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20260904_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32144887_lamp1.pdf
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Extracted text 2
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KEPEMILIKAN SAHAM BANK JATIM YANG MENCAPAI 5% ATAU LEBIH
PER 31 AGUSTUS 2026
NO NAMA ALAMAT JUMLAH SAHAM % KEPEMILIKAN
1 Pemda Provinsi Jawa Timur Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
KOMPOSISI KEPEMILIKAN SAHAM BANK JATIM
PER 31 AGUSTUS 2026
TOTAL
NO STATUS PEMILIK
PEMEGANG SAHAM LEMBAR SAHAM % KEPEMILIKAN
1 Perorangan Ind 56.947 2.065.229.707 13,75399
2 Pemerintah Daerah 39 11.934.147.982 79,47887
3 Yayasan 1 3.635.300 0,02421
4 Dana Pensiun 7 429.384.800 2,85961
5 Asuransi 3 39.377.900 0,26225
6 Bank 1 23.000 0,00015
7 Perseroan Terbatas 61 156.167.721 1,04004
8 Reksadana 5 21.680.801 0,14439
9 Perorangan Asing 18 914.500 0,00609
10 Badan Usaha Asing 108 364.936.371 2,43040
TOTAL 57.190 15.015.498.082 100
KEPEMILIKAN SAHAM BANK JATIM OLEH DIREKSI & DEWAN KOMISARIS
PER 31 AGUSTUS 2026
NO NAMA JABATAN JUMLAH PERSENTASE
SAHAM
1 Adi Sulistyowati Komisaris Utama Independen 0 0
2 Adhy Karyono Komisaris 438.300 0,0029190
3 Muhammad Mas’ud Komisaris Independen 0 0
4 Dadang Setiabudi Komisaris Independen 0 0
5 Asri Agung Putra Komisaris Independen 0 0
6 Moh. Nasih* Komisaris Independen 0 0
7 Winardi Legowo Direktur Utama 748.100 0,0049822
8 R. Arief Wicaksono Wakil Direktur Utama 4.037.300 0,0268876
9 Umi Rodiyah Direktur Kepatuhan 2.466.900 0,0164290
10 RM Wahyukusumo Direktur Keuangan & Tresuri 149.000 0,0009923
Wisnubroto
11 Tonny Prasetyo Direktur Ritel & Syariah 256.400 0,0017076
12 Wiweko Probojakti Direktur Teknologi Informasi, Digital & Operasi 262.400 0,0017475
13 Arif Suhirman Direktur Menengah, Korporasi & Kelembagaan 5.655.700 0,0376658
14 Andry Wicaksono* Direktur Manajemen Risiko 0 0
TOTAL 14.014.100 0, 0933310
* Efektif sejak lulus Penilaian Kemampuan dan Kepatutan oleh Otoritas Jasa Keuangan
ULTIMATE BENEFICIAL OWNERSHIP
HUBUNGAN
NO NAMA SAHAM % STATUS
KEPEMILIKAN SAHAM
Provinsi Jawa
1 7.676.913.648 51,127 PENGENDALI PEMERINTAH DAERAH
Timur
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BANK JATIM SHARE OWNERSHIP WHICH ACHIEVE 5% OR MORE
AS OF AUGUST 31, 2026
NO NAME ADDRESS SHARES % OWNERSHIP
1 East Java Province Government Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
BANK JATIM SHARE OWNERSHIP COMPOSITION
AS OF AUGUST 31, 2026
TOTAL
NO OWNERSHIP STATUS
SHAREHOLDERS SHARES % OWNERSHIP
1 Individual Ind 56.947 2.065.229.707 13,75399
2 Regional Government 39 11.934.147.982 79,47887
3 Foundation 1 3.635.300 0,02421
4 Pension Fund 7 429.384.800 2,85961
5 Insurance 3 39.377.900 0,26225
6 Bank 1 23.000 0,00015
7 Limited Company 61 156.167.721 1,04004
8 Financial Institutions 5 21.680.801 0,14439
9 Individual Foreign 18 914.500 0,00609
10 Institution Foreign 108 364.936.371 2,43040
TOTAL 57.190 15.015.498.082 100
BANK JATIM SHARE OWNERSHIP BY THE BOARD OF DIRECTORS & BOARD OF COMMISSIONERS
AS OF AUGUST 31, 2026
NO NAME POSITION SHARE PERCENTAGE
1 Adi Sulistyowati Independent President Commisioner 0 0
2 Adhy Karyono Commisioner 438.300 0,0029190
3 Muhammad Mas’ud Independent Commissioner 0 0
4 Dadang Setiabudi Independent Commissioner 0 0
5 Asri Agung Putra Independent Commissioner 0 0
6 Moh. Nasih* Independent Commissioner 0 0
7 Winardi Legowo President Director 748.100 0,0049822
8 R. Arief Wicaksono Deputy President Director 4.037.300 0,0268876
9 Umi Rodiyah Compliance Director 2.466.900 0,0164290
10 RM Wahyukusumo Finance & Treasury Director 149.000 0,0009923
Wisnubroto
11 Tonny Prasetyo Retail and Sharia Director 256.400 0,0017076
12 Wiweko Probojakti Technology Information, Digital & Operation 262.400 0,0017475
Director
13 Arif Suhirman Medium Business, Corporate & Institution 5.655.700 0,0376658
14 Andry Wicaksono* Management Risk Director 0 0
TOTAL 14.014.100 0, 0933310
*Effective after passing the fit and proper test by the Financial Services Authority
ULTIMATE BENEFICIAL OWNERSHIP
SHARE OWNERSHIP
NO NAME SHARES % STATUS
RELATION
East Java REGIONAL
1 7.676.913.648 51,127 CONTROLLER
Province GOVERNMENT
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
—
East Java Province Government
p.2
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 21:38
beneficial-ownership statement, not a shareholder register