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20250801_ARTO_Laporan Informasi dan Fakta Material_31929475_lamp1.pdf
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Jakarta, 1 Agustus 2025
Nomor/Number : S.445/JAGO-COMP/VIII/2025
Lampiran/Attachment : -
Perihal/Re : Keterbukaan Informasi atau Fakta Material Perubahan Susunan Dewan
Pengawas Syariah PT Bank Jago Tbk /Disclosure ofInformation or Material
Facts Regarding Changes in the Sharia Supervisory Board Composition of PT
Bank Jago Tbk
Kepada Yth : /To : Kepada Yth : /To :
Otoritas Jasa Keuangan Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Departemen Pengawasan Bank Swasta 1,
Keuangan Derivatif, dan Bursa Karbon/Chief Direktorat Pengawasan Bank Swasta 2 /
of Executive of Capital Market, Financial Department of Private Bank Supervision 1,
Derivative, and Carbon Exchange Supervision Directorate of Private Bank Supervision 2
Gedung Sumitro Djojohadikusumo Kompleks Perkantoran Bank Indonesia
Jl. Lapangan Banteng Timur No. 2-4 Menara Radius Prawiro, Lantai 8
Jakarta 10710 Jl. MH Thamrin No. 2
Jakarta - 10350
Kepada Yth : /To:
Direksi /Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with the (i) Financial Services Authority
Keuangan No. 45 Tahun 2024 tentang Regulation Number 45 of 2024 concerning the
Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and
Perusahaan Publik (“POJK 45/2024”); dan (ii) Public (“ POJK 45/2024”) ; (ii) Regulation Of The
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Number
31/POJK.04/2015 Tahun 2015tentangKeterbukaan 31/Pojk.04/2015 Of 2015 On Disclosure OfMaterial
AtasInformasiAtauFaktaMaterialOlehEmitenAtau Information Or Facts By Issuers Or Public
Perusahaan Publik (“POJK 31/2015”), (iii) Companies (“POJK 31/2015”), (iii) Regulation Of
Peraturan Otoritas Jasa Keuangan No The Financial Services Authority Number
37/POJK.03/2019 Tahun2019tentangTransparansi 37/POJK.03/2019 Tahun 2019onTransparencyand
dan Publikasi Laporan Bank (“POJK 37/2019”) PublicationofBankReports(“POJK37/2019”), and
(Peraturan lain yang relevan bila ada), bersama ini (iv)(othersrelatedregulations,ifany), theCompany
Perseroan menyampaikan laporan informasi atau hereby provide the following information and
fakta material sebagai berikut: disclosure as follows :
Nama Emiten /Name of Issuer :PT Bank Jago Tbk.
Bidang Usaha /Line of Business :Perbankan / Banking
Telepon /Telephone :(021) 50927460 & (021) 50927490
Faksimili/Fax :(021) 50927479 & (021) 50927499
Surat Elektronik/electronic mail : corporate.communications@jago.com
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Tanggal Kejadian Date of Event
30 Juli 2025 July 30th 2025
Jenis Informasi atau Fakta Material Type of Material Information or Fact
Informasi atau Fakta Material lainnya. Information or Other Material Fact.
Uraian Informasi atau Fakta Material Description of Material Information or Facts
SehubungandenganKeputusanMataAcara5pada Regarding the Resolution of Agenda Item 5 at the
Rapat Umum Pemegang Saham Tahunan tanggal AnnualGeneralMeetingofShareholdersonMay14,
14 Mei 2025 dan Surat Otoritas Jasa Keuangan 2025, and the Financial Services Authority Letter
Nomor KEPR-85/D.03/2025 tanggal 30 Juli 2025 Number KEPR-85/D.03/2025 dated July 30, 2025,
tentang Persetujuan Hasil Penilaian Kemampuan concerning the Approval of the Fit and Proper Test
Dan Kepatutan Sdr. Sutan Emir Hidayat Sebagai Results for Mr. Sutan EmirHidayatasaMemberof
Anggota Dewan Pengawas Syariah Pt Bank Jago theShariaSupervisoryBoardofPTBankJagoTbk,
Tbk,pengangkatanSdr.SutanEmirHidayatsebagai the appointment of Mr. Sutan Emir Hidayat as a
Anggota Dewan KomisarisPTBankJagoTbktelah memberoftheShariaSupervisoryBoardofPTBank
berlaku efektif. Dengan demikian, susunan Dewan Jago Tbk has become effective. Consequently, the
Pengawas Syariah menjadi sebagai berikut : composition of theShariaSupervisoryBoardisnow
as follows:
Ketua : Yulizar Djamaluddin Sanrego Chairman : Yulizar Djamaluddin Sanrego
Anggota : Muhammad Maksum Member : Muhammad Maksum
Anggota : Sutan Emir Hidayat Member : Sutan Emir Hidayat
Dampak Kejadian, Informasi atau Fakta Material Implication of Event, Information or Material
terhadap Kegiatan Operasional, Hukum,Kondisi Facts on the Operational Activity, Legal,
Keuangan, atau Kelangsungan Usaha Emiten FinancialConditionorBusinessSustainabilityof
Issuer
Tidak ada kejadian, informasi atau fakta material There are no material events, information or facts
yang berdampak terhadap kegiatan operasional, thathaveanimpactontheoperationalactivities,law,
hukum,kondisikeuanganataukelangsunganusaha financial condition or business continuity of the
emiten. issuer.
Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thankyouforyour
mengucapkan terima kasih. attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur Kepatuhan /Sekretaris Perusahaan
Compliance Director/Corporate Secretary
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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org
Departemen Pengawasan Bank Swasta
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
BankJago
p.2 ×2
unresolved
person
Muhammad Maksum
· Anggota
p.2
unresolved
person
Sutan Emir Hidayat
· Anggota
p.2
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