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Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
Surabaya, 22nd May 2025
Number : 200/Not/V/2025
Subject : Summary of the Minutes of the General Meeting of
Shareholders (GMS)
Summary of the Minutes of the General Meeting of Shareholders (GMS)
The undersigned:
SITARESMI PUSPADEWI SUBIANTO, Bachelor of Law, Master of Notary, a notary
in Surabaya, having her officer at Jalan Kebonrojo No. 2-CC, Surabaya, hereby explained:
On this day, Thursday, on 22nd May 2025, located in the headquarter of PT Bank
Pembangunan Daerah Jawa Timur Tbk, Bromo Room, at Jalan Basuki Rachmat No. 98-104,
Surabaya, The Annual General Meeting of Shareholders for the 2024 Fiscal Year has been
held (hereinafter referred to as the “Meeting”) of PT Bank Pembangunan Daerah Jawa Timur
Tbk (hereinafter referred to as the “Company”), located in Surabaya.
Whereas in the event to fulfil article 49 of Financial Services Authority Regulation
Number 15/POJK.04/2020 dated 21st April 2020 concerning the Planning and Implementation
of the General Meeting of Shareholders of a Public Company, the minutes of which are
recorded in my notarial deed dated 22nd May 2025 No. 48, therefore, we delivered this
Summary of the Minutes of Meeting, they are:
Whereas all the requirements for convening the Meeting have been duly fulfilled;
Whereas in accordance with the provisions of Article 13 paragraph 1 of the Company’s
Articles of Association, and based on the Resolution of the Board of Commissioners Meeting
dated 15th May 2025, the meeting was chaired by the Independent Commissioner;
Whereas the rules of procedure during the meeting, are:
1
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 2
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
1. In the discussion of the Meeting Agenda, the Chairperson will provide shareholders or
their proxies the opportunity to ask questions and/or express opinions where necessary.
This opportunity will be granted for each Meeting Agenda item, with a maximum of 3
(three) questions to be read aloud;
2. Decisions of the Meeting are made based on consensus deliberation. In the event that
consensus cannot be reached, decisions shall be made through a voting process;
3. Others.
A. Day/ Date, Time, Place and Agenda of Meeting.
Day/ Date : Thursday/ 22nd May 2025.
Time : 09.00 A.M. Western Indonesia Time
Place : Bromo Room, Company Headquarter, Jl.
Basuki Rachmat No. 98-104 Surabaya.
Agenda of Meeting :
1. Approval of the Company’s Annual Report on the Condition and Operations of the
Company during the 2024 Fiscal Year, including the Supervisory Duties Report of
the Board of Commissioners during the 2024 Fiscal Year, and the Ratification of the
Company’s Financial Statements for the 2024 Fiscal Year;
2. Determination of the Use of the Company’s Net Profit for the 2024 Fiscal Year,
including the Distribution of Bonuses to Employees as well as Tantiem and
Remuneration for the Board of Directors and the Board of Commissioners;
3. Granting Authority to the Board of Commissioners to Appoint a Public Accounting
Firm to Audit the Company’s Financial Statements for the 2025 Fiscal Year;
4. Amendment to the Company’s Articles of Association;
5. Approval of the Recovery Plan;
6. Changes in the Composition of the Company's Management.
B. Members of the Board of Commissioners, Sharia Supervisory Board, and Board of
Directors present at the Meeting:
Whereas the Meeting was attended by the Board of Commissioners, Sharia Supervisory
Board, and Board of Directors with the following details:
2
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
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Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
Board of Commissioners
Independent Commissioner : MUHAMMAD MAS’UD;
Commissioner : ADHY KARYONO;
Independent Commissioner : SUMARYONO;
Independent Commissioner : DADANG SETIABUDI;
Sharia Supervisory Board
Chairperson of the Sharia : KH. AFIFUDDIN MUHAJIR
Supervisory Board who is present online today;
Member of Sharia Supervisory : SUKADIONO;
Board
Directors
President Director : BUSRUL IMAN;
Director of Finance, Treasury & : EDI MASRIANTO;
Global Services
Director of Compliance : UMI RODIYAH;
Director of Risk Management : EKO SUSETYONO;
Director of Micro, Retail & Sharia : R. ARIEF WICAKSONO;
Business
Director of Medium Business, : ARIF SUHIRMAN;
Corporate & Network
Director of IT, Digital & Operation : ZULHELFI ABIDIN.
