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20260525_ARTO_Laporan Informasi dan Fakta Material_32094535_lamp2.pdf
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Jakarta, 25 Mei 2026
Nomor/Number : S.319/JAGO-COMP/V/2026
Lampiran/Attachment : 2
Perihal/Re : Keterbukaan Informasi atau Fakta Material Perubahan Anggaran Dasar /
Disclosure of Information or Material Facts regarding Changes to the
Company's Articles of Association
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief of Executive of
Capital Market, Financial Derivative, and Carbon Exchange Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Kepada Yth : / To:
Direksi / Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi ketentuan yang diatur : To comply with the provisions regulated under:
1. Peraturan Otoritas Jasa Keuangan Nomor 45 1. Financial Services Authority Regulation Number
Tahun 2024 tentang Pengembangan Dan 45 of 2024 concerning the Development and
Penguatan Emiten Dan Perusahaan Publik ; Strengthening of Issuers and Public
Companies;
2. Peraturan Otoritas Jasa Keuangan Nomor 2. Financial Services Authority Regulation Number
31/POJK.04/2015 Tahun 2015 Tentang 31/POJK.04/2015 of 2015 concerning
Keterbukaan Atas Informasi atau Fakta Material Disclosure of Information or Material Facts by
oleh Emiten atau Perusahaan Publik ; Issuers or Public Companies;
3. Peraturan Otoritas Jasa Keuangan Nomor 18 3. Financial Services Authority Regulation Number
Tahun 2025 Tentang Transparansi Dan Publikasi 18 of 2025 concerning Transparency and
Laporan Bank ; dan Publication of Bank Reports; and
4. Keputusan Direksi PT Bursa Efek Indonesia 4. The Decision of the Board of Directors of the
Nomor I-E Kep-00087/BEI/12-2025 tentang Indonesia Stock Exchange Number I-E
Perubahan Peraturan Nomor I-E tentang Kep-00087/BEI/12-2025 concerning the
Kewajiban Penyampaian Informasi (“Peraturan Amendment to Regulation Number I-E
I-E”), concerning Information Submission Obligations
("Regulation I-E"),
bersama ini Perseroan menyampaikan laporan informasi the Company hereby submits a report on material
atau fakta material sebagai berikut: information or facts as follows.
Nama Emiten / Name of Issuer : PT Bank Jago Tbk.
Bidang Usaha / Line of Business : Perbankan / Banking
Telepon / Telephone : (021) 50927460 & (021) 50927490
Faksimili/Fax : (021) 50927479 & (021) 50927499
Surat Elektronik/electronic mail : corporate.communications@jago.com
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Tanggal Kejadian Date of Event 21 Mei 2026 May 21 2026 Jenis Informasi atau Fakta Material Type of Material Information or Fact Perubahan Anggaran Dasar Perseroan Changes of the Company Articles of Association Uraian Informasi atau Fakta Material Description of Material Information or Facts Berdasarkan Surat Keputusan Kementerian Hukum Based on the Decree of the Ministry of Law of the Republik Indonesia Nomor AHU-AH.01.03-0146381 Republic of Indonesia Number AHU-AH.01.03-0146381 Perihal Penerimaan Pemberitahuan Perubahan Regarding the Receipt of Notification of Amendment to Anggaran Dasar PT Bank Jago Tbk, Kementerian the Articles of Association of PT Bank Jago Tbk, the Hukum telah menerima dan mencatat Perubahan Ministry of Law has received and recorded the Anggaran Dasar Perseroan yang dibuat oleh Notaris Amendment to the Articles of Association of the Jose Dima Satria, SH., M.KN., berkedudukan di Jakarta Company made by Notary Jose Dima Satria, S.H., Selatan, beserta dokumen pendukungnya pada 21 Mei M.Kn., domiciled in South Jakarta, along with its 2026. supporting documents on May 21, 2026. Perubahan Anggaran Dasar telah memperoleh The Amendment to the Articles of Association has persetujuan melalui Rapat Umum Pemegang Saham obtained approval through the Annual General Meeting Tahunan yang diselenggarakan pada 7 Mei 2026. of Shareholders held on May 7, 2026. The resolution Keputusan tersebut menetapkan perubahan pada Pasal stipulates changes to Article 23 paragraph 2 regarding 23 ayat 2 mengenai komposisi keanggotaan Dewan the composition of the Sharia Supervisory Board Pengawas Syariah guna menyelaraskan dengan POJK membership to align with POJK Number 2 of 2024 Nomor 2 Tahun 2024 tentang Penerapan Tata Kelola concerning the Implementation of Sharia Governance Syariah Bagi Bank Umum Syariah Dan Unit Usaha for Sharia Commercial Banks and Sharia Business Syariah. Units. Dampak Kejadian, Informasi atau Fakta Material Impact of Event, Information or Material Facts on terhadap Kegiatan Operasional, Hukum, Kondisi the Operational Activities, Legal, Financial Keuangan, atau Kelangsungan Usaha Emiten Condition or Business Sustainability of the Issuer Tidak ada kejadian, informasi atau fakta material yang There are no material events, information or facts that berdampak terhadap kegiatan operasional, hukum, have an impact on the operational activities, law, kondisi keuangan atau kelangsungan usaha emiten. financial condition or business continuity of the issuer. Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your mengucapkan terima kasih. attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Arief Harris Tandjung Direktur Utama / President Director
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Kementerian
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Ministry of Law
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Notary Jose Dima Satria
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Bank Umum Syariah
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