20251106_BJTM_Laporan Informasi dan Fakta Material_31983219_lamp2.pdf

bankjatim £

REPORT OF MATERIAL INFORMATION OR FACTS

Nama of Issuer
Line of Business
Phone
Facsimile

Email Address

: PT Bank Pembangunan Daerah Jawa Timur Tbk (BJTM)
: Banking

: (031) 5310090-99

: (031) 5310838

:iru@bankjatim.co.id

1 | Date of Occurrence November 5, 2025

Facts

2 | Types of Information and Material | Acguisition of Shares of PT Bank Pembangunan

Daerah Banten Tbk (“Bank Banten”) in
connection with the capital participation for the
establishment of a Bank Business Group
(Kelompok Usaha Bank / KUB) between PT Bank
Pembangunan Daerah Jawa Timur Tbk (“the
Company”) and PT Bank Pembangunan Daerah
Banten Tbk (“Bank Banten”).

3 | Description of
| Material Facts

Information or | Referring to:

1) Financial Services Authority Regulation
(POJK) Number 12/POJK.03/2020 concerning
the Consolidation of Commercial Banks:

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

3) 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,

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

5) The Extraordinary General Meeting of
Shareholders (EGMS) of 2024 approved a
capital participation in Bank Banten
amounting to IDR 10 billion,

6) Conditional Capital Participation/Share

Purchase Agreement between PT Bank v,

bankjatim £

6) Conditional Capital Participation/Share
Purchase Agreement between PT Bank
Pembangunan Daerah Jawa Timur Tbk No.
064/100/DIR/MAP/PKS, PT Bank
Pembangunan Daerah Banten (Perseroda)
Tbk No. 1303/DIR-BB/X/2025, and the

| Provincial Government of Banten No.
174/2025 dated October 6, 2025,

7) Letter from the Financial Services Authority
(OJK) No. S-165/KO.14/2025 dated August
26, 2025, regarding the Approval of Capital
Participation by PT BPD Jawa Timur Tbk
amounting to IDR 10 billion in PT BPD

| Banten Tbk.

In relation to the above, it is hereby informed
that on November 5, 2025, Bank Jatim
conducted a purchase of Bank Banten (BEKS)
shares on the secondary (regular) market at a
price of Rp 27,- (twenty-seven rupiah) pershare,
totaling 275.119 (two hundred seventy-five
thousand one hundred nineteen) lots or
27.511.900 (twenty-seven million five hundred
eleven thousand nine hundred) shares,
amounting to Rp742.821.300,00 (seven
hundred forty-two million eight hundred
twenty-one thousand three hundred rupiah), as
part of the implementation of the Bank Business
Group (Kelompok Usaha Bank / KUB).

4 | Impact of the Event, Information, or | Bank Jatim becomes a shareholder of Bank
Material Fact on the Company's | Banten.

operational activities, legal standing,
financial condition, or business
continuity.