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20250915_BJBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31950052_lamp1.pdf
Board change Needs review BJBRSource file signed link, expires in 15 minutes
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P4 bank bjb Bandung, 12 September 2025 Nomor : 635 /DIR-CSE/2025 Sifat 1 Segera Lampiran 11 (satu) set Perihal 1 Laporan Perubahan Corporate Secretary Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dalam rangka memenuhi ketentuan pada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan informasi sebagai berikut: 1. Direksi PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (bank bjb) telah memberhentikan Sdr. Ayi Subarna sebagai Pemimpin Divisi Corporate Secretary dan mengangkat Sdr. Herfinia sebagai Pemimpin Divisi Corporate Secretary, efektif terhitung sejak tanggal 12 September 2025. 2. Untuk selanjutnya, seluruh korespondensi yang ditujukan kepada Sekretaris Perusahaan bank bjb dapat ditujukan kepada: Nama : Herfinia Alamat : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Menara bank bjb, lantai 7, Jl. Naripan 12-14, Kota Bandung 40111 Email : corsec@bankbjb.co.id Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. DIREKSI Hana Dartiwan Direktur Keuangan Tembusan: - Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat - PT Bursa Efek Indonesia - Divisi Kepatuhan & APU PPT bank bjb
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# bank bjb Bandung, September 12 ,2025 Number 1. 635 /DIR-CSE/2025 Urgency 1 Urgent Enclosure 1 1 (one)set Subject : Change of Corporate Secretary Report To: Indonesia 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 In order to fulfill the provisions of Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, and Indonesia Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies, as well as Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 regarding Obligation to Submit Information, we hereby submit the following information: 1. The Board of Directors of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (bank bjb) has dismissed Mr. Ayi Subarna as Division Head of Corporate Secretary and appointed Mr. Herfinia as Division Head of Corporate Secretary, effective as of September 12, 2025. 2. For further, all correspondence addressed to Corporate Secretary of bank bjb can be addressed to: Name : Herfinia Address — : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Menara bank bjb, 7" Floor, Jl. Naripan 12-14, Bandung City 40111 Email : corsec@bankbjb.co.id Please be advised and thank you for your kind attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD OF DIRECTORS BELA MAA, Hana Dartiwan Director of Finance Copy has been forwarded to: - Otoritas Jasa Keuangan/Indonesia Financial Services Authority West Java Province Office - PT Bursa Efek Indonesia/Indonesia Stock Exchange - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
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'source_shape': 'ROSTER',
'subject': '1 Laporan Perubahan Corporate Secretary'}