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20241218_ARTO_Laporan Informasi dan Fakta Material_31829844_lamp1.pdf
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Jakarta, 18 Desember/18th December 2024
Nomor :S.756/JAGO-COMP/XII/2024
Lampiran : 1 (satu) set
Perihal : Keterbukaan Informasi atau Fakta Material/Disclosure Information or Material Fact
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth : / To:
Direksi / Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with the (i) Regulation of Financial
Keuangan No. 31/POJK.04/2015 tentang Services Authority No. 31/POJK.04/2015
Keterbukaan atas informasi atau fakta material concerning Disclosure of Information or Material
oleh Emiten atau Perusahaan Publik (“POJK Fact by Issuer or Public Company (“POJK
31/2015”); (ii) Peraturan I-E - Surat Keputusan 31/2015”) ;(ii) Decree Of The Board Of
Direksi PT Bursa Efek Indonesia Nomor Directors Of Indonesia Stock Exchange Number
KEP-00066/BEI/09-2022 Tahun 2022 tentang Kep-00066/Bei/09-2022 Of 2022 On
Perubahan Peraturan Nomor I-e Tentang Amendment To Rule Number I-E On Information
Kewajiban Penyampaian Informasi (“Peraturan Disclosure Obligations (“Peraturan I-E”) ; (iii)
I-E”) ; (iii) Peraturan Otoritas Jasa Keuangan Regulation of Financial Services Authority No.
No.37/POJK.03/2019 tentang Transparansi dan 31/POJK.04/2015 37/POJK.03/2019 on
Publikasi Laporan Bank, bersama ini Perseroan Transparency and Publication of Bank Reports,
menyampaikan laporan informasi atau fakta the Company hereby provide the following
material sebagai berikut: information and disclosure as follows :
Nama Emiten / Name of Issuer : PT Bank Jago Tbk.
Bidang Usaha / Line of Business : Perbankan / Banking
Telepon / Telephone : (021) 50927460 & (021) 50927490
Faksimili/Fax : (021) 50927479 & (021) 50927499
Surat Elektronik/electronic mail : corporate.communications@jago.com
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Tanggal Kejadian Date of Event 17 Desember 2024 17th December 2024 Jenis Informasi atau Fakta Material Type of Material Information or Fact Informasi atau Fakta Material lainnya. Information or Other Material Fact. Uraian Informasi atau Fakta Material Description of Material Information or Facts Siaran Pers : RUPSLB Bank Jago Sahkan Press Release : EGMS of Bank Jago Approves Pergantian Susunan Anggota Komisaris dan Changes to the Composition of the Board of Direksi Commissioners and Directors Dampak Kejadian, Informasi atau Fakta Implication of Event, Information or Material Material terhadap Kegiatan Operasional, Facts on the Operational Activity, Legal, Hukum, Kondisi Keuangan, atau Financial Condition or Business Kelangsungan Usaha Emiten Sustainability of Issuer Tidak ada kejadian, informasi atau fakta There are no material events, information or material yang berdampak terhadap kegiatan facts that have an impact on the operational operasional, hukum, kondisi keuangan atau activities, law, financial condition or business kelangsungan usaha emiten. continuity of the issuer. Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for kami mengucapkan terima kasih. your attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat Fun Direktur/Sekretaris Perusahaan | Director/Corporate Secretary
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Bank Jago Sahkan
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Bank Jago Approves Pergantian Susunan
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Pergantian Susunan
· Komisaris
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