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20260525_ARTO_Laporan Informasi dan Fakta Material_32094535.pdf
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Nomor Surat S.319/JAGO-COMP/V/2026
Nama Perusahaan PT Bank Jago Tbk.
Kode Emiten ARTO
Lampiran 3
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Jago Tbk.
Bidang Usaha Perbankan
Telepon 021-50927460 & 021-30000746
Faksimili 021-50927479 & 021-50927499
Alamat Surat Elektronik (email) corporate.secretary@jago.com
Tanggal Kejadian 21 Mei 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Kementerian Hukum Republik
Indonesia Nomor AHU-AH.01.03-0146381 Perihal Penerimaan
Pemberitahuan Perubahan Anggaran Dasar PT Bank Jago
Tbk, Kementerian Hukum telah menerima dan mencatat
Perubahan Anggaran Dasar Perseroan yang dibuat oleh
Notaris
Jose Dima Satria, SH., M.KN., berkedudukan di Jakarta
Selatan, beserta dokumen pendukungnya pada 21 Mei 2026.
Perubahan Anggaran Dasar telah memperoleh persetujuan
melalui Rapat Umum Pemegang Saham Tahunan yang
diselenggarakan pada 7 Mei 2026. Keputusan tersebut
menetapkan perubahan pada Pasal 23 ayat 2 mengenai
komposisi keanggotaan Dewan Pengawas Syariah guna
menyelaraskan dengan POJK Nomor 2 Tahun 2024 tentang
Penerapan Tata Kelola Syariah Bagi Bank Umum Syariah Dan
Unit Usaha Syariah.
Dampak kejadian, informasi atau fakta Tidak ada kejadian, informasi atau fakta material yang
material tersebut terhadap kegiatan berdampak terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha emiten.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Jago Tbk.
Page 2
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Telepon : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,
Nama Pengirim Tjit Siat Fun
Jabatan Corporate Secretary/ Direktur Kepatuhan
Tanggal dan Waktu 25-05-2026 16:04
Lampiran 1. BANK JAGO_35_070526_SPDP.pdf
2. S319-KI-Perubahan AD (signed).pdf
3. S319-Lampiran Akta.pdf
Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.319/JAGO-COMP/V/2026
Issuer Name PT Bank Jago Tbk.
Issuer Code ARTO
Attachment 3
Subject Changes to the Company's Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Jago Tbk.
Business Activities Perbankan
Telephone 021-50927460 & 021-30000746
Faximile 021-50927479 & 021-50927499
Email Address corporate.secretary@jago.com
Date of Event 21 May 2026
Changes to the Company's Articles of Association
Type of Material Information or Facts
Description of Material Information or Based on the Decree of the Ministry of Law of the Republic of
Facts Indonesia Number AHU-AH.01.03-0146381 Regarding the
Receipt of Notification of Amendment to the Articles of
Association of PT Bank Jago Tbk, the Ministry of Law has
received and recorded the Amendment to the Articles of
Association of the Company made by Notary Jose Dima
Satria, S.H., M.Kn., domiciled in South Jakarta, along with its
supporting documents on May 21, 2026.
The Amendment to the Articles of Association has obtained
approval through the Annual General Meeting of Shareholders
held on May 7, 2026. The resolution stipulates changes to
Article 23 paragraph 2 regarding the composition of the Sharia
Supervisory Board membership to align with POJK Number 2
of 2024 concerning the Implementation of Sharia Governance
for Sharia Commercial Banks and Sharia Business Units.
Impact of event, material information or There are no material events, information or facts that have an
facts towards Issuers or Public impact on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the issuer.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
Page 4
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Phone : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,
Sender Name Tjit Siat Fun
Function Corporate Secretary/ Direktur Kepatuhan
Date and Time 25-05-2026 16:04
Attachment 1. BANK JAGO_35_070526_SPDP.pdf
2. S319-KI-Perubahan AD (signed).pdf
3. S319-Lampiran Akta.pdf
This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Hukum Republik Indonesia Nomor AHU-AH.
p.1
unresolved
org
Kementerian
p.1
unresolved
org
Bank Umum Syariah Dan Unit Usaha Syariah.
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
unresolved
org
Ministry of Law
p.3 ×2
unresolved
person
Notary Jose Dima Satria
p.3 ×2
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