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20240403_BJBR_Ringkasan Risalah//Risalah RUPS_31623279_lamp2.pdf
RUPS minutes Needs review BJBRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.948
:# bank bjb Bandung, 3 April 2024 Nomor 1 0298 /DIR-CSE/2024 Sifat 1 Segera Lampiran 11 (satu) set Perihal : Penyampaian 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 2022 PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. pada tanggal 2 April 2024 dan untuk memenuhi ketentuan pada pasal 49 ayat (1) dan pasal 51 ayat (1) Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Bersama ini terlampir kami sampaikan salinan Surat Pernyataan Notaris nomor 11 tanggal 2 April 2024 yang dibuat oleh R. Tendy Suwarman, SH., di Kota Bandung. 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 - PT Bank Mega, Tbk. - Dewan Komisaris bank bjb - Divisi Kepatuhan & APU PPT bank bjb
Page 2 OCR 0.933
:7# bank bjb Bandung, April 3, 2024 Number 1 @293 /DIR-CSE/2024 Urgency 1 Urgent Enclosure 2 1 (one)set Subject 1 Submission 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 2023 of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk., which was held on 2 April 2024, and to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of Indonesia Financial Services Authority Regulation number 15/POJK.04/2020 dated April 21, 2020 concerning Plans and Implementation of General Meetings of Shareholders of Public Companies, we hereby attach a copy of Notary Letter number 11 dated April 2, 2024 made by R. Tendy Suwarman, SH., in Bandung. 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 - 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 - PT Bank Mega, Tbk. - Board of Commissioners of bank bjb - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Pembangunan Daerah Jawa Barat
p.1 ×2
unresolved
person
R. Tendy Suwarman
p.1 ×2
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
Bank Indonesia Provinsi Jawa Barat
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Lembaga Penjamin Simpanan
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Indonesia Deposit Insurance Corporation
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
78 ms
13 Sep 2026 16:43
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}