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20240226_BTPN_Laporan Informasi dan Fakta Material_31581026.pdf
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Nomor Surat S.027/CCS/II/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan PT
Perihal
BANK BTPN Tbk (Perseroan)
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 Penyampaian Informasi Pemenuhan Kewajiban Public Expose
Tahunan PT BANK BTPN Tbk (Perseroan)
Uraian Informasi atau Fakta Material Dengan hormat,
Dalam rangka memenuhi Ketentuan III.3.6 yang merupakan
Lampiran Keputusan Direksi PT Bursa Efek Indonesia (Bursa)
No. Kep-00066/BEI/09-2022 tanggal 30 September 2022
tentang Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, terlampir kami sampaikan materi
Public Expose Tahunan Tahun 2024 Perseroan.
Sebagai tambahan informasi, materi ini dapat diunduh pada
situs Perseroan melalui tautan:
https://www.btpn.com/id/hubungan-investor/info-investor-dan-
public-expose/public-expose.
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 26-02-2024 19:28
Lampiran 1. S.027 - Penyampaian Public Expose Tahunan.pdf
2. BTPN Public Expose Material FY 2023_INA.pdf
3. BTPN Public Expose Material FY 2023_ENG.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.027/CCS/II/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Submission of Information on Fulfillment Obligation of Public Expose of PT
BANK BTPN Tbk (the Company)
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
Submission of Information on Fulfillment Obligation of Public
Type of Material Information or Facts Expose of PT BANK BTPN Tbk (the Company)
Description of Material Information or Dear Sir/Madam,
Facts
In compliance with Provision III.3.6 which is an attachment
Decree of Board of Director of Indonesia Stock Exchange No.
Kep-00066/BEI/09-2022 dated 30 September 2022 concerning
the Amendment of Provision No. I-5 concerning Mandatory
Disclosure of Information, we herewith submit the material of
Public Expose year 2024 of the Company.
Material can be downloaded on the Company website by
assessing the following link:
https://www.btpn.com/en/hubungan-investor/info-investor-dan-
public-expose/public-expose
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
Page 4
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
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 26-02-2024 19:28
Attachment 1. S.027 - Penyampaian Public Expose Tahunan.pdf
2. BTPN Public Expose Material FY 2023_INA.pdf
3. BTPN Public Expose Material FY 2023_ENG.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Perihal BANK BTPN Tbk
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.3
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