Nomor Surat Nama Perusahaan Kode Emiten Lampiran Perihal 060/17/CSE/IVR/Srt
Bank Pembangunan Daerah Jawa Timur Tbk BJTM
2
Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
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Merujuk pada surat Perseroan nomor 060/09/CSE/IVR/Srt tanggal 11 April 2021, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 03 Mei 2021, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 13.124.980.484 saham atau 87,4% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan Ya 87,4% 13.117.7 26.384 99,94% 0 0% 7.254.10 0 0,0552% Setuju Menyetujui dan mengesahkan :
a) Laporan Tahunan Perseroan yang telah disampaikan Direksi untuk Tahun Buku 2020;
b) Laporan Tugas Pengawasan yang telah disampaikan oleh Dewan Komisaris untuk Tahun Buku 2020;
c) Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2020 yang telah diaudit oleh Kantor Akuntan Publik Amir Abadi Jusuf Aryanto, Mawar & Rekan (RSM Indonesia) sesuai dengan Laporan Auditor Independen tanggal 9 April 2021, dengan pendapat Wajar Dalam Semua Hal Yang Material.
1) Dengan disetujui dan disahkannya Laporan Tahunan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan Keuangan Perseroan untuk Tahun Buku 2020 tersebut, maka Rapat memberikan pelunasan dan pembebasan sepenuhnya dari tanggung jawab (acquit et de charge) kepada seluruh anggota Direksi atas tindakan pengurusan dan kepada seluruh anggota Dewan Komisaris atas tindakan pengawasan yang telah dijalankan selama tahun buku yang berakhir pada tanggal 31 Desember 2020 sejauh tindakan tersebut tercermin dalam Laporan Keuangan Perseroan.
Agenda 2 Kuorum Kehadiran Setuju
Hasil Keputusan
X Dividen Tunai Tidak Ada Dividen
Tidak Setuju Abstain Hasil RUPS Persetujuan Penggunaan Laba Bersih Ya 87,4% 12.976.6 12.714 98,86% 148.353. 070 1,13% 14.700 0,0001% Setuju
Menyetujui Penggunaan Laba Perseroan untuk Tahun Buku 2020 sebagai berikut : a) Sebesar Rp733.507.081.305,70 (tujuh ratus tiga puluh tiga miliar lima ratus tujuh juta delapan puluh satu ribu tiga ratus lima rupiah tujuh puluh sen) atau 49,26% (empat puluh sembilan koma dua puluh enam persen) dari laba bersih Tahun Buku 2020 ditetapkan sebagai dividen tunai Tahun Buku 2020, dengan demikian sejumlah Rp 48,85 (empat puluh delapan koma delapan puluh lima rupiah) per saham, ditetapkan sebagai dividen tunai Tahun Buku 2020 akan dibagikan secara tunai dan dibagikan kepada seluruh pemegang saham yang tercatat dalam Daftar Pemegang Saham Perseroan per tanggal 18 Mei 2021 dan akan dibayarkan pada tanggal 28 Mei 2021. Selanjutnya memberikan kuasa dan kewenangan kepada Direksi untuk mengatur tata cara pembayaran dividen tunai tersebut. b) Sebesar Rp755.454.548.814,30 (tujuh ratus lima puluh lima miliar empat ratus lima puluh empat juta lima ratus empat puluh delapan ribu delapan ratus empat belas rupiah tiga puluh sen ) atau 50,74% (lima puluh koma tujuh puluh empat persen) ditetapkan sebagai Cadangan Umum.
1) Selanjutnya sesuai dengan ketentuan Peraturan Standar Akuntansi Keuangan yang berlaku, kami usulkan penetapan pembagian bonus pegawai dan tantiem untuk Pengurus Perseroan yaitu Direksi dan Dewan Komisaris bersama mereka yang membantu tugas Dewan Komisaris termasuk Dewan Pengawas Syariah untuk Tahun Buku 2020 dicadangkan sebesar Rp372.823.445.650,69 (tiga ratus tujuh puluh dua miliar delapan ratus dua puluh tiga empat ratus empat puluh lima ribu enam ratus lima puluh rupiah enam puluh sembilan sen) dengan prosentase pembagian yang sama dengan tahun sebelumnya , adalah sebagai berikut:
a) Bonus pegawai sebesar 85 % (delapan puluh lima persen);
b) Tantiem Pengurus Perseroan yaitu Direksi dan Dewan Komisaris bersama mereka yang membantu tugas Dewan Komisaris termasuk Dewan Pengawas Syariah sebesar 15% (lima belas persen). Dari jumlah tersebut akan dibayarkan secara tunai, dan sesuai
ketentuan POJK Nomor 45/POJK.03/2015 khusus Dewan Komisaris dan Direksi terdapat tantiem yang akan ditangguhkan berbentuk tunai dan saham melalui program Long Term Incentive.
