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20231219_BTPN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31560762.pdf
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Nomor Surat S.143/CCS/XII/2023
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Pemberitahuan Rencana 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. Jl. Dr Ide Anak Agung Gde Agung, Kav 5.5-5.6, Jakarta Selatan
12950.
Agenda Persetujuan atas pelaksanaan penarikan saham hasil pembelian kembali
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
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.
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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 the Plan for holding 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. Jl. Dr Ide Anak Agung Gde Agung, Kav 5.5-5.6, Jakarta Selatan
12950.
Agenda Approval for the withdrawal of shares resulting from the buyback (Treasury Stock)
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 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
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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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