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20240607_BJBR_Perubahan Pengurus_31648496_lamp1.pdf

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Page 1 OCR 0.941 
#

bank bjb

Bandung, 3 April 2024

Nomor 1 D194 /DIR-CSE/2024
Sifat 1 Segera
Lampiran 1 (satu) set

Perihal : Pemberitahuan Perubahan Susunan Pengurus PT Bank Pembangunan

Daerah Jawa Barat dan Banten, Tbk.

Kepada Yth.
Otoritas Jasa Keuangan

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Menindaklanjuti keputusan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 PT
Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (Perseroan), pada hari Selasa,
tanggal 2 April 2024, sebagaimana tercantum dalam Surat Pernyataan Notaris (covernote)
Nomor 11 Tanggal 2 April 2024 yang dibuat oleh Notaris R. Tendy Suwarman, SH., dengan ini
kami sampaikan perubahan susunan Pengurus Perseroan sebagai berikut:

Semula:

Dewan Komisaris

- Komisaris Utama Independen
- Komisaris

- Komisaris

- Komisaris

- Komisaris Independen

- Komisaris Independen

Direksi

- Direktur Utama

- Direktur Kepatuhan

- Direktur Keuangan

- Direktur Konsumer dan Ritel

- Direktur Komersial dan UMKM

- Direktur IT, Treasury dan International Banking
- Direktur Operasional

: Farid Rahman

: Setiawan Wangsaatmaja
: Tomsi Tohir

: Rudie Kusmayadi

: Fahlino F. Sjuib

: Diding Sakri

: Yuddy Renaldi

: Cecep Trisna

: Nia Kania

: Suartini

: Nancy Adistyasari
:Rio Lanasier

: Tedi Setiawan
Page 2 OCR 0.938 
:

bank bjb

Dengan demikian, susunan Pengurus Perseroan menjadi sebagai berikut

Dewan Komisaris

- Komisaris Utama Independen”
- Komisaris

- Komisaris

- Komisaris Independen

Direksi

- Direktur Utama

- Direktur Kepatuhan

- Direktur Keuangan"

- Direktur Konsumer dan Ritel"

- Direktur Komersial dan UMKM
- Direktur IT dan Transaction Banking
- Direktur Operasional

:Ventje Rahardjo Soedigno
:Tomsi Tohir

: Rudie Kusmayadi

: Diding Sakri

: Yuddy Renaldi

: Cecep Trisna

: Hana Dartiwan

: Yusuf Saadudin

: Nancy Adistyasari
:Rio Lanasier

: Tedi Setiawan

“ berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan atas penilaian kemampuan dan
kepatutan (fit and proper test) dan memenuhi ketentuan peraturan perundang-undangan yang berlaku.

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
DIREKSI

Tembusan:
- Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat

- Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat

PT Bursa Efek Indonesia

PT Kustodian Sentral Efek Indonesia

- PT Lembaga Penjamin Simpanan
Dewan Komisaris bank bjb

- Divisi Kepatuhan & APU PPT bank bjb
Page 3 OCR 0.934 
:7#

bank bjb

Bandung, April 3, 2024

Number 0197 /DIR-CSE/2024

Urgency Urgent

Enclosure 1 (one) set

Subject Notification of Changes in the Management Composition of PT Bank
Pembangunan Daerah Jawa Barat and Banten, Tbk.

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 Number 2-4
Jakarta 10710

Following up on the resolution of the Annual General Meeting of Shareholders 2023 of PT
Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. (the “Company”), on Tuesday, April
2, 2024, as stated in the Notary Declaration (covernote) Number 11 Dated April 2, 2024 made
by Notary R. Tendy Suwarman, SH., we hereby convey the changes in the composition of the

Company's Management as follows:

From:

Board of Commissioners

- Independent President Commissioner
- Commissioner

- Commissioner

- Commissioner

- Independent Commissioner

- Independent Commissioner

Board of Directors

- President Director

- Director of Compliance

- Director of Finance

- Director of Consumer and Retail

- Director of Commercial and MSME

- Director of IT, Treasury and International Banking
- Direktur of Operations

: Farid Rahman

: Setiawan Wangsaatmaja
:Tomsi Tohir

: Rudie Kusmayadi

: Fahlino F. Sjuib

: Diding Sakri

: Yuddy Renaldi

: Cecep Trisna

: Nia Kania

: Suartini

: Nancy Adistyasari
:Rio Lanasier

: Tedi Setiawan
Page 4 OCR 0.926 
:

bank bjb

Conseguently, the composition of the Company's Management is as follows:

Board of Commissioners

- Independent President Commissioner" :Ventje Rahardjo Soedigno
- Commissioner : Tomsi Tohir

- Commissioner udie Kusmayadi

- Independent Commissioner : Diding Sakri
Board of Directors

- President Director : Yuddy Renaldi

- Director of Compliance : Cecep Trisna

- Director of Finance" : Hana Dartiwan

- Director of Consumer and Retail" : Yusuf Saadudin

- Director of Commercial and MSME : Nancy Adistyasari
- Director of IT and Transaction Banking :Rio Lanasier

- Director of Operations : Tedi Setiawan

“ effective after obtaining approval from the Otoritas Jasa Keuangan for the fit and proper test and fulfilling the
provisions of the prevailing laws and regulations.