2) Memberikan wewenang dan kuasa kepada Dewan Komisaris untuk menetapkan remunerasi pengurus Perseroan yaitu Direksi dan Dewan Komisaris bersama mereka yang membantu tugas Dewan Komisaris termasuk Dewan Pengawas Syariah tahun 2021 dengan memperhatikan usulan dari Komite Remunerasi dan Nominasi serta melaporkan pada Laporan Tahunan.
Agenda 3 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik Ya 87,4% 12.758.2 10.929 97,205%366.755. 155 2,79% 14.400 0,0001% Setuju
Menyetujui Memberikan Kuasa Kepada Dewan Komisaris Untuk Menunjuk Kantor Akuntan Publik Dalam Mengaudit Laporan Keuangan Perseroan Tahun Buku 2021.
Agenda 4 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Perubahan Anggaran Dasar Ya 87,4% 12.072.3 24.556 91,97% 1.035.24 3.601 7,88% 17.412.3 27 0,13% Setuju Menyetujui Perubahan Anggaran Dasar Perseroan, sebagai berikut:
1. Perubahan Anggaran Dasar Perseroan sebagai berikut: a. Perubahan terkait penyesuaian terhadap :
- Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka;
- Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik.
Pada :
1. Pasal 11 mengenai Rapat Umum Pemegang Saham;
2. Pasal 12 mengenai Tempat, Pengumuman, Pemanggilan dan Waktu Penyelenggaraan RUPS;
3. Pasal 13 mengenai Pimpinan dan Berita Acara Rapat Umum Pemegang Saham;
4. Pasal 14 mengenai Kuorum, Hak Suara, Keputusan dan Tata Tertib RUPS; b. Perubahan terkait Masa Jabatan Direksi dan Dewan Komisaris Perseroan, Pada : 1. Pasal 15 ayat (4) mengenai Masa Jabatan Direksi;
2. Pasal 18 ayat (6) mengenai Masa Jabatan Dewan Komisaris.
c. Perubahan terkait Persetujuan Struktur Organisasi, Pada Pasal 16 ayat (6) tentang Tugas dan Wewenang Direksi
2) Memberikan wewenang dan kuasa kepada Direksi Perseroan untuk melakukan penyesuaian dan kodifikasi Anggaran Dasar Perseroan.
3) Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan dalam rangka permohonan persetujuan, pelaporan serta pendaftaran perubahan Anggaran Dasar dimaksud kepada instansi terkait.
Agenda 5 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Melakukan Aksi Korporasi Terkait Perusahaan Anak yaitu Pendirian Perusahaan Efek Daerah Ya 87,4% 0 0% 0 0% 0 0% Setuju
Mata Acara kelima masih memerlukan pendalaman kajian lebih lanjut dan menyesuaikan skala prioritas Perseroan ke depan. Atas hal tersebut belum dapat dibahas serta diputus lebih lanjut pada Rapat tersebut
Agenda 6 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Perubahan Susunan Pengurus Perseroan Ya 87,4% 12.089.7 21.583 92,11% 1.008.45 0.702 7,68% 26.808.1 99 0,2% Setuju 1. Memberhentikan dengan hormat anggota Dewan Komisaris yang telah berakhir masa jabatannya, yaitu :
Komisaris Utama : Akhmad Sukardi Komisaris : Budi Setiawan Komisaris Independen : Candra Fajri Ananda Komisaris Independen : Rudi Purwono
Terhitung sejak ditutupnya Rapat ini dengan ucapan terima kasih yang sebesar-besarnya. 2. Menyetujui mengangkat kembali anggota Dewan Komisaris yaitu:
Komisaris Independen : Candra Fajri Ananda
terhitung sejak ditutupnya Rapat ini dengan masa jabatan sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan yang ke 4 (empat).
Sehingga susunan Dewan Komisaris menjadi sebagai berikut: Komisaris Independen : Muhammad Mas’ud Komisaris Independen : Candra Fajri Ananda
Komisaris : Heru Tjahjono
3. Memberikan kewenangan kepada Gubernur Jawa Timur untuk melaksanakan seleksi terhadap calon anggota Komisaris dan calon anggota Direksi Perseroan yang masa jabatannya berakhir serta atas terjadinya kekosongan jabatan.
4. Memberikan kewenangan kepada Dewan Komisaris untuk memberikan persetujuan dan pengesahan terhadap pengkinian ketentuan internal Sistem dan Prosedur Pemilihan dan/atau Penggantian Anggota Dewan Komisaris dan Anggota Direksi Perseroan. 5. Memberikan kuasa dan wewenang kepada Direksi dengan hak subtitusi untuk melakukan segala proses serta tindakan yang diperlukan termasuk pemberitahuan kepada pihak regulator sebagaimana disyaratkan dalam peraturan perundang-undangan yang berlaku.
