20250327_ARTO_Pengumuman RUPS_31871878_lamp2.pdf

                                                                    ‭PT BANK JAGO TBK. (‘’PERSEROAN’’)‬
                                                                        ‭PT BANK JAGO TBK. (‘’COMPANY’’)‬

                                                               ‭Pengumuman Kepada Pemegang Saham‬
                                                                    ‭Announcement to the Shareholders‬

‭Dengan‬ ‭ini‬ ‭diberitahukan‬ ‭kepada‬ ‭Para‬ ‭Pemegang‬ ‭Saham‬ ‭Perseroan‬ ‭bahwa‬ ‭We‬‭hereby‬‭inform‬‭the‬‭Shareholders‬‭of‬‭the‬‭Company‬‭that‬‭the‬‭Company‬‭intends‬
 ‭Perseroan‬ ‭bermaksud‬ ‭menyelenggarakan‬ ‭Rapat‬ ‭Umum‬ ‭Pemegang‬ ‭Saham‬ ‭to‬ ‭convene‬ ‭an‬ ‭Annual‬ ‭General‬ ‭Meeting‬ ‭of‬ ‭Shareholders‬ ‭("Meeting")‬ ‭on‬
  ‭Tahunan‬‭(”Rapat”)‬‭pada hari‬‭Rabu, 14 Mei 2025.‬                                  ‭Wednesday, May 14, 2025‬‭.‬

‭Sesuai‬ ‭ketentuan‬ ‭Pasal‬ ‭12‬ ‭ayat‬ ‭2‬ ‭Anggaran‬ ‭Dasar‬ ‭Perseroan‬ ‭serta‬                ‭In‬‭accordance‬‭with‬‭the‬‭provisions‬‭of‬‭Article‬‭12,‬‭paragraph‬‭2‬‭of‬‭the‬‭Company's‬
 ‭memperhatikan‬ ‭Peraturan‬ ‭Otoritas‬ ‭Jasa‬ ‭Keuangan‬ ‭No.‬ ‭15/POJK.04/2020‬                   ‭Articles‬‭of‬‭Association‬‭and‬‭in‬‭compliance‬‭with‬‭the‬‭Financial‬‭Services‬‭Authority‬
  ‭tentang‬ ‭Rencana‬ ‭dan‬ ‭Penyelenggaraan‬ ‭Rapat‬ ‭Umum‬ ‭Pemegang‬ ‭Saham‬                      ‭Regulation‬‭No.‬‭15/POJK.04/2020‬‭concerning‬‭the‬‭Planning‬‭and‬‭Implementation‬
   ‭Perusahaan‬ ‭Terbuka‬ ‭(”POJK-15”)‬‭,‬ ‭pemanggilan‬ ‭yang‬ ‭mencantumkan‬ ‭mata‬                 ‭of‬ ‭Public‬ ‭Company's‬ ‭General‬ ‭Meeting‬ ‭of‬ ‭Shareholders‬ ‭("POJK-15")‬‭,‬ ‭the‬
    ‭acara‬ ‭Rapat‬ ‭akan‬ ‭diumumkan‬ ‭dalam‬ ‭situs‬ ‭web‬ ‭PT‬ ‭Kustodian‬ ‭Sentral‬ ‭Efek‬         ‭official‬ ‭summons,‬ ‭which‬ ‭will‬ ‭detail‬ ‭the‬ ‭agenda‬ ‭items‬ ‭of‬ ‭the‬ ‭Meeting,‬ ‭will‬ ‭be‬
     ‭Indonesia,‬ ‭situs‬ ‭web‬ ‭PT‬ ‭Bursa‬ ‭Efek‬ ‭Indonesia,‬ ‭dan‬ ‭situs‬ ‭web‬ ‭Perseroan‬        ‭announced‬ ‭on‬ ‭the‬ ‭websites‬ ‭of‬ ‭PT‬ ‭Kustodian‬ ‭Sentral‬ ‭Efek‬ ‭Indonesia,‬ ‭the‬
      ‭(‬‭www.jago.com‬‭)‬ ‭dalam‬ ‭Bahasa‬ ‭Indonesia‬ ‭dan‬ ‭Bahasa‬ ‭Inggris‬ ‭pada‬‭tanggal‬         ‭Indonesia‬ ‭Stock‬ ‭Exchange,‬ ‭and‬ ‭the‬ ‭Company's‬ ‭official‬ ‭website‬
       ‭22 April 2025‬                                                                                    ‭(‭w
                                                                                                             ‬ ww.jago.com‬‭) in both Indonesian and English languages on‬‭April 22, 2025‬‭.‬


