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20240207_BTPN_Laporan Informasi dan Fakta Material_31576717_lamp1.pdf
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Jakarta, 7 Februari/ February 2024
No. S.018/CCS/II/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
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject: Keterbukaan Informasi mengenai Perubahan Anggaran Dasar PT BANK
BTPN Tbk (“Perseroan”)/ Disclosure of Information regarding the
Amendment to the Articles of Association of PT BANK BTPN Tbk (the
“Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: With reference to:
(i) Peraturan Otoritas Jasa Keuangan No. (i) The Regulation of Financial Services Authority
31/POJK.04/2015 tanggal 22 Desember 2015 Number 31/POJK.04/2015 dated 22
tentang Keterbukaan atas informasi atau December 2015 regarding Disclosure of
fakta material oleh Emiten atau Perusahaan Information or Material Facts by Issuer or
Publik; Public Company;
(ii) Peraturan Otoritas Jasa Keuangan No. (ii) The Regulation of The Financial Services
37/POJK.03/2019 tanggal 19 Desember 2019 Authority Number 37/POJK.03/2019 dated 19
tentang Transparansi dan Publikasi Laporan December 2019 regarding Transparency and
Bank; Publication of Bank Reports;
(iii) Keputusan Direksi Bursa Efek Indonesia (iii) The Decree of Board of Directors of Indonesia
(“BEI”) No. KEP-00066/BEI/09-2022 tanggal Stock Exchange(”IDX”) No.KEP-00066/BEI/09-
30 September 2022 Perihal Perubahan 2022 dated 30 September 2022 regarding the
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PT Bank BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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Peraturan No. I-E tentang Kewajiban amendment to the regulation No I-E
Penyampaian Informasi; dan concerning the obligation to submit
(iv) Kebijakan Stimulus dan Relaksasi Ketentuan information; and
Terkait Emiten atau Perusahaan Publik Dalam (iv) Stimulus Policy and Relaxation of Provision
Menjaga Kinerja dan Stabilitas Pasar Modal related to Issuer or Public Company in
Akibat Penyebaran Corona Virus Disease Maintaining the Performance and Stability of
2019 yang dituangkan terakhir oleh Otoritas Capital Market Due to the Outbreak of
Jasa Keuangan dalam Surat Edaran OJK Corona Virus Disease 2019 as the latest to be
Nomor 4/SEOJK.04/2022 terkait masa stipulated into Circular Letter of the Financial
pengalihan Treasury Stock yang mendapat Services Authority/Otoritas Jasa Keuangan
relaksasi berupa tambahan keleluasaan Number 4/SEOJK.04/2022, the transfer period
waktu. Relaksasi ini kemudian diberhentikan of Treasury Stock is relaxed/prolonged. This
dengan surat OJK Nomor S-68/D.04/2023 relaxation is further discontinued by OJK letter
tertanggal 2 Maret 2023; Number S-68/D.04/2023 dated 2 March 2023;
serta dengan merujuk pada Keputusan Rapat and with reference to the Resolution of the
Umum Pemegang Saham Luar Biasa (“RUPSLB”) Extraordinary General Meeting of Shareholders
Perseroan pada tanggal 7 Desember 2023 yang (“EGMS”) dated 7 December 2023 which approved
telah menyetujui penarikan 92.292.198 Saham the withdrawal of 92.292.198 Treasury Stock
Treasuri yang merupakan hasil pembelian resulted from shares buyback of which
kembali, dengan demikian merubah Pasal 4 ayat 2 consequenty amend the Article 4 paragraph 2 of
Anggaran Dasar Perseroan, sebagaimana the Company’s Articles of Association, as informed
disampaikan oleh Perseroan kepada OJK dan BEI by the Company to OJK and IDX through letter
melalui Surat Perseroan Nomor Number S.137/CCS/XII/2023 dated 8 December
S.137/CCS/XII/2023 tanggal 8 Desember 2023 2023 regarding Mandatory Disclosure of
perihal Keterbukaan Informasi yang perlu Information for Public in connection with the
Diketahui Publik sehubungan dengan penarikan withdrawal of 92.292.198 Treasury Stock resulted
92.292.198 Saham Treasuri yang merupakan hasil from shares buyback.
pembelian kembali.
Bersama ini kami sampaikan, Akta Pernyataan We would like to submit the Notary Deed of
Keputusan Rapat Umum Pemegang Saham Luar Circular Resolution of the Board of Commissioners
Biasa PT BANK BTPN Tbk No. 07 tanggal 7 of PT BANK BTPN Tbk No. 07 dated 7 December
Desember 2023 yang dibuat oleh Ashoya Ratam, 2023 made by Ashoya Ratam, SH, MKn, Notary of
SH, MKn, Notaris Kota Administrasi Jakarta Administrative City of South Jakarta which has
Selatan yang telah diterima dan dicatat oleh been received and registered by the Minister of Law
Menteri Hukum dan Hak Asasi Manusia Republik and Human Rights of the Republic of Indonesia by
Indonesia dengan Surat Nomor AHU- Letter Number AHU-0082757.AH.01.02.Tahun 2023
0082757.AH.01.02.Tahun 2023 7 Februari 2024, dated 7 February 2024, as enclosed herein, with the
sebagaimana terlampir pada Surat ini, dengan changes to the Company's Issued and Paid-up
perubahan Modal Ditempatkan dan Disetor Capital as follows:
Perseroan adalah sebagai berikut:
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PT Bank BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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Sebelum penarikan Saham Treasuri: Before withdrawal of Treasury Stock:
Keterangan Nilai Nominal Rp20,- per saham Remarks Nominal Value IDR 20,- per share
Jumlah Saham Jumlah Nominal Total Shares Total Nominal
(Rp) Value (IDR)
Modal Dasar 15.000.000.000 300.000.000.000 Authorized 15,000,000,000 300,000,000,000
Modal 8.149.106.869 162.982.137.380 Capital
Ditempatkan Issued and Paid 8,149,106,869 162,982,137,380
dan Disetor: Up Capital:
Setelah penarikan Saham Treasuri: After withdrawal of Treasury Stock:
Keterangan Nilai Nominal Rp20,- per saham Remarks Nominal Value IDR 20,- per share
Jumlah Saham Jumlah Nominal Total Shares Total Nominal
(Rp) Value (IDR)
Modal Dasar 15.000.000.000 300.000.000.000 Authorized 15,000,000,000 300,000,000,000
Modal 8.056.814.671 161.136.293.420 Capital
Ditempatkan dan Issued and Paid 8,056,814,671 161,136,293,420
Disetor: Up Capital:
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
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia (KSEI)
4. PT Datindo Entrycom (Biro Administarsi Efek/BAE)
5. Wali Amanat/Trustee
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PT Bank BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Ashoya Ratam
· Notaris
p.2
unresolved
org
Minister of Law Menteri Hukum dan Hak Asasi Manusia Republik
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Datindo Entrycom
p.3
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