Susunan Dewan Komisaris
X
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Jabatan
Akhir Periode Jabatan
Periode Ke Komisaris Independen Bapak Candra Fajri
Ananda
KOMISARIS 03 Mei 2021 03 Mei 2025 2
X Bapak Heru Tjahjono KOMISARIS 19 Juni 2019 19 Juni 2024 1
Bapak Muhammad Mas'ud KOMISARIS 19 Juni 2019 19 Juni 2024 1 X
Hormat Kami,
Demikian untuk diketahui.
Jl Basuki Rachmad 98-104 Surabaya Corporate Secretary
Tanggal dan Waktu
Telepon : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Bank Pembangunan Daerah Jawa Timur Tbk
05-05-2021 15:05 Bank Pembangunan Daerah Jawa Timur Tbk
1. Scan Covernote RUPST TB 2020 Translated.pdf 2. Ringkasan Risalah RUPST TB 2020.pdf
Lampiran
Dokumen ini merupakan dokumen resmi Bank Pembangunan Daerah Jawa Timur Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pembangunan Daerah Jawa
Letter / Announcement No. Issuer Name Issuer Code Attachment Subject 060/17/CSE/IVR/Srt
Bank Pembangunan Daerah Jawa Timur Tbk BJTM
2
Treatise Summary General Meeting of Shareholder's Annualnull
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Reffering the announcement number 060/09/CSE/IVR/Srt Date 11 April 2021, Listed companies giving report of general meeting of shareholder’s result on 03 May 2021, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 13.124.980.484 shares or 87,4% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan Ya 87,4% 13.117.7 26.384 99,94% 0 0% 7.254.10 0 0,0552% Setuju Menyetujui dan mengesahkan :
a) Laporan Tahunan Perseroan yang telah disampaikan Direksi untuk Tahun Buku 2020;
b) Laporan Tugas Pengawasan yang telah disampaikan oleh Dewan Komisaris untuk Tahun Buku 2020;
c) Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2020 yang telah diaudit oleh Kantor Akuntan Publik Amir Abadi Jusuf Aryanto, Mawar & Rekan (RSM Indonesia) sesuai dengan Laporan Auditor Independen tanggal 9 April 2021, dengan pendapat Wajar Dalam Semua Hal Yang Material.
1) Dengan disetujui dan disahkannya Laporan Tahunan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan Keuangan Perseroan untuk Tahun Buku 2020 tersebut, maka Rapat memberikan pelunasan dan pembebasan sepenuhnya dari tanggung jawab (acquit et de charge) kepada seluruh anggota Direksi atas tindakan pengurusan dan kepada seluruh anggota Dewan Komisaris atas tindakan pengawasan yang telah dijalankan selama tahun buku yang berakhir pada tanggal 31 Desember 2020 sejauh tindakan tersebut tercermin dalam Laporan Keuangan Perseroan.
Agenda 2 Kuorum Kehadiran Setuju
Hasil Keputusan
X Dividen Tunai Tidak Ada Dividen
Tidak Setuju Abstain Hasil RUPS Persetujuan Penggunaan Laba Bersih Ya 87,4% 12.976.6 12.714 98,86% 148.353. 070 1,13% 14.700 0,0001% Setuju
Menyetujui Penggunaan Laba Perseroan untuk Tahun Buku 2020 sebagai berikut : a) Sebesar Rp733.507.081.305,70 (tujuh ratus tiga puluh tiga miliar lima ratus tujuh juta delapan puluh satu ribu tiga ratus lima rupiah tujuh puluh sen) atau 49,26% (empat puluh sembilan koma dua puluh enam persen) dari laba bersih Tahun Buku 2020 ditetapkan sebagai dividen tunai Tahun Buku 2020, dengan demikian sejumlah Rp 48,85 (empat puluh delapan koma delapan puluh lima rupiah) per saham, ditetapkan sebagai dividen tunai Tahun Buku 2020 akan dibagikan secara tunai dan dibagikan kepada seluruh pemegang saham yang tercatat dalam Daftar Pemegang Saham Perseroan per tanggal 18 Mei 2021 dan akan dibayarkan pada tanggal 28 Mei 2021. Selanjutnya memberikan kuasa dan kewenangan kepada Direksi untuk mengatur tata cara pembayaran dividen tunai tersebut. b) Sebesar Rp755.454.548.814,30 (tujuh ratus lima puluh lima miliar empat ratus lima puluh empat juta lima ratus empat puluh delapan ribu delapan ratus empat belas rupiah tiga puluh sen ) atau 50,74% (lima puluh koma tujuh puluh empat persen) ditetapkan sebagai Cadangan Umum.
