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20250904_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937430_lamp1.pdf
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Extracted text 2
Page 1
KEPEMILIKAN SAHAM BANK JATIM YANG MENCAPAI 5% ATAU LEBIH
PER 31 AGUSTUS 2025
NO NAMA ALAMAT JUMLAH SAHAM % KEPEMILIKAN
1 Pemda Provinsi Jawa Timur Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
KOMPOSISI KEPEMILIKAN SAHAM BANK JATIM
PER 31 AGUSTUS 2025
TOTAL
NO STATUS PEMILIK
PEMEGANG SAHAM LEMBAR SAHAM % KEPEMILIKAN
1 Perorangan Ind 64.829 2.123.998.507 14,15437
2 Pemerintah Daerah 39 11.934.147.982 79,47887
3 Koperasi 1 1.850.000 0,01232
4 Yayasan 1 2.350.900 0,01566
5 Dana Pensiun 7 428.634.800 2,85462
6 Asuransi 4 41.005.500 0,27309
7 Bank 1 23.000 0,00015
8 Perseroan Terbatas 58 131.567.947 0,87621
9 Reksadana 6 18.205.616 0,12125
10 Perorangan Asing 20 1.065.000 0,00709
11 Badan Usaha Asing 118 332.648.830 2,21537
TOTAL 63.084 15.015.498.082 100
KEPEMILIKAN SAHAM BANK JATIM OLEH DIREKSI & DEWAN KOMISARIS
PER 31 AGUSTUS 2025
NO NAMA JABATAN JUMLAH PERSENTASE
SAHAM
1 Adi Sulistyowati* Komisaris Utama Independen 0 0
2 Adhy Karyono Komisaris 249.200 0,0016596
3 Muhammad Mas’ud Komisaris Independen 0 0
4 Dadang Setiabudi Komisaris Independen 0 0
5 Asri Agung Putra* Komisaris Independen 0 0
6 Nurul Ghufron* Komisaris Independen 0 0
7 Winardi Legowo* Direktur Utama 0 0
8 R. Arief Wicaksono* Wakil Direktur Utama 1.397.100 0,0093044
9 Umi Rodiyah Direktur Kepatuhan 1.138.300 0,0075808
10 RM Wahyukusumo Direktur Keuangan, Treasury & Global Services 0 0
Wisnubroto*
11 Tonny Prasetyo* Direktur Bisnis Mikro Ritel & Usaha Syariah 0 0
12 Wiweko Probojakti* Direktur IT, Digital & Operasional 0 0
13 Wioga Adhiarma Aji* Direktur Manajemen Risiko 2.800 0,0000186
14 Arif Suhirman Direktur Bisnis Menengah, Korporasi & Jaringan 1.183.400 0,0078812
TOTAL 3.970.800 0,0264446
* Efektif sejak lulus Penilaian Kemampuan dan Kepatutan oleh Otoritas Jasa Keuangan
ULTIMATE BENEFICIAL OWNERSHIP
HUBUNGAN
NO NAMA SAHAM % STATUS
KEPEMILIKAN SAHAM
Provinsi Jawa
1 7.676.913.648 51,127 PENGENDALI PEMERINTAH DAERAH
Timur
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BANK JATIM SHARE OWNERSHIP WHICH ACHIEVE 5% OR MORE
AS OF AUGUST 31, 2025
NO NAME ADDRESS SHARES % OWNERSHIP
1 East Java Province Government Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
BANK JATIM SHARE OWNERSHIP COMPOSITION
AS OF AUGUST 31, 2025
TOTAL
NO OWNERSHIP STATUS
SHAREHOLDERS SHARES % OWNERSHIP
1 Individual Ind 64.829 2.123.998.507 14,15437
2 Regional Government 39 11.934.147.982 79,47887
3 Union 1 1.850.000 0,01232
4 Foundation 1 2.350.900 0,01566
5 Pension Fund 7 428.634.800 2,85462
6 Insurance 4 41.005.500 0,27309
7 Bank 1 23.000 0,00015
8 Limited Company 58 131.567.947 0,87621
9 Financial Institutions 6 18.205.616 0,12125
10 Individual Foreign 20 1.065.000 0,00709
11 Institution Foreign 118 332.648.830 2,21537
TOTAL 63.084 15.015.498.082 100
BANK JATIM SHARE OWNERSHIP BY THE BOARD OF DIRECTORS & BOARD OF COMMISSIONERS
AS OF AUGUST 31, 2025
NO NAME POSITION SHARE PERCENTAGE
1 Adi Sulistyowati* Independent President Commisioner 0 0
2 Adhy Karyono Commisioner 249.200 0,0016596
3 Muhammad Mas’ud Independent Commissioner 0 0
4 Dadang Setiabudi Independent Commissioner 0 0
5 Asri Agung Putra* Independent Commissioner 0 0
6 Nurul Ghufron* Independent Commissioner 0 0
7 Winardi Legowo* President Director 0 0
8 R. Arief Wicaksono* Deputy President Director 1.397.100 0,0093044
9 Umi Rodiyah Compliance Director 1.138.300 0,0075808
10 RM Wahyukusumo Finance, Treasury & Global Services Director 0 0
Wisnubroto*
11 Tonny Prasetyo* Micro, Retail and Medium Director 0 0
12 Wiweko Probojakti* IT, Digital & Operation Director 0 0
13 Wioga Adhiarma Aji* Risk Management Director 2.800 0,0000186
14 Arif Suhirman Medium Business, Corporate & Network Director 1.183.400 0,0078812
TOTAL 3.970.800 0,0264446
*Effective after passing the fit and proper test by the Financial Services Authority
ULTIMATE BENEFICIAL OWNERSHIP
SHARE OWNERSHIP
NO NAME SHARES % STATUS
RELATION
East Java REGIONAL
1 7.676.913.648 51,127 CONTROLLER
Province GOVERNMENT
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
—
East Java Province Government
p.2
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 22:36
beneficial-ownership statement, not a shareholder register