20241220_BJBR_Laporan Informasi dan Fakta Material_31830441_lamp1.pdf

MATERIAL FACTS REPORT

Issuer Name : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
(the "Company”)

Business Activities — : Banking

Phone 1022-4234868
Fax :022-4206099
Email Address :ir@bankbib.co.id

1 | Date of Event

December 18, 2024

Type of Material Information or
Facts

Effectiveness of the Company's Capital Investment in Bank
Jambi amounting to Rp221.407.000.000,- in order to
enhance the Company's Bank Business Group (KUB).

3 | Description of Material
Information or Facts

Referring to:

1. Indonesia Financial Services Authority Regulation No.
31/POJKO4/2015 dated December 16, 2015 concerning
Information Disclosure of Information or Material Facts
by Issuers or Public Companies.

2. Extraordinary General Meeting of Shareholders of Bank
Jambi dated May 17, 2024 which approved the share
valuation and synergy of KUB with bank bjb.

3. Extraordinary General Meeting of Shareholders of Bank
Jambi dated June 26, 2024 which gave approval to
prioritize bank bjb to take all shares of new shares issued
by Bank Jambi.

4. Conditional Share Investment Cooperation Agreement
for the Establishment of Bank Business Group in
accordance with Deed number 46 dated June 28, 2024.

5. IndonesiaFinancial Services Authority Letter Number S-
74/KO.12/2024 dated August 14, 2024 regarding
Approval of Capital Investment of PT Bank
Pembangunan Daerah Jawa Barat and Banten, Tbk. To PT
Bank Pembangunan Daerah Jambi.

On December 09, 2024 the Company obtained permission
from the Indonesia Financial Services Authority (OJK) Board
of Commissioners through the Decree of the Members of
the Board of Commissioners of OJK Number KEPR-
173/D.03/2024 regarding the Results of the Fit and Proper
Assessment which stated that the Company fulfilled the
reguirements and was approved to become the Controlling

Shareholder (PSP) of Bank Jambi. "
Ie

Referring to Bank Jambi's letter number 866.12/KP.DIR/2024
regarding the Implementation of the Effectiveness of Bank
BJB Capital Deposit Funds, that based on the results of the
Bank Jambi Extraordinary General Meeting of Shareholders
on December 17 2024 as stated in the covernote of Notary
Galenita Santiliana, S.H., M.Kn Number 02/ NOT/XII/2024
dated 18 December 2024, has been carried out effectiveness
of bank bjb capital deposit funds through book entry on
December 18, 2024 amounting to IDR 221,407,000,000,-
(Two Hundred Twenty One Billion Four Hundred Seven
Million Rupiah). So the ownership structure of Bank Jambi
before and after the effectiveness of capital deposits is as
follows :

Before the effectiveness of capital investment

1 Pemerintah Daerah Prov, Jambi 26,3996 256.594
2 (Pemerintah Daerah Kota SungaiPenuh |” 69414 67.500
3 (Pemerintah Daerah Kab. Batanghari 7197 69892
4 Pemerintah Daerah Kab. Tanjab Barat 6,594 64.121
5 (Pemerintah Daerah Kota Jambi 7,2076 70.000
6 (Pemerintah Daerah Kab. Kerinci 5,764 56.000
7 (Pemerintah Daerah Kab. Tebo 6,314 61.389
('a (pemerintah Daerah Kab. Soralangun ssag | 63617)
9 (Pemerintah Daerah Kab. Bungo 6,984 67.822
10 (Pemerintah Daerah Kab. Tanjab Timur 6,27 61.000
11 (Pemerintah Daerah Kab. Muaro Jambi |” 4,9596 28.164
12 Pemerintah Daerah Kab. Merangin 45.500

After the effectiveness of capital investment
1 (Pemerintah Daerah Prov. Jambi 24,344 256.594
2 |bank bjb 11596 81.700
3 (Pemerintah Daerah Kota Sungai Penuh 6,096 67.500
4 (Pemerintah Daerah Kab. Batanghari 6,631 69.892
5 (Pemerintah Daerah Kab. Tanjab Barat 6,084 64.121
6 (Pemerintah Daerah Kota Jambi 6,6a1 70.000
7 (Pemerintah Daerah Kab. Kerinci 5,319 56.000
8 (Pemerintah Daerah Kab. Tebo 5,821 61.389
9 |Pemerintah Daerah Kab. Soralangun 6,041 63.617
10 (Pemerintah Daerah Kab. Bungo 6,431 67.822
11 (Pemerintah Daerah Kab. Tanjab Timur 5,7990 61.000
12 (Pemerintah Daerah Kab. Muaro Jambi 4576 48.164
13 Pemerintah Daerah Kat 4,329 45.500
2 oo 1.013.299
1 (koperasi Karyawan Bank Jambi 8.750
Masyarakat Umum 32.000
umah Saham san PA tara)

As of November 2024, Bank Jambi's assets have reached
Rp132 trillion. Furthermore, the Company will submit
changes to the Bank Group structure to OJK as confirmation
of the Bank Group structure owned by bank bjb and
consolidation of Bank Jambi's financial statements into the
Company's financial statements.

Impact of event, material
information or facts towards
Issuers or Public Company's
operational activities, legal,
financial condition, or going
concern

The Company's capital investment in Bank Jambi will have a
positive impact on the Company's performance through
dividend income, increased fee-based income through
business synergies and inorganic growth of the Company's
group assets.

Other Information