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20240213_BTPN_Pengumuman RUPS_31577497_lamp1.pdf
RUPS notice Text extracted BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.913
bank
btpn
Jakarta, 13 Februari/February 2024
A MEMBER OF
SMBC Group
No. S.019/CCS/11/2024
Kepada Yth/ To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
JI. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject: Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan
PT BANK BTPN Tbk ("Perseroan”)/
Announcement of Plans for Organizing of the Annual General Meeting of
Shareholders of PT BANK BTPN Tbk (the " Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada:
With reference to:
(i) Peraturan Otoritas Jasa Keuangan (“POIK”) (i)
The Regulation of Indonesia Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka,
POJK Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik: dan
Keputusan Direksi PT Bursa Efek Indonesia
Nomor Kep-00066/BEI/09-2022 perihal
Perubahan Peraturan Nomor I-£E tentang
Kewajiban Penyampaian Informasi,
(ii)
(iii)
bersama ini kami menyampaikan bahwa Perseroan
telah melakukan pengumuman Rapat Umum
Pemegang Saham Tahunan (“RUPST”) Perseroan
li)
(iii)
Authority (“POJK”) Number 15/POJK.04/2020
regarding Planning and Organizing of General
Meeting of Shareholders Public Companies,
POJK Number 16/POJK.04/2020 regarding
Implementation of Electronic General Meeting of
Shareholders of Public Companies, and
The Decree of Board of Directors of Indonesia
Stock Exchange Number Kep-00066/BE1/09-2022
regarding the Amendment of Provision Number I-
E concerning Mandatory Disclosure of
Information,
We would like to inform that the Company has
announced the Annual General Meeting of Shareholders
(AGMS”) of the Company to the shareholders in
t 46221 300 26 200
f. #6221 300 26 101
www.btpn.com
PT Bank BTPN Tbk
Menara BTPN
CRD Mega Kuningan, Jakarta 12950
Page 102
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bank , btpn kepada pemegang saham dalam bahasa Indonesia dan bahasa Inggris, yang telah diunggah kedalam situs web Perseroan (www.btpn.com), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web RT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui eASY.KSEI, pada tanggal yang sama. A MEMBER OF SMBC Group Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami/Regards, PT Bapk BTPN Tbk Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: . Direksi PT Kustodian Sentral Efek Indonesia . Biro Administrasi Efek - PT Datindo Entrycom . Wali Amanat/Trustee DUSWN Indonesia and English language, which has been uploaded to the website of the Company (www.btpn.com), website of Indonesia Stock Exchange (www.idx.co.id), and website of Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia) (www.ksei.co.id) through eASY.KSEI at the same date. Thus our information, we thank you for your kind attention. . Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — . Departemen Surveilans Sistem Keuangan — Bank Indonesia Otoritas Jasa Keuangan Page 20f2
Names mentioned 15 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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person
Deputi
· Direktur
p.1
unresolved
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Bank Indonesia
p.1 ×2
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Bank Indonesia JI. MH Thamrin
p.1
unresolved
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
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Indonesia Stock Exchange
p.1 ×3
unresolved
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Sentral Efek Indonesia
p.2
unresolved
org
Bapk BTPN Tbk
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
Departemen Surveilans Sistem Keuangan
p.2
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