C. Attendance of Shareholders.
Whereas the Meeting was attended by shareholders and/or their proxies with the
following details:
- Series A Shareholders totalling 11,934,147,982 (eleven billion nine hundred thirty-
four million one hundred forty-seven thousand nine hundred eighty-two)
shares, representing 100% (one hundred percent) of the 11,934,147,982 (eleven
billion nine hundred thirty-four million one hundred forty-seven thousand nine
hundred eighty-two) Series A shares issued by the Company;
3
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
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Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
- Series B Shareholders totalling 344,904,030 (three hundred forty-four million nine
hundred four thousand thirty) shares, representing 11.193% (eleven point one-
nine-three percent) of the 3,081,350,100 (three billion eighty-one million three
hundred fifty thousand one hundred) Series B shares issued by the Company;
Therefore, the Meeting was attended by 12,279,052,012 (twelve billion two hundred
seventy-nine million fifty-two thousand twelve) shares, representing 81.775%
(eighty-one point seven-seven-five percent) of the total shares issued by the
Company, which amounts to 15,015,498,082 (fifteen billion fifteen million four
hundred ninety-eight thousand eighty-two) shares.
D. Opportunity to ask questions and/or provide opinions.
During the Meeting, shareholders and/or their proxies were given the opportunity to ask
questions and/or express opinions regarding the Meeting Agenda items.
E. Number of shareholders who asked questions and/or expressed opinions
regarding the Meeting Agenda items.
During the Meeting, there were shareholders who asked questions and/or expressed
opinions regarding the Meeting Agenda items with the following details:
Agenda Number of Shareholders
1 6 (six) people
2 None
3 None
4 None
5 None
6 None
F. Meeting decision-making mechanism.
Decisions in the Meeting were made based on consensus deliberation. In the event that
consensus could not be reached, decisions were made through a voting process.
4
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
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Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
G. Voting results.
During the Meeting, the voting results related to the Meeting Agenda items were as
follows:
Agenda Agree Disagree Abstention
1 12,271,142,936 shares 473,800 shares 7,435,276 shares
(99.935%) consist of: (0.003%) which all of (0.060%) which all of
them are Series B them are Series B
Series A: shares shares
11,934,147,982 shares
Series B:
336,994,954 shares
2 12,213,993,712 shares 64,678,300 380,000 shares
(99.470%) consist of: shares(0.526%) which (0.003%) which all of
all of them are Series them are Series B
Series A: B shares shares
11,934,147,982 shares
Series B:
279,845,730 shares
3 12,185,662,112 shares 92,949,200 shares 440,700 shares
(99.239%) consist of: (0.756%) which all of (0.003%) which all of
them are Series B them are Series B
Series A: shares shares
11,934,147,982 shares
Series B:
251,514, 130 shares
4 12,222,801,712 shares 56,014,200 shares 236,100 shares
(99.541%) consist of: (0.456%) which all of (0.001%) which all of
5
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
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Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
Agenda Agree Disagree Abstention
them are Series B them are Series B
Series A: shares shares
11,934,147,982 shares
Series B:
288,653,730 shares
5 12,278,137,212 shares 374,200 shares 540,600 shares
(99.992%) consist of: (0.003%) which all of (0.004%) which all of
them are Series B them are Series B
Series A: shares shares
11,934,147,982 shares
Series B:
343,989,230 shares
6 11,960,037,882 shares 318,056,030 shares 958,100 shares
(97,401%) consist of: (2.590%) which all of (0.007%) which all of
them are Series B them are Series B
Series A: shares shares
11,934,147,982 shares
Series B:
25,889,900 shares
Note: % represents the composition of the total shares with voting rights at the time of
the Meeting.
In accordance with the provisions of POJK No.15/POJK.04/2020, abstention votes (no
vote cast) are deemed to follow the majority vote cast at the Meeting. Therefore, the
Meeting, by majority vote, approved all proposals for the entire Meeting Agenda.
