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20260430_BJBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075933_lamp1.pdf
Board change Needs review BJBRSource file signed link, expires in 15 minutes
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7 bank bjb Bandung, 29 April 2026 Nomor 1 426/DIR-CSE/2026 Sifat 1 Segera Lampiran 11 (satu) set Perihal 1 Laporan Perubahan Corporate Secretary 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 Dalam rangka memenuhi ketentuan pada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan informasi sebagai berikut: 1. Direksi PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (bank bjb) telah memberhentikan Sdri. Herfinia sebagai Pemimpin Divisi Corporate Secretary dan mengangkat Sdr. Sani Ikhsan Maulana sebagai Plt. Pemimpin Divisi Corporate Secretary, efektif terhitung sejak tanggal 28 April 2026. 2. Untuk selanjutnya, seluruh korespondensi yang ditujukan kepada Sekretaris Perusahaan bank bjb dapat ditujukan kepada: Nama : Sani Ikhsan Maulana Alamat : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Menara bank bjb, lantai 7, Jl. Naripan 12-14, Bandung 40111 Email :ir@bankbjb.co.id Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. DIREK Ayi Subarna Direktur Utama Tembusan: - Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat - PT Bursa Efek Indonesia - Divisi Kepatuhan & APU PPT bank bib
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5 bank bjb Bandung, April 29, 2026 Number 1 426/DIR-CSE/2026 Urgency 1 Urgent Enclosure 1.1 (one) set Subject 1 Change of Corporate Secretary Report To: Indonesia Financial Services Authority/Otoritas Jasa Keuangan Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 In order to fulfill the provisions of Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, and Indonesia Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies, as well as Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep-00087/BEI/12-2025 regarding Regulation No. I-E on Disclosure Reguirements, we hereby submit the following information: 1. The Board of Directors of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (bank bjb) has dismissed Mrs. Herfinia as Division Head of Corporate Secretary and appointed Mr. Sani Ikhsan Maulana as Acting Division Head of Corporate Secretary, effective as of April 28, 2026. 2. For further, all correspondence addressed to Corporate Secretary of bank bjb can be addressed to: Name : Sani Ikhsan Maulana Address : PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Menara bank bjb, 7" Floor, Jl. Naripan 12-14, Bandung 40111 Email 1 ir@bankbjb.co.id Please be advised and thank you for your kind attention. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. BOARD IRECTORS Ayi Subarna President Director “Copy has been forwarded tol - Otoritas Jasa Keuangan/Indonesia Financial Services Authority West Java Province Office - PI Bursa Efek Indonesio/Indonesia Stock Exchange - Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb
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