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20241029_BJBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31750348_lamp1.pdf
Board change Needs review BJBRSource file signed link, expires in 15 minutes
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53: bank bjb Bandung, 28 Oktober 2024 Nomor 08#2 /DIR-CSE/2024 Sifat Segera Lampiran 11 (satu)set Perihal : Laporan Perubahan Corporate Secretary Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dalam rangka memenuhi ketentuan pada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan informasi sebagai berikut: 1. Telah dilakukan pergantian Pemimpin Divisi Corporate Secretary PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (bank bjb) yang semula dijabat oleh Sdr. Widi Hartoto sebagai Pemimpin Divisi Corporate Secretary dan digantikan oleh Sdr. Ayi Subarna sebagai Pemimpin Divisi Corporate Secretary, efektif terhitung sejak tanggal 28 Oktober 2024. 2. Untuk selanjutnya, seluruh korespondensi yang ditujukan kepada Sekretaris Perusahaan bank bjb dapat ditujukan kepada: Nama :Ayi Subarna Alamat :PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Menara bank bjb, lantai 7, Jl. Naripan 12-14, Kota Bandung 40111 Email : corsec@bankbjb.co.id 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 - Divisi Kepatuhan & APU PPT bank bjb
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z7# bank bjb Bandung, October 2 ,2024 Number: 0871 /DIR-CSE/2024 Urgency 1 Urgent Enclosure 1. 1 (one) set Subject : Change of Corporate Secretary Report To: 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 In order to fulfill the provisions of Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, and Indonesia Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies, as well as Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 regarding Obligation to Submit Information, we hereby submit the following information: 1. There has been a change of Head of Corporate Secretary Division of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (bank bjb) which was originally held by Br. Widi Hartoto as Head of Corporate Secretary Division and replaced by Br. Ayi Subarna as Head of Corporate Secretary Division, effective as of October 28, 2024. 2. For further, all correspondence addressed to Corporate Secretary of bank bjb can be addressed to: Name : Ayi Subarna Address : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Menara bank bjb, 7" Floor, Jl. Naripan 12-14, Bandung City 40111 Email : corsec@bankbjb.co.id Please be advised and thank you for your kind attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD OF DIRECTORS Copy has been forwarded to: - Otoritas Jasa Keuangan/Indonesia Financial Services Authority West Java Province Office - PT Bursa Efek Indonesia/Indonesia Stock Exchange - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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no e-reporting cover - issuer taken from the announcement
Raw output
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'subject': 'Laporan Perubahan Corporate Secretary'}