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20240403_BJBR_Penyampaian Bukti Iklan_31623927_lamp2.pdf
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# bank bjb Bandung, 3 April 2024 Nomor 1 6192 /DIR-CSE/2023 Sifat 1 Segera Lampiran 21 (satu) set Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 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 Sehubungan dengan telah diselanggarakannya Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 (“Rapat”) PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Perseroan”) pada tanggal 2 April 2024, dengan ini kami sampaikan bahwa pada tanggal 3 April 2024 kami telah mempublikasikan Ringkasan Risalah Rapat dimaksud pada situs web PT Bursa Efek Indonesia (www.idx.co.id), aplikasi eASY.KSEI PT Kustodian Sentral Efek Indonesia, dan situs web Perseroan (www.bankbjb.co.id). 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 - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Bank Mega, Tbk. - Dewan Komisaris bank bjb - Divisi Kepatuhan & APU PPT bank bjb
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z# bank bjb Bandung, April 3, 2024 Number 1 0292 /DIR-CSE/2023 Urgency 1 Urgent Enclosure 11 (one)set Subject 1 Submission of Proof of Advertisement of Summary of Minutes of the Annual General Meeting of Shareholders 2023 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 No. 2-4 Jakarta 10710 Regarding the Annual General Meeting of Shareholders for the 2022 Fiscal Year (“Meeting”) of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Company”) on 4 April 2023, we hereby inform you that on April 3, 2023 we have published the Summary of Meeting Minutes on the website of PT Bursa Efek Indonesia (www.idx.co.id), eASY.KSEI PT Kustodian Sentral Efek Indonesia application, and Company's website (www.bankbjb.co.id). Thus we convey, thank you for your attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD OF DIRECTORS Copy: - Otoritas Jasa Keuangan Office West Java Province - PT Bursa Efek Indonesia/ Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository - PT Bank Mega, Tbk. - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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PT Bank Pembangunan Daerah Jawa Barat
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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