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20250417_BJBR_Perubahan Pengurus_31876241_lamp1.pdf
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Page 1 OCR 0.907
5# bank bjb Bandung, 17 April 2025 Nomor 1 233 /DIR-CSE/2025 Sifat : Penting Lampiran : - Perihal : Pemberitahuan Perubahan Susunan Pengurus PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. 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 Menindaklanjuti Keputusan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (Perseroan), pada hari Rabu, tanggal 16 April 2025, sebagaimana tercantum dalam Surat Pernyataan Notaris (covernote) Nomor 42 Tanggal 16 April 2025 yang dibuat oleh Notaris R. Tendy Suwarman, SH., dengan ini kami sampaikan perubahan susunan Pengurus Perseroan sebagai berikut : Semula : Dewan Komisaris - Komisaris Utama Independen : Taswin Zakaria - Komisaris : Mohammad Taufig Budi Santoso - Komisaris 1 Tomsi Tohir - Komisaris 1 Rudie Kusmayadi - Komisaris Independen 1 Diding Sakri - Komisaris Independen : Hilman Purakusumah Direksi - Direktur Utama 1 Yuddy Renaldi - Direktur Kepatuhan 1 Cecep Trisna - Direktur Keuangan 1 Hana Dartiwan - Direktur Konsumer dan Ritel 1 Yusuf Saadudin”" - Direktur Komersial dan UMKM : Nancy Adistyasari"”" - Direktur IT dan Transaction Banking 1 Rio Lanasier - Direktur Operasional 1 Tedi Setiawan “ Menyampaikan surat pengunduran diri selaku Direktur Utama Perseroan pada tanggal 04 Maret 2025 yang ditindaklanjuti dengan pembebas tugasan selaku Direktur Utama tertanggal 06 maret 2025. ## Ditetapkan sebagai Direktur Pengganti Direktur Utama Perseroan tertanggal 11 Maret 2025. “# Telah berakhir masa jabatannya sejak tanggal 24 Maret 2025 dikarenakan diangkat sebagai Direktur Bank BRI pada RUPS Bank BRI tanggal 24 Maret 2025.
Page 2 OCR 0.930
bank bjb Dewan Komisaris - Komisaris Utama Independen - Komisaris - Komisaris - Komisaris - Komisaris Independen - Komisaris Independen Direksi - Direktur Utama - Direktur Kepatuhan - Direktur Korporasi & UMKM - Direktur Konsumer dan Ritel - Direktur Operasional & Teknologi Informasi - Direktur Keuangan Wowiek Prasantyo" Herman Suryatman" Rudie Kusmayadi Tomsi Tohir Helmy Yahya" Novian Herodwijanto" Yusuf Saadudin" Joko Hartono Kalisman“ Mulyana" Nunung Suhartini" Ayi Subarna" Hana Dartiwan # Berlaku efektif sejak persetujuan dari Otoritas Jasa Keuangan atas penilaian kemampuan dan kepatutan (fit and proper test) serta memenuhi ketentuan perundang-undangan yang berlaku. Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. DIREKSI Direktur Keuangan Tembusan: - Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat - Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Lembaga Penjamin Simpanan - Dewan Komisaris bank bjb - Divisi Kepatuhan & APU PPT bank bjb
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"4 bank bjb Bandung, April 17, 2025 Number 1 133 /DIR-CSE/2025 Urgency 1 Penting Enclosure : - Subject : Changes in the Management Composition of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. 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 Number 2-4 Jakarta 10710 Following up on the resolution of the Annual General Meeting of Shareholders for Fiscal Year 2024 of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. (the “Company”), on Wednesday, April 16, 2025, as stated in the Notary Declaration (covernote) Number 42 Dated April 16, 2024 made by Notary R. Tendy Suwarman, SH., we hereby convey the changes in the composition of the Company's Management as follows : From: Board of Commissioners - Independent President Commissioner - Commissioner - Commissioner - Commissioner - Independent Commissioner - Independent Commissioner Board of Directors - President Director - Director of Compliance - Director of Finance - Director of Consumer and Retail - Director of Commercial and MSME - Director of IT dan Transaction Banking - Director of Operations Taswin Zakaria Mohammad Taufig Budi Santoso Tomsi Tohir Rudie Kusmayadi Diding Sakri Hilman Purakusumah Yuddy Renaldi" Cecep Trisna Hana Dartiwan Yusuf Saadudin"“ Nancy Adistyasari""" Rio Lanasier Tedi Setiawan “ Submitted a letter of resignation as President Director of the Company on March 04, 2025 which was followed up with a release of duties as President Director dated March 06, 2025. Appointed as Director in Lieu of President Director of the Company on March 11, 2025. Has ended its term of office since March 24, 2025 due to being appointed as Director of Bank BRI at the GMS of Bank BRI on March 24, 2025. ts
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# bank bjb To: Board of Commissioners - Komisaris Utama Independen - Komisaris - Komisaris - Komisaris - Komisaris Independen - Komisaris Independen Board of Directors - Direktur Utama - Direktur Kepatuhan - Direktur Korporasi & UMKM - Direktur Konsumer dan Ritel - Direktur Operasional & Teknologi Informasi - Direktur Keuangan Wowiek Prasantyo" Herman Suryatman" Rudie Kusmayadi Tomsi Tohir Helmy Yahya" Novian Herodwijanto" Yusuf Saadudin" Joko Hartono Kalisman" Mulyana" Nunung Suhartini" Ayi Subarna" Hana Dartiwan “effective after obtaining approval from the Otoritas Jasa Keuangan for the fit and proper test and fulfilling the provisions of the prevailing laws and regulations. Thus we convey, thank you for your attention. PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. BOARD OF DIRECTOR bima. Hana Da an Director of Finance Copy: - Otoritas Jasa Keuangan West Java Province Office - Head of Representative Office of Bank Indonesia West Java Province - PT Bursa Efek Indonesia/ Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository - PT Lembaga Penjamin Simpanan/ Indonesia Deposit Insurance Corporation - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrarism Division of bank bjb
Names mentioned 34 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Pembangunan Daerah Jawa Barat
p.1 ×6
unresolved
org
Bank BRI
p.1 ×4
unresolved
org
Bank Indonesia
p.2 ×2
unresolved
org
Bank Indonesia Provinsi Jawa Barat
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
PT Lembaga Penjamin Simpanan
p.2 ×2
unresolved
org
Financial Services Authority
p.3
unresolved
person
Notary R. Tendy Suwarman
p.3 ×2
unresolved
org
Bank Indonesia West Java Province
p.4
unresolved
org
Indonesia Stock Exchange
p.4
unresolved
org
Indonesia Deposit Insurance Corporation
p.4
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 0.100
135 ms
13 Sep 2026 15:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-17',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Pengurus PT Bank Pembangunan '
'Daerah'}