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20240723_BJBR_Pengumuman RUPS_31686954_lamp1.pdf
RUPS notice Text extracted BJBRSource file signed link, expires in 15 minutes
Extracted text 2
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bank bjb
Bandung, 23 Juli 2024
Nomor 1. 0602/DIR-CSE/2024
Sifat 1 Segera
Lampiran 11 (satu) set
Perihal : Publikasi Pengumuman RUPS Luar Biasa Tahun 2024
PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
Kepada Yth.
Otoritas Jasa Keuangan
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Sehubungan dengan rencana PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.
("Perseroan") untuk menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
("RUPSLB") Tahun 2024, guna memenuhi 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 serta Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tanggal 20
April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik, dengan ini kami sampaikan Pengumuman RUPS Luar Biasa Tahun 2024 dan Bukti
Iklan Pengumuman RUPS Luar Biasa Tahun 2024 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 23 Juli 2024.
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
DIREKSI
Tembusan:
- Yth. Otoritas Jasa Keuangan Provinsi Jawa Barat
- Yth. PT Bursa Efek Indonesia
- Yth. PT Kustodian Sentral Efek Indonesia
- Yth. Dewan Komisaris bank bjb
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bank bjb
Bandung, July 23, 2024
Number 1 0602/DIR-CSE/2024
Urgency 1 Urgent
Encdlosure 11 (one) set
Subject : Publication of Announcement of Extraordinary GMS 2024 PT Bank
Pembangunan Daerah Jawa Barat dan Banten, Tbk.
To:
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 the plan of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (the
"Company") to hold an Extraordinary General Meeting of Shareholders ("EGMS") 2024, in
order to fulfill 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, we
hereby convey the Announcement of the EGMS 2024 and the Proof of Advertisement for the
EGMS 2024 that has been published on the Indonesia Central Securities Depository (KSEI)
website, Indonesia Stock Exchange (BEI) website, and the Company's website on July 23,
2024.
Thus we convey, thank you for your attention.
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS
Copy:
- OJK Office West Java Province
- Indonesia Stock Exchange/PT Bursa Efek Indonesia
- Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia
- Board of Commissioners of bank bjb
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Bank Pembangunan Daerah Jawa Barat
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
p.2 ×2
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Indonesia Stock Exchange
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