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20260511_ARTO_Laporan Informasi dan Fakta Material_32089961_lamp1.pdf
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Page 1 OCR 0.905
J Jago
Nomor/Number
Lampiran/Attachment : 1
Perihal/Re
: S.289/JAGO-COMPI/V/2026
Jakarta, 11 Mei 2025
1 Keterbukaan Informasi atau Fakta Material Siaran Pers Hasil RUPS Tahunan
/ Disclosure of Information or Material Facts Press Release on the Results of
the AGMS
Kepada Yth: / To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief 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,
Untuk memenuhi (i) Peraturan Otoritas Jasa
Keuangan No. 45 Tahun 2024 tentang
Pengembangan dan Penguatan Emiten dan
Perusahaan Publik (“POJK 45/2024”): dan (ii)
Peraturan Otoritas Jasa Keuangan No. 18 Tahun
2025 tentang Transparansi dan Publikasi Laporan
Bank (“POJK 18/2025”), bersama ini Perseroan
menyampaikan laporan informasi atau fakta material
sebagai berikut:
Nama Emiten / Name of Issuer
Bidang Usaha / Line of Business
Telepon / Telephone
Faksimili/Fax
Surat Elektronik/Email
Tanggal Kejadian
7 Mei 2026
is.Inf . F Materi
Informasi atau Fakta Material lainnya.
Uraian Material
Siaran Pers: RUPST Bank Jago Menyetujui Laporan
Tahunan Perusahaan 2025
D Kejadi f " F Materi
terhadap Kegiatan Operasional, Hukum, Kondisi
Keuangan, atau Kelangsungan Usaha Emiten
PT Bank Jago Tbk
Kartor Pusi
Dear Sir,
To comply with the (i) Regulation of the Financial
Services Authority Number 45 of 2024 concerning
the Development and Strengthening of Issuers and
Public Companies ("POJK 45/2024”): and (ii)
Regulation of the Financial Services Authority
Number 18 of 2025 concerning Transparency and
Publication of Bank Reports ("POJK 18/2025”), the
Company hereby submits the following information or
material facts report:
: PT Bank Jago Tbk
: Perbankan / Banking
: (021) 50927460 & (021) 50927490
: (021) 50927479 & (021) 50927499
: corporate.communications@jago.com
Date of Event
May 7 2026
Information or Other Material Fact.
Description of Material Ii jon or Faci
Press Release: Bank Jago AGMS Approves 2025
Annual Report
TE LE fe n Materi.
Facts on the Operational Activity, Legal,
Fi jal Conditi Busi Sustainability of
Issuer
» Agung Kav 55 - 56, Jakarta Selatan | Matine / Tetepan 1500 746 / (021) 30000746
Page 2 OCR 0.926
J Jago Tidak ada kejadian, informasi atau fakta material There are no material events, information or facts yang berdampak terhadap Kegiatan Operasional, that have an impact on the Operational Activity, Hukum, Kondisi Keuangan atau Kelangsungan Legal, Financial Condition or Business Continuity of Usaha Emiten. the issuer. Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your mengucapkan terima kasih. attention. Hormat kami/Sincerely PT Bank Jago Tbk c Tjit Siat Fun Direktur Kepatuhan & Sekretaris Perusahaan Compliance Director & Corporate Secretary Tembusan/cc Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 1 - Kepala Departemen Pengawasan Bank Swasta 1 PT Bank Jago Tbk Kantor Pusat «Jalan Or Idea Anak Agung Gde Agung Kav 55 - 56, Jak tan | Hotine
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Bank Jago Menyetujui
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Bank Jago AGMS Approves
p.1
unresolved
org
Departemen Pengawasan Bank Swasta
p.2 ×2
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