1) Selanjutnya sesuai dengan ketentuan Peraturan Standar Akuntansi Keuangan yang berlaku, kami usulkan penetapan pembagian bonus pegawai dan tantiem untuk Pengurus Perseroan yaitu Direksi dan Dewan Komisaris bersama mereka yang membantu tugas Dewan Komisaris termasuk Dewan Pengawas Syariah untuk Tahun Buku 2020 dicadangkan sebesar Rp372.823.445.650,69 (tiga ratus tujuh puluh dua miliar delapan ratus dua puluh tiga empat ratus empat puluh lima ribu enam ratus lima puluh rupiah enam puluh sembilan sen) dengan prosentase pembagian yang sama dengan tahun sebelumnya , adalah sebagai berikut:
a) Bonus pegawai sebesar 85 % (delapan puluh lima persen);
b) Tantiem Pengurus Perseroan yaitu Direksi dan Dewan Komisaris bersama mereka yang membantu tugas Dewan Komisaris termasuk Dewan Pengawas Syariah sebesar 15% (lima belas persen). Dari jumlah tersebut akan dibayarkan secara tunai, dan sesuai
ketentuan POJK Nomor 45/POJK.03/2015 khusus Dewan Komisaris dan Direksi terdapat tantiem yang akan ditangguhkan berbentuk tunai dan saham melalui program Long Term Incentive.
2) Memberikan wewenang dan kuasa kepada Dewan Komisaris untuk menetapkan remunerasi pengurus Perseroan yaitu Direksi dan Dewan Komisaris bersama mereka yang membantu tugas Dewan Komisaris termasuk Dewan Pengawas Syariah tahun 2021 dengan memperhatikan usulan dari Komite Remunerasi dan Nominasi serta melaporkan pada Laporan Tahunan.
Agenda 3 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik Ya 87,4% 12.758.2 10.929 97,205%366.755. 155 2,79% 14.400 0,0001% Setuju
Menyetujui Memberikan Kuasa Kepada Dewan Komisaris Untuk Menunjuk Kantor Akuntan Publik Dalam Mengaudit Laporan Keuangan Perseroan Tahun Buku 2021.
Agenda 4 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Perubahan Anggaran Dasar Ya 87,4% 12.072.3 24.556 91,97% 1.035.24 3.601 7,88% 17.412.3 27 0,13% Setuju Menyetujui Perubahan Anggaran Dasar Perseroan, sebagai berikut:
1. Perubahan Anggaran Dasar Perseroan sebagai berikut: a. Perubahan terkait penyesuaian terhadap :
- Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka;
- Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik.
Pada :
1. Pasal 11 mengenai Rapat Umum Pemegang Saham;
2. Pasal 12 mengenai Tempat, Pengumuman, Pemanggilan dan Waktu Penyelenggaraan RUPS;
3. Pasal 13 mengenai Pimpinan dan Berita Acara Rapat Umum Pemegang Saham;
4. Pasal 14 mengenai Kuorum, Hak Suara, Keputusan dan Tata Tertib RUPS; b. Perubahan terkait Masa Jabatan Direksi dan Dewan Komisaris Perseroan, Pada : 1. Pasal 15 ayat (4) mengenai Masa Jabatan Direksi;
2. Pasal 18 ayat (6) mengenai Masa Jabatan Dewan Komisaris.
c. Perubahan terkait Persetujuan Struktur Organisasi, Pada Pasal 16 ayat (6) tentang Tugas dan Wewenang Direksi
2) Memberikan wewenang dan kuasa kepada Direksi Perseroan untuk melakukan penyesuaian dan kodifikasi Anggaran Dasar Perseroan.
3) Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan dalam rangka permohonan persetujuan, pelaporan serta pendaftaran perubahan Anggaran Dasar dimaksud kepada instansi terkait.
Agenda 5 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Melakukan Aksi Korporasi Terkait Perusahaan Anak yaitu Pendirian Perusahaan Efek Daerah Ya 87,4% 0 0% 0 0% 0 0% Setuju
Mata Acara kelima masih memerlukan pendalaman kajian lebih lanjut dan menyesuaikan skala prioritas Perseroan ke depan. Atas hal tersebut belum dapat dibahas serta diputus lebih lanjut pada Rapat tersebut
Agenda 6 Kuorum Kehadiran Setuju
Hasil Keputusan
Tidak Setuju Abstain Hasil RUPS Perubahan Susunan Pengurus Perseroan Ya 87,4% 12.089.7 21.583 92,11% 1.008.45 0.702 7,68% 26.808.1 99 0,2% Setuju 1. Memberhentikan dengan hormat anggota Dewan Komisaris yang telah berakhir masa jabatannya, yaitu :
Komisaris Utama : Akhmad Sukardi Komisaris : Budi Setiawan Komisaris Independen : Candra Fajri Ananda Komisaris Independen : Rudi Purwono
Terhitung sejak ditutupnya Rapat ini dengan ucapan terima kasih yang sebesar-besarnya. 2. Menyetujui mengangkat kembali anggota Dewan Komisaris yaitu:
Komisaris Independen : Candra Fajri Ananda
terhitung sejak ditutupnya Rapat ini dengan masa jabatan sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan yang ke 4 (empat).
