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20260409_BTPN_Pemanggilan RUPS_32069368_lamp9.pdf
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Persetujuan atas Pengkinian Rencana Aksi Pemulihan Tahun 2025
PT Bank SMBC Indonesia Tbk
Approval on The Recovery Plan Update for the year 2025
of PT Bank SMBC Indonesia Tbk
Untuk memenuhi Peraturan Otoritas Jasa In compliance with the Financial Services
Keuangan Nomor 5 Tahun 2024 tentang Authority Regulation Number 5 of 2024
Penetapan Status Pengawasan dan regarding the Determination of the
Penanganan Permasalahan Bank Umum Supervision Status and Handling of General
(“POJK Nomor 5 Tahun 2024”), Perseroan Bank Problems (“OJK Regulation Number 5 of
telah melakukan pengkinian Rencana Aksi 2024”), the Company has updated the
Pemulihan tahun 2025 yang telah disetujui Recovery Plan for year 2025 which has been
oleh Dewan Komisaris Perseroan melalui approved by the Board of Commissioners of
Keputusan Sirkuler Dewan Komisaris sebagai the Company through the Circular Resolution
Pengganti Keputusan yang diambil dalam of the Board of Commissioners in lieu of
Rapat Dewan Komisaris Nomor Resolution adopted at a Meeting of the Board
PS/BOC/043/XI/2025 tanggal 27 November of Commissioners Number
2025 dan telah disampaikan kepada Otoritas PS/BOC/043/XI/2025 dated 27 November
Jasa Keuangan (“OJK”) pada tanggal 28 2025 and it has been submitted to Financial
November 2025 melalui surat Nomor Services Authority (“OJK”) on 28 November
S.809/DIR/IRM/XI/2025. 2025 through the letter Number
S.809/DIR/IRM/XI/2025.
Pengkinian Rencana Aksi Pemulihan tahun The Recovery Plan Update for the year 2025
2025 tersebut telah dicatat dalam has been recorded in the OJK supervision
administrasi pengawasan OJK sebagaimana administration as conveyed by the OJK
disampaikan oleh OJK melalui surat Nomor through the letter Number SR-4/PB.3/2026
SR-4/PB.3/2026 tanggal 25 Februari 2026. dated 25 February 2026.
Pada Dokumen Rencana Aksi Pemulihan In the 2025 Recovery Plan Document, the
tahun 2025, Perseroan melakukan kajian dan Company conduct review and update as
pengkinian diantaranya : follows:
a. Pengkinian informasi dan data a. Updating information and data using data
menggunakan data terkini (2025), updated (2025), including towards the
termasuk atas stress test juga dilakukan stress test where the data of
pengkinian data kondisi makroekonomi. macroeconomic condition also updated.
Untuk skenario stress test tidak terdapat In terms of stress test scenario there was
perubahan dimana scenario stress test no change, in which the stress test
terdiri dari: scenario consisting of:
• Idiosyncratic; • Idiosyncratic;
• Market wide; dan • Market wide; and
• Kombinasi idiosyncratic dan market • Combination of idiosyncratic and
wide market wide
b. Pengkinian/perubahan pada trigger b. Update/changes in the trigger
level/threshold Rencana Aksi Pemulihan level/threshold of the Recovery Plan
khususnya pada aspek Rentabilitas. especially for the Profitability aspect.
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c. Kajian berkala atas opsi-opsi pemulihan c. Periodic review on the recovery options
berikut implementasinya, dimana tidak and implementation, where there was no
terdapat perubahan untuk opsi – opsi change to the recovery options in the
pemulihan apabila terjadi event of the Recovery Plan
trigger/pelampauan Rencana Aksi triggered/exceeded.
Pemulihan.
Selanjutnya, dengan merujuk pada Pasal 15 Furthermore, with reference to Article 15
ayat (1) juncto Pasal 43 ayat (2) POJK Nomor 5 Paragraph (1) in conjunction with Article 43
Tahun 2024, maka pengkinian Rencana Aksi Paragraph (2) of OJK Regulation Number 5 of
Pemulihan Perseroan tahun 2025 wajib 2024, the updating of the Company's 2025
memperoleh persetujuan Pemegang Saham Recovery Plan is obliged to obtain the
dalam Rapat Umum Pemegang Saham approval from the Shareholders in the 2026
Tahunan 2026. Annual General Meeting of Shareholders.
PT Bank SMBC Indonesia Tbk
Direksi / The Board of Directors
Approved by email on 31 March 2026
Henoch Munandar Dini Herdini
Direktur Utama / Direktur Kepatuhan /
President Director Compliance Director
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LAPORAN REALISASI PENGGUNAAN DANA HASIL REPORT ON THE REALIZATION OF THE USE OF FUNDS
PENAWARAN UMUM FROM PUBLIC OFFERING
PT BANK SMBC INDONESIA TBK PT BANK SMBC INDONESIA TBK
PER 31 DESEMBER 2025 AS OF 31 DECEMBER 2025
Nilai Realisasi Hasil Penawaran Umum/ Realisasi Penggunaan Dana/
Realization of Public Offering Results Realization of Fund Usage Sisa Dana Hasil
Tanggal
Biaya Penawaran Penawaran Umum/
Jenis Penawaran Umum/ Efektif/ Jumlah Hasil
No Umum/ Hasil Bersih/ Remaining Funds
Type of Public Offering Effective Penawaran Umum/ Total Peruntukan/
Public Offering Net Result from Public Offering
Date Total Public Offering (Rp) Allocation
Costs (Rp) (Rp)
Results (Rp)
(Rp)
2 Obligasi Berkelanjutan V Bank 27 Juni/ 1.396.415.000.000 4.271.029.550 1.392.143.970.450 1.396.415.000.000 Pemberian Kredit/ 0
SMBC Indonesia Tahap II Tahun June 2024 (100%) Credit Granting
2024 seri A dan B/
Shelf Registered Bond V Bank
SMBC Indonesia Phase II Year
2024 series A and B
3 Obligasi Berkelanjutan V Bank 27 Juni/ 816.050.000.000 2.767.541.017 813.282.458.983 816.050.000.000 Pemberian Kredit/ 0
SMBC Indonesia Tahap III Tahun June 2024 (100%) Credit Granting
2025 seri A dan B/
Shelf Registered Bond V Bank
SMBC Indonesia Phase III Year
2025 series A and B
Angka disajikan dalam format dan aturan yang berlaku di Indonesia/ Numbers are presented in Indonesia’s format and rule
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Problems
p.1
unresolved
person
Sirkuler
· Komisaris
p.1
unresolved
org
Bank SMBC Indonesia Phase II Year
p.8
unresolved
org
Bank SMBC Indonesia Phase III Year
p.8
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