BJBR

Bank Pembangunan Daerah Jawa Barat dan Banten Tbk

RUPS Luar Biasa electronic voting

9 December 2025 · 09:24–10:09 Menara bank bjb Bandung Ruang Pertemuan Lantai 9 Jl. Naripan 12-14, Kota Bandung, 40111 Mekanisme : Dilakukan secara elektronik melalui aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”) B. Agenda Materials Rapat diselenggarakan dengan

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Shares present

7,888,438,752

74.29% of 10,521,443,686

Chair

Rudie Kusmayadi

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

7,840,685,055

99.39%

Against

2,690,087

0.03%

Abstain

45,063,610

0.57%

Agenda 2

For

7,167,253,819

—

Against

—

Abstain

44,937,610

—

Agenda 4 approved

For

7,886,219,665

99.97%

Against

2,093,587

0.03%

Abstain

125,500

0.00%