6
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 7
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
H. Meeting Decision.
First Meeting Agenda
Approval of the Company’s Annual Report on the Condition and Operations of the
Company during the 2024 Fiscal Year, including the Supervisory Report of the
Board of Commissioners for the 2024 Fiscal Year, and the Ratification of the
Company’s Financial Statements for the 2024 Fiscal Year.
1. Approve and ratify:
a. The Company’s Annual Report as presented by the Board of Directors for the
2024 Fiscal Year;
b. The Supervisory Duties Report as presented by the Board of Commissioners for
the 2024 Fiscal Year;
c. The Company’s Financial Statements for the fiscal year ended December 31,
2024, which have been audited by the Public Accounting Firm Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Partners in accordance with the
Independent Auditor’s Report dated 20thMarch 2025, with an Unqualified Opinion
in All Material Respects.
2. With the approval and ratification of the Annual Report, the Supervisory Duties
Report of the Board of Commissioners, and the Company’s Financial Statements for
the 2024 Fiscal Year, the Meeting hereby grants full release and discharge (acquit et
de charge) to all members of the Board of Directors for the management actions,
and to all members of the Board of Commissioners for the supervisory actions
carried out during the fiscal year ended 31stDecember 2024, to the extent that such
actions are reflected in the Company’s Financial Statements.
Second Meeting Agenda
Determination of the Allocation of the Company’s Net Profit for the 2024 Fiscal
Year, including the Distribution of Bonuses to Employees as well as Tantiem and
Remuneration for the Board of Directors and the Board of Commissioners.
1. Approve the Allocation of the Company’s Profit for the 2024 Fiscal Year as follows:
a. An amount of IDR 821,497,900,066.22 (eight hundred twenty-one billion four
hundred ninety-seven million nine hundred thousand sixty-six rupiah and twenty-
7
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 8
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
two cents), or 64.12% (sixty-four point twelve percent) of the net profit for the
2024 Fiscal Year, is designated as cash dividends for the 2024 Fiscal Year.
Accordingly, a cash dividend of IDR 54.71 (fifty-four point seventy-one rupiah)
per share is determined to be distributed in cash to all shareholders listed in the
Company’s Shareholders Register as of 05thJune 2025, and will be paid on
19thJune 2025. Furthermore, authority and power are granted to the Board of
Directors to arrange the procedures for the payment of such cash dividends.
b. An amount of IDR 459,618,302,352 (four hundred fifty-nine billion six hundred
eighteen million three hundred two thousand three hundred fifty-two rupiah), or
35.88% (thirty-five point eighty-eight percent) of the net profit for Fiscal Year
2024, is designated as General Reserve.
2. Furthermore, in accordance with the applicable Financial Accounting Standards
Regulations and taking into account the Resolution of the Remuneration &
Nomination Committee Meeting No.: 064/05/DKM/KRN/RR dated 18thApril 2025, the
allocation of employee bonuses and tantiem for the Company’s Management,
namely the Board of Directors and the Board of Commissioners—along with those
assisting the duties of the Board of Commissioners, including the Sharia Supervisory
Board—for Fiscal Year 2024 is set aside in the amount of IDR 320,279,050,604
(three hundred twenty billion two hundred seventy-nine million fifty thousand six
hundredand four rupiah), with the distribution percentage remaining the same as the
previous year, as follows:
a. Employee bonuses amount to 86.5% (eighty-six point five percent);
b. Tantiem for the Company’s Management, namely the Board of Directors and the
Board of Commissioners—along with those assisting the duties of the Board of
Commissioners, including the Sharia Supervisory Board—amounts to 13.5%
(thirteen point five percent). From this total amount, payments will be made in
cash. In accordance with the provisions of Financial Services Authority
Regulation(s) (POJK) Regulation Number 45/POJK.03/2015, a portion of the
tantiem for the Board of Commissioners and the Board of Directors will be
8
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 9
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
deferred in the form of cash and shares through the Long-Term Incentive
program.
To authorize the Board of Directors of the Company to make distributions among
those entitled, taking into account the prevailing provisions and regulations.
3. To grant authority and power to the Board of Commissioners to determine the
remuneration for the Company’s Management, namely the Board of Directors and
the Board of Commissioners—along with those assisting the duties of the Board of
Commissioners, including the Sharia Supervisory Board—for the year 2025, taking
into account the recommendations of the Remuneration and Nomination Committee,
and to report it in the Annual Report.
