Bank BJB Officially Cancels The Determination Of Commissioners Bossman Mardigu And Helmy Yahya

Bank BJB (intermediate)

JAKARTA - PT Bank Pembangunan Daerah Jawa Barat and Banten Tbk (BJBR) or Bank BJB officially held an Extraordinary General Meeting of Shareholders (EGMS) which resulted in two main decisions.

During the meeting, shareholders approved the cancellation of the appointment of Independent President Commissioner, Independent Commissioner, and Director of Compliance that had previously been determined. In addition, the EGMS also approved the dismissal of the company's President Director regarding the death of Yusuf Saadudin.

Previously, Bank BJB had announced the appointment of Mardigu Wowiek Prasantyo or Bossman Mardigu as President Commissioner and Helmy Yahya as Independent Commissioner.

Although both of them have obtained approval from the Financial Services Authority (OJK) through the results of the fit and proper test, the determination was officially canceled based on the latest EGMS decision.

Bank BJB emphasized that the decision of this meeting would be the basis for the company in rearranging the management structure and making administrative adjustments and reporting to regulators, in order to ensure the continuity of the company's governance and operations.

Through the implementation of this EGMS, the Company affirms its commitment to maintaining strong, transparent, and careful management in accordance with the principle of prudence.

"The adjustment of organizational structures is a strategic step to ensure the sustainability of the company's operations and stability. bank bjb believes that shareholder support is an important foundation in maintaining the growth and transformation of the Company," said BJB Corporate Secretary Herfinia in a written statement, Tuesday, December 9.

Furthermore, Bank BJB emphasized that it would strengthen internal leadership, adjust the corporate process to the latest provisions, and ensure that every strategic decision is carried out based on the principles of accountable governance.

"The company is committed to maintaining public trust, regulators, and stakeholders by increasing standards of governance, transparency, and professionalism in every corporate process," he said.

According to the decision of the EGMS, the following is the composition of members 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