Bank bjb's AGM Agrees to Distribute Rp900 Billion Dividend
PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk (bank bjb) held its Annual General Meeting of Shareholders (AGMS) for the 2025 fiscal year on Tuesday, 28 April 2026. The meeting was conducted in a hybrid format, with limited physical attendance at Bale Pakuan (Gedung Negara Pakuan) in Bandung and online participation via the eASY.KSEI platform.
As a financial institution prioritising good corporate governance principles, bank bjb invited all shareholders to participate in this strategic forum. The AGMS serves as a crucial platform for decision-making that directly impacts the company’s future direction and growth.
Seven main agendas were prepared for discussion and approval at this AGMS. These agendas were formulated in accordance with applicable laws and regulations, proposals from major shareholders, and the corporation’s strategic interests to ensure business sustainability.
The first agenda involves approval of the Annual Report, including ratification of the Consolidated Financial Statements and the Board of Commissioners’ Oversight Report for the 2025 fiscal year. With this approval, shareholders grant full discharge and exoneration of responsibility to the Board of Directors and Board of Commissioners for the performance carried out during 2025.
The second agenda concerns the determination of the use of the Company’s net profit for the 2025 fiscal year, including the dividend distribution for the 2025 fiscal year, amounting to Rp900 billion or equivalent to Rp85.54 per share. This dividend policy demonstrates bank bjb’s commitment to delivering added value to shareholders.
The third agenda regards approval of the appointment of a Public Accountant and Public Accounting Firm for the 2025 fiscal year. The Board of Commissioners will be authorised to appoint an independent auditor that meets qualifications, holds official permits, and is registered with the Financial Services Authority (OJK).
The fourth agenda pertains to the update of bank bjb’s Recovery Plan. This plan forms part of the risk mitigation system to address various macroeconomic challenges and ensure the company’s operational continuity in the long term.
The fifth agenda involves amendments to the Company’s articles of association in connection with bank bjb’s designation as a Financial Conglomerate Parent Company (PIKK).
The sixth agenda is the change in the Company’s board of directors structure, undertaken in line with the increasing strategic role of information technology in supporting transformation, including strengthening digital aspects, reinforcing good corporate governance principles, and improving service quality to support business sustainability.