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20240110_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567323_lamp1.pdf
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Jakarta,10 Januari 2024/January to 2024 Nomor S.008/DIR/CSGC/1/2024 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 Perihal/Subject : Laporan Bulanan Registrasi Pemegang Efek (Posisi 31 Desember 2023)/ The Monthly Report of Securities Registration (As of December 31, 2023) 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 Desember 2023, sebagai berikut : In compliance with the Decree of Board of The Director of Indonesia Stock Exchange Number: Kep- 00066/BE1/09-2022 dated September 308, 2022 regarding Amendment To Regulation Number I-E regarding Information Submission Obligation, Decree of Board of The Director of Indonesia Stock Exchange Number Kep-00101/BEI/12-2021 dated December 21# 2021 conceming 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 December 31, 2023, 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 (SMBC) / Sumitomo Mitsui Financial Group (SMFG) through Sumitomo Mitsui Banking Corporation (SMBO) Alamat/Address 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) Jumlah Kepemilikan/ Share Ownership 10076 melalui saham SMBC, dimana SMBC memiliki 89,98Yo saham PT Bank BTPN Tbk selaku Pemegang Saham Pengendali Perseroan/ 10096 Shares through SMBC, where SMBC owns 89.986 shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company www.btpnsyariah.com Page 10f 5
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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/ 25 Yo/ /Shareasof | Percentage Share asof | Percentage | Controlling Shareholders Previous Share as of 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 70,00 Yo v Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang Publik 2.310.164.100 29,988 Yo 2.310.164.100 | 29,988 Yo - Saham Direksi / Board of Directors'Shares | 320.800 0,004 Yo 329.800 0,004 Yo 2 Saham Treasury/ Treasury Shares 616.100 0,008 Yo 616.100 0,008 Yo - 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 listed on the Indonesia Stock Exchange. # Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 99Y6 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 19p 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 3 maximum of 999 of the Company shares on the Stock Exchange and keep at least 196 of the Company's Shares not listed 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. www.btpnsyariah.com Page 2 of 5
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syariah btpni Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham Jumlah Persen saham saham bulan bulan Nama/ Mamaty | sevelumnya/ | sebelumnya/ | tin? | percentage Name Address Share 25, & Fercentage Share as Share as of “ii Previous Share as of ocu rent Current Month Previous Month Month Month Kemal Azis Stamboel Menara BTPN - - - - - 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 2 2. 2 2 2. 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 - - - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN - - - - - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent alan Dr. Ide Li, Anak Agung Gde Commissioner Agung, Kaviing 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 64.800 0,000841270 64.800 0,00084127o | Kepemilikan Direktur Utama lantai 12 CBD langsung atas IPresident Director 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 Page 3 of 5 www.btpnsyariah.com (IN
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Arief Ismail Menara BTPN 195.900 0,0025429Yo 195.900 0,0025429Yo 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 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara BTPN 34.500 0,0004478Y0 34.500 0,0004478Yo | 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 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara BTPN 34.600 0,0004491Yo 34.600 0,0004491Yo 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 55-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN - 2 2 2 s Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 329.800 0,00428100 329.800 0,0042810o 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 Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage perubahan Persen perubahan/, saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share aan Previous Month Share as of Current Month Current Month Changes oi Previous Month 23 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Y6 Page 4 of 5 Nu)
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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/ erubahan Persen bah sebelumnya/ sebelumnya/ bulan ini/ Percentage Ae / P Pa ag Ta Share as of Percentage Share as of Share as of Total Share chai ge si Previous Month |” Shareasot | Current Month | Current Month jeena F Changes Previous Month 2.310.107.300 30,28988Yo 2.310.107.300 30,28988Y0 0 0,0046 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 29.286 29.343 57 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 LN 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 HAwNu Page 5 of 5 www.btpnsyariah.com Es
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13 Sep 2026 17:13
beneficial-ownership statement, not a shareholder register