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20260429_BJBR_Ringkasan Risalah//Risalah RUPS_32075621_lamp1.pdf
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Page 1 OCR 0.952
5# bank bjb Bandung, 29 April 2026 Nomor 1 430/DIR-CSE/2026 Sifat 1 Segera Lampiran 11 (satu) set Perihal 1 Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan bank bjb Tahun Buku 2025 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 diselenggarakannya Rapat Umum Pemegang Saham Tahunan PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Tahun Buku 2025 pada tanggal 28 April 2026 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 180/NOT/TS/IV/2026 tanggal 28 April 2026 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 Ayi Subarna Direktur Utama 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
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z bank bjb Bandung, April 29, 2026 Number 1. 430/DIR-CSE/2026 Urgency 1 Urgent Enclosure 1.1 (one) set Subject 1 Submission of Summary of Minutes of the Annual General Meeting of Shareholders 2025 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 of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk., which was held on April 28, 2026, and to fulfill the provisions of Artice 49 paragraph (1) and Artide 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 180/NOT/TS/IV/2026 dated April 28, 2026 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 ECTORS Ayi Subarna President Director Copy: - Otoritas Jasa Keuangan West Java Province Office - Head of Representative Office of Bank Indonesia West Java Province - 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 15 people and organisations named in the text · linked when the evidence is strong
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PT Bank Pembangunan Daerah Jawa Barat
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R. Tendy Suwarman
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Bank Indonesia
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Bank Indonesia Provinsi Jawa Barat
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PT Kustodian Sentral Efek Indonesia
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PT Lembaga Penjamin Simpanan
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Financial Services Authority
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Bank Indonesia West Java Province
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Indonesia Stock Exchange
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Indonesia Deposit Insurance Corporation
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