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20260430_BJBR_Penyampaian Bukti Iklan_32075642_lamp1.pdf
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z bank bjb Bandung, 29 April 2026 Nomor 1. 431/DIR-CSE/2026 Sifat 1 Segera Lampiran 11 (satu) set Perihal 1 Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan bank bjb Tahun Buku 2026 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 2025 (“Rapat”) PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Perseroan”) pada tanggal 28 April 2026, dengan ini kami sampaikan bahwa pada tanggal 29 April 2026 kami telah mempublikasikan Ringkasan Risalah Rapat dimaksud pada situs web PT Bursa Efek Indonesia (www.idx.co.id), aplikasi @ASY.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. DIREK: Ayi Subarna Direktur Utama 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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1 bank bjb Bandung, April 29, 2026 Number 1 431/DIR-CSE/2026 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 2026 of bank bjb To: Indonesia Financial Services Authority (Otoritas Jasa Keuangan) Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Regarding the Annual General Meeting of Shareholders 2025 (“Meeting”) of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. (“Company”) on April 28, 2026, we hereby inform you that on April 29, 2026 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 IRECTORS Ayi Subarna President Director Copy: - Otoritas Jasa Keuangan West Java Province Office - 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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