‭Pemegang‬ ‭Saham‬ ‭yang‬ ‭berhak‬ ‭hadir‬ ‭atau‬ ‭diwakili‬ ‭dan‬ ‭memberikan‬ ‭suara‬            ‭Shareholders‬‭eligible‬‭to‬‭attend,‬‭be‬‭represented,‬‭and‬‭cast‬‭votes‬‭at‬‭the‬‭Meeting‬
 ‭dalam‬ ‭Rapat‬ ‭adalah‬ ‭yang‬ ‭namanya‬‭tercatat‬‭dalam‬‭Daftar‬‭Pemegang‬‭Saham‬                ‭are‬ ‭those‬ ‭whose‬ ‭names‬ ‭are‬ ‭duly‬ ‭recorded‬ ‭in‬ ‭the‬ ‭Company's‬ ‭Shareholder‬
  ‭Perseroan‬ ‭dan/‬ ‭atau‬ ‭pemegang‬ ‭saham‬ ‭dalam‬ ‭rekening‬‭efek‬‭yang‬‭tercatat‬‭di‬          ‭Registry‬ ‭and/or‬ ‭shareholders‬ ‭holding‬ ‭securities‬ ‭accounts‬ ‭registered‬ ‭with‬ ‭PT‬
   ‭PT‬ ‭Kustodian‬ ‭Sentral‬ ‭Efek‬ ‭Indonesia‬ ‭(KSEI)‬ ‭pada‬ ‭tanggal‬ ‭21‬ ‭April‬ ‭2025‬        ‭Kustodian‬ ‭Sentral‬ ‭Efek‬ ‭Indonesia‬ ‭(KSEI)‬ ‭as‬ ‭of‬ ‭April‬ ‭21,‬ ‭2025,‬ ‭at‬ ‭16:00‬
    ‭pukul 16.00 Waktu Indonesia Barat.‬                                                               ‭Western Indonesian Time.‬

‭Setiap‬ ‭usul‬ ‭pemegang‬ ‭saham‬ ‭akan‬‭dimasukkan‬‭ke‬‭dalam‬‭mata‬‭acara‬‭Rapat‬               ‭Any‬ ‭proposals‬ ‭from‬ ‭shareholders‬ ‭will‬ ‭be‬ ‭included‬ ‭in‬ ‭the‬ ‭Meeting's‬ ‭agenda‬
 ‭jika‬ ‭memenuhi‬ ‭persyaratan‬ ‭dalam‬ ‭Pasal‬ ‭12‬ ‭ayat‬ ‭18‬ ‭Anggaran‬ ‭Dasar‬                ‭items‬‭if‬‭they‬‭fulfill‬‭the‬‭requirements‬‭as‬‭stipulated‬‭in‬‭Article‬‭12,‬‭paragraph‬‭18‬‭of‬
  ‭Perseroan‬‭serta‬‭memperhatikan‬‭Pasal‬‭16‬‭ayat‬‭1‬‭POJK-15‬‭dan‬‭sudah‬‭diterima‬               ‭the‬ ‭Company's‬ ‭Articles‬ ‭of‬ ‭Association‬ ‭and‬ ‭in‬ ‭adherence‬ ‭to‬ ‭Article‬ ‭16,‬
   ‭oleh‬ ‭Direksi‬ ‭Perseroan‬ ‭paling‬‭lambat‬‭7‬‭(tujuh)‬‭hari‬‭kalender‬‭sebelum‬‭tanggal‬        ‭paragraph‬‭1‬‭of‬‭POJK-15,‬‭and‬‭have‬‭been‬‭received‬‭by‬‭the‬‭Company's‬‭Board‬‭of‬
    ‭pemanggilan Rapat.‬                                                                               ‭Directors‬ ‭no‬ ‭later‬ ‭than‬ ‭seven‬ ‭(7)‬ ‭calendar‬ ‭days‬ ‭prior‬ ‭to‬ ‭the‬ ‭date‬ ‭of‬ ‭the‬
                                                                                                        ‭Meeting's summons.‬



                                                                   ‭Jakarta, 27 Maret 2025‬ ‭Jakarta,March 27th 2025‬

                                                                       ‭PT Bank Jago Tbk‬ ‭PT Bank Jago Tbk‬

                                                                                      ‭Direksi‬ ‭The Board of Directors‬