Rancak Media – BANDUNG – PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk (bank bjb) successfully convened its Annual General Meeting of Shareholders (AGMS) for the 2025 Fiscal Year on Tuesday, April 28, 2026. The meeting was held in a hybrid format, featuring a limited physical presence at Bale Pakuan (Gedung Negara Pakuan), Bandung, alongside virtual participation via the eASY.KSEI platform.
As a financial institution that prioritizes the principles of Good Corporate Governance (GCG), bank bjb invited all shareholders to take part in this strategic forum. The AGMS serves as a vital platform for decision-making processes that directly influence the company’s future trajectory and long-term growth.
Seven primary agendas were presented for deliberation and approval during the meeting. These agendas were meticulously structured based on prevailing laws and regulations, proposals from majority shareholders, and the corporation’s strategic interests in maintaining business sustainability.
The first agenda included the approval of the Annual Report, which encompassed the ratification of the Consolidated Financial Statements and the Supervisory Report of the Board of Commissioners for the 2025 Fiscal Year. With this approval, shareholders granted a full release and discharge (acquit et de charge) to the Board of Directors and the Board of Commissioners for their performance throughout 2025.
The second agenda focused on the allocation of the company’s 2025 net profit, including a dividend distribution of 900 billion rupiah, equivalent to IDR 85.54 per share. This dividend policy serves as a testament to bank bjb’s commitment to providing consistent added value to its shareholders.
The third agenda concerned the appointment of a Public Accountant and a Public Accounting Firm for the upcoming period. The Board of Commissioners has been authorized to appoint an independent auditor that meets all necessary qualifications, holds an official license, and is registered with the Financial Services Authority (OJK).
The fourth agenda addressed the update of bank bjb’s Recovery Plan. This plan functions as a crucial risk mitigation system designed to respond to macroeconomic challenges and ensure the continuity of company operations over the long term.
The fifth agenda involved amendments to the company’s Articles of Association, following the official designation of bank bjb as a Financial Conglomerate Parent Company (PIKK).
The sixth agenda detailed changes to the structure of the Board of Directors. This restructuring was carried out to reflect the increasing strategic role of information technology in driving digital transformation, strengthening GCG principles, and improving service quality to support business sustainability.
The final agenda involved the appointment of the company’s management team. This transition includes the appointment of members to the Board of Directors and the Board of Commissioners. Several new positions will become effective only after receiving approval from the OJK following the Fit and Proper Test. The updated composition of the Board of Commissioners and the Board of Directors of bank bjb is as follows:
Board of Commissioners
Independent President Commissioner: Susi Pudjiastuti*
Independent Commissioner: Novian Herodwijanto
Independent Commissioner: Eydu Oktain Panjaitan*
Commissioner: Rudie Kusmayadi
Commissioner: Herman Suryatman
Commissioner: Tomsi Tohir
Board of Directors
President Director: Ayi Subarna
Compliance Director: Asep Dani Fadillah
Finance Director: Hana Dartiwan
Corporate and MSME Director: Mulyana
Consumer and Retail Director: Nunung Suhartini
Information Technology Director: Muhammad As’adi Budiman
Operations Director: Herfinia
*Effective upon approval from the Financial Services Authority (OJK) through the Fit and Proper Test and compliance with applicable laws and regulations.
The Governor of West Java, Dedi Mulyadi (popularly known as KDM), as the controlling shareholder, stated that he recommended individuals with high integrity to join the board of directors and commissioners. This recommendation includes the former Minister of Maritime Affairs and Fisheries, Susi Pudjiastuti.
“I have recommended individuals within bank bjb who, in my view, possess great integrity,” said KDM. He further noted that Susi Pudjiastuti has the capacity to provide valuable counsel to the Governor during critical decision-making processes.
bank bjb also recorded a solid performance throughout 2025. Total assets increased to IDR 221.3 trillion, solidifying bank bjb’s position as the Regional Development Bank (BPD) with the largest assets in Indonesia. This milestone was achieved through strong market dominance, continuous technological upgrades, and close collaboration with primary shareholders.
This AGMS also serves as a momentum to strengthen bank bjb’s commitment to supporting economic growth, particularly in the West Java and Banten regions. As one of the leading regional development banks, bank bjb continues to expand its service reach while strictly adhering to corporate governance standards.
With a spirit of transformation and high professionalism, bank bjb is steadily moving toward a stronger and more sustainable future. The 2025 AGMS reflects the company’s unwavering dedication to creating long-term value for all stakeholders.
Summary
Bank bjb successfully concluded its 2025 Annual General Meeting of Shareholders, where stakeholders approved the distribution of Rp 900 billion in dividends, amounting to IDR 85.54 per share. The meeting also ratified the 2025 financial statements, updated the company’s Recovery Plan, and amended its Articles of Association following its designation as a Financial Conglomerate Parent Company. These decisions reflect the bank’s commitment to maintaining sustainable growth and Good Corporate Governance.
The AGMS further announced a restructuring of the Board of Directors and Board of Commissioners, including the nomination of Susi Pudjiastuti as Independent President Commissioner, subject to regulatory approval. Bank bjb reported strong financial performance for the year, with total assets reaching IDR 221.3 trillion, confirming its status as the largest Regional Development Bank in Indonesia. The leadership transition aims to bolster digital transformation and service quality to drive long-term value for all stakeholders.
