20240906_BJBR_Ringkasan Risalah//Risalah RUPS_31722874_lamp1.pdf

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bank bjb

Bandung, September & 2024

Number: #9 /piR-cse/2022

Urgency 1 Urgent

Enclosure 1 1 (one)set

Subject 1  Submission 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 of PT Bank
Pembangunan Daerah Jawa Barat dan Banten, Tbk., which was held on September 5, 2024,
and to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of
Indonesia Financial Services Authority Regulation number 15/POJK.04/2020 dated April 21,
2020 concerning Plans and Implementation of General Meetings of Shareholders of Public
Companies, we hereby attach a copy of Notary Letter number 12 dated September 5, 2024
made by R. Tendy Suwarman, SH., in Bandung.

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
- PT Bank Mega, Tbk.
- Board of Commissioners of bank bjb
- Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb