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20250417_BJBR_Penyampaian Bukti Iklan_31876489_lamp1.pdf
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# bank bjb Bandung, 17 April 2025 Nomor 1 2384 /DIR-CSE/2025 Sifat : Segera Lampiran 11 (satu) set Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan bank bjb Tahun Buku 2024 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Sehubungan dengan telah diselanggarakannya Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Perseroan”) pada tanggal 16 April 2025, dengan ini kami sampaikan bahwa pada tanggal 17 April 2025 kami telah mempublikasikan Ringkasan Risalah Rapat dimaksud pada situs web PT Bursa Efek Indonesia (www.idx.co.id), aplikasi dASY.KSEI PT Kustodian Sentral Efek Indonesia, dan situs web Perseroan (www.bankbjb.co.id). Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. DIREKSI sa APN Hana Da an Direktur Keuangan Tembusan: - Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Bank Mega, Tbk. - Dewan Komisaris bank bjb - Divisi Kepatuhan & APU PPT bank bjb
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P4 bank bjb Bandung, April 17, 2025 Number 1 284 /DIR-CSE/2025 Urgency 1 Urgent Enclosure 1. 1 (one) set Subject : Submission of Proof of Advertisement of Summary of Minutes of the Annual General Meeting of Shareholders 2024 of bank bjb To: Indonesia Financial Services Authority (Otoritas Jasa Keuangan) Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Regarding the Annual General Meeting of Shareholders 2024 (“Meeting”) of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Company”) on April 16, 2025, we hereby inform you that on April 17, 2025 we have published the Summary of Meeting Minutes on the website of PT Bursa Efek Indonesia (www.idx.co.id), eASY.KSEI PT Kustodian Sentral Efek Indonesia application, and Company's website (www.bankbjb.co.id). Thus we convey, thank you for your attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD OF DIRECTORS fauna Hana Di an Director of Finance Copy: - Otoritas Jasa Keuangan West Java Province Office - PT Bursa Efek Indonesia/ Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository - PT Bank Mega, Tbk. - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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PT Bank Pembangunan Daerah Jawa Barat
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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