Sehingga susunan Dewan Komisaris menjadi sebagai berikut: Komisaris Independen : Muhammad Mas’ud Komisaris Independen : Candra Fajri Ananda
Komisaris : Heru Tjahjono
3. Memberikan kewenangan kepada Gubernur Jawa Timur untuk melaksanakan seleksi terhadap calon anggota Komisaris dan calon anggota Direksi Perseroan yang masa jabatannya berakhir serta atas terjadinya kekosongan jabatan.
4. Memberikan kewenangan kepada Dewan Komisaris untuk memberikan persetujuan dan pengesahan terhadap pengkinian ketentuan internal Sistem dan Prosedur Pemilihan dan/atau Penggantian Anggota Dewan Komisaris dan Anggota Direksi Perseroan. 5. Memberikan kuasa dan wewenang kepada Direksi dengan hak subtitusi untuk melakukan segala proses serta tindakan yang diperlukan termasuk pemberitahuan kepada pihak regulator sebagaimana disyaratkan dalam peraturan perundang-undangan yang berlaku. Board of commisioner
X
Prefix Commissioner Name Commissioner Position First Period of Positon Last Period of Positon Period to Independent Bapak Candra FajriAnanda
COMMISSIONER 03 May 2021 03 May 2025 2
X Bapak Heru Tjahjono COMMISSIONER 19 June 2019 19 June 2024 1
Bapak Muhammad Mas'ud COMMISSIONER 19 June 2019 19 June 2024 1 X
Respectfully,
Thus to be informed accordingly.
Bank Pembangunan Daerah Jawa Timur Tbk
Umi Rodiyah Corporate Secretary
05-05-2021 15:05 Date and Time
Bank Pembangunan Daerah Jawa Timur Tbk Jl Basuki Rachmad 98-104 Surabaya
Attachment 1. Scan Covernote RUPST TB 2020 Translated.pdf
2. Ringkasan Risalah RUPST TB 2020.pdf
This is an official document of Bank Pembangunan Daerah Jawa Timur Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Bank Pembangunan Daerah Jawa Timur Tbk is
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
1
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Surabaya, 3 May 2021.
Number
: 184/Not/V/2021.
Subject
: Statement.
STATEMENT LETTER.
The undersigned below:
SITARESMI PUSPADEWI SUBIANTO Bachelor of Law, Master of
Notaries, a notary in Surabaya, domiciled in Jalan Kebonrojo number 2-CC,
Surabaya, hereby certifies:
Whereas on this day, Monday, 3 May 2021, at the Main Office of PT Bank
Pembangunan Daerah Jawa Timur Tbk, Bromo Room, Jalan Basuki Rakhmad
No. 98
–
104, Surabaya, it has been held the Annual General Meeting of
Shareholders for Fiscal Year 2020 (hereinafter referred to as "Meeting") of PT
Bank Pembangunan Daerah Jawa Timur Tbk (hereinafter referred to as "the
Company"), domiciled in Surabaya.
In order to comply with article 49 of the Financial Services Authority
Regulation number 15 / POJK.04 / 2020 dated 21 April 2020 concerning the Plans
and Organizing of a Public Company Shareholders General Meeting, which the
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
2
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Minutes contained in my deed, notary, dated 3 May 2021 number 01, including
the Summary of Minutes Meeting which are as follows:
Whereas all the requirements for holding a meeting have been fulfilled as
appropriate;
Whereas the Meeting was chaired by the Independent Commissioner based
on a Resolution of the Board of Commissioners Meeting on 30 April 2021;
Whereas the rules at the Meeting are:
1.
In discussing each Agenda of the Meeting, the Chairperson of the Meeting
will provide the opportunity for shareholders or their proxies to ask questions
and / or express opinions where necessary, the opportunity will be given for
each Meeting agenda, a maximum of 3 (three) questions will be read;
2.
Resolutions of the Meeting are taken based on deliberation to reach
consensus. In the case of no decisions reached based on deliberation to
reach consensus, the decision is taken by a vote;
3.
and others.
A. Day / Date, Time, Place and Agenda of the Meeting.
Day / Date
: Monday / 3 May 2020.
Time
: 09.00 WIB (West Indonesian Time).
Venue
: Main Office of the Company.
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
3
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Meeting Agenda are as follows:
1.
