Bank BJB's Annual General Meeting Agrees to Distribute Rp 900 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 based on applicable laws and regulations, proposals from major shareholders, and the corporation’s strategic interests in ensuring business sustainability.
The first agenda covers approval of the Annual Report, including ratification of the Consolidated Financial Statements and the Board of Commissioners’ Supervisory Report for the 2025 fiscal year. With this approval, shareholders grant full discharge and absolution of responsibility to the Board of Directors and 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 Rp 900 billion or equivalent to Rp 85.54 per share. This dividend policy demonstrates Bank BJB’s commitment to delivering added value to shareholders.
The third agenda involves 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 relates 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 includes amendments to the Company’s articles of association in connection with Bank BJB’s designation as a parent financial conglomerate company (PIKK). The sixth agenda involves changes to 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, good corporate governance principles, and improving service quality to support business sustainability.
The final agenda concerns the appointment of the Company’s management. These changes include the appointment of members to the Board of Directors and Board of Commissioners. Several new positions will take effect after obtaining approval from the OJK following the Assessment of Capability and Propriety (Fit and Proper Test). Thus, the composition of Bank BJB’s Board of Commissioners and Board of Directors is as follows:
Board of Commissioners
President Commissioner Independent: 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 SME 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 regarding the Assessment of Capability and Propriety (PKK) and compliance with applicable laws and regulations.
West Java Governor Dedi Mulyadi, as the controlling shareholder, stated that he had recommended individuals of integrity for the board of directors and commissioners positions, including the name of former Minister of Marine Affairs and Fisheries Susi Pudjiastuti. “I have recommended people in Bank BJB whom I believe possess integrity,” he said.
According to Dedi, Susi Pudjiastuti has the capacity to provide advice to the Governor in decision-making. Bank BJB also recorded solid performance throughout 2025.
Total assets increased to Rp 221.3 trillion, making Bank BJB the regional development bank (BPD) with the largest assets in Indonesia. This achievement is inseparable from strong market dominance, continuously enhanced technological support, and close collaboration with major shareholders.
This AGMS also serves as a momentum to strengthen Bank BJB’s commitment to supporting economic growth, particularly in West Java and Banten. Bank BJB, long recognised as one of Indonesia’s leading regional development banks, continues to expand its service reach while adhering to good corporate governance principles.
With a spirit of transformation and high professionalism, Bank BJB is solidifying steps towards a stronger and more sustainable future. The 2025 fiscal year AGMS reflects the company’s commitment to creating long-term value for all stakeholders.