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20240228_BTPN_Laporan Informasi dan Fakta Material_31581774_lamp1.pdf
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Page 1 OCR 0.917
bank ,
A MEMBER OF
Jakarta, 28 Februari/ February 2024
No. S.036/CCS/11/2024
Kepada Yth/To.
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject:
Keterbukaan Informasi mengenai Persetujuan Penghapusan Pencatatan
Sebagian Saham PT BANK BTPN Tbk (“Perseroan”)/ Disclosure of
Information on Partial Delisting of the Company's Shares of PT BANK BTPN
Tbk (the “Company”)
Dengan hormat,
Memenuhi:
(i) Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tanggal 22 Desember 2015
tentang Keterbukaan atas informasi atau
fakta material oleh Emiten atau Perusahaan
Publik,
(il) Peraturan Otoritas Jasa Keuangan No.
37/POJK.03/2019 tanggal 19 Desember 2019
tentang Transparansi dan Publikasi Laporan
Bank: dan
Keputusan Direksi Bursa Efek Indonesia
(“BEI”) No. KEP-00066/BEI/09-2022 tanggal
(iii)
Dear Sir/Madam,
With reference to:
(HD The Regulation of Financial Services Authority
Number 31/POJK.04/2015 dated 22 December
2015 regarding Disclosure of Information or
Material Facts by Issuer ur Public Curpuny,
li) The Regulation of The Financial Services
Authority Number 37/POJK.03/2019 dated 19
December 2019 regarding Transparency and
Publication of Bank Reports:
The Decree of Board of Directors of Indonesia
Stock Exchange("IDX") No.KEP-00066/BEI/09-
2022 dated 30 September 2022 regarding the
(iii)
30 September 2022 Perihal Perubahan amendment to the regulation No I-£
Peraturan No. I-E tentang Kewajiban concerning the obligation to submit
Penyampaian Informasi, information,
Page 10f4
PT Bank BTPN Tbk 1. 16221 300 26 200
Menara BTPN 1. 46221 300 26 101 Ad
ODD Mega Kuningan, Jakarta 12950 www.btpn.com
Page 2 OCR 0.893
bank
U
1 A MEMBER OF
serta merujuk pada:
(i) Keputusan Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) Perseroan pada tanggal
7 Desember 2023 yang telah menyetujui
penarikan 92.292.198 Saham Treasuri yang
merupakan hasil pembelian kembali, dengan
demikian merubah Pasal 4 ayat 2 Anggaran
Dasar Perseroan, sebagaimana disampaikan
oleh Perseroan melalui Surat dari Perseroan
No. S.137/CCS/XII/2023 tanggal 8 Desember
2023 perihal Keterbukaan Informasi yang
perlu Diketahui Publik sehubungan dengan
penarikan 92.292.198 Saham Treasuri yang
merupakan hasil pembelian kembali (“treasury
stock"):
(ii) Surat dari Perseroan No. S.018/CCS/11/2024
tanggal 7 Februari 2024 perihal Keterbukaan
Informasi mengenai Perubahan Anggaran
Dasar Perseroan sehubungan dengan
perubahan Modal Ditempatkan dan Disetor
Perseroan.
(ii) Surat dari PT Datindo Entrycom selaku Biro
Administrasi Efek Perseroan No. DE/II/24-
0682 tanggal 19 Februari 2024 perihal Surat
keterangan permodalan Perseroan per
tanggal 16 Februari 2024 setelah pelaksanaan
pengurangan modal ditempatkan dan disetor,
Surat dari BEI No. S-02136/BEI.PP1/02-2024
tanggal 26 Februari 2024 perihal Persetujuan
Penghapusan Pencatatan Sebagian Saham
Perseroan:
(iv)
bersama ini kami menyampaikan laporan
informasi atau fakta material sebagai berikut:
Nama Emiten atau Perusahaan : PT BANK BTPN Tbk
Publik/ Name of Issuer or Public
and refers to:
(9)
(0)
(W)
Resolution of the Extraordinary General
Meeting of Shareholders (“EGMS”) dated 7
December 2023 which approved the
withdrawal of 92292198 Treasury Stock
resulted from shares buyback of which
conseguenty amend the Article 4 paragraph 2
of the Company's Articles of Association, as
informed by the Company through letter No.
