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20251023_BJBR_Pengumuman RUPS_31979248_lamp3.pdf
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2025
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk., (“the Company”) hereby
announces to the Company's Shareholders that the Company intends to hold an
Extraordinary General Meeting of Shareholders 2025 electronically (“the e-EGMS”) in
Bandung on Monday, December 1, 2025.
In accordance with the provisions of the Company's Articles of Association, Financial
Services Authority Regulation No. 15/POJK.04/2020 dated April 21, 2020 concerning the
Plan and Implementation of General Meetings of Shareholders of Public Companies (“POJK
RUPS”) and Financial Services Authority Regulation No. 14 of 2025 dated July 1, 2025
concerning the Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders Electronically (“POJK e-RUPS”), the
following is hereby announced:
1. The invitation of the e-EGMS will be announced on Friday, November 7, 2025, at
least through the website of PT Kustodian Sentral Efek Indonesia (“KSEI”), the
website of PT Bursa Efek Indonesia (“BEI”), and the Company's website.
2. Shareholders who are entitled to attend/be represented and vote in the e-EGMS are
those whose names are recorded in the Company's Shareholder Register on
Thursday, November 6, 2025, and who are owners of the Company's shares in KSEI's
sub-securities account at the closing of the Company's stock trading on the BEI on
Thursday, November 6, 2025.
3. In accordance with the Company's Articles of Association, 1 (one) or more
shareholder representing 1/20 (one-twentieth) or more of the total shares with
voting rights may propose agenda items for the e-EGMS in writing to the Company’s
Board of Directors no later than 7 (seven) days before the Invitation to the e-EGMS,
on Friday, October 31, 2025 by including reasons and materials related to the
proposed agenda items as long as they comply with the applicable laws and
regulations.
4. Considering the provisions in POJK e-RUPS and KSEI Regulation Number: XI-B
regarding Procedures for Conducting Electronic General Meeting of Shareholders
Accompanied by Voting Through KSEI Electronic General Meeting System
(“eASY.KSEI”):
a. Shareholders of the Company can participate in the e-EGMS through the
eASY.KSEI application and watch the e-EGMS via Zoom on the Acuan
Kepemilikan Sekuritas KSEI facility (“AKSes.KSEI”).
www.bankbjb.co.id
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b. In the case that the attendance of Shareholders will be represented by their
proxies, they can give power of attorney and votes to independent parties
appointed by the Company or other authorized parties, through the
mechanism:
1) Electronically on the eASY.KSEI facility which is available from the
Meeting Invitation until 1 (one) business day before the Meeting, which
is on Friday, November 28, 2025, at 12:00 p.m. Western Indonesian Time.
2) Conventionally by downloading the power of attorney form on the
Company's website which is available since the Invitation to the Meeting.
c. Guidelines for registration, usage, and further explanation regarding eASY.KSEI
can be downloaded through the website https://easy.ksei.co.id and/or the
website (https://akses.ksei.co.id/).
Bandung, October 23, 2025
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS
www.bankbjb.co.id
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PT Bank Pembangunan Daerah Jawa Barat
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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