Approval of The Company's Annual Report Concerning the State and
Operation of The Company During the Fiscal Year 2020, Including the
Report on The Implementation of Supervision by The Board of
Commissioners During the Fiscal Year 2020 And Ratification of The
Company’s Financial Statement
Fiscal Year 2020;
2.
Stipulation of The Use of The Company's Net Profit for Fiscal Year
2020, Including the Provision of Bonuses to Employees as Well As
Profit Bonuses and Remuneration for Directors and Board of
Commissioners;
3.
To Authorize the Board of Commissioners to Appoint A Public
Accountant Firm to Audit the Company's Financial Statements for
Fiscal Year 2020;
4.
Amendments to The Articles of Association;
5.
To Perform Corporate Actions Related to Subsidiary Companies,
Namely the Establishment of Regional Securities Companies;
6.
Amendments to of the Company Management Structure.
B. Members of the Board of Commissioners and Directors present at the
Meeting:
Whereas the meeting was attended by the Board of Commissioners and the
Board of Directors with the following details:
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
4
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Board of Commissioners.
President Commissioner
: AKHMAD SUKARDI;
Commissioner
: HERU TJAHJONO;
Commissioner
: BUDI SETIAWAN;
Independent Commissioner
:
MUHAMMAD MAS’UD;
Independent Commissioner
: CANDRA FAJRI ANANDA;
Independent Commissioner
: RUDI PURWONO;
Board of Directors.
President Director and concurrently
as caretaker of Director of
Commercial and Corporate
: BUSRUL IMAN;
Director of Business Risk
: RIZYANA MIRDA;
Director of IT & Operations
: TONNY PRASETYO;
Director of Finance and concurrently
as caretaker of Director of Consumer,
Retail & Sharia Business
: FERDIAN TIMUR
SATYAGRAHA;
Director of Compliance & Risk
Management
: ERDIANTO SIGIT
CAHYONO;
C. Attendance of Shareholders.
Whereas the Meeting was attended by the shareholders and / or their
proxies with the following details:
-
Series A Shareholders by 11,934,147,982 (eleven billion nine
hundred thirty-four million one hundred forty-seven thousand
nine hundred eighty-two) Shares or 100% (one hundred percent)
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
5
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
one hundred forty-seven thousand nine hundred eighty-two)
Series A Shares issued by the Company;
-
Series B Shareholders by 1,190,832,502 (one billion one hundred
ninety million eight ramus thirty-two thousand five hundred two)
Atsu 38.6464% (three eight point six four six four percent) from
3,081,350,100 (three billion eighty-one million three hundred luma
fifty thousand one hundred) Series B Shares that have been issued
by the Company;
Thereby, the Meeting was attended by 13,124,980,484 (thirteen billion one
hundred twenty-four million nine hundred eighty thousand four hundred
eighty-four) Shares or 87.4095% (eight seven point four zero nine five
percent) of all shares of the Company which have been issued by the
Company by 15,015,498,082 (fifteen billion fifteen million four hundred
ninety-eight thousand eighty-two) Shares.
D. Opportunity to Ask Questions and / or Express Opinions.
At the Meeting, the shareholders and / or their proxies were given the
opportunity to ask questions and / or express opinions regarding the
Meeting Agenda.
E. Number of shareholders who ask questions and / or express opinions
regarding the Meeting Agenda.
In the Meeting there are shareholders who raise questions and / or express
opinions regarding the Meeting Agenda with the following details:
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
6
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Meeting Agenda
Total of Shareholders
1
1 (one) person
2
None
3
None
4
None
5
None
6
None
F. Meeting Decision Making Mechanisms.
Decisions at the Meeting are taken based on deliberation to reach
consensus. In the case of no decision is reached based on deliberation to
reach consensus, the decisions taken through a vote.
G. Voting Results.
At the Meeting, there are voting results related to the Meeting Agenda with
the following details:
Agenda
Agree
Disagree
Abstain
1
13,117,726,984
shares (99,9447%)
consisting of:
Series A:
11,934,147,982
Shares
None
7,254,100 Shares
(0.0552%) all of
which are Series B
Shares
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
7
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Series B:
1,183,578,402
Shares
2
12,976,612,714
shares (98.8695%)
consists of:
Series A:
11,934,147,982
Shares
Series B:
1,042,464,732
Shares
148,353,070
Shares (1.1303
%) all of which
are Series B
Shares
14,700 Shares
(0.0001%) all of
which are Series B
Shares
3
12,758,210,929
shares (97,2055 %)
consists of:
Series A:
366,755,155
Shares (2,7943
%) all of which
are Series B
Shares
14,400 Shares
(0,0001 %) all of
which are Series B
Shares
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
8
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
11,934,147,982
Shares
Series B:
824,062,947 Shares
4
12,072,324,556
shares (91,9797 %)
consist of:
Series A:
11,889,957,156
Shares
Series B:
182,367,400 Shares
1,035,243,601
shares (7,8875
%) consist of:
Series A:
26,792,899
Shares
Series B:
1,008,450,702
Shares
17,412,327 Shares
(0.1326 %) consists
of:
Series A:
17,397,927 Shares
Series B:
14,400 Shares
6
12,089,721,583
shares (92,1123 %)
consists of:
Series A:
1,008,450,702
Shares (7.6834
%) all of which
are Series B
Shares
26,808,199 Shares
(0.2042 %) consists
of:
Series A:
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
9
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
11,907,355,083
Shares
Series B:
182,366,500 Shares
26,792,899 Shares
Series B:
15,300 Shares
Note: % is the composition of total shares with voting rights at the Meeting.
