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20250303_BJBR_Pengumuman RUPS_31865709_lamp1.pdf
RUPS notice Text extracted BJBRSource file signed link, expires in 15 minutes
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Page 1 OCR 0.931
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bank bjb
Bandung, 3 Maret 2025
Nomor 1. 150/DIR-CSE/2025
Sifat 1 Segera
Lampiran 11 (satu) set
Perihal : Publikasi Pengumuman RUPS Tahunan Tahun Buku 2024
PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
Kepada Yth.
Otoritas Jasa Keuangan
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Sehubungan dengan rencana PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
("Perseroan") untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST")
Tahun Buku 2024, guna memenuhi ketentuan Anggaran Dasar Perseroan dengan
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tanggal
20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka serta Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tanggal 20
April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik, dengan ini kami sampaikan Pengumuman RUPST Tahun Buku 2024 dan Bukti
Iklan Pengumuman RUPST Tahun Buku 2024 yang telah dipublikasikan melalui situs web PT
Kustodian Sentral Efek Indonesia (KSEI), situs web PT Bursa Efek Indonesia (BEI), dan situs web
Perseroan pada tanggal 3 Maret 2025.
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
DIREKSI
»
| MW.
Cecep Trisna Hana Dartiwan
Direktur Kepatuhan Direktur Keuangan
Tembusan :
- Kantor OJK Provinsi Jawa Barat
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia
- Dewan Komisaris bank bjb
Page 2 OCR 0.924
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bank bjb
Bandung, March 3, 2025
Number 2. 150/DIR-CSE/2024
Urgency 1 Urgent
Enclosure 1. 1 (one) set
Subject : Publication of Announcement of Annual GMS
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
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
In relation to the plan of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. ("the
Company") to hold the Annual General Meeting of Shareholders ("AGMS") 2024, in order to
comply with the provisions of the Company's Articles of Association and in consideration of
the regulations set forth in Indonesia Financial Services Authority Regulation No.
15/POJK.04/2020 dated April 20, 2020, regarding the Plan and Implementation of General
Meetings of Shareholders of Public Companies, as well as Indonesia Financial Services
Authority Regulation No. 16/POJK.04/2020 dated April 20, 2020, regarding the
Implementation of General Meetings of Shareholders of Public Companies Electronically,
we hereby announce the AGMS 2024 and provide proof of the AGMS announcement
advertisement, which has been published on the website of Indonesia Central Securities
Depository (KSEI), the website of Indonesia Stock Exchange (BEI), and the Company's
website on March 3, 2025.
Thus we convey, thank you for your attention.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS
(1 |
Cecep Trisna |
Director of Finance
Director of Compliance
Copy:
Otoritas Jasa Keuangan West Java Province Office
- Indonesia Stock Exchange/PT Bursa Efek Indonesia
- Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia
- Board of Commissioners of bank bjb
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bank Pembangunan Daerah Jawa Barat
p.1 ×4
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PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
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Financial Services Authority
p.2 ×3
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Indonesia Stock Exchange
p.2 ×2
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