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20260409_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069350_lamp1.pdf
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Extracted text 6
Page 1 OCR 0.916
BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
Jl. Dr Ide Anak Agung Gde Agung Kav 55-56
Jakarta Selatan - 12950
& 1622130026 400 462 21 252 0356
Jakarta, 9 April 2026/April 9, 2026
Nomor 1 S.191 /DIR/CSGC/IV/2026
Sifat Biasa / Standard
Lampiran : Tidak ada / None
Kepada Yth. / 70:
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
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 :
btpn
Laporan Bulanan Registrasi Pemegang Efek (posisi 31 Maret 2026)/
The Monthly Report of Securities Registration (As of March 31, 2026)
Assalamu'alaikum Wr. Wb,
Memenuhi Peraturan Surat Keputusan Direksi PT Bursa
Efek Indonesia (BEI) Nomor: Kep-00052/BEI/04-2026
tanggal 1 April 2026 tentang Perubahan Ketentuan Laporan
Bulanan Kegiatan Registrasi Kepemilikan Saham dan
merujuk pada Peraturan Nomor I-A yang merupakan
Lampiran Surat Keputusan Direksi BEI Nomor: Kep-
00045/BEI/03-2026 tanggal 31 Maret 2026 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 31
Maret 2026, sebagai berikut :
In compliance with the Decree of Board of the Directors
Of Indonesia Stock Exchange (IDX) Number:
Kep-00052/BE1/04-2026 dated April I, 2026 regarding
the Amendment to Monthly Report of Share Ownership
Registration and with regards to Regulation Number I-A
as attached to Decree of Board of Directors of IDX
Number: Kep-00045/BE1/03-2026 dated March 31, 2026
regarding the Amendment to Regulation Number I-A
regarding the Listing of Shares and Eguity Securities
other than Shares Issued by Listed Companies, we, PT
Bank BTPN Syariah Tbk (The Company) hereby submit
the Monthly Report of Securities Registration for the
period ended on March 31, 2026 as follows:
Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/
Ultimate Beneficiary Owner the Company
Nama/Name Yoshihiro Hyakutome
Alamat/Address
1-1-2, Marunouchi, Chiyoda-ku, Tokyo, Japan
Jumlah Kepemilikan/
Share Ownership
Pemegang Saham Pengendali Akhir Perseroan adalah Sumitomo Mitsui Financial Group
(“SMFG”) melalui 100Yo kepemilikan saham Sumitomo Mitsui Banking Corporation (“SMBC”),
dimana SMBC memiliki 91,056 saham PT Bank SMBC Indonesia Tbk selaku Pemegang
Saham Pengendali dari Perseroan. Bahwa Yoshihiro Hyakutome ditunjuk untuk kepentingan
dan mewakili SMFG sebagai pemilik manfaat akhir Perseroan yang sebenarnya /
syariah,
The Ultimate Beneficial Owner of the Company is Sumitomo Mitsui Financial Group ("SMFG")
through 10096 shares ownership of Sumitomo Mitsui Banking Corporation (“SMBC”), where
SMBC owns 91.0596 Shares of PT Bank SMBC Indonesia Tbk as the Controlling Shareholder
Of the Company. Yoshihiro Hyakutome was appointed for the interest of and representing
www.btpnsyariah.com
SMFG as the actual ultimate beneficial owner of the Company.
Page 2 OCR 0.857
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya sebelumnya/ ini/ bulanini/ | pengendali/ 25 Yol | Share as of Percentage Share asof | Percentage | Controlling Shareholders Previous Month | Shareasof Current Share as of | Shareholders who owns Previous Month Current 2519 Month Month PT Bank | Menara SMBC SMBC lantai 29 CBD Indonesia | Mega Tbk Kuningan, Jalan Dr. Ide 5.392.590.000 70,000Y6 5.392.590.000 70,000Y6 v Anak Agung Gde Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Pemegang | Pubiik saham yang memiliki / 2.310.569.600 29,993Yo 2.310.569.600 29,993Yo & «5 Yol Shareholders who owns 2519 Peran Direksi TN 540.400 000706 540.400 0,00706 « Saham Treasury/ Treasury Shares 2 . z2 8 « TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : «Sebanyak 19o kepemilikan saham PT Bank SMBC Indonesia Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 Share ownership of PT Bank SMBC Indonesia 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 999p 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 9996 Of the Company5 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 entites in accordance with the provisions of PP No. 29 year 1999. www.btpnsyariah.com
Page 3 OCR 0.829
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham Jumtan | p: Saham saham bulan bulan belumnya/ | sebelumnya/ setan saath) Nama/ Alamat/ Ka GA tage saat ini/ Percentage Status Name Address Previt Share as of Share as Share as of . Of Current Current Month Previous Month Month Month Kemal Azis Stamboel Menara SMBC F Ka " ni - 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 SMBC - 5 5 - 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 Wanagjati Dana | Menara SMBC - - - - - 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 SMBC - - - - 5 Komisaris lantai 12 CBD Independen/ pi Kuningan, Independen! lan Dr. Ide pa mmissii « Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Yo 260.300 0,003379Yo Kepemilikan Direktur Utama lantai 12 CBD langsung atas 1President 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 www.btpnsyariah.com