Thus we convey, thank you for your attention.

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk.
BOARD OF DIRECTORS

Bsid/nt Director

Copy:
- Otoritas Jasa Keuangan Office West Java Province
- Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat
- PT Bursa Efek Indonesia/ Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository
- PT Lembaga Penjamin Simpanan/ Indonesia Deposit Insurance Corporation
- Board of Commissioners of bank bjb
- Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb

File

File Open PDF
Source IDX
Size0.29 MB
Published7 Jun 2024
Pages4
Characters5,441
Text sourceOCR
OCR confidence0.935

Names mentioned 27 people and organisations named in the text · linked when the evidence is strong

linked org Bank Pembangunan Daerah Jawa Barat dan Banten p.1 ×5
linked person Farid Rahman p.1 ×2
linked person Setiawan Wangsaatmaja p.1 ×2
linked person Tomsi Tohir · Commissioner p.1 ×4
linked person Rudie Kusmayadi p.1 ×3
linked person Fahlino F. Sjuib p.1 ×2
linked person Diding Sakri · Commissioner p.1 ×4
linked person Yuddy Renaldi · President Director p.1 ×5
linked person Cecep Trisna p.1 ×4
linked person Nia Kania p.1 ×2
linked person Nancy Adistyasari p.1 ×4
linked person Rio Lanasier p.1 ×4
linked person Tedi Setiawan p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×6
possible person Ventje Rahardjo Soedigno p.2 ×2
possible person Hana Dartiwan p.2 ×2
possible person Yusuf Saadudin p.2 ×2
possible org PT Bursa Efek Indonesia p.2 ×2
unresolved org PT Bank Pembangunan Daerah Jawa Barat p.1 ×4
unresolved org Bank Indonesia p.2 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org PT Lembaga Penjamin Simpanan p.2 ×2
unresolved org Financial Services Authority p.3
unresolved person Notary R. Tendy Suwarman p.3 ×2
unresolved org Bank Indonesia Provinsi Jawa Barat p.4
unresolved org Indonesia Stock Exchange p.4
unresolved org Indonesia Deposit Insurance Corporation p.4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.650 99 ms 13 Sep 2026 16:28

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2024-04-03',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-04-03',
              'name': 'Rio Lanasier',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'Direktur IT dan Transaction Banking',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-03',
              'name': 'Farid Rahman',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'Komisaris Utama Independen',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-03',
              'name': 'Setiawan Wangsaatmaja',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'Komisaris',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-03',
              'name': 'Fahlino F. Sjuib',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'Komisaris Independen',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-03',
              'name': 'Nia Kania',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'Direktur Keuangan',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-03',
              'name': 'Suartini',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'Direktur Konsumer dan Ritel',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Tomsi Tohir',
                'role': 'COMMISSIONER',
                'role_raw': 'Komisaris',
                'started_at': None},
               {'is_independent': False,
                'name': 'Rudie Kusmayadi',
                'role': 'COMMISSIONER',
                'role_raw': 'Komisaris',
                'started_at': None},
               {'is_independent': True,
                'name': 'Diding Sakri',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'Komisaris Independen',
                'started_at': None},
               {'is_independent': False,
                'name': 'Yuddy Renaldi',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'Direktur Utama',
                'started_at': None},
               {'is_independent': False,
                'name': 'Cecep Trisna',
                'role': 'DIRECTOR',
                'role_raw': 'Direktur Kepatuhan',
                'started_at': None},
               {'is_independent': False,
                'name': 'Nancy Adistyasari',
                'role': 'DIRECTOR',
                'role_raw': 'Direktur Komersial dan UMKM',
                'started_at': None},
               {'is_independent': False,
                'name': 'Rio Lanasier',
                'role': 'DIRECTOR',
                'role_raw': 'Direktur IT dan Transaction Banking',
                'started_at': None},
               {'is_independent': False,
                'name': 'Tedi Setiawan',
                'role': 'DIRECTOR',
                'role_raw': 'Direktur Operasional',
                'started_at': None},
               {'is_independent': False,
                'name': 'Tedi Setiawan',
                'role': 'DIRECTOR',
                'role_raw': 'Direktur of Operations',
                'started_at': None}],
 'source_shape': 'ROSTER_DIFF',
 'subject': 'Pemberitahuan Perubahan Susunan Pengurus PT Bank Pembangunan'}

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