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20250102_BJBR_Pengumuman RUPS_31842247_lamp2.pdf
RUPS notice Text extracted BJBRSource file signed link, expires in 15 minutes
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# bank bjb Bandung, January 2, 2025 Number 1. 006/DIR-CSE/2025 Urgency : Urgent Enclosure 8g... Subject : Cancellation of the Extraordinary General Meeting of Shareholders in 2025 To: Indonesia Financial Services Authority (Otoritas Jasa Keuangan) Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Reffering to: 1. Letter of Board of Directors of bank bjb Number 0934/DIR-CSE/2024 dated November 21, 2024 regarding Notification of bank bjb Extraordinary GMS Agenda 2025: 2. Letter of Board of Directors of bank bjb Number 0955/DIR-CSE dated November 28, 2024 regarding Publication of Announcement of Extraordinary GMS of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. 2025, 3. Letter of Board of Directors of bank bjb Number 1054/DIR-CSE/2024 dated December 24, 2024 regarding Amendment of Announcement of Extraordinary GMS of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. 2025, 4. Letter of Board of Directors of bank bjb Number 1059/DIR-CSE/2024 dated December 27, 2024 regarding Second Amendment of the Announcement of Extraordinary GMS of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. 2025. In accordance with the matters mentioned above, we hereby inform you that the bank bjb Extraordinary General Meeting of Shareholders 2025 which was originally scheduled to be held on Friday, January 24, 2025, is hereby canceled. Referring to the Indonesia Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies, the notice of the cancellation of the Meeting will also be submitted through the Indonesia Stock Exchange website, eASY.KSEI website and the Company's website. Please be advised and thank you for your kind attention. PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Director of Compliance | k Director of Finance Copy - Otoritas Jasa Keuangan West Java Province Office - Indonesia Stock Exchange/PT Bursa Efek Indonesia - Indonesia Central Secunties Depository/PT Kustodian Sentral Efek Indonesia - Board of Commissioners of bank bjb - Board of Directos of bank bjb PT. Bank Pembangunan Daerah Jawa Barat dan Banten, Tbl
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Financial Services Authority
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PT Bank Pembangunan Daerah Jawa Barat
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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