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20231219_BTPN_Laporan Informasi dan Fakta Material_31560765.pdf
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Page 1
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Nomor Surat S.143/CCS/XII/2023.
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Obligasi
Perihal
PT BANK BTPN Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank BTPN Tbk
Bidang Usaha Perbankan
Telepon 021-300 26 200
Faksimili 021-300 26 309
Alamat Surat Elektronik (email) corporate.secretary@btpn.com
Tanggal Kejadian 19 Desember 2023
Jenis Informasi atau Fakta Material Pengumuman Rencana Penyelenggaraan Rapat Umum
Pemegang Obligasi PT BANK BTPN Tbk (Perseroan)
Uraian Informasi atau Fakta Material Dengan hormat,
Bersama ini kami sampaikan bahwa Perseroan telah
melakukan pengumuman 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 pengumuman RUPO, kami sampaikan
sebagaimana terlampir pada surat ini.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
Page 2
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
Tanggal dan Waktu 19-12-2023 17:21
Lampiran 1. S.143 - Pengumuman Rencana RUPO.pdf
2. Pengumuman Rencana RUPO (IND).pdf
3. Pengumuman Rencana RUPO (ENG).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.143/CCS/XII/2023.
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Announcement of Plans for Organizing of the General Meeting of Bondholder
of PT BANK BTPN Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank BTPN Tbk
Business Activities Perbankan
Telephone 021-300 26 200
Faximile 021-300 26 309
Email Address corporate.secretary@btpn.com
Date of Event 19 December 2023
Announcement of Plans for Organizing of the General Meeting
Type of Material Information or Facts of Bondholder of PT BANK BTPN Tbk (the Company)
Description of Material Information or Dear Sir/Madam,
Facts
We would like to inform that the Company has announced the
General Meeting of Bondholder (GMOB) of the Company to
the Bondholders 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 announcement, is as attached to this
letter.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Page 4
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 19-12-2023 17:21
Attachment 1. S.143 - Pengumuman Rencana RUPO.pdf
2. Pengumuman Rencana RUPO (IND).pdf
3. Pengumuman Rencana RUPO (ENG).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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