20250225_ARTO_Laporan Informasi dan Fakta Material_31864709_lamp1.pdf

Uraian Informasi atau Fakta Material                    Description of Material Information or Facts
Berdasarkan    Pernyataan    Keputusan   Rapat          The amendment of the Articles of Association of PT
Perubahan Anggaran Dasar PT Bank Jago Tbk.              Bank Jago Tbk., ratified through Deed Number 89
yang disahkan melalui Akta Nomor 89 Tanggal 19          dated February 19, 2025, includes a change in the
Februari 2025, terdapat perubahan struktur              capital structure, resulting in an amendment to Article
permodalan yang mengakibatkan perubahan Pasal 4         4, paragraph 2 of the Company's Articles of
ayat 2 Anggaran Dasar Perseroan.          Bukti         Association. Proof of receipt of the notification of the
penerimaan pemberitahuan perubahan Anggaran             amendment to the Articles of Association was
Dasar tersebut diterima oleh Perseroan pada 24          received by the Company on February 24, 2025.
Februari 2025.

Perubahan struktur permodalan tersebut merupakan        The change in the capital structure is the result of the
hasil dari hasil pelaksanaan Program Management         implementation of the Management and Employee
and Employee Stock Option Plan (MESOP) Tahap I          Stock Option Plan (MESOP) Phase I Period II of
Periode II Tahun 2024 pada 2 Desember 2024              2024, from December 2, 2024, to January 15, 2025,
hingga 15 Januari 2025 yang telah dilaporkan            which had been reported by the Company on
Perseroan tanggal 20 Januari 2025.                      January 20, 2025.

Berikut ringkasan sebelum dan sesudah perubahan         The following is a summary of the Company's
Anggaran Dasar Perseroan pada Pasal 4 ayat (2) :        Articles of Association before and after the
                                                        amendment to Article 4, paragraph (2):

Sebelum                                                 Before

(2) Dari modal dasar tersebut telah ditempatkan dan     (2) Of the authorized capital, approximately 34.64%
disetor sejumlah kurang lebih 34,64% (tiga puluh        (thirty-four point six four percent) or 13,856,250,000
empat koma enam empat persen) atau sebanyak             (thirteen billion eight hundred fifty-six million two
13.856.250.000 (tiga belas miliar delapan ratus lima    hundred fifty thousand) shares, with a total nominal
puluh enam juta dua ratus lima puluh ribu) saham        value of Rp1,385,625,000,000.00 (one trillion three
dengan     nilai   nominal    seluruhnya     sebesar    hundred eighty-five billion six hundred twenty-five
Rp1.385.625.000.000,00 (satu triliun tiga ratus         million Rupiah), have been issued and fully paid;
delapan puluh lima miliar enam ratus dua puluh lima
juta Rupiah);

Sesudah                                                 After
Dari modal dasar tersebut telah ditempatkan dan         The authorized capital, approximately 34.65%
disetor kurang lebih 34,65% (Tiga Puluh Empat           (thirty-four point six five percent) or 13,861,330,900
Koma Lima Enam persen) atau sejumlah                    (thirteen billion eight hundred sixty-one million three
13.861.330.900 (tiga belas miliar delapan ratus         hundred thirty thousand nine hundred) shares, with a
enam puluh satu juta tiga ratus tiga puluh ribu         total nominal value of Rp1,386,133,090,000.00 (one
sembilan ratus) saham, dengan nilai nominal             trillion three hundred eighty-six billion one hundred
seluruhnya sebesar Rp1.386.133.090.000,00 (satu         thirty-three million ninety thousand Rupiah), have
triliun tiga ratus delapan puluh enam miliar seratus    been issued and fully paid by the shareholders who
tiga puluh tiga juta sembilan puluh ribu Rupiah) oleh   have subscribed for the shares, with the details and
para pemegang saham yang telah mengambil                nominal value of the shares as specified at the end of
bagian saham dan rincian serta nilai nominal saham      this deed.
yang disebutkan pada akhir akta.

 Dampak Kejadian, Informasi atau Fakta Material      Implication of Event, Information or Material
 terhadap Kegiatan Operasional, Hukum, Kondisi       Facts on the Operational Activity, Legal,
 Keuangan, atau Kelangsungan Usaha Emiten            Financial Condition or Business Sustainability of
                                                     Issuer

 Tidak ada kejadian, informasi atau fakta material   There are no material events, information or facts
 yang berdampak terhadap kegiatan operasional,       that have an impact on the operational activities, law,
 hukum, kondisi keuangan atau kelangsungan usaha     financial condition or business continuity of the
 emiten.                                             issuer.

 Demikian kami sampaikan. Atas perhatiannya kami     Please be informed accordingly. Thank you for your
 mengucapkan terima kasih.                           attention.


Hormat kami/Sincerely yours,

PT Bank Jago Tbk




Tjit Siat Fun
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary