20240213_BTPN_Pengumuman RUPS_31577497_lamp2.pdf

bank ,

A MEMBER OF

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK BTPN Tbk

Merujuk pada Pasal 10 ayat 2 anggaran dasar
PT BANK BTPN Tbk (“Perseroan”) dan Pasal 14
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka ("POIK 15/2020”), Direksi
Perseroan dengan ini mengumumkan bahwa
Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari
Kamis, tanggal 21 Maret 2024.

Selanjutnya, guna memenuhi Pasal 10 ayat 5
anggaran dasar Perseroan dan Pasal 52 ayat 1 POJK
15/2020, pemanggilan Rapat yang memuat mata
acara Rapat akan diunggah pada situs web Perseroan,
situs web Bursa Efek Indonesia (“BEI”) dan situs web
PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui
Electronic General Meeting System KSEI ("eASY.KSEI")
dalam bahasa Indonesia dan bahasa Inggris pada hari
Rabu, tanggal 28 Februari 2024 (“Tanggal
Pemanggilan Rapat”).

Pemegang saham yang berhak untuk hadir atau
diwakili dan memberikan suara dalam Rapat adalah
yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan dan/atau pemegang saham dalam
rekening efek yang tercatat di KSEI pada hari Selasa,
tanggal 27 Februari 2024 pukul 16:00 WIB.

Pemegang saham dapat mengusulkan mata acara
Rapat jika memenuhi persyaratan yang disebutkan
dalam Pasal 10 ayat 3 anggaran dasar Perseroan dan
Pasal 16 POJK 15/2020 dimana usulan tersebut
disampaikan secara tertulis dan diterima oleh Direksi
Perseroan paling lambat 7 (tujuh) hari sebelum
Tanggal Pemanggilan Rapat.

Memperhatikan POJK Nomor  16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka secara Elektronik, Perseroan

4. 46221 300 26 200

. 16221 300 26 101
www.btpn.com

PT Bank BTPN Tbk
Menara BTPN
CBD Mega Kuningan, slakarta 12080

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK BTPN Tbk

With reference to Article 10 paragraph 2 of the articles
of association of PT BANK BTPN Tbk (the “Company”)
and Article 14 of the Regulation of Indonesia Financial
Services Authority (“POJK”) Number 15/POJK.04/2020
regarding Planning and Organizing of General
Meeting of Shareholders Public Companies (“POJK
15/2020”), the Board of Directors of the Company
hereby announce that the Company will hold the
Annual General Meeting of Shareholders (the
“Meeting”) on Thursday, 21 March 2024.

Furthermore, in compliance with Article 10 paragraph
5 of the articles of association of the Company and
Article 52 paragraph 1 of the POJK 15/2020, the
invitation containing the agenda of the Meeting will
be uploaded on the website of the Company, website
Of Indonesia Stock Exchange (“BEI”) and website of
Indonesia Central Securities Depository (“KSEI”) through
Electronic General Meeting System KSEI ("eASY.KSEI"), in
Indonesia and English language on Wednesday, 28
February 2024 (the "Meeting Invitation Date”).

Shareholders who are entitled to attend or be
represented and vote at the Meeting are those who
are listed in the Company's Shareholders Register
and/or Shareholders whose names are registered in
KSEI on Tuesday, 27 February 2024 at 16:00 Western
Indonesian Time.

Any shareholder may propose the agenda of the
Meeting, if it satisfies the reguirements as stated in
Article 10 paragraph 3 of the articles of association of
the Company and Article 16 of the POJK 15/2020
whereas such proposal must be made in writing and
received by the Board of Directors of the Company not
later than 7 (seven) days before the date of the
Meeting Invitation Date.

In compliance with POIK Number 16/PO/K.04/2020

regarding Implementation of Electronic General
Meeting of Shareholders of Public Companies, the

5