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Arief Ismail Menara SMBC 4.100 0,000053Y6 4.100 0,000053Y6 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 SMBC 137.900 0,001790Y 137.900 0,001790Yo 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 SMBC 135.100 0,001754Y6 135.100 0,001754Y9 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 SMBC 3.000 0,000039Y6 3.000 0,000039Yc 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 Total 540.400 0,0070154/0 540.400 0,007015Y0 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ bahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Lean pes ln of ttu Share as of Percentage Share as of Share as of Ta am rae Pan 2 Previous Month Share as of Current Month Current Month Changes Previous Month 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Ya www.btpnsyariah.com
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Informasi Saham Free Float Free Float Share Information Keterangan/ Notes Bulan Sebelumnya/ Previous Month Bulan Ini/ Current Month Jumlah saham non-warkat dimiliki oleh seluruh pemegang saham kurang dari 596 The number of scripless Shares owned by shareholders is less than 596 2.311.110.000 2.311.110.000 Jumlah saham non-warkat dii i oleh Direksi dan Dewan Komisaris kurang dari 5Yo The number of scripless shares owned by Board of Directors and Board of Commissioners is less than 596 540.400 540.400 Jumlah saham non-warkat dimiliki oleh Pengendali kurang dari 56 The number of scripless shares owned by Controller is less than 596 Jumlah saham non-warkat dimiliki oleh Afiliasi dari Pengendali kurang dari 596 The number of scripless shares owned by Affiliate of the Controller is less than 596 55.300 55.300 Jumlah saham tresuri non-warkat kurang dari 596 The number of scripless treasury stock is less than 596 Jumlah saham non-warkat yang harus dibatasi pengalihan kepemilikannya (Jock up) baik berdasarkan Peraturan maupun bagian tindakan korporasi Perusahaan Tercatat kurang dari 546 The number of scripless shares whose transfer of ownership must be locked up whether based on Regulations or parts of corporate actions of the Listed Company, is less than 596 ox ox Jumlah saham non-warkat dimiliki oleh Perusahaan Modal Ventura dan Private Eguity kurang dari 5Y0 The number of scripless shares owned by Venture Capital and Private Eguity Companies is less than 596 ox ox Jumlah saham non-warkat yang berada dalam status sita atau diblokir oleh Aparat Penegak Hukum atau Otoritas yang berwenang kurang dari 596 The number of scripless shares that are under seizure or blocked by Law Enforcement or the Authorities is less than 596 ox ox Jumlah saham portfolio investasi dengan penerima manfaat investor publik yang telah disetujui Bursa untuk diperhitungkan sebagai Free Float The number of investment portfolio Shares with public investor beneficiaries that have been approved by the Exchange to be counted as free fioat Jumlah Saham Free Float The amount of Free Float Shares 2.310.514.300 2.310.514.300 Jumlah saham tercatat di Bursa per akhir bulan The number of shares listed in the Exchange at the end of the month 7.626.663.000 7.626.663.000 Yo Saham Free Float 90 Free Float Shares 30,3 30,3 Jumlah Saham Tidak Tercatat/ Number of Non-Listed Shares “data belum tersedia di Biro Administrasi Efek / data not yet available at the Share Registrar Bureau Jumlah saham bulan sebelumnya/ Share as of Previous Month Persen saham bulan sebelumnya/ Percentage Share as of Previous Month Jumlah saham bulan ini/ Share asof Current Month Persen saham bulan ini/ Percentage Share as of Current Month 77.037.000 1Yo 77.037.000 196 www.btpnsyariah.com
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Jumlah Pemegang Saham Nasabah Pemilik SID/ Number of Shareholders who have SID Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Amount of the changes 23.793 23.514 (279) Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. Direktur Kepatuhan dan Sekretaris Perusahaan | Compliance Director and Corporate Secretary Tembusan/cc : 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan 2. Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1 — Otoritas Jasa Keuangan 3. Kepala Departemen Pengawasan Bank Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Direktur Utama PT Datindo Entrycom www.btpnsyariah.com Ts
Names mentioned 27 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 ×3
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom Pemegang
p.2
unresolved
org
Mega Tbk
p.2
unresolved
person
Dr. Ide
p.2 ×7
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
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
org
Departemen Pengawasan Bank Syariah
p.6
unresolved
org
Bank Syariah
p.6
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.6
unresolved
org
PT Datindo Entrycom
p.6
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