BJBR

Bank Pembangunan Daerah Jawa Barat dan Banten Tbk

RUPS Tahunan electronic voting

2 April 2024 · 09:58–13:14 Grand Ballroom Trans Hotel Jl. Gatot Subroto No. 289, Kota Bandung B.

Shares present

7,414,714,661

82.94% of 10,521,443,686

Chair

Farid Rahman

Record date

2 Apr 2024

Resolutions how each agenda item was voted

Agenda 1

For

8,700,056,368

99.70%

Against

—

Abstain

26,221,557

0.30%

Agenda 2 approved

For

7,414,714,661

—

Against

0.00%

Abstain

—