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20240221_BTPN_Laporan Informasi dan Fakta Material_31579789_lamp1.pdf
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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
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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
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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
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Bank Swasta
p.1
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Deputi
· Direktur
p.1
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org
Bank Indonesia
p.1
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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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