In accordance with the provision of POJK No. 15 / POJK.04 / 2020, the
abstention vote (not casting vote) follows the majority vote issued at the
Meeting, thus the Meeting with the most votes has approved the proposal
for the whole Meeting Agenda.
H. Meeting Decisions.
First Agenda
Approval of the Company's Annual Report Concerning the State and
Operational the Company during the Fiscal Year 2020, including the
Report on the Implementation of the Supervisory Board of the Board
of Commissioners during the Fiscal Year 2020 and Ratification of the
Financial Statements of the Fiscal Year 2020.
1.
Approved and legalized:
a) Annual Report of the Company submitted by the Board of
Directors for Fiscal Year 2020;
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
10
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
b) Supervisory Board Reports carried out by the Board of
Commissioners for Fiscal Year 2020;
c)
Company's Financial Statements for the fiscal year ended in 31
December 2020 which have been audited by the Public
Accounting Firm of Amir Abadi Jusuf, Aryanto, Mawar & Rekan
(RSM Indonesia) in accordance with the Independent Auditor's
Report dated April 9, 2021, with a qualified opinion.
2.
By the approval and legalization of the Annual Report, the Supervisory
Report of the Board of Commissioners and the Company's Financial
Statements for Fiscal Year 2020, then the GMS provides full
repayment and acquittal of responsibility (acquit et de charge) to all
members of the Board of Directors for management actions and to all
a member of the Board of Commissioners for the supervisory actions
that have been carried out during the Fiscal Year ended 31 December
2020 to the extent that such actions are reflected in the Company's
Financial Statements.
Second Agenda
The stipulation of the Use of the Company's Net Profit for Fiscal Year 2020
Including the Provision of Bonuses to Employees as well as Profit Bonuses
and Remuneration for Board of Directors and Board of Commissioners.
1) To approve the Use of the Company's Net Profit for Fiscal Year 2020 as
follows:
a) by IDR 733,507,081,305.70 (seven hundred thirty. Three billion five
hundred seven million eighty-one thousand three hundred five rupiah
and seventy cents) or 49.26% (forty-nine-point twenty-six percent) of
the year net profit. Book 2020 is determined as a cash dividend for the
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
11
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
2020 Fiscal Year, thus in the amount of IDR 48.85 forty-eight-point
eighty-five rupiah) per share, determined as a cash dividend for the
2020 Financial Year will be distributed in cash and distributed to all
shareholders registered in the Register Shareholders of the Company
as of 18 May 2021 and will be paid on 28 May 2021. Subsequently
give power and authority to the Board of Directors to regulate the
procedures for the payment of such cash dividends.
b.
by IDR 755,454,548,814.30 (seven hundred fifty-five billion four
hundred fifty-four million five hundred forty-eight thousand eight
hundred and fourteen rupiah thirty cents) or 50.74% (fifty-point seventy
four percent) stipulated as the General Reserves.
2) Furthermore, in accordance with the provisions of the applicable Financial
Accounting Standards Regulation, it was approved the distribution of
employee bonuses and profit bonuses for the Company's Management
which are the Board of Directors and Board of Commissioners together with
those who assist the duties of the Board of Commissioners including the
Sharia Supervisory Board for Fiscal Year 2020 is reserved for IDR
372,823,445,650.69 (three hundred seventy-two billion eight hundred
twenty-three million four hundred forty-five thousand six hundred and fifty
rupiah sixty-nine cents) with the same percentage share as the previous
year, are as follows:
a.
Employee bonus is 85% (eighty-five percent);
b.
Profit Bonuses of the Company's Management, which are the Board
of Directors and the Board of Commissioners, together with those who
assist the duties of the Board of Commissioners, including the Sharia
Supervisory Board by 15% (fifteen percent). From such bonus amount,
it will be paid in cash, and according to the provisions of POJK Number
45 / POJK.03 / 2015 specifically for the Directors there is a bonus that
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
12
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
will be suspended in the form of cash and shares through the Long
Term Incentive program.
