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20240119_BTPN_Penyampaian Bukti Iklan_31570251_lamp1.pdf
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Jakarta, 19 Januari/January 2024
No. S.011/CCS/I/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
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Kompleks Perkantoran Bank Indonesia
Jl. M. Thamrin No. 2
Jakarta 10350
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Obligasi PT BANK BTPN
Tbk (”Perseroan”)/
Submission of Summary of Minutes of the General Meeting of Bondholder of PT
BANK BTPN Tbk (the ”Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan (“POJK”) (i) The Regulation of Indonesia Financial Services
Nomor 20/POJK.04/2020 tentang Kontrak Authority (“POJK”) Number 20/POJK.04/2020
Perwaliamanatan Efek Bersifat Utang dan/atau regarding the Debt Securities of Trusteeship
Sukuk; Contracts and/or Sukuk;
(ii) Perjanjian Perwaliamanatan Obligasi (ii) Trustee Agreement of Bank BTPN Shelf Registry
Berkelanjutan IV Bank BTPN Tahap I Tahun 2019, Bonds IV Phase I year 2019, as set forth in the deed
yang dibuat di hadapan Ashoya Ratam S.H., No. 24, dated 11 September 2019, made before
M.Kn, Notaris Publik di Jakarta Selatan; Ashoya Ratam S.H., M.Kn, Public Notary in Jakarta
Selatan;
(iii) POJK No. 31/POJK.04/2015 tanggal 22 (iii) POJK Number 31/POJK.04/2015 dated 22
Desember 2015 tentang Keterbukaan atas December 2015 regarding Disclosure of
informasi atau fakta material oleh Emiten atau Information or Material Facts by Issuer or Public
Perusahaan Publik; Company;
(iv) Keputusan Direksi Bursa Efek Indonesia No. KEP- (iv) The Decree of Board of Directors of Indonesia
00066/BEI/09-2022 tanggal 30 September 2022 Stock Exchange No KEP-00066/BEI/09-2022
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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Perihal Perubahan Peraturan No. I-E tentang dated 30 September 2022 regarding the
Kewajiban Penyampaian Informasi; dan amendment to the regulation No I-E concerning
the obligation to submit information; and
(v) POJK No. 37/POJK.03/2019 tanggal 19 (v) POJK Number 37/POJK.03/2019 dated 19
Desember 2019 tentang Transparansi dan December 2019 regarding Transparency and
Publikasi Laporan Bank; Publication of Bank Reports;
bersama ini kami sampaikan bahwa pada hari Rabu, we would like to inform on Wednesday, dated 17
tanggal 17 Januari 2024, Perseroan telah January 2024, that the Company has held the General
menyelenggarakan Rapat Umum Pemegang Obligasi Meeting of Bondholder (”GMOB”) with the resolution as
(”RUPO”) dengan hasil keputusan sebagaimana stated in the Meeting resume which was prepared by the
termuat dalam Resume Rapat yang dibuat oleh Notary as attached, which has been published in 1 (one)
Notaris sebagaimana terlampir, yang dimuat dalam 1 daily Indonesian newspaper and has been uploaded to the
(satu) surat kabar harian berbahasa Indonesia dan website of the Company (www.btpn.com) in Bahasa and
telah diunggah kedalam situs web Perseroan English format, at the same date.
(www.btpn.com) dalam format Bahasa Indonesia dan
Bahasa Inggris pada tanggal yang sama.
Adapun bukti iklan ringkasan risalah RUPO, kami The evidence of summary of minutes of GMOB, is as
sampaikan sebagaimana terlampir pada surat ini. attached to this letter.
Demikian informasi ini kami sampaikan, terima kasih Thus our information, we thank you for your kind
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. Direksi PT Kustodian Sentral Efek Indonesia
3. Wali Amanat/Trustee
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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Names mentioned 12 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 Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Bank BTPN Shelf Registry Berkelanjutan IV Bank BTPN
p.1
unresolved
person
Ashoya Ratam S.H.
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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