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20240228_BTPN_Laporan Informasi dan Fakta Material_31581774.pdf
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Page 1
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Nomor Surat S.036/CCS/II/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 1
Penghapusan pencatatan dan pencatatan kembali saham di Bursa
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank BTPN Tbk
Bidang Usaha Perbankan
Telepon 021-300 26 200
Faksimili 021-300 26 309
Alamat Surat Elektronik (email) corporate.secretary@btpn.com
Tanggal Kejadian 26 Februari 2024
Jenis Informasi atau Fakta Material Penghapusan pencatatan dan pencatatan kembali saham di
Bursa
Uraian Informasi atau Fakta Material Sehubungan dengan penarikan 92.292.198 Saham Treasuri
yang telah disampaikan oleh Perseroan melalui surat No.
S.018/CCS/II/2024 tanggal 7 Februari 2024 perihal
Keterbukaan Informasi mengenai Perubahan Anggaran Dasar
Perseroan sehubungan dengan perubahan Modal
Ditempatkan dan Disetor Perseroan, Perseroan telah
menerima Surat dari BEI No. S-02136/BEI.PP1/02-2024
tanggal 26 Februari 2024 yang menyetujui penghapusan
pencatatan Sebagian saham Perseroan sebanyak 92.292.198
saham yang merupakan saham hasil pembelian kembali dan
karenanya mengakibatkan Penurunan Modal Ditempatkan dan
Disetor Perseroan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
Page 2
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 19:28
Lampiran 1. S.036_KI - Penurunan Modal Ditempatkan dan Disetor.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.036/CCS/II/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 1
Subject Delisting or Relisting of Stock at Indonesia Stock Exchange
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank BTPN Tbk
Business Activities Perbankan
Telephone 021-300 26 200
Faximile 021-300 26 309
Email Address corporate.secretary@btpn.com
Date of Event 26 February 2024
Delisting or Relisting of Stock at Indonesia Stock Exchange
Type of Material Information or Facts
Description of Material Information or In relation to the withdrawal of 92,292,198 Treasury Shares
Facts which has been submitted by the Company with letter No.
S.018/CCS/II/2024 dated 7 February 2024 regarding
Disclosure of Information on Changes to the Company Articles
of Association in regards to the changes of the Company
Issued and Paid-up Capital, the Company has received a
Letter of Approval from BEI No. S-02136/BEI.PP1/02-2024
dated 26 February 2024 which approved the partial delisting of
the Company shares in total of 92,292,198 shares from
buyback shares and therefore impacting to the decrease in the
Company Issued and Paid-up Capital
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Page 4
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 28-02-2024 19:28
Attachment 1. S.036_KI - Penurunan Modal Ditempatkan dan Disetor.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.3 ×2
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