20260710_BJBS_Perubahan Pengurus_32110981_lamp1.pdf

Lanjutan Surat Nomor 794/DIR-DSP/2026 tertanggal 10 Juli 2026 perihal
Pemberitahuan Perubahan Susunan pengurus PT Bank Jabar Banten Syariah

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bank bjb

syariah

Sehubungan hal tersebut, dengan ini kami sampaikan perubahan susunan
Pengurus Perseroan yang efektif mulai tanggal 10 Juli 2026 sebagai berikut:

Dewan Komisaris

Jabatan ” “Semula Menjadi
Komisaris Utama Independen Agus Riswanto Agus Riswanto
Komisaris Independen Rio Febrian Wilantara Rio Febrian Wilantara
Komisaris Didi Suhardi Didi Suhardi
Komisaris - Ade Suhud Riyadi
Dewan Pengawas Syariah

Jabatan ... Semula Menjadi
Ketua Endjo Sunidja Endjo Sunidja
Anggota Iwan Kartiwan Iwan Kartiwan
Anggota Sofian Al Hakim Sofian Al Hakim
Direksi

— Jabatan ——— |... Semula Pai Menjadi

Direktur Utama Arief Setyahadi Arief Setyahadi
Direktur Bisnis Adie Arief Wibawa Adie Arief Wibawa
Direktur Kepatuhan Anwar Munawar Anwar Munawar
Direktur Operasional Mochamad Roby Asmana | Mochamad Roby Asmana

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

Wassalamu'alaikum wr. wb.

Tembusan: -

adi
Direktyr Utama

bank bjb syariahg
“y DIREKSI ,

Anwar Munawar
Direktur Kepatuhan

Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat

- Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat
- PT Bursa Efek Indonesia

- PT Kustodian Sentral Efek Indonesia
- PT Bank Syariah Indonesia, Tbk cg International & Financial Instituion Group
- Dewan Komisaris bank bjb syariah

bank bjb syariah
Kantor Pusat - Jalan Braga No. 135 Bandung 40117

www.bjbsyariah.co.id

Telp. (022) 4202599/4212547 Fax. (022) 4212550

-4

bank bjb

sya riah Bandung, July 10, 2026
Number 794/DIR-DSP/2026 To,
Properties Important Chief Executive of Capital
Appendices 1 (one) Set Markets, Derivatives Finance,
About Announcement of Changes in the and Carbon Exchange
Composition of the Management of Supervision
PT Bank Jabar Banten Syariah Financial Services Authority

Assalamu'alaikum wr. wb.

Accompanied by greetings and prayers, may taufik and the guidance of
Allah SWT always accompany us all in carrying out our daily activities. Amen.

Point:

- Financial Services Authority Regulation (POJK) Number 45 of 2024
concerning the Development and Strengthening of Issuers and Public
Companies,

-  Decree of the Board of Directors of the Indonesia Stock Exchange No.
KEPO0066/IDX/09-2022 dated September 30, 2022 Regarding Amendment to
the Regulation No. I-E concerning the Obligation to Submit Information:

- Financial Services Authority Regulation (POJK) No.37/POJK.03/2019 dated
December 19, 2019 concerning Transparency and Publication of Bank
Reports,

- Financial Services Authority Regulation (POJK) No.33/POJK.04/2014
concerning the Board of Directors and Board of Commissioners of Issuers and
Public Companies.

Further, with reference to the resolution under Fifth Agenda of the
Company's Annual General Meeting of Shareholders (AGMS) held on March 13,
2026 which resolved that the appointment of Mr. Ade Suhud Riyadi as
Commissioner shall become effective upon obtaining approval of the Fit and
Proper Test Assessment from the Financial Services Authority (OJK) and upon the
Company obtaining the receipt notification for amendments to the Company's Data
from the Ministry of Law of the Republic of Indonesia, as previously conveyed to
the Financial Services Authority (OJK) and Indonesia Stock Exchange (IDX)
through the Company's letter Number 217/DIR-DSP/2026 dated March 13, 2026
regarding the Report on Material Information or Facts for Disclosure of Information
concerning Changes in the Composition of the Company's Board of
Commissioners and the Board of Directors.

We hereby convey that pursuant to the Confidential Decree of the Head of
the Banking Licensing and Crisis Management Department of Financial Services
Authority (OJK) Number KEPR-16/PB.13/2026 dated July 2, 2026 concerning the
Results of the Fit and Proper Test Assessment of Mr. Ade Suhud Riyadi as
Commissioner of PT Bank Jabar Banten Syariah, as stipulated in the Deed of
Statement of Resolutions of the Company's Annual General Meeting of
Shareholders Number 11 dated July 6, 2026 executed before Notary Elfira Dela
Tiara SH, M.Kn acting as Substitute for Notary R. Tendy Suwarman, SH, in
Bandung City and duly received and recorded by the Ministry of Law of the

Republic of Indonesia under Number AHU-AH.01.09-0276164 dated May 19, 2026.

bank bjb syariah Telp. (022) 4202599,4212547 Fax. (022) 4212550

Kantor Pusat - Jalan Braga No. 135 Bandung 40117 www.bjbsyariah.co.id

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3:

bank bjb

syariah

In connection with the above, we hereby convey the changes in the
composition of the Company's Management effective as of July 10, 2026 as

follows:

Board of Commissioners

Departments Previous Current
Independent President | Agus Riswanto Agus Riswanto
Commissioner
Independent Commissioner Rio Febrian Wilantara Rio Febrian Wilantara
Commissioner Didi Suhardi Didi Suhardi
Commissioner - Ade Suhud Riyadi
Sharia Supervisory Board
Chairman Endjo Sunidja Endjo Sunidja
Members Iwan Kartiwan Iwan Kartiwan
Members Sofian Al Hakim Sofian Al Hakim
Board of Directors

Departments Previous Current
President Director Arief Setyahadi Arief Setyahadi
Business Director Adie Arief Wibowo Adie Arief Wibawa
Director of Compliance Anwar Munawar Anwar Munawar
Director of Operations Mochamad Roby Asmana Mochamad Roby Asmana

Please be informed accordingly. Thank you for your attention and

cooperation.

Wassalamu'alaikum wr. wb.

bank bjb syariah
# BOARD OF DIRECTORS &
Pe A:
A etyahadi Anwar Munawar
President Director Director of Compliance

Source: - Office of the Financial Services Authority of West Java Province
- Head of Bank Indonesia Representative Office West Java Province
- PT Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia
- PT Bank Syariah Indonesia, Tbk cg International & Financial Institution Group
- Board of Commissioners of bank bjb syariah

bank bjb syariah
Kantor Pusat - Jalan Braga No. 135 Bandung 40117

Telp. (022) 4202599,4212547 Fax. (022) 4212550
www.bjbsyariah.co.id