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20240223_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_31580590_lamp1.pdf

Other Text extracted BTPN

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Page 1 OCR 0.909
bank ,

tpn

Jakarta, 21 Februari/ February 2024

A MEMBER OF
SMBC Group

b

No. S.026/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
Kompleks Perkantoran Bank Indonesia

Jl. M. Thamrin No. 2

Jakarta 10350

Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/
Mandatory Disclosure of Information for Public

Dengan hormat,

Merujuk pada:

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:

Dear Sir/Madam,

Referring to:

z

The  Regulation of Financial Servies
Authority Number 31/POJK.04/2015 dated
22 December 2015 regarding Disclosure of
Information or Material Facts by Issuer or
Public Company,

il. Keputusan Direksi Bursa Efek Indonesia No. il ')” The Decree of Board of Directors of
KEP-00066/BEI/09-2022 tanggal 30 Indonesia Stock  Fxchange Na  KEP-
September 2022 Perihal Perubahan 00066/BE1/09-2022 dated 30 September
Peraturan No. I-E tentang Kewajiban 2022 regarding the amendment to the

Penyampaian Informasi:

ii. Peraturan Otoritas Jasa Keuangan No.
37/POJK.03/2019 tanggal 19 Desember
2019 tentang Transparansi dan Publikasi
Laporan Bank, dan

iv. Surat dari PT BANK BTPN Tbk (“Perseroan”)
No.  S.139/CCS/XI1/2023 tanggal 11
Desember 2023 perihal Penyampaian
Prospektus Ringkas Penambahan Modal

iii.

regulation No I-E concerning the obligation
to submit information:

The Regulation of The Financial Services
Authority Number 37/POJK.03/2019 dated
19 December 2019 regarding Transparency
and Publication of Bank Reports, and

Letter from PT BANK BTPN Tbk (the
“Company") No. S.139/CCS/XII/2023 dated
11 December 2023 regarding Submission of

PT Bank BTPN Tbk
Menara BTPN
SEL Mega Kuningan, Jakarta 12950

t 46221 300 26 200
1. 46221 300 26 101

www.btpn.com Page 1of3
Page 2 OCR 0.925
bank ,

btpn' mamaseeas
SMBC Group

dengan Memberikan Hak Memesan Efek
Terlebih Dahulu Il ("PMHMETD II”)

Capital Increase plan by Granting Pre-
emptive Rights II ("PMHMETD 11") of the

Perseroan,

bersama ini kami menyampaikan laporan we would like to
informasi atau fakta material sebagai berikut:

Nama Emiten atau Perusahaan Publik/
Name of Issuer or Public Company
Bidang Usaha/ Line of Business
Telepon/ Telephone

Faksimili/ Facsimile

Alamat surat elektronik/ email

Tanggal kejadian/ Date of event

Jenis informasi atau fakta material/ Type :

of Information or material facts

Uraian informasi atau fakta material/ :

Description of information or material
facts

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

Company,

report the following
information or material facts as follows:

PT BANK BTPN Tbk

Perbankan/ Banking
021 — 30026200
021 — 30026309

corporate.secretary@btpn.com
19 Februari/ February 2024

Informasi atau fakta material lainnya/
Other information or material facts

Dalam rangka pelaksanaan PMHMETD II
Perseroan, bersama ini kami sampaikan Informasi
Tambahan atas Keterbukaan Informasi Kepada
Pemegang Saham Dalam Rangka PMHMETD II
Perseroan sebagaimana terlampir.

In the implementation of the PMHMETD II of the
Company, we hereby convey additional information
on disclosure information to the shareholders in the
implementation of the PMHMETD Il of the
Company as attached.

Page 2013
Page 3 OCR 0.909
bank ,

5 SMBC Group

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 Andriani
Corporate Secretary

Tembusan/Cc : Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan
Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan
PT Kustodian Sentral Efek Indonesia

PT Datindo Entrycom - Biro Administrasi Efek

Wali Amanat

MEPNA

Page 30f3

File

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Source IDX
Size0.52 MB
Published23 Feb 2024
Pages3
Characters4,463
Text sourceOCR
OCR confidence0.914

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Eneng Yulie Andriani · Corporate Secretary p.3
possible org Otoritas Jasa Keuangan p.1 ×6
possible org PT Bursa Efek Indonesia p.1 ×2
possible org BANK BTPN Tbk p.1 ×10
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
unresolved org PT Kustodian Sentral Efek Indonesia p.3
unresolved org PT Datindo Entrycom p.3

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