Third Meeting Agenda
To grant authority to the Board of Commissioners to appoint a Public Accounting
Firm to audit the Company’s Financial Statements for the Fiscal Year 2025.
To approve the granting of authority to the Board of Commissioners to appoint a
Public Accounting Firm to audit the Company’s Financial Statements for the Fiscal
Year 2025.
Fourth Meeting Agenda
Amendment to the Company’s Articles of Association.
1. To approve the amendment to the Articles of Association, as follows:
a. Amendments related to the regulation of the Board of Directors in:
Article 15 paragraph (1), (3) letter c, paragraph (8), paragraph (10);
Article 16 paragraph (7);
Article 17 paragraph (3);
b. Amendments related to the regulation of the Board of Commissioners in:
9
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 10
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
Article 18 paragraph (10), paragraph (14);
Article 20 paragraph (1);
c. Amendments related to the regulation of the Sharia Supervisory Board:
Article 21 paragraph (1) letter a, b and c;
Article 21 paragraph (2) letter a, b and c;
Article 21 paragraph (3);
Article 21 paragraph (4);
Article 21 paragraph (5);
Article 21 paragraph (6);
Article 21 paragraph (7).
2. To grant authority and power to the Company’s Board of Directors, with the right of
substitution, to take all necessary actions related to the decisions of the Fourth
Agenda Item, including preparing and re-executing the entire Articles of Association
in a Notarial Deed and subsequently submitting it to the authorized agency to obtain
approval or acknowledgment of the notification of the amendment to the Articles of
Association.
Fifth Meeting Agenda
Recovery Plan Approval.
Approved the proposed Recovery Plan consisting of four parts, namely:
1. Executive Summary;
2. Bank Overview;
3. Recovery Options;
4. Recovery Action Plan Disclosure.
Sixth Meeting Agenda
Changes to the Company's Management Composition.
1. Honorably dismissed:
10
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 11
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
- Independent Commissioner : SUMARYONO;
- President Director : BUSRUL IMAN;
- Director of Finance, Treasury, : EDI MASRIANTO;
and Global Services
- Director of IT, Digital and : ZULHELFI ABIDIN;
Operations
- Director of Risk Management : EKO SUSETYONO;
- Sharia Supervisory Board : SUKADIONO.
2. Approve and appoint:
- IndependentCommissioner : ADI SULISTYOWATI;
President*
- Independent Commissioner* : NURUL GHUFRON;
- Independent Commissioner* : ASRI AGUNG PUTRA;
effective as of the closing of this Meeting with a term of office until the closing of the
4th (fourth) Annual General Meeting of Shareholders from the date of his/her
appointment, or after his/her replacement passes the Fit and Proper Test by the
Financial Services Authority;
*effective since passing the Fit and Proper Test by the Financial Services
Authority.
- President Director* : WINARDI LEGOWO;
- Deputy President Director* : R. ARIEF WICAKSONO;
- Director of Finance, Treasury, : RM WAHYUKUSUMO
and Global Services* WISNUBROTO;
- Director of Micro Business, : TONNY PRASETYO;
Retail, and Sharia Business*
- Director of IT, Digital and : WIWEKO PROBOJAKTI;
Operations*
- Director of Risk Management* : WIOGA ADHIARMA AJI;
11
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 12
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
effective as of the closing of this Meeting with a term of office until the closing of the
5th(fifth) Annual General Meeting of Shareholders from the date of his/her
appointment, or after his/her replacement passes the fit and proper test by the
Financial Services Authority;
*effective since passing the Fit and Proper Test by the Financial Services
Authority.
3. Approve and appoint:
- Sharia Supervisory Board* : Prof. Dr. H. MUHAMMAD
NASIH, S.E., M.T. Ak;
- Sharia Supervisory Board* : Ir. H. TAMHID MASHUDI;
effective as of the closing of this Meeting with a term of office until the closing of the
4th (fourth) Annual General Meeting of Shareholders from the date of his/her
appointment, or after his/her replacement passes the fit and proper test by the
Financial Services Authority;
*effective since passing the Fit and Proper Test by the Financial Services
Authority.
