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20231207_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546930_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
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Page 1 OCR 0.922
Jakarta, 7 Desember 2023/December 7, 2023 S.HSW/DIR/CSGC/XII/2023 Tidak ada / None Kepada Yth. / 70: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 6560632990 Nomor Lampiran Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : Laporan Bulanan Registrasi Pemegang Efek (Posisi 30 November 2023)/ The Monthly Report of Securities Registration (As of November 30, 2023) Assalamualaikum Wr. Wb, Memenuhi Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BEI/09-2022 pada tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep- 00101/BEI/12-2021 tanggal 21 Desember 2021 Tentang Perubahan Peraturan Nomor I-A Tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat, bersama ini kami PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 30 November 2023, sebagai berikut : In compliance with the Decree of Board of The Director of Indonesia Stock Exchange Number: Kep- 00066/BE1/09-2022 dated September 30”, 2022 regarding Amendment To Regulation Number -E regarding Information Submission Obligation, Decree of Board of The Director of Indonesia Stock Exchange Number Kep-00101/BEI/12-2021 dated December 21? 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, we, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report Of Securities Registration for the period ended on November 30, 2023, as follows : Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Sumitomo Mitsui Financial Group (SMFG) melalui Sumitomo Mitsui Banking Corporation Nama/Name (SMBC) / Sumitomo Mitsui Financial Group (SMFG) through Sumitomo Mitsui Banking Corporation (SMBC) Alamat/Address 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) Jumlah Kepemilikan/ Share Ownership 100Yo melalui saham SMBC, dimana SMBC memiliki 92,43Yo saham PT Bank BTPN Tbk selaku Pemegang Saham Pengendali Perseroan/ 10096 shares through SMBC, where SMBC owns 92.4396 shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company www.btpnsyariah.com Page 10of 5
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Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ saham bulan | Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya | sebelumnya/ ini/ pengendali/ 2590/ 1Shareasof | percentage | Share asor Controlling Shareholders Previous Share asof Current Share as of | Shareholders who owns Month Previous Month Current 25Y9 Month Month PT Bank | Menara BTPN BTPN Tbk | lantai 29 CBD 3 Mega Kuningan, Jalan Dr. Ide Anak Agung Gde | 5.392.590.000 70,000 Yo 5.392.590.000 70,00 Yo v Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang Publik saham yang memiliki / 2.310.164.100 29,988 Yo 2.310.164.100 | 29,988 Yo Ld 5 Yo| Shareholders who owns 2519 Saham Direksi / Board of Directors' Shares 329.800 0,004 Yo 329.800 0,004 Yo - Saham Treasury/ Treasury Shares 616.100 0,008 Yo 616.100 0,008 Yo - TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : 8 Sebanyak 19o kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 share ownership of PT Bank BTPN Tbk is not Iisted on the Indonesia Stock Exchange. Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 999 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 19o dari saham Perseroan tidak dicatatkan di Bursa Efek dan harus tetap dimiliki oleh Warga Negara Indonesia atau Badan Hukum Indonesia sesuai dengan ketentuan PP No. 29/ The Company ensures that the Company and its shareholders will always Fulfil the obligabion to record a maximum of 9996 of the Companys shares on the Stock Exchange and keep at least 196 of the Company's shares not listed on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29. Page 2 of 5 www.btpnsyariah.com pn
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director www.btpnsyariah.com Jumlah Persensaham | 3 ntah | Persen saham saham bulan bulan ani sebelumnya/ | sebelumnya/ saham saat ini/ Nama/ Alamat/ Shoronsor | Percentawe | Saatini/ | Percentage as Name Address Ka Shareas | Shareasor si Previous Shareasof | cu Month Previous TER “Current, Month Month Month Kemal Azis Stamboel | Menara BTPN . 2 n 2 - Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 55-56, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara BTPN - 5 e - “ Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN . na ng - e Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN E 5 5 - - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent alan Dr. Pi Anak Agung Gde Commissioner 'agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 64.800 0,0008412Y6 64.800 0,0008412Y0 Kepemilikan Direktur Utama lantai 12 CBD langsung atas (President Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5- 5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Page 3of 5
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b syariah, t Arief Ismail Menara BTPN 195.900 0,0025429Yo 195.900 0,0025429Yo Kepemilikan Direktur Kepatuhan/ | lantai 12 CBD langsung atas Compliance Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachrny Achmad Menara BTPN 34.500 0,0004478Y6 34.500 0,0004478Y6 Kepemilikan Direktur/Director lantai 12 CBD langsung atas Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct omnership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara BTPN 34.600 0,0004491Y6 34.600 0,0004491Yo Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang 'Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5- 5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN z 2 - 5 Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide 'Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Total 329.800 0,0042810”0 329.800 0,00428100 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders www.btpnsyariah.com Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage perubahan Persen perubahan/ saham/ Percentage of the Share as of Percentage Share asof Share as of Total Share arena Previous Month |” Shareasof | currentMonth | current Month Pa g Previous Month ng 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,000 Page 40f 5
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Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share asof Share as of Total Share ea -a Previous Month | Shareasof | Current Month | Current Month Changes 2 Previous Month 2.310.107.300 30,28988Y0 2.310.107.300 30,28988Yo 0 0,00Y Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/ Number of Shareholders who have securities accounts at the Exchange Members Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Percentage of the changes 30.231 29.286 (945) Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : KAYNY www.btpnsyariah.com . Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan . Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia . Biro Adminitrasi Efek — PT Datindo Entrycom Page 5 of 5
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13 Sep 2026 17:16
beneficial-ownership statement, not a shareholder register