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20241220_ARTO_Penyampaian Bukti Iklan_31830451_lamp2.pdf

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Page 1
                                                Jakarta, 20 Desember/20th December 2024
S.763/JAGO-COMP/XII/2024

Kepada Yth / To
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepada Yth / To
PT Bursa Efek Indonesia
Direksi / Board of Directors
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190

Perihal/ Subject :   Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum
                     Pemegang Saham Luar Biasa PT Bank Jago Tbk./
                     Submission of Proof of Advertisement for the Summary of Minutes of the
                     Extraordinary General Meeting of Shareholders of PT Bank Jago Tbk.



Dengan hormat,                                 Dear Sir/Madam,

Merujuk pada Peraturan Otoritas Jasa           In accordance with the Financial Services
Keuangan No.15/POJK.04/2020 tentang            Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat              concerning the Plan and Implementation of
Umum Pemegang Saham Perusahaan                 the General Meeting of Shareholders of
Terbuka, bersama ini kami sampaikan Bukti      Public Companies, we hereby submit proof
Iklan Ringkasan Risalah Rapat Umum             of advertisement for the Summary of
Pemegang Saham Luar Biasa PT Bank              Minutes of the Extraordinary General
Jago Tbk. yang telah diumumkan dalam           Meeting of Shareholders of PT Bank Jago
website Bank Jago dan website Bursa Efek       Tbk. which has been announced on the
Indonesia pada hari Kamis, 19 Desember         Bank Jago website and the Indonesia Stock
2024.                                          Exchange website on Thursday, December
                                               19, 2024.

Penyampaian laporan ini juga guna              The submission of this report is also to
memenuhi Peraturan I-E - Surat Keputusan       comply with Regulation I-E – Decree of the
Direksi PT Bursa Efek Indonesia Nomor          Board of Directors of PT Indonesia Stock
KEP-00066/BEI/09-2022     Tahun     2022       Exchange Number KEP-00066/BEI/09-2022
tentang Perubahan Peraturan Nomor I-E          of 2022 concerning Amendments to
Tentang Kewajiban Penyampaian Informasi.       Regulation Number I-E concerning the
                                               Obligation to Submit Information.
Page 2
Demikian      kami    sampaikan,      atas Thank you for your attention to this matter.
perhatiannya kami ucapkan terima kasih.


Hormat kami/ Sincerely
PT Bank Jago Tbk




Tjit Siat Fun
Direktur Kepatuhan/Corporate Secretary


Tembusan:
    1. Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 2 – Otoritas Jasa Keuangan
    2. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan;
    3. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan;
    4. Direksi PT Bursa Efek Indonesia;
    5. Direksi PT Kustodian Sentral Efek Indonesia;
    6. Direksi PT Ficomindo Buana Registrar.

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk. p.1 ×14
linked person Tjit Siat Fun · Direktur Kepatuhan/Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved org Extraordinary General Jago Tbk. p.1
unresolved org Departemen Pengawasan Bank Swasta p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Ficomindo Buana Registrar. p.2

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