Thus, the composition of the Company's Management is as follows:
Board of Commissioners.
Independent Commissioner : ADI SULISTYOWATI;
President*
Commissioner : ADHY KARYONO;
Independent Commissioner : MUHAMMAD MAS’UD;
Independent Commissioner : DADANG SETIABUDI;
Independent Commissioner* : ASRI AGUNG PUITRA
Independent Commissioner* : NURUL GHUFRON;
*effective since passing the Fit and Proper Test by the Financial Services
Authority.
12
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 13
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
Board of Directors.
President Director* : WINARDI LEGOWO;
Deputy President Director* : R ARIEF WICAKSONO;
Director of Micro Business, Retail, : TONNY PRASETYO;
and Sharia Business*
Director of Compliance : UMI RODIYAH;
Director of Finance, Treasury, and : RM WAHYUKUSUMO
Global Services* WISNUBROTO;
Director of Medium Business, : ARIF SUHIRMAN;
Corporate and Network
Director of IT, Digital and Operations* : WIWEKO PROBOJAKTI;
Director of Risk Management* : WIOGA ADHIARMA AJI;
*effective since passing the Fit and Proper Test by the Financial Services
Authority.
Sharia Supervisory Board.
Chairman : Dr (HC) KH AFIFUDDIN
MUHAJIR, M.Pd;
Member* : Prof. Dr. H. MUHAMMAD NASIH,
S.E, M.T, Ak;
Member* : Ir. H. TAMHID MASHUDI;
*effective since passing the Fit and Proper Test by the Financial Services
Authority.
1. Granting authority to the Board of Commissioners to determine the Remuneration of
the Board of Commissioners, Board of Directors and/or Sharia Supervisory Board
appointed until the announcement of the results of the Financial Services Authority's
Fit and Proper Test, taking into account the recommendations of the Remuneration
and Nomination Committee.
2. In the event that the appointed Board of Commissioners, Board of Directors and/or
Sharia Supervisory Board are declared to have failed the fit and proper assessment
by the Financial Services Authority or there is a vacancy in office, the Meeting shall
authorize the Governor of East Java as the Controlling Shareholder to form a
13
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 / S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Page 14
Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
th
Decree of the Minister of Law and Human Rights of the Republic of Indonesia dated 14 February 2002
Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telephone (031)3532822, 3521282, 3521285
Fax. (031)3522331
Selection Committee tasked with carrying out the selection of candidates for the
Company's management.
3. Granting authority to the Board of Commissioners to distribute vacant Director
duties to existing Directors.
4. Granting power and authority to the Board of Directors with the right of substitution
to carry out all necessary processes and actions including notification to the
regulator as required by applicable laws and regulations.
Whereas a copy of the Minutes of Meeting is currently still being completed at my office,
notary, when it is finished I will immediately submit it to the Company's Board of Directors.
In witness whereof this Summary of the Minutes of the Meeting is made to be used as
appropriate.
Notary in Surabaya,
(signed, stamped)
SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
14
AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.
J a k a rt a , M a y 2 3 , 2 0 2 5
S O E S I L O
D e c r e e o f t h e M in i s te r o f L a w a n d H u ma n R ig h ts R .I .
N o . A H U -4 0 A H .0 3 .0 7 .2 0 2 2 ,
R e g . N o . I E 1 5 4 8 /S O E/ 23 / 0 5 / 2 5
J l. O t is t a I I I N o . 11 7 J ak a rt a 1 3 3 4 0
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Notary SITARESMI PUSPADEWI SUBIANTO
p.1 ×15
unresolved
org
Minister of Law and Human Rights
p.1 ×14
unresolved
org
Bank Pembangunan Daerah Jawa Timur Tbk
p.1 ×4
unresolved
org
Financial Services Authority
p.1 ×13
unresolved
person
KH. AFIFUDDIN MUHAJIR Supervisory
p.3
unresolved
org
Palilingan & Partners
p.7
unresolved
org
Bank Overview
p.10
unresolved
person
Ir. H. TAMHID MASHUDI
p.12 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
783 ms
12 Sep 2026 22:50
no RUPS minutes content - likely misclassified