3.
To give authority and power to the Board of Commissioners to determine
the remuneration of the company's management, which are the Board of
Directors and the Board of Commissioners, together with those who assist
the duties of the Board of Commissioners, including the Sharia Supervisory
Board in 2021, by taking into account the proposals of the Remuneration
and Nomination Committee and reporting on the Annual Report.
Third Agenda
To authorize the Board of Commissioners to Appoint a Public Accountant
Office to Audit the Company's Financial Statements for Fiscal Year 2021.
Approved to authorize the Board of Commissioners to appoint a Public
Accountant Office in auditing the Company's financial statements for fiscal
year 2021.
Fourth Agenda
Amendment to Articles of Association.
1.
Approved the amendments to the Company's articles of association,
as follows:
a.
Changes related to adjustments to:
-
Financial Services Authority Regulation Number 15 /
POJK.04 / 2020 concerning Planning and Administration of
General Meeting of Shareholders of Public Companies;
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
13
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
-
Financial Services Authority Regulation Number 16 /
POJK.04 / 2020 concerning the Administration of the
General Meeting of Shareholders of Public Companies
electronically.
On:
1.
Article 11 concerning General Meeting of Shareholders;
2.
Article 12 concerning Place, Announcement, Summons
and Time of the GMS;
3.
Article 13 concerning Leadership and Minutes of General
Meeting of Shareholders;
4.
Article 14 concerning Quorum, Voting Rights, GMS
Resolutions and Rules of Procedure.
b.
Changes related to the tenure of the Board of Directors and the
Board of Commissioners of the Company, at:
1.
Article 15 paragraph (4) concerning term of office of the
Board of Directors;
2.
Article 18 paragraph (6) concerning term of office of the
Board of Commissioners.
c.
Changes related to the approval of the Organizational Structure,
in article 16 paragraph (6) concerning the Duties and Authorities
of the Board of Directors.
2.
To grant the authority and power to the Board of Directors of the
Company to make adjustments and codification of the articles of
association of the Company;
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
14
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
3.
To authorize with substitution rights to the Board of Directors of the
Company to take all necessary actions in the context of requesting
approval, reporting and registering amendments to the intended
articles of association to the relevant agencies.
Fifth Agenda
To perform Corporate Actions Related to Subsidiaries, namely the
Establishment of Regional Securities Companies.
The fifth agenda still requires further study and adjusting the Company's
priority scale in the future. Regarding this matter, it cannot be discussed and
decided further at the meeting.
Sixth Agenda
Changes in Company Management Structure.
1.
Respectfully dismissed the members of Board of Commissioners
whose the term of office is end, as follows:
President Commissioner
: AKHMAD SUKARDI;
Commissioner
: BUDI SETIAWAN;
Independent Commissioner
: CANDRA FAJRI ANANDA;
Independent Commissioner
: RUDI PURWONO;
starting from the closing of the Meeting with big thanks to him.
2.
Approved to reappoint the members of Board of Commissioners, as
follows:
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
15
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995
Independent Commissioner
: CANDRA FAJRI ANANDA;
starting from the closing of the Meeting with the term of office until the
closing of the 4
th(Fourth) Annual General Meeting of Shareholders.
Thereby, the structure of Board of Commissioners to be as follows:
Independent Commissioner
:
MUHAMMAD MAS’UD;
Independent Commissioner
: CANDRA FAJRI ANANDA;
Commissioner
: HERU TJAHJONO;
3.
Authorized the East Java Governor to perform the selection of the
Members of Board of Commissioners and Members of Board of
Directors Candidates whose the term of office is ended and upon the
position vacancy.
4.
Authorized the Board of Commissioners to give the approval and
legalization of the update of internal provisions of System and
Procedure on Selection and or Replacement of the Members of Board
of Commissioners and Members of Board of Directors.
5.
Granted the power and authority with the right of substitution to the
Board of Directors of the Company to perform all necessary processes
and actions including notification to the regulators as required by the
prevailing laws and regulations.
Whereas the copy of the minutes of the Meeting Minutes is still being
finalized at my office, the notary, when it is finished, I will immediately submit it to
the Company's Board of Directors.
Notary SITARESMI PUSPADEWI SUBIANTO, SH, Mkn.
Decision of Minister of Justice and HR of RI dated February 14, 2002 Number: C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175 Tel. (031) 3532822, 3521282, 3521285 Fax. (031) 3522331
16
AFFIDAVIT
This is certify that I have translated the foregoing from Indonesian to English that it is true and complete and that i am competent in both languages. M a y 4, 2 0 2 1
S O E S I L O
Authorized and Sworn Translator
Decree of Governor of DKI Jakarta No. 527/1995