Bank BJB to Cancel Appointment of Bossman Mardigu and Helmy Yahya as Commissioners
Reporter
November 10, 2025 | 07:51 am
TEMPO.CO, Jakarta - PT Bank Pembangunan Daerah Jawa Barat and Banten Tbk or Bank BJB announced a plan for an Extraordinary General Meeting of Shareholders on Monday, December 1, 2025. The meeting will be held at 09:00 WIB (Western Indonesian Time) virtually.
In their announcement on the Indonesia Stock Exchange, shareholders of BJBR issuer want to cancel the appointment of the Independent President Commissioner, Independent Commissioner, and Compliance Director.
"The Agenda is a follow-up to the Financial Services Authority ("OJK") letter Number SR294/PB.02/2025, SR-356/PB.02/2025, and S-338/KO.12/2025," said Bank BJB management, as quoted on Monday, November 10, 2025.
This decision automatically cancels the results of Bank BJB's RUPSLB (Extraordinary General Meeting of Shareholders) on April 16, 2025. At that time, Bank BJB appointed Mardigu Wowiek Prasantyo a.k.a. Bossman Mardigu as the Independent President Commissioner, Helmy Yahya as Independent Commissioner, and Joko Hartono Kalisman as the Compliance Director.
In their public presentation on Wednesday, October 29, 2025, Bank BJB also did not include these three executives in the performance report. The Board of Commissioners and the Board of Directors still use the old composition.
Meanwhile, regarding the company's strategy, Bank BJB's President Director, Yusuf Saadudin, said they are currently optimizing the same credit portfolio. He mentioned that Bank BJB will take advantage of a large opportunity in the consumer credit segment, which is the company's captive market.
"In addition, we will also maximize the potential for financing in the regional ecosystem," he said in the public presentation.
For funding, Yusuf added that Bank BJB is seeking sustainable growth of the company's existing funding composition. In the past one to two months, Bank BJB has reviewed the funding composition to make it more efficient.
"Our next strategy includes, among other things, controlling operational costs related to expenses that do not add value to the service," he said.
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