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20240906_BJBR_Perubahan Pengurus_31722842_lamp1.pdf
Board change Needs review BJBRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.919
# bank bjb Bandung, September £& ,2024 Number: 0756 /DIR-CSE/2024 Urgency 1 Urgent Enclosure 1 1 (one)set Subject 1 Notification of Changes in the Management Composition of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. 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 Number 2-4 Jakarta 10710 Following up on the resolution of the Extraordinary General Meeting of Shareholders 2024 of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. (the “Company”), on Thursday, September 5, 2024, as stated in the Notary Declaration (covernote) Number 12 Dated September 5, 2024 made by Notary R. Tendy Suwarman, SH., we hereby convey the changes in the composition of the Company's Management as follows: From: Board of Commissioners - Independent President Commissioner : Ventje Rahardjo Soedigno" - Commissioner : Tomsi Tohir - Commissioner : Rudie Kusmayadi - Independent Commissioner : Diding Sakri Board of Directors - President Director : Yuddy Renaldi - Director of Compliance : Cecep Trisna - Director of Finance : Hana Dartiwan - Director of Consumer and Retail : Yusuf Saadudin - Director of Commercial and MSME : Nancy Adistyasari - Director of IT and Transaction Banking :Rio Lanasier - Direktur of Operations : Tedi Setiawan “The Company has received the resignation letter as published in the Company's letter Number 0480/DIR- CSE/2024 regarding Resignation of Independent President Commissioner dated June 14, 2024.
Page 2 OCR 0.927
: bank bjb To: Board of Commissioners - Independent President Commissioner - Commissioner - Commissioner - Commissioner - Independent Commissioner - Independent Commissioner" Board of Directors - President Director - Director of Compliance - Director of Finance - Director of Consumer and Retail - Director of Commercial and MSME - Director of IT and Transaction Banking - Director of Operations : Taswin Zakaria" : Mohammad Taufig Budi Santoso"“ : Tomsi Tohir : Rudie Kusmayadi : Diding Sakri : Hilman Purakusumah"" : Yuddy Renaldi : Cecep Trisna : Hana Dartiwan : Yusuf Saadudin : Nancy Adistyasari :Rio Lanasier : Tedi Setiawan "effective after obtaining approval from the Otoritas Jasa Keuangan for the fit and proper test and fulfilling the provisions of the prevailing laws and regulations. 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 - Head of Representative Office of Bank Indonesia West Java Province - PT Bursa Efek Indonesia/ Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository - PT Lembaga Penjamin Simpanan/ Indonesia Deposit Insurance Corporation - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Pembangunan Daerah Jawa Barat
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
Notary R. Tendy Suwarman
p.1
unresolved
org
Bank Indonesia
p.2
unresolved
org
Bank Indonesia West Java Province
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Lembaga Penjamin Simpanan
p.2
unresolved
org
Indonesia Deposit Insurance Corporation
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
107 ms
13 Sep 2026 16:05
no e-reporting cover - issuer taken from the announcement
Raw output
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'letter_number': '',
'positions': [],
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