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20241128_BJBR_Pengumuman RUPS_31792408_lamp3.pdf
RUPS notice Text extracted BJBRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.934
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bank bjb
Bandung, 28 November 2024
Nomor 1. 0955/DIR-CSE/2024
Sifat 1 Segera
Lampiran 11 (satu) set
Perihal 1 Publikasi Pengumuman RUPS Luar Biasa Tahun 2025
PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
Kepada Yth.
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Menindaklanjuti Surat Dewan Komisaris bank bjb Nomor 40/DKO/2024 tanggal 14
November 2024 perihal Pelaksanaan RUPS Luar Biasa, Perseroan berencana untuk
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB") Tahun 2025,
sebagaimana diatur pada ketentuan Anggaran Dasar Perseroan dengan memperhatikan
ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tanggal 20 April 2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tanggal 20 April 2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik.
Sehubungan dengan hal tersebut, dengan ini kami sampaikan Pengumuman RUPS Luar
Biasa Tahun 2025 dan Bukti Iklan Pengumuman RUPS Luar Biasa Tahun 2025 yang telah
dipublikasikan melalui situs web PT Kustodian Sentral Efek Indonesia (KSEI), situs web PT
Bursa Efek Indonesia (BEI), dan situs web Perseroan pada tanggal 28 November 2024.
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
DIREKSI
Tembusan:
- — Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat
- PT Bursa Efek Indonesia
PT Kustodian Sentral Efek Indonesia
Dewan Komisaris bank bjb
nan Daerah Jawa Barat di
Banten, Tbk.
Page 2 OCR 0.936
# bank bjb Bandung, November 28, 2024 Number 1. 0955/DIR-CSE/2024 Urgency Urgent Enclosure 1 (one) set Subject 1 Publication of Announcement of Extraordinary GMS PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. To: Indonesia Financial Services Authority (Otoritas Jasa Keuangan) Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Following up on bank bjb Board of Commissioners Letter Number 40/DKO/2024 dated November 14, 2024 regarding the Implementation of Extraordinary GMS, the Company plans to hold an Extraordinary General Meeting of Shareholders (“EGMS") 2025, as in accordance with the provisions of the Company's Articles of Association with due observance of the provisions of the Indonesia Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 regarding the Planning and Implementation of General Meetings of Shareholders of Public Companies and Indonesia Financial Services Authority Regulation Number 16/POJK.04/2020 dated April 20, 2024 regarding the Implementation of Electronic General Meeting of Shareholders of Public Companies. In accordance with this matter, we hereby convey the Announcement of the EGMS 2025 and the Proof of Advertisement for the EGMS 2025 that has been published on the Indonesia Central Securities Depository (KSEI) website, Indonesia Stock Exchange (BEI) website, and the Company's website on November 28, 2024. Thus we convey, thank you for your attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD OF DIRECTORS President Director Copy: Otoritas Jasa Keuangan West Java Province Office - Indonesia Stock Exchange/PT Bursa Efek Indonesia Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia - Board of Commissioners of bank bjb nan Daerah Jawa Barat dan Banten, Tbk.
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PT Bank Pembangunan Daerah Jawa Barat
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Menindaklanjuti
· Komisaris
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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PT Bursa Efek Indonesia Indonesia Central Securities Depository
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