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20231211_BTPN_Laporan Informasi dan Fakta Material_31558310.pdf
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Nomor Surat S.139/CCS/XII/2023
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Prospektus Ringkas PT BANK BTPN Tbk
Perihal
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 11 Desember 2023
Jenis Informasi atau Fakta Material Prospektus Ringkas PT BANK BTPN Tbk
Uraian Informasi atau Fakta Material Merujuk pada keputusan Rapat Umum Pemegang Saham
Luar Biasa tanggal 7 Desember 2023 yang telah menyetujui
rencana Penambahan Modal dengan Memberikan Hak
Memesan Efek Terlebih Dahulu dengan total saham yang
akan diterbitkan dalam rangka PMHMETD sebanyak-
banyaknya sebesar 3.095.000.000 lembar saham dengan nilai
nominal sebesar Rp20 per saham, terlampir kami sampaikan
Prospektus Ringkas PMHMETD II Perseroan sebagai bahan
rujukan.
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
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
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Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2023 13:18
Lampiran 1. Prospektus Ringkas BTPN_11122023 ENG.pdf
2. Prospektus Ringkas BTPN_11122023.pdf
3. S.139 - Penyampaian prospektus RI.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.139/CCS/XII/2023
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject The Abridged Prospectus of PT BANK BTPN Tbk
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 11 December 2023
The Abridged Prospectus of PT BANK BTPN Tbk
Type of Material Information or Facts
Description of Material Information or With reference to the resolution of Extraordinary General
Facts Meeting of Shareholders dated 7 December 2023 of which
approved the Capital Increase plan by Granting Pre-emptive
Rights with the total number of shares to be issued in the
context of PMHMETD is at maximum amount of 3.095.000.000
shares with a nominal value of IDR20 per share, we herewith
enclose the Abridged Prospectus of PMHMETD II of the
Company, for your reference.
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
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
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Function Corporate Secretary
Date and Time 11-12-2023 13:18
Attachment 1. Prospektus Ringkas BTPN_11122023 ENG.pdf
2. Prospektus Ringkas BTPN_11122023.pdf
3. S.139 - Penyampaian prospektus RI.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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