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20251112_BJTM_Laporan Informasi dan Fakta Material_31984848_lamp2.pdf

Other Text extracted BJTM

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Extracted text 3

Page 1 OCR 0.901
bankjatim X4

: 0641 MM /CSE/CMAN/Srt Surabaya, 1 2 NOV 2015
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) Number
31/POJK.04/2015 dated December 16, 2015 concerning Disclosure of Information or Material
Facts by Issuers or Public Companies, we hereby inform you that the Company has carried out
the delegation of Capital Participation to PT Bank Pembangunan Daerah Sulawesi Tenggara
(“Bank Sultra”).

Thus, Thank you for your attention.

PT BANK PEMBANGUNAN DAERAH “ea
JAWA TIMUR Tbk

CORPORATE SECRETARY
DERRY WIDYA ARIYANTA
AVP Investor Management

Copy:
- Vice President of Subsidiary Management as a report:
- Archive

Page 2 OCR 0.929
bankjatim £

REPORT OF MATERIAL INFORMATION OR FACTS

Nama of Issuer : PT Bank Pembangunan Daerah Jawa Timur Tbk (BJTM)

Line of Business : Banking

Phone : (031) 5310090-99

Facsimile : (031) 5310838

Email Address : iru@bankjatim.co.id

1 | Date of Occurrence November 10, 2025

| Types of Information and Material | The Capital Participation is carried out in the
| Facts context of establishing a Bank Business Group

(KUB) between PT Bank Pembangunan Daerah
Jawa Timur Tbk (“Bank Jatim”) and PT Bank
Pembangunan Daerah Sulawesi Tenggara
(“Bank Sultra”).

3 | Description of Information or | Referring to:

Material Facts

1) Financial Services Authority Regulation
(POJK) No. 22 of 2022 concerning Capital
Participation Activities by Commercial
Banks,

2) Financial Services Authority Regulation
(POJK) No. 31/POJK.04/2015 dated
December 16, 2015, concerning Disclosure
of Information or Material Facts by Issuers
or Public Companies,

3) East Java Provincial Regulation No. 8 of 2019
concerning Regionally Owned Enterprises
(Badan Usaha Milik Daerah),

4) The Extraordinary General Meeting of
Shareholders for the 2024 Financial Year
approved the Capital Participation in Bank
Sultra of up to IDR 100 billion,

5)The Conditional Share Subscription and

| Acguisition Agreement between PT Bank

Pembangunan Daerah Jawa Timur Tbk Deed

Number 064/060/DIR/MAP/PKS and PT Bank

Pembangunan Daerah Sulawesi Tenggara

Deed Number 026/PKS/Dir.BPD/VII/2025,

dated July 18, 2025:

Page 3 OCR 0.939
bankjatim £

6) The Letter of the Financial Services Authority
(OJK) Number S-147/KO.14/2025 dated
August 3, 2025, concerning the Approval of
the Capital Participation of PT Bank
Pembangunan Daerah Jawa Timur Tbk
amounting to IDR 100 billion in PT Bank
Pembangunan Daerah Sulawesi Tenggara.

In connection with the foregoing, we hereby
inform that on November 10, 2025, PT Bank
Pembangunan Daerah Jawa Timur Tbk (“Bank
Jatim”) has completed the delegation of Capital
Participation to PT Bank Pembangunan Daerah
Sulawesi Tenggara (“Bank Sultra”) amounting to
IDR 100,000,000,000.00 (one hundred billion
rupiah).

Impact of the Event, Information, or
Material Fact on the Company's
operational activities, legal standing,
financial condition, or business
continuity.

1) Increase in Bank Sultra's capital through
capital participation from Bank Jatim,

2) The Financial Statements will subseguently
be consolidated.

11

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Source IDX
Size0.81 MB
Published12 Nov 2025
Pages3
Characters3,365
Text sourceOCR
OCR confidence0.923

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

unresolved org Financial Services Authority p.1 ×5
unresolved org PT Bank Pembangunan Daerah Sulawesi Tenggara p.1 ×3
unresolved org Bank Sultra p.1 ×4
unresolved org JAWA TIMUR Tbk p.1
unresolved org Bank Pembangunan Daerah Jawa Timur Tbk p.2 ×10
unresolved org Bank Jatim p.2 ×3
unresolved org Milik Daerah p.2
unresolved org PT Bank Pembangunan Daerah Sulawesi Tenggara Deed p.2
unresolved org PT Bank Pembangunan Daerah Sulawesi Tenggara. In p.3
unresolved org Bank Sultra's p.3

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