Profil PT Bank Pembangunan Daerah Jawa Timur Tbk
Profil Perusahaan / Lembaga - PT Bank Pembangunan Daerah Jawa Timur Tbk
Deskripsi Perusahaan / Kelembagaan
PT Bank Pembangunan Daerah Jawa Timur Tbk (“Bank Jatim”) was established under the name of PT Bank Pembangunan Daerah Djawa Timur based on the notarial deed No. 91 dated August 17, 1961 of Anwar Mahajudin. Pursuant to Law No. 13 year 1962 regarding the Basic Terms for Regional Development Banks, which require that the establishment of Regional Development Banks be based on Municipal District Regulations, therefore the Municipal District I of East Java issued Municipal District Regulation No. 2 year 1976. Based on such Municipal District Regulation, the name of PT Bank Pembangunan Daerah Djawa Timur was changed to Bank Pembangunan Daerah Jawa Timur.
Such Municipal District Regulation was approved by the Minister of Internal Affairs under Decision Letter No. Pem.10/5/26-18 dated January 31, 1977 and published in the Municipal Gazette District I Province of East Java Year 1977 Series C No. I/c dated February 1, 1977. This Regulation has been amended several times, with the latest amendment being Municipal District Regulation No. 11 year 1996 dated December 30, 1996, which was approved by the Minister of Domestic Affairs in Decision Letter No. 584.35-280 dated April 21, 1997. Pursuant to the approval of Municipal District Regulation No. 1 year 1999 by the Regional Legislative Assembly of East Java dated March 20, 1999 and by the Minister of Domestic Affairs in Decision Letter No. 584.35-317 dated April 14, 1999, the legal status of the Bank was changed from a Regional Corporation to a Limited Liability Company.
This change in status of legal form was based on the notarial deed No. 1 dated May 1, 1999 of R. Sonny Hidayat Julistyo, S.H., which has been approved by the Minister of Justice of the Republic of Indonesia in Decision Letter No. C2.8227.HT.01.01.TH.99 dated May 5, 1999 and was published in the State Gazette of the Republic of Indonesia No. 42, dated May 25, 1999 in Supplement of the Republic of Indonesia No. 3008/1999.
In line with the economic growth and to comply a requirement to be Regional Champion BPD, with one of the indicators is to strengthen the capital structure, an amendment of Article of Associations was taken based on Extraordinary General Meetings of Shareholders Decision Deeds No. 89 dated April 25, 2012, made by Fathiah Helmi, S.H., Notary in Jakarta and granted approval from Ministry of Law and Human Rights based on decree No. AHU-22728.AH.01.02. of 2012 dated April 30, 2012, registered on the Company list according to Limited Company Law with registration number AHU-0038044.AH.01.09 of 2012 dated April 30, 2012, as well as by Bapepam Decree dated June 29, 2012 that declared effective registration statement and becoming a public company with a name changing into PT Bank Pembangunan Daerah Jawa Timur Tbk.
Hereinafter, the Articles of Associations had entered, with the latest No. 23 dated April 8, 2015 made by Bambang Heru Djuwito, S.H., Notary in Surabaya and registered on the Company list according to Limited Company Law with registration number AHU-AH.01.03-0927645 dated April 27, 2015.
The Bank started its commercial operations in accordance with the Decision Letter of the Minister of Finance of the Republic of Indonesia No. BUM 9-4-5 on August 15, 1961. The Sharia Operating Unit started its commercial operations on August 21, 2007 in accordance with the approval letter from Bank Indonesia No. 9/75/DS/Sb dated April 4, 2007 for the establishment of the Bank’s Sharia Unit.
The ultimate parent of the Bank is the Government of East Java Province.
Bank obtain a license to operating as foreign exchange bank based on the decision letter No. 23/28/KEP/DIR of the Board of Director of Bank Indonesia (“BI”) dated August 2, 1990.
Bank obtain a license to operating as foreign exchange bank based on the decision letter No. 23/28/KEP/DIR of the Board of Director of Bank Indonesia (“BI”) dated August 2, 1990.
The main role of the Bank is to participate in developing regional economic growth by providing facilities to small and medium scale businesses to achieve appropriate profit levels. Its main activities involve collecting and lending funds and rendering other banking services.
Vision
Become Number 1 Regional Development Bank in Indonesia
Mision
- Accelerated performance and healthy business transformation towards digital banks with highly competitive human resource;
- Contribute to the economic growth of East Java Province;
- Apply the principles of sustainable finance.