 November
2025 tentang Pembagian Tugas dan Wewenang
Direksi PT Bank Pembangunan Daerah Jawa Barat

| dan Banten, Tbk.

3. Adapun nomenklatur jabatan Bapak Ayi Subarna
tetap mengacu kepada Keputusan Akta Rapat Umum
Pemegang Saham Tahunan Nomor 43 tanggal 16
April 2025.

4 | Dampak kejaliari,
Informasi atau Fakta

Material tersebut
terhadap kegiatan -
operasional, hukum,

kondisi keuangan atau
kelangsungan — usaha
Perseroan

5 | Informasi lain -

AN

—
bank bjb

REPORT OF MATERIAL INFORMATION OR FACTS

Name ofIssuer : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (the “Company”)
Line of Business : Banking

Phone 1 022-4234868

Facsimile 1 022-4206099

Emailaddress : ir@bankbjb.co.id

1 Date of Occurrence November 15, 2025

2 |Type of Material | Appointment of Replacement Director for President Director
Information and Facts of the Company

3 Description of Material 1. On November 14, 2025, the Company disclosed
Information or Facts information based on letter number 2205/CSE-
HIN/2025 dated November 14, 2025 regarding the
news of the passing of President Director of bank bjb
Yusuf Saadudin.

2. On November 15, 2025, the Company appointed Mr.
Ayi Subarna, who currently serves as Director of
Operations and Information Technology, to act as
Acting President Director for a period of six months
or until the definitive President Director is appointed
based on the Decree of the Board of Directors of PT
Bank Pembangunan Daerah Jawa Barat dan Banten,
Tbk. Number  0565/SK/DIR-CSE/2025  dated

| November 15, 2025 concerning the Division of Duties

| and Authorities of the Board of Directors of PT Bank
| Pembangunan Daerah Jawa Barat dan Banten, Tbk.

3. Thejob title of Mr. Ayi Subarna remains subjectto the
Annual General Meeting of Shareholders Resolution
No. 43 dated April 16, 2025.

4 | Theimpactof this move,
material information or
facts on the operational
activities, legal aspects, -
financial condition or
business continuity of
the Company

5 | Other information -