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20260507_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078335_lamp1.pdf
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Extracted text 2
Page 1
KEPEMILIKAN SAHAM BANK JATIM YANG MENCAPAI 5% ATAU LEBIH
PER 30 APRIL 2026
NO NAMA ALAMAT JUMLAH SAHAM % KEPEMILIKAN
1 Pemda Provinsi Jawa Timur Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
KOMPOSISI KEPEMILIKAN SAHAM BANK JATIM
PER 30 APRIL 2026
TOTAL
NO STATUS PEMILIK
PEMEGANG SAHAM LEMBAR SAHAM % KEPEMILIKAN
1 Perorangan Ind 53.804 2.035.607.207 13,55671
2 Pemerintah Daerah 39 11.934.147.982 79,47887
3 Yayasan 1 3.635.300 0,02421
4 Dana Pensiun 7 429.384.800 2,85961
5 Asuransi 4 42.739.700 0,28464
6 Bank 1 23.000 0,00015
7 Perseroan Terbatas 61 164.020.270 1,09234
8 Reksadana 6 33.914.652 0,22586
9 Perorangan Asing 18 877.200 0,00584
10 Badan Usaha Asing 110 371.147.971 2,47177
TOTAL 54.051 15.015.498.082 100
KEPEMILIKAN SAHAM BANK JATIM OLEH DIREKSI & DEWAN KOMISARIS
PER 30 APRIL 2026
NO NAMA JABATAN JUMLAH PERSENTASE
SAHAM
1 Adi Sulistyowati Komisaris Utama Independen 0 0
2 Adhy Karyono Komisaris 249.200 0,0016596
3 Muhammad Mas’ud Komisaris Independen 0 0
4 Dadang Setiabudi Komisaris Independen 0 0
5 Asri Agung Putra Komisaris Independen 0 0
6 Nurul Ghufron* Komisaris Independen 0 0
7 Winardi Legowo Direktur Utama 0 0
8 R. Arief Wicaksono Wakil Direktur Utama 1.858.600 0,0123779
9 Umi Rodiyah Direktur Kepatuhan 1.138.300 0,0075808
10 RM Wahyukusumo Direktur Keuangan, Treasury & Global Services 0 0
Wisnubroto
11 Tonny Prasetyo Direktur Bisnis Mikro Ritel & Usaha Syariah 0 0
12 Wiweko Probojakti Direktur IT, Digital & Operasional 0 0
13 Wioga Adhiarma Aji* Direktur Manajemen Risiko 2.800 0,0000186
14 Arif Suhirman Direktur Bisnis Menengah, Korporasi & Jaringan 3.647.500 0,0242916
TOTAL 6.896.400 0,0459285
* Efektif sejak lulus Penilaian Kemampuan dan Kepatutan oleh Otoritas Jasa Keuangan
ULTIMATE BENEFICIAL OWNERSHIP
HUBUNGAN
NO NAMA SAHAM % STATUS
KEPEMILIKAN SAHAM
Provinsi Jawa
1 7.676.913.648 51,127 PENGENDALI PEMERINTAH DAERAH
Timur
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BANK JATIM SHARE OWNERSHIP WHICH ACHIEVE 5% OR MORE
AS OF APRIL 30, 2026
NO NAME ADDRESS SHARES % OWNERSHIP
1 East Java Province Government Jl Pahlawan 110 Surabaya 7.676.913.648 51,127
BANK JATIM SHARE OWNERSHIP COMPOSITION
AS OF APRIL 30, 2026
TOTAL
NO OWNERSHIP STATUS
SHAREHOLDERS SHARES % OWNERSHIP
1 Individual Ind 53.804 2.035.607.207 13,55671
2 Regional Government 39 11.934.147.982 79,47887
3 Foundation 1 3.635.300 0,02421
4 Pension Fund 7 429.384.800 2,85961
5 Insurance 4 42.739.700 0,28464
6 Bank 1 23.000 0,00015
7 Limited Company 61 164.020.270 1,09234
8 Financial Institutions 6 33.914.652 0,22586
9 Individual Foreign 18 877.200 0,00584
10 Institution Foreign 110 371.147.971 2,47177
TOTAL 54.051 15.015.498.082 100
BANK JATIM SHARE OWNERSHIP BY THE BOARD OF DIRECTORS & BOARD OF COMMISSIONERS
AS OF APRIL 30, 2026
NO NAME POSITION SHARE PERCENTAGE
1 Adi Sulistyowati Independent President Commisioner 0 0
2 Adhy Karyono Commisioner 249.200 0,0016596
3 Muhammad Mas’ud Independent Commissioner 0 0
4 Dadang Setiabudi Independent Commissioner 0 0
5 Asri Agung Putra Independent Commissioner 0 0
6 Nurul Ghufron* Independent Commissioner 0 0
7 Winardi Legowo President Director 0 0
8 R. Arief Wicaksono Deputy President Director 1.858.600 0,0123779
9 Umi Rodiyah Compliance Director 1.138.300 0,0075808
10 RM Wahyukusumo Finance, Treasury & Global Services Director 0 0
Wisnubroto
11 Tonny Prasetyo Micro, Retail and Medium Director 0 0
12 Wiweko Probojakti IT, Digital & Operation Director 0 0
13 Wioga Adhiarma Aji* Risk Management Director 2.800 0,0000186
14 Arif Suhirman Medium Business, Corporate & Network Director 3.647.500 0,0242916
TOTAL 6.896.400 0,0459285
*Effective after passing the fit and proper test by the Financial Services Authority
ULTIMATE BENEFICIAL OWNERSHIP
SHARE OWNERSHIP
NO NAME SHARES % STATUS
RELATION
East Java REGIONAL
1 7.676.913.648 51,127 CONTROLLER
Province GOVERNMENT
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
—
East Java Province Government
p.2
unresolved
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Financial Services Authority
p.2
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12 Sep 2026 22:28
beneficial-ownership statement, not a shareholder register