Back to announcement
20250318_BJBR_Penyampaian Bukti Iklan_31869482_lamp1.pdf
Other Text extracted BJBRSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.930
#
bank bjb
Bandung, March 18, 2025
Number 1. 182/DIR-CSE/2025
Urgency 1 Urgent
Enclosure 1 1(one)set
Subject : Publication of Invitation for Annual General Meeting of
Shareholders 2024 PT Bank Pembangunan Daerah Jawa Barat dan
Banten, Tbk.
To:
Indonesia Financial Services Authority (Otoritas Jasa Keuangan)
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
In connection with the plan of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
(the "Company") to hold an Annual General Meeting of Shareholders ("AGMS") 2024, as we
have previously conveyed through our letter No. 150/DIR-CSE/2025 dated March 3, 2025
regarding Publication of Announcement of the Annual GMS 2024 of PT Bank Pembangunan
Daerah Jawa Barat dan Banten, Tbk. in order to fulfill the provisions of the Company's Articles
of Association by taking into account the provisions of the Indonesia Financial Services
Authority Regulation No.15/POJK.04 /2020 dated April 20, 2020 regarding the Plan and
Implementation of the General Meeting of Shareholders of Public Companies and Indonesia
Financial Services Authority Regulation No.16/POJK.04/2020 dated April 20, 2020 regarding
the Implementation of the General Meeting of Shareholders of Public Companies
Electronically, we hereby submit the Invitation to the AGMS 2024 and Proof of Advertisement
for the Invitation to the AGMS 2024 which has been published on the website of PT
Kustodian Sentral Efek Indonesia (KSEI), the website of PT Bursa Efek Indonesia (IDX), and the
Company's website on March 18, 2025.
Thus we convey, thank you for your attention.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS
Yustf Saadudin
Director of Consumer and Retal
Copy:
- OJK West Java Province Office
- Indonesia Stock Exchange/PT Bursa Efek Indonesia
- Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia
Board of Commissioncrs of bank bjb
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Pembangunan Daerah Jawa Barat
p.1 ×3
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Board
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.