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20260511_ARTO_Laporan Informasi dan Fakta Material_32089961.pdf

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 Nomor Surat                           S.289/JAGO-COMP/V/2026

 Nama Perusahaan                       PT Bank Jago Tbk.

 Kode Emiten                           ARTO

 Lampiran                              3
                                       Siaran Pers
 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                                07 Mei 2026
 Jenis Informasi atau Fakta Material             Siaran Pers



 Uraian Informasi atau Fakta Material            Siaran Pers: RUPST Bank Jago Menyetujui Laporan Tahunan
                                                 Perusahaan 2025


 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.




 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
Page 2
Jabatan                          Corporate Secretary/ Direktur Kepatuhan
Tanggal dan Waktu                11-05-2026 16:32

Lampiran                         1. S289-Signed.pdf


                                 2. Press Release Bank Jago RUPST 7Mei2026.pdf


                                 3. Press Release AGMS 7May2026 Eng.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.289/JAGO-COMP/V/2026

 Issuer Name                          PT Bank Jago Tbk.

 Issuer Code                          ARTO

 Attachment                           3

 Subject                              Press Release


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                                 07 May 2026

                                               Press Release
 Type of Material Information or Facts

 Description of Material Information or        Press Release: Bank Jago AGMS Approves 2025 Annual
 Facts                                         Report


 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 Activity, Legal, Financial Condition
 Company’s operational activities, legal,      or 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




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                        11-05-2026 16:32
Page 4
Attachment                        1. S289-Signed.pdf


                                  2. Press Release Bank Jago RUPST 7Mei2026.pdf


                                  3. Press Release AGMS 7May2026 Eng.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.

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Published11 May 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk. · Nama Perusahaan p.1 ×40
linked person Tjit Siat Fun · Nama Pengirim p.1 ×5
unresolved org Bank Jago Menyetujui p.1
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2
unresolved org Bank Jago RUPST p.2 ×2
unresolved org Bank Jago AGMS Approves p.3

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