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20240103_BTPN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31564163_lamp1.pdf
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b
tpn
bank
A MEMBER OF
SMBC Group
Jakarta, 03 Januari/January 2024
No. S.005/CCS/1/2024
Kepada Yth/ To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Kompleks Perkantoran Bank Indonesia
Jl. M. Thamrin No. 2
Jakarta 10350
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower |
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject :
Pemanggilan Rencana Penyelenggaraan Rapat Umum Pemegang Obligasi PT
BANK BTPN Tbk (“Perseroan”)/
Invitation of Plans for Organizing of the General Meeting of Bondholder of PT
BANK BTPN Tbk (the "Company”)
Dengan hormat,
Merujuk pada:
0
(|
(iii)
ti
PT Bank BTPN Tbk
Menara BTPN
CBD Mega Kuningan, Jakarta 12950
Peraturan Otoritas Jasa Keuangan (“POJK")
Nomor 20/POJK.04/2020 tentang Kontrak
Perwaliamanatan Efek Bersifat Utang dan/atau
Sukuk,
Perjanjian Perwaliamanatan Obligasi
Berkelanjutan IV Bank BTPN Tahap | Tahun
2019, yang dibuat di hadapan Ashoya Ratam
S.H., M.Kn, Notaris Publik di Jakarta Selatan:
POJK No. 31/POJK.04/2015 tanggal 22
Desember 2015 tentang Keterbukaan atas
informasi atau fakta material oleh Emiten atau
Perusahaan Publik:
Keputusan Direksi Bursa Efek Indonesia No.
KEP-00066/BEI/09-2022 tanggal 30 September
2022 Perihal Perubahan Peraturan No. I-E
tentang Kewajiban Penyampaian Informasi: dan
t. 46221 300 26 200
f. 46221 300 26 101
www.btpn.com
Dear Sir/Madam,
With reference to:
@
td
(ii)
(iv)
The Regulation of Indonesia Financial Services
Authority ("POJK") Number 20/POJK.04/2020
regarding the Debt Securities of Trusteeship
Contracts and/or Sukuk:
Trustee Agreement of Bank BTPN Shelf Registry
Bonds IV Phase I year 2019, as set forth in the deed
No. 24, dated 11 September 2019, made before
Ashoya Ratam S.H., M.Kn, Public Notary in Jakarta
Selatan,
POJK Number 31/POJK.04/2015 dated 22
December 2015 regarding Disclosure of
Information or Material Facts by Issuer or Public
Company,
The Decree of Board of Directors of Indonesia Stock
Exchange No KEP-00066/BEI/09-2022 dated 30
September 2022 regarding the amendment to the
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bank ,
btpn
A MEMBER OF
SMBC Group
POJIK No. 37/POJK.03/2019 tanggal 19
Desember 2019 tentang Transparansi dan
Publikasi Laporan Bank:
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 informasi ini kami sampaikan, terima kasih
atas perhatiannya.
Hormat kami/Regards,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc:
regulation No I-E concerning the obligation to
submit information: and
POJK Number 37/POJK.03/2019 dated 19
December 2019 regarding Transparency and
Publication of Bank Reports,
(0)
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 our information, we thank you for your kind
attention.
1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan
2. Direksi PT Kustodian Sentral Efek Indonesia
3. Wali Amanat/Trustee
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