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20250604_ARTO_Laporan Informasi dan Fakta Material_31892085.pdf
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Nomor Surat S.317/JAGO-COMP/VI/2025
Nama Perusahaan PT Bank Jago Tbk.
Kode Emiten ARTO
Lampiran 2
Penyampaian Berita Acara Rapat Umum Pemegang saham Tahunan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Jago Tbk.
Bidang Usaha Perbankan
Telepon 021-50927460 & 021-30000746
Faksimili 021-50927479 & 021-50927499
Alamat Surat Elektronik (email) corporate.secretary@jago.com
Tanggal Kejadian 04 Juni 2025
Jenis Informasi atau Fakta Material Penyampaian Berita Acara Rapat Umum Pemegang saham
Tahunan
Uraian Informasi atau Fakta Material Untuk memenuhi (i) Peraturan OJK Nomor 15 POJK 04 2020
Tentang Rencana Dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka; dan (ii) Surat
Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep 00066
BEI 09 2022 Tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi, Perseroan menyampaikan
Berita Acara Rapat Umum Pemegang Saham Tahunan yang
diselenggarakan pada 14 Mei 2025.
Dampak kejadian, informasi atau fakta Tidak ada kejadian, informasi atau fakta material yang
material tersebut terhadap kegiatan berdampak terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha emiten.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
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Telepon : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,
Nama Pengirim Tjit Siat Fun
Jabatan Corporate Secretary/ Direktur Kepatuhan
Tanggal dan Waktu 04-06-2025 19:20
Lampiran 1. S317-BAR-(S).pdf
2. 78.BA-RUPST 14 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. S.317/JAGO-COMP/VI/2025
Issuer Name PT Bank Jago Tbk.
Issuer Code ARTO
Attachment 2
Subject Submission of Minutes of Annual General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Jago Tbk.
Business Activities Perbankan
Telephone 021-50927460 & 021-30000746
Faximile 021-50927479 & 021-50927499
Email Address corporate.secretary@jago.com
Date of Event 04 June 2025
Submission of Minutes of Annual General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or In order to comply with (i) OJK Regulation Number 15 POJK
Facts 04 2020 Concerning the Planning and Implementation of
General Meetings of Shareholders of Public Companies; and
(ii) Decree of the Board of Directors of PT Bursa Efek
Indonesia Number Kep 00066 BEI 09 2022 Concerning
Amendments to Regulation Number I-E concerning the
Obligation to Submit Information, the Company submits the
Minutes of the Annual General Meeting of Shareholders held
on May 14, 2025.
Impact of event, material information or There are no material events, information or facts that have an
facts towards Issuers or Public impact on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the issuer.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Phone : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,
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Sender Name Tjit Siat Fun
Function Corporate Secretary/ Direktur Kepatuhan
Date and Time 04-06-2025 19:20
Attachment 1. S317-BAR-(S).pdf
2. 78.BA-RUPST 14 Mei 2025.pdf
This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Dr. Ide Anak Agung Gde Agung
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—
04 2020 Concerning the Planning and Implementation
p.3
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impact on the operational activities, law, financial condition or
p.3
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