20240220_BBTN_Tanggapan atas Permintaan Penjelasan Bursa_31579353_lamp1.pdf

3UMN-z:.. Bank @ BTN

Penjelasan/ Explanation:

1) Bank BTN telah mencantumkan rencana pemisahan bisnis Unit Usaha Syariah (UUS) di
dalam Corporate Strategic Plan pada tahun 2021-2025 dan hal ini sejalan dengan
Peraturan Otoritas Jasa Keuangan (POJK) Nomor 12 Tahun 2023 tentang Unit Usaha
Syariah, bahwa Bank Umum Konvensional (BUK) yang memiliki UUS dengan total nilai
aset mencapai 50 persen dari total aset BUK induknya atau maksimal Rp 50 triliun wajib
melakukan spin off serta wajib menyampaikan permohonan izin atau persetujuan paling
lama 2 (dua) tahun.

2) Sebagaimana laporan keuangan Perseroan per 31 Desember 2023, aset UUS Bank BTN
telah mencapai Rp54,3 triliun, dengan demikian UUS Bank BTN telah memenuhi kondisi
dan persyaratan dimaksud untuk melakukan spin off.

3) Terkait proses butir 2 dimaksud, Bank BTN telah menandatangani Non Disclosure
Agreement (NDA) dengan calon Investee dan saat ini sedang dalam tahap Due Diligence
dengan calon Investee dimaksud./

1) Bank BTN has plans for the separation of the Sharia Business Unit (SBU) business in the
Corporate Strategic Plan for 2021-2025 and this is in line with the Financial Services
Authority Regulation (POJK) Number 12 of 2023 conceming Sharia Business Units, that
Conventional Commercial Banks (CCB) which has a SBU with a total asset value
reaching 50 percent of the total assets of its Conventional Commercial Banks or a
maximum of IDR 50 trillion is reguired to spin off and must submit an application for
permission or approval no later than 2 (two) years.

2) As perthe Companyjs financial report as of December 3152023, Bank BTN SBU assets
have reached IDR 54.3 trillion, thus Bank BTN SBU has fulfilled the conditions and
reguirements intended to carry out the spin off.

3) Regarding the process in point 2, Bank BTN has signed a Non Disclosure Agreement
(NDA) with the prospective Investee and is currently in the Due Diligence stage with the
prospective Investee in guestion.

c. Dampak keuangan dan operasional bagi Perseroan atas rencana pengembangan Unit Usaha
Syariah Perseroan/ Financial and operational impacts for the Company regarding the
Company's Sharia Business Unit development plans.

Penjelasan/ Explanation:

Perseroan masih dalam fase awal proses melakukan tahapan spin off Unit Usaha Syariah
(UUS), maka untuk dampak keuangan dan operasional masih dalam proses kajian serta akan
memperhatikan hasil atas proses Due Diligence. Perseroan memproyeksikan bahwa dampak
atas spin off Unit Usaha Syariah (UUS) memberikan nilai tambah baik dari sisi keuangan
maupun operasional bagi Perseroan./

The Company is in the initial phase of the process of carrying out the spin off stages of the
Sharia Business Unit (SBU), so the financial and operational impacts are still in the process
of being studied and will pay attention to the results of the Due Diligence process. The
Company projects that the impact of the spin off of the Sharia Business Unit (SBU) will provide
added value both from a financial and operational perspective forthe Company.

d. Batas waktu akhir rencana pelaksanaan pemisahan (spin-off) Unit Usaha Syariah Perseroan
yang diatur oleh peraturan perundang-undangan/ Deadline to implement the spin-offs plan of
the Company's Sharia Business Unit as regulated by the regulations.

Penjelasan/ Explanation:

SCP

Paraf: p Loe l

PT Bank Tabllngan Negara (Persero) Tbk T462 21633 6789, 633 2666 H
Menara Bank BTN www.btn.co.id

Il Gajah Mada No. 1, Jakarta Pusat 10130 Indonesia None o10015055-05 ——

3UMN:s:. Bank @ BTN

1) Berdasarkan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 12 Tahun 2023 tentang
Unit Usaha Syariah, bank umum konvensional (BUK) yang memiliki UUS dengan nilai
aset telah mencapai 50 persen dari total aset BUK induknya atau minimal Rp 50 triliun,
wajib melakukan spin off.

2) Permohonan izin atau persetujuan pemisahan UUS akan dilakukan Perseroan paling
lama 2 (dua) tahun dengan berdasarkan laporan keuangan Perseroan per 31 Desember
2023 yang dipublikasikan pada tanggal 12 Februari 2024, serta tetap memperhatikan
usulan dari pemegang saham mayoritas (dhi. Pemerintah)./

1) Based on Financial Services Authority Regulation (POJK) Number 12 of 2023 concerning
Sharia Business Units, conventional commercial banks (CCB) that have SBU with an asset
value that reaches 50 percent of the parent CCB's total assets or a minimum of IDR 50
trillion, are reguired to spin off.

2) The Company will reguest permission or approval for the separation of SBU no later than 2
(two) years based on the Company financial report as of 31 December 2023 which was
published on 12 February 2024, while still taking into account the proposal from the majority
Shareholder (dhi. Govemment).

e. Rencana Aksi Korporasi Perseroan dalam dua belas bulan mendatang/ Company's Corporate
Action Plan in the next twelve months.

Penjelasan/ Explanation:

Perseroan memiliki beberapa rencana aksi korporasi, salah satunya spin-off UUS. Rencana
aksi korporasi dimaksud telah tercantum pada Rencana Bisnis Perseroan dan aksi korporasi
dimaksud akan kami publikasikan sesuai dengan peraturan terkait./

The company has several corporate action plans, one of which is the SBU spin-off. The
corporate action plan in guestion has been included in the Company's Business Plan and we
will publish the corporate action in guestion in accordance with the relevant regulations.

2. Informasi/ kejadian penting lainnya yang material dan dapat mempengaruhi kelangsungan hidup
perusahaan serta “dapat mempengaruhi -harga saham -perusahaan./ Other important
information/events that are material and can affect the survival of the company and can affect the
company's share price.

Penjelasan/ Explanation:

Saat ini belum ada informasi/kejadian penting lainnya yang material yang dapat kami sampaikan./
Until now, there are no other important information/events that are material that we can convey yet.

Demikian kami sampaikan, atas perhatian yang diberikan, kami mengucapkan terima kasih./ Thus we
convey, thank you for your attention.

PT BANK TABUNGAN NEGARA (PERSERO) Tbk
CORPORATE SECRETARY DIVISION

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Psi
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/

Ramon Armando
Corporate Secretary

SCP
Paraf: | Ie |
:
PT Bank Tallingan Negara (Persero) Tbk T162 216336789, 633 2656 H
Kantor Pusat E csd@btn.co.id | N @ | Tag
Menara Bank BTN www.btn.co.id
II. Gajah Mada No. 1, Jakarta Pusat 10130 Indonesia 0100: s3 000 f