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20240103_BTPN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31564163.pdf
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Nomor Surat S.005/CCS/I/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Pemberitahuan Panggilan RUPO PT Bank BTPN Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan IV Bank BTPN Tahap I Tahun 2019
Hari dan Tanggal 17 Januari 2024
Waktu 13:00
Tempat Menara BTPN, Lantai 26, CBD Mega Kuningan, Jl. Dr. Ide Anak Agung Gde Agung Kav.
5.5-5.6, Jakarta Selatan 12950
Agenda Persetujuan untuk melakukan pengurangan modal ditempatkan dan modal disetor PT BANK
BTPN Tbk selaku Emiten sehubungan dengan penarikan saham hasil pembelian kembali
(treasury stock), sesuai ketentuan Pasal 6 ayat 6.1 huruf a Perjanjian Perwaliamanatan
Obligasi Berkelanjutan IV Bank BTPN Tahap I Tahun 2019, Akta No. 24, tanggal 11
September 2019, yang dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota
Administrasi Jakarta Selatan.
Informasi Lain
Dengan hormat, bersama ini kami sampaikan bahwa Perseroan telah melakukan pemanggilan Rapat Umum
Pemegang Obligasi ( RUPO ) Perseroan kepada pemegang obligasi yang dimuat dalam 1 (satu) surat kabar harian
berbahasa Indonesia dan telah diunggah kedalam situs web Perseroan (www.btpn.com) dalam format Bahasa
Indonesia dan Bahasa Inggris pada tanggal yang sama. Adapun bukti iklan pemanggilan RUPO, kami sampaikan
sebagaimana terlampir pada surat ini.
Demikian untuk diketahui.
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
Page 2
Tanggal dan Waktu 03-01-2024 20:07
Lampiran 1. S.005 - Pemanggilan RUPO.pdf
2. Pemanggilan RUPO - Bahasa.pdf
3. Invitation RUPO - English.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.
Page 3
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Letter / Announcement No. S.005/CCS/I/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Bank BTPN Tbk
The company hereby announce to holders that the company will hold 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 13:00
Place Menara BTPN, Lantai 26, 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.
Other Information:
Dear Sir/Madam, we would like to inform that the Company has invited the Bondholders to the General Meeting of
Bondholder ( GMOB ) of the Company in Indonesia and English language, which has been published in 1 (one) daily
Indonesian newspaper and has been uploaded to the website of the Company (www.btpn.com) in Bahasa and
English format, at the same date. The evidence of GMOB invitation, is as attached to this letter.
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 03-01-2024 20:07
Page 4
Attachment 1. S.005 - Pemanggilan RUPO.pdf
2. Pemanggilan RUPO - Bahasa.pdf
3. Invitation RUPO - English.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.
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