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20240906_BJBR_Penyampaian Bukti Iklan_31723490_lamp1.pdf
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: bank bjb Bandung, September e ,2024 Number OPS IDIR-CSE/2024 Urgency 1 Urgent Enclosure 1. 1 (one) set Subject 1 Submission of Proof of Advertisement of Summary of Minutes of the Extraordinary General Meeting of Shareholders 2024 To: Indonesia Financial Services Authority (Otoritas Jasa Keuangan) Chief Executive of Capital Market, Finansial Derivatives, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Regarding the Extraordinary General Meeting of Shareholders 2024 (“Meeting”) of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Company”) on September 5, 2024, we hereby inform you that on September 6, 2024 we have published the Summary of Meeting Minutes on the website of PT Bursa Efek Indonesia (www.idx.co.id), eASY.KSEI PT Kustodian Sentral Efek Indonesia application, and Company's website (www.bankbjb.co.id). Thus we convey, thank you for your attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD OF DIRECTORS Copy: - Otoritas Jasa Keuangan West Java Province Office - PT Bursa Efek Indonesia/ Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository - PT Bank Mega, Tbk. - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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Financial Services Authority
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PT Bank Pembangunan Daerah Jawa Barat
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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