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20250514_ARTO_Laporan Informasi dan Fakta Material_31885719_lamp1.pdf
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Jakarta, 14 Mei 2025
Nomor/Number : S.275/JAGO-COMP/V/2025
Lampiran/Attachment : 1
Perihal/Re : Keterbukaan Informasi atau Fakta Material Siaran Pers RUPS Tahunan 14
Mei 2025/ Disclosure of Material Information or Facts: Press Release of the
AGMS, May 14, 2025
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 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 Nomor Financial Services Authority Number
31/POJK.04/2015 Tahun 2015 tentang Keterbukaan 31/Pojk.04/2015 Of 2015 On Disclosure Of Material
Atas Informasi Atau Fakta Material Oleh Emiten Atau Information Or Facts By Issuers Or Public
Perusahaan Publik (“POJK 31/2015”), dan (iii) Companies (“POJK 31/2015”), and (others related
(Peraturan lain yang relevan), bersama ini regulations), the Company hereby provide the
Perseroan menyampaikan laporan informasi atau following information and disclosure as follows :
fakta material sebagai berikut:
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
Tanggal Kejadian Date of Event
14 Mei 2025 May 14th 2025
Jenis Informasi atau Fakta Material Type of Material Information or Fact
Informasi atau Fakta Material lainnya. Information or Other Material Fact.
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Uraian Informasi atau Fakta Material Description of Material Information or Facts
Siaran Pers : Bank Jago Gelar RUPST Tahun Buku Bank Jago Holds Annual General Meeting of
2024 Shareholders for Fiscal Year 2024
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 Financial Condition or Business Sustainability of
Issuer
Tidak ada kejadian, informasi atau fakta material There are no material events, information or facts
yang berdampak terhadap kegiatan operasional, that have an impact on the operational activities, law,
hukum, kondisi keuangan atau kelangsungan usaha financial condition or business continuity of the
emiten. issuer.
Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your
mengucapkan terima kasih. attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Bank Jago Gelar RUPST Tahun Buku
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Bank Jago Holds Annual General Meeting
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