Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat S.019/CCS/II/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.015/CCS/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 21 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BTPN Lantai 27. Jl. Dr Ide Anak
diumumkan dan sesuai iklan) Agung Gde Agung, Kav 5.5-5.6, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2024
Lampiran 1. S.019 - Pengumuman RUPST OJK Bapepam.pdf
2. Pengumuman RUPST 2024.pdf
3. Bukti Pengumuman easy ksei website.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No S.019/CCS/II/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.015/CCS/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 21 March 2024 Time : 10:00
Location : Menara BTPN Lantai 27. Jl. Dr Ide Anak
Agung Gde Agung, Kav 5.5-5.6, Jakarta
Recording date of Shareholders which are entitled to : 27 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 13-02-2024
Attachment 1. S.019 - Pengumuman RUPST OJK Bapepam.pdf
2. Pengumuman RUPST 2024.pdf
3. Bukti Pengumuman easy ksei website.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bapepam
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.