20260519_BJBS_Perubahan Pengurus_32092333_lamp1.pdf

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b k b H b Lanjutan Surat Nomor 487/DIR-DSP/2026 tertanggal 19 Mei 2026 perihal Pemberitahuan
a n J Perubahan Susunan pengurus PT Bank Jabar Banten Syariah
syariah
Sehubungan hal tersebut, dengan ini kami sampaikan perubahan susunan
Pengurus Perseroan yang efektif mulai tanggal 19 Mei 2026 sebagai berikut:

Dewan Komisaris

— Jabatan |. Semula Menjadi

Komisaris Utama Independen Agus Riswanto Agus Riswanto
Komisaris Independen Rio Febrian Wilantara Rio Febrian Wilantara
Komisaris Didi Suhardi Didi Suhardi
Dewan Pengawas Syariah

Jabatan Semula Menjadi
Ketua Endjo Sunidja Endjo Sunidja
Anggota Iwan Kartiwan Iwan Kartiwan
Anggota Sofian Al Hakim Sofian Al Hakim
Direksi

Jabatan Semula Menjadi
Direktur Utama Arief Setyahadi Arief Setyahadi
Direktur Bisnis Ita Garmeita Adie Arief Wibawa
Direktur Kepatuhan Anwar Munawar Anwar Munawar
Direktur Operasional Vicky Fitriadi Mochamad Roby Asmana

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
Wassalamu'alaikum wr. wb.

bank bjb syariah TN
DIREKSI '

Anwar Munawar
Direktlir Utama Direktur Kepatuhan

Tembusan: - Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat
- Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat
- PT Bursa Efek Indonesia
- PT Bank Syariah Indonesia, Tbk cg International & Financial Instituion Group
- Dewan Komisaris bank bjb syariah

bank bjb syariah Telp. (022) 42025994212547 Fax. (022) 4212550
Kantor Pusat - Jalan Braga No. 135 Bandung 40117 www-.bjbsyariah.co.id

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bank bjb

syariah
Bandung, May 19, 2026
Number 1 487/DIR-DSP/2026 Dear Sir,
Properties 1 Important Chief Executive of Capital
Appendices : 1 (one) Set Markets, Derivatives Finance,
About 1 Announcement Regarding Changes and Carbon Exchange
in the Composition of the Board of Supervisory
Directors of PT Bank Jabar Banten Financial Services Authority
Syariah In
Location

Assalamu'alaikum wr. wb.

Accompanied by greetings and prayers, may taufik and the guidance of Allah
SWT always accompany us all in carrying out our daily activities. Amen.

Point:

- Financial Services Authority Regulation (POJK) Number 45 of 2024 concerning
the Development and Strengthening of Issuers and Public Companies:

- Decree of the Board of Directors of the Indonesia Stock Exchange No.
KEPO0066/IDX/09-2022 dated September 30, 2022 Regarding Amendments to
Regulation No. I-E concerning Information Disclosure Obligations:

- Financial Services Authority Regulation No.37/POJK.03/2019 dated December
19, 2019 concerning Transparency and Publication of Bank Reports:

- Financial Services Authority Regulation (POJK) No.33/POJK.04/2014
concerning the Board of Directors and Board of Commissioners of Issuers and
Public Companies.

Further, with reference to the resolution under the Fifth Agenda of the
Company's Annual General Meeting of Shareholders (“AGMS”) held on 13 March
2026, which resolved that the appointments of Mr. Adie Arief Wibawa as Business
Director and Mr. Mochamad Roby Asmana as Operational Director shall become
effective upon obtaining approval of the fit and proper test assessment from the
Financial Services Authority (OJK) and upon the Company obtaining the receipt
notification for amendments to the Company's Data from the Ministry of Law of the
Republic of Indonesia, as previously conveyed to the OJK and the Indonesia Stock
Exchange (“IDX”) through the Company's Letter No. 217/DIR-DSP/2026 dated 13
March 2026 regarding the Report on Material Information or Facts for Disclosure of
Information concerning Changes in the Composition of the Company's Board of
Commissioners and Board of Directors.

We hereby convey that pursuant to the Confidential Decree of the Head of
the Banking Licensing and Crisis Management Department of Financial Services
Authority (OJK) No. KEPR-9/PB.13/2026 dated 13 May 2026 concerning the Result
of the Fit and Proper Test Assessment of Mr. Adie Arief Wibawa as Business
Director of PT Bank Jabar Banten Syariah and Decree No. KEPR-10/PB.13/2026
dated 13 May 2026 concerning the Result of the Fit and Proper Test Assessment of
Mr. Mochamad Roby Asmana as Operational Director of PT Bank Jabar Banten
Syariah, as stipulated in the Deed of Statement of Resolutions of the Company's
Annual General Meeting of Shareholders No. 27 dated 13 May 2026, executed
before Notary R. Tendy Suwarman, SH, in Bandung City, and duly received and
recorded by the Ministry of Law of the Republic of Indonesia under No. AHU-
AH.01.09-0276164 dated 19 May 2026.

try

bank bjb syariah Telp. (022) 4202599,4212547 Fax. (022) 4212550
Kantor Pusat - Jalan Braga No. 135 Bandung 40117 www.bjbsyariah.co.id

. Continuation of Letter Number 487/DIR-DSP/2026 dated May 19, 2026 Announcement
b a n k b b Regarding Changes in the Composition of the Board of Directors of PT Bank Jabar Banten

Syariah
syariah

In connection with the above, we hereby convey the changes in the
composition of the Company's Management, effective as of 19 May 2026, as follows:

Board of Commissioners

Departments Previous Current
Independent President | Agus Riswanto Agus Riswanto
Commissioner
Independent Commissioner Rio Febrian Wilantara Rio Febrian Wilantara
Commissioner Didi Suhardi Didi Suhardi
Sharia Supervisory Board

pas Departments Previous “Current
Chairman Endjo Sunidja Endjo Sunidja
Members Iwan Kartiwan Iwan Kartiwan
Members Sofian Al Hakim Sofian Al Hakim
Board of Directors

Departments Previous “Current
President Director Arief Setyahadi Arief Setyahadi
Business Director Ita Garmeita Adie Arief Wibawa
Director of Compliance Anwar Munawar Anwar Munawar
Director of Operations Vicky Fitriadi Mochamad Roby Asmana

Please be informed accordingly. Thank you for your attention and
cooperation.
Wassalamu'alaikum wr. wb.

bank bjb syariah
4 BOARD OF DIRECTORS fx.

Ae

Anwar Munawar
Director of Compliance

Source: - Office of the Financial Services Authority of West Java Province
- Head of Bank Indonesia Representative Office West Java Province
- PT Indonesia Stock Exchange
- PT Bank Syariah Indonesia, Tbk cg International & Financial Instituion Group
- Board of Commissioners of bank bjb syariah

bank bjb syariah Telp. (022) 4202599,4212547 Fax. (022) 4212550
Kantor Pusat - Jalan Braga No. 135 Bandung 40117 www.bjbsyariah.co.id