BJBR

Bank Pembangunan Daerah Jawa Barat dan Banten Tbk

RUPS Tahunan electronic voting

28 April 2026 · 10:50–13:27 Bale Pakuan (Gedung Negara Pakuan) Jl. Otto Iskandardinata No. 1, Cicendo, Kota Bandung 40171 Mekanisme : Rapat dilaksanakan secara elektronik melalui fasilitas Electronic General Meeting System (“eASY.KSEI”) dan secara fisik dengan

Open PDF

Shares present

8,118,434,173

77.16% of —

Chair

Rudie Kusmayadi

Record date

1 May 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,104,134,240

99.82%

Against

131,183

0.00%

Abstain

14,168,750

0.17%

Agenda 3 approved

For

689,419,579

—

Against

—

Abstain

—