20240119_BTPN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31570248.pdf

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Hormat Kami,
PT Bank BTPN Tbk




Eneng Yulie Andriani

Corporate Secretary




PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com



 Nama Pengirim                     Eneng Yulie Andriani

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 19-01-2024 15:21

 Lampiran                         1. S.011 - Ringkasan Risalah RUPO.pdf


                                  2. Ringkasan Risalah Rapat Umum Pemegang Obligasi.pdf


                                  3. COVERNOTE NOTARIS RUPO BTPN_170124.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.

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 Letter / Announcement No.             S.011/CCS/I/2024

 Issuer Name                           PT Bank BTPN Tbk

 Issuer Code                           BTPN

 Attachment                            3

 Subject                               Announcement of the Result of Bond Holders General Meeting PT Bank BTPN
                                       Tbk


The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:

Type of Meeting           Bond Holders General Meeting

Number                    1

Name of Emission          Obligasi Berkelanjutan IV Bank BTPN Tahap I Tahun 2019

Date                      17 January 2024

Time                      13:57

Place                     Menara BTPN, 26 Floor, CBD Mega Kuningan, Jl. Dr. Ide Anak Agung Gde Agung Kav.
                          5.5-5.6, Jakarta Selatan 12950
Agenda                    Approval to decrease the issued capital and paid-up capital of PT BANK BTPN Tbk as the
                          Issuer in connection with the withdrawal of shares resulting from the buyback (treasury
                          stock), in accordance with the provisions of Article 6 paragraph 6.1 letter a of the Trustee
                          Agreement Bank BTPN Shelf Registry Bonds IV Phase I Year 2019, Deed No. 24, dated 11
                          September 2019, made before Ashoya Ratam, S.H., M.Kn., Public Notary in the
                          Administrative City of Jakarta Selatan.
Execution of Meeting

Bond Holders General Meeting was attend by 193.000.000.000 that represented 96,02% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

During the General Meeting of Bondholders (GMOB), decisions were made based on the Bondholders' votes as
follows:
- The number of abstaining Bondholders' votes was 60,000,000,000 (sixty billion), representing votes valued at
Rp60,000,000,000.00 (sixty billion Rupiah). According to applicable regulations, abstaining Bondholders' votes are
considered not cast; thus, the total counted votes were 133,000,000,000 (one hundred thirty-three billion) votes or
equivalent to Rp133,000,000,000.00 (one hundred thirty-three billion Rupiah);
- There were no dissenting Bondholders' votes;
- The number of approving Bondholders' votes for the proposals presented by the Issuer to the Bondholders, as
presented or disclosed by the Issuer during the GMOB on 17 January 2024, was 133,000,000,000 (one hundred
thirty-three billion) votes, representing votes valued at Rp133,000,000,000.00 (one hundred thirty-three billion
Rupiah) or 100% (one hundred percent);


Therefore, based on the Bondholders' votes during the GMOB, the Bondholders decided to approve the proposals
presented by the Issuer in the aforementioned GMOB, as follows:
I.       Approved PT BANK BTPN Tbk as the Issuer to reduce the issued capital and paid-up capital of PT BANK
BTPN Tbk as the Issuer in connection with the withdrawal of shares resulting from the buyback (treasury stock), in
accordance with the provisions of Article 6 paragraph 6.1 letter a of the Trustee Agreement Bank BTPN Shelf
Registry Bonds IV Phase I Year 2019, Deed No. 24, dated 11 September 2019, made before Ashoya Ratam, S.H.,
M.Kn., Public Notary in the Administrative City of Jakarta Selatan, including its amendments.

II.      In accordance with the Article 10 of Agreement Bank BTPN Shelf Registry Bonds IV Phase I Year 2019 of
the Trustee Agreement, Deed No. 24, dated 11 September 2019, made before Ashoya Ratam, S.H., M.Kn., Public
Notary in Administrative City of Jakarta Selatan, along with its amendments, all costs related to the organization of
the General Meeting of Bank BTPN Shelf Registry Bonds IV Phase I Year 2019 on 17 January 2024, including the
announcement costs, meeting invitation costs, Notary fees, and other costs related to the organization and

implementation of the GMOB on 17 January 2024 (if any), will be borne by PT BANK BTPN Tbk as the Issuer.




Thus to be informed accordingly.


Respectfully,
PT Bank BTPN Tbk




Eneng Yulie Andriani

Corporate Secretary




PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com



Sender Name                          Eneng Yulie Andriani

Function                             Corporate Secretary

Date and Time                        19-01-2024 15:21

Attachment                          1. S.011 - Ringkasan Risalah RUPO.pdf


                                    2. Ringkasan Risalah Rapat Umum Pemegang Obligasi.pdf


                                    3. COVERNOTE NOTARIS RUPO BTPN_170124.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.