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20240206_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575427_lamp1.pdf
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BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl Or. Ide Anak Agung Gde Agung Kav55-56 Jakarta Selatan 12950 14622130026 400 f 46221 2927 2096 Jakarta, & February 2024/February 6, 2024 Nomor — : S.os6/DIR/CSGC/II/2024 Lampiran : Tidak ada / None Kepada Yth. / 70: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 6560632990 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 tn rian, btpn Perihal/Subject: — Laporan Bulanan Registrasi Pemegang Efek (Posisi 31 Januari 2024)/ The Monthly Report of Securities Registration (As of January 31, 2024) Assalamualaikum Wr. Wb, Memenuhi Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BEI/09-2022 pada tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep- 00101/BEI/12-2021 tanggal 21 Desember 2021 Tentang Perubahan Peraturan Nomor I-A Tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat, bersama ini kami PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 31 Januari 2024, sebagai berikut : In compiiance with the Decree of Board of The Director of Indonesia Stock Exchange Number: Kep- 00066/BE1/09-2022 dated September 30”, 2022 regarding Amendment To Regulation Number I-£ regarding Information Submission Obligation, Decree of Board of The Director of Indonesia Stock Exchange Number Kep-00101/BE1/12-2021 dated December 21” 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, we, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report Of Securities Registration for the period ended on January 31, 2024, as follows : Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Sumitomo Mitsui Financial Group (SMFG) melalui Sumitomo Mitsui Banking Corporation Nama/Name 2 | (SMBC)/ Sumitomo Mitsui Financial Group (SMFG) through Sumitomo Mitsui Banking Corporation (SMBC) Alamat/Address H 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) 10096 melalui saham SMBC, dimana SMBC memiliki 89,98Yb saham PT Bank BTPN Tbk Jumlah Kepemilikan/ | : selaku Pemegang Saham Pengendali Perseroan/ Share Ownership 10096 shares through SMBC, where SMBC owns 89.9896 shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company www.btpnsyariah.com Page 10f 5
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tp: ah, btprn Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ saham bulan | Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya | sebelumnya/ ini/ bulanini/ | pengendali/ 25Yo/ /Shareasof | Percentage Shareasof | Percentage | Controlling Shareholders Previous Share asof Current Share as of | Shareholders who owns Month Previous Month Current 2519 Month Month PT Bank | Menara BTPN BTPN Tbk | lantai 29 CBD il Mega Kuningan, Jalan Dr. Ide Anak Agung Gde | 5.392.590.000 70,000 Yo 5.392.590.000 70,000Y6 v Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang | Publik saham yang memiliki / 2.310.164.100 29,988 Yo 2.310.226.800 29,989Yo F €5Yo1 Shareholders who owns 251 Saham Direksi / Board of Directors' Shares 329.800 0,004 Yo 640.200 0,008Y6 » Saham Treasury/ Treasury Shares 616.100 0,008 Yo 243.000 0,003Yo 2 TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo 'Catatan/Note : & Sebanyak 196 kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/ 'As much as 196 Share ownership of PT Bank BTPN Tbk is not Iisted on the Indonesia Stock Exchange. # Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 99” saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 dari saham Perseroan tidak dicatatkan di Bursa Efek dan harus tetap dimiliki oleh Warga Negara Indonesia atau Badan Hukum Indonesia sesuai dengan ketentuan PP No. 29 tahun 1999/ The Company ensures that the Company and its Shareholders will always fulfil the obligation to record a maximum of 9946 of the Companys Shares on the Stock Exchange and keep at least 196 of the Company's shares not Iisted on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29 year 1999. Page 20f5 www.btpnsyariah.com n
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director btpr btprn www.btpnsyariah.com Jumlah Persen saham Aam bulan Jumlah | Persensaham sebelumnya/ | sebelumnya/ Lara 1 3 Ka Nama/ Alamat/ saat ini Perceni Name Address Saga BO Peraentane Share as Share as of Spua Previous Share asof 3 Of Current Current tepat Pera Month Month Month Kemal Azis Stamboel Menara BTPN - m Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 5.5-5.6, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara BTPN . - - - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN z 1 - 5 5 Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN 2 z 5 z 5 Komisaris lantai 12 CBD Independen/ aa Kuningan, Independent AED) TN Anak Agung Gde Commissioner 'Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 64.800 0,0008412Y6 193.200 0,002508Yo Kepemilikan Direktur Utama lantai 12 CBD langsung atas (President Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5-5.6, OF the receipt of Jakarta Selatan variable 12950 remuneration Page 3of 5 Kg
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btpri btpn Arief Ismail Menara BTPN 195.900 0,0025429Y6 244.900 0,003179Yo Kepemilikan Direktur Kepatuhan/ | lantai 12 CBD langsung atas Compliance Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5 -5.6, OF the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara BTPN 34.500 0,000448Yo 101.700 0,001320Y5 Kepemilikan Direktur/Director lantai 12 CBD langsung atas Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara BTPN 34.600 0,000449Yo 100.400 0,001303Y0 Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5 - 5.6, Of the receipt of Jakarta Selatan Variable 12950 remuneration Dewi Nuzulianti Menara BTPN z “ z R 5 Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide 'Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 329.800 0,004281Y0 640.200 0,008310Yo0 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders www.btpnsyariah.com Jumlah saham Persen saham Persen saham Anyar bulan bulan Jumlah saham bulan ini/ inn Persen perubahan/ sebelumnya/ | sebelumnya/ bulan ini/ Percentage Bat Para san er ana Share as of Percentage Share as of Share as of Total Share changes Previous Month Share as of Current Month Current Month Changes Ha Previous Month 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Yo Page 4of 5
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Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage perubahan Parean perubahan/, saham/ Percentage of the Share asof Percentage Share asof Share as of Total Share Ea Previous Month |” Shareasor | current Month | Current Month asma 9 Previous Month 2.310.107.300 30,28988Yo 2.310.171.100 30,29072Yo 63.800 0,00084Y6 Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/ Number of Shareholders who have securities accounts at the Exchange Members Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Percentage of the changes 29.343 29.721 378 Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : . Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia . Biro Adminitrasi Efek — PT Datindo Entrycom Saw Page 5of 5 www.btpnsyariah.com Tn
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom Pemegang Jumlah Persen Jumlah Persen
p.2
unresolved
org
Menara BTPN BTPN Tbk
p.2
unresolved
org
Indonesia
p.2
unresolved
person
Dr. Ide President Anak Agung Gde
p.3
unresolved
person
Dr. Ide Commissioner Anak Agung Gde Agung
p.3
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.3 ×2
unresolved
person
Dr. Ide
p.3 ×5
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom Saw Page
p.5
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13 Sep 2026 17:08
beneficial-ownership statement, not a shareholder register