S.137/CCS/XII/2023 dated 8 December 2023
regarding Mandatory Disclosure of Information
for Public in connection with the withdrawal of
92.292.198 Treasury Stock resulted from shares
buyback ("treasury stock"):
Letter from the Company No.
S.018/CCS/11/2024 dated 7 February 2024
concerning Disclosure of Information regarding
Changes to the Company's Articles of
Association in connection with changes to the
Company's Issued and Paid-up Capital,
Letter from PT Datindo Entrycom as the
Company's Securities Administration Bureau
No. DE/II/24-0682 dated 19 February 2024
regarding the Company's capital statement as
of 16 February 2024 after carrying out @
reduction in issued and paid-up capital:
(ii) Letter from BEI No. S-02136/BEI.PP1/02-2024
dated 26 February 2024 regarding Approval of
Partial Delisting of the Company's Shares:
we would like to report the following information or
material facts as follows:
Company
Bidang Usaha/ Line of Business: Perbankan/ Banking
Telepon/ Telephone 1. 021 -— 30026200
Faksimili/ Facsimile 1. 021 — 30026309
Alamat surat elektronik/ email — : corporate.secretary@btpn.com
Tanggal kejadian/ Date of event : 26 Februari/February 2024
Page 2014
ad
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b bank P Jenis informasi atau fakta material/ Type of Information or material facts Uraian informasi material/ Description of information or material facts atau fakta : A MEMBER OF Informasi atau fakta material lainnya/ Other information or material facts Sehubungan dengan penarikan 92.292.198 Saham Treasuri yang telah disampaikan oleh Perseroan melalui surat No. S.018/CCS/!1/2024 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 (treasury stock) dan karenanya mengakibatkan Penurunan Modal Ditempatkan dan Disetor Perseroan, dengan perincian sebagai berikut: Keterangan Modal Disetor | Saham Tercatat Sebelum pengurangan 8.149.106.869 8.066.054.461 modal Jumlah pengurangan 92.292.198 92.292.198 modal Setelah pengurangan 8.056.814.671 7.973.762.263 modal Dengan adanya penghapusan pencatatan sebagian saham Perseroan, maka jumlah saham yang tercatat di BEI menjadi sebanyak 7.973.762.263 saham. In relation to the withdrawal of 92,292,198 Treasury Shares which has been submitted by the Company with letter No. S.018/CCS/11/2024 dated 7 February 2024 regarding Disclosure of Information on Changes to the Company's Articles of Association in regards to the changes of the Company's 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's shares in total of 92,292,198 shares from buyback shares (treasury stock) and therefore impacting to the decrease in the Company's Issued and Paid-up Capital with the following details: Description Paid up Capital | Listed Shares Before capital reduction 8,149,106,869 8,066,054,461 Total capital reduction 92,292,198 92,292,198 After capital reduction 8,056,814,671 7,973,762,263 Page 30f4 4
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bank 0 bt ID MENNG AMUMO:R or Bi SMBC Group By the partial delisting of shares of the Company, the total number of Company shares to be listed on the Indonesian Stock Exchange became 7,973,762,263 shares. Dampak kejadian, informasi : - atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts on the operational activity, legal, financial or business continuity of the Issuer of Publik Company Keterangan lainnya/ Other : - informations Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. attention. Hormat kami/Regards, PT BANK BTPN Tbk Eneng Yulie Andri Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. PT Kustodian Sentral Efek Indonesia (KSEI) 4. PT Datindo Entrycom (Biro Administarsi Efek/BAE) 5. Wali Amanat/Trustee Page 40f4
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Datindo Entrycom
p.2 ×3
unresolved
person
Eneng Yulie Andri
· Sekretaris Perusahaan/ Corporate Secretary
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
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