BJB Bank EGMS Appoint Ayi Subarna As Acting President Director

Photo: Special

JAKARTA - PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk (Bank BJB) held an Extraordinary General Meeting of Shareholders (EGMS) 2025 to ensure that the governance process and organizational structure of the company run according to regulatory regulations.

The results of the EGMS dismissed Bank BJB President Director following the death of Yusuf Saadudin and appointed Ayi Substitute Director of the President Director based on the Decree of the Board of Directors No. 0565/SK/DIR-CSE/2025 dated November 15, 2025, which was published through information disclosure on November 17, 2025. In addition, the EGMS also canceled the appointment of Independent President Commissioner, Independent Commissioner, and Director of Compliance that had previously been set. This decision became the basis for adjusting the management structure and administrative follow-up to regulators to maintain operational continuity and corporate governance.

The results of the EGMS dismissed the President Director of Bank BJB following the death of Yusuf Saadudin and appointed Ayi Subarna as Director in Lieu of the President Director based on the Board of Directors Decree No. 0565/SK/DIR-CSE/2025 dated November 15, 2025, which was published through information disclosure on November 17, 2025.

The results of the EGMS dismissed the President Director of Bank BJB following the death of Yusuf Saadudin and appointed Ayi Subarna as Director in Lieu of the President Director based on the Board of Directors Decree No. 0565/SK/DIR-CSE/2025 dated November 15, 2025, which was published through information disclosure on November 17, 2025.

The results of the EGMS dismissed the President Director of Bank BJB following the death of Yusuf Saadudin and appointed Ayi Subarna as Director in Lieu of the President Director based on the Board of Directors Decree No. 0565/SK/DIR-CSE/2025 dated November 15, 2025, which was published through information disclosure on November 17, 2025.

"It's okay"

In addition, the EGMS also canceled the appointment of Independent President Commissioners, Independent Commissioners, and Directors of Compliance that had previously been set. This decision is the basis for adjusting the management structure and administrative follow-up to regulators to maintain the continuity of the company's operations and governance.

In addition, the EGMS also canceled the appointment of Independent President Commissioners, Independent Commissioners, and Directors of Compliance that had previously been set. This decision is the basis for adjusting the management structure and administrative follow-up to regulators to maintain the continuity of the company's operations and governance.

In addition, the EGMS also canceled the appointment of Independent President Commissioners, Independent Commissioners, and previously appointed Compliance Directors.

This decision is the basis for adjusting the management structure and administrative follow-up to regulators to maintain operational continuity and corporate governance.

Bank BJB stated that the implementation of this EGMS was part of efforts to strengthen governance, transparency, and prudential principles. The company considers the adjustment of leadership structures to be a strategic step to maintain operational stability and support the company's transformation. The company affirms its commitment to continue to improve governance standards and maintain the trust of shareholders, regulators, and other stakeholders.

Bank BJB stated that the implementation of the EGMS was part of efforts to strengthen governance, transparency, and the principle of prudence.

The Company considers the adjustment of the leadership structure to be a strategic step to maintain operational stability and support the company's transformation.

The Company affirms its commitment to continue to improve governance standards and maintain the trust of shareholders, regulators, and other stakeholders.

Berikut susunan Dewan Komisaris dan Direksi Bank BJB:

The following is the composition of the Board of Commissioners and Directors of Bank BJB:

Board of Commissioners

Commissioner: Rudi Kusmayadi

Commissioner: Herman Suryatman

Commissioner: Tomsi Tohir

Independent Commissioner: Novian Herodwijanto

Directors

Director of Operations and Information Technology: Ayi Subarna

Finance Director: Hana Dartiwan

Director of Corporate and MSMEs: Mulyana

Director of Consumer and Retail: Nunung Suhartini