20250604_ARTO_Laporan Informasi dan Fakta Material_31892085_lamp1.pdf

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                                                                                                                ‭Ja‬‭karta, 4 Juni 2025‬
‭Nomor/‬‭Number‬             ‭:‬ ‭S.317/JAGO-COMP/VI/2025‬
‭Lampiran/‬‭Attachment‬      ‭:‬ ‭1‬
‭Perihal/‬‭Re‬               ‭:‬ ‭Penyampaian Berita Acara Rapat Umum Pemegang saham Tahunan /‬
                                  ‭Submission of Minutes of Annual General Meeting of Shareholders‬

‭Kepada Yth : /‬‭To :‬
 ‭Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/‬
  ‭Chief of Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision‬
   ‭Otoritas Jasa Keuangan‬
    ‭Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4‬
     ‭Jakarta 10710‬

‭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 ‭OJK‬ ‭Nomor‬ ‭15‬             ‭To‬ ‭comply‬ ‭with‬ ‭the‬ ‭(i)‬ ‭Regulation‬ ‭of‬ ‭The‬ ‭Financial‬
  ‭/POJK.04/2020‬               ‭Tentang‬   ‭Rencana‬        ‭Dan‬    ‭Services‬ ‭Authority‬ ‭of‬ ‭The‬ ‭Republic‬ ‭Of‬ ‭Indonesia‬
   ‭Penyelenggaraan‬ ‭Rapat‬ ‭Umum‬ ‭Pemegang‬ ‭Saham‬                 ‭Number‬ ‭15/POJK.04/2020‬ ‭of‬ ‭2020‬ ‭on‬‭Planning‬‭and‬
    ‭Perusahaan‬ ‭Terbuka‬ ‭(‭“‬ POJK‬ ‭15/2020”‬‭);‬ ‭dan‬ ‭(ii)‬      ‭Organization‬ ‭of‬ ‭General‬ ‭Meetings‬ ‭of‬ ‭Shareholders‬
     ‭Surat‬ ‭Keputusan‬ ‭Direksi‬ ‭PT‬ ‭Bursa‬ ‭Efek‬ ‭Indonesia‬       ‭By‬ ‭Publicly-‬‭Traded‬‭Companies‬‭(‭“‬ POJK‬‭15/2020”‬‭)‬‭;‬
      ‭Nomor‬ ‭Kep-00066/BEI/09-2022‬ ‭Tentang‬ ‭Perubahan‬               ‭(ii)‬ ‭Decree‬ ‭of‬ ‭The‬ ‭Board‬ ‭Of‬ ‭Directors‬ ‭of‬ ‭Indonesia‬
       ‭Peraturan‬ ‭Nomor‬ ‭I-E‬ ‭tentang‬ ‭Kewajiban‬                     ‭Stock‬ ‭Exchange‬‭Number‬‭Kep-00066/Bei/09-2022‬‭Of‬
        ‭Penyampaian‬‭Informasi‬‭(“Peraturan‬‭I-E”)‬‭,‬‭bersama‬            ‭2022‬ ‭on‬ ‭Amendment‬ ‭To‬ ‭Rule‬ ‭Number‬ ‭I-E‬ ‭on‬
         ‭ini‬ ‭Perseroan‬ ‭menyampaikan‬ ‭Berita‬ ‭Acara‬ ‭Rapat‬           ‭Information‬ ‭Disclosure‬ ‭Obligations‬ ‭(“Rule‬ ‭Number‬
          ‭Umum‬ ‭Pemegang‬ ‭Saham‬ ‭Tahunan‬ ‭yang‬                          ‭I-E”)‬‭,‬ ‭the‬ ‭Company‬ ‭hereby‬ ‭submit‬ ‭the‬ ‭Minutes‬‭of‬
           ‭diselenggarakan pada 14 Mei 2025.‬                                 ‭the‬‭Annual‬‭General‬‭Meeting‬‭of‬‭Shareholders‬‭held‬‭on‬
                                                                                ‭May 14, 2025.‬

 ‭Demikian‬ ‭kami‬ ‭sampaikan,kami‬ ‭mengucapkan‬ ‭Thank you for your attention to this matter.‬
  ‭terima kasih atas perhatian yang diberikan.‬

 ‭Hormat kami/‬‭Sincerely yours,‬

 ‭PT Bank Jago Tbk‬




 ‭Tjit Siat Fun‬
  ‭Direktur Kepatuhan‬‭/‬‭Sekretaris Perusahaan‬
   ‭Compliance Director / Corporate Secretary‬

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linked org Bank Jago Tbk p.1 ×2

linked person Tjit Siat Fun p.1

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1

unresolved org Indonesia Stock Exchange p.1

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