JAKARTA - PT Bank Pembangunan Daerah Jawa Barat and Banten Tbk. (BJBR) or Bank BJB announced plans to cancel the appointment of two Commissioners and one Director which were originally discussed at the Extraordinary General Meeting of Shareholders (EGMS).

"Mata Acara: Cancellation of the Appointment of President Commissioners, Independent Commissioners, and Director of Compliance with the Company," Bank BJB wrote in the announcement of its planned EGMS event, quoted Monday, November 10.

Previously, Bank BJB had appointed Helmy Yahya as Independent Commissioner, while the position of President Commissioner was filled by Mardigu Wowiek Prasantyo, or known as Bossman Mardigu.

The position of Director of Compliance was entrusted to Joko Hartono Kalisman. The three appointments were the result of the Annual General Meeting of Shareholders (AGMS) which was held in a hybrid manner at the BJB Bank Tower, Bandung, on April 16, 2025.

The cancellation of the appointment was carried out as a follow-up to a letter from the Financial Services Authority (OJK) which provided notes on the results of the previous GMS.

"The agenda is a follow-up to the letter from the Financial Services Authority (OJK) Number SR294/PB.02/2025, SR-356/PB.02/2025 and S-338/KO.12/2025," he explained.

The EGMS, which is scheduled to take place on December 1, 2025, will specifically discuss the cancellation of the appointment of the three officials in question.

Thus, this new decision canceled the results of the April 16, 2025 Annual GMS which previously appointed Mardigu Wowiek Prasantyo as President Commissioner, Helmy Yahya as Independent Commissioner, and Joko Hartono Kalisman as Compliance Director.


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