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20231122_BTPN_Laporan Informasi dan Fakta Material_31531431_lamp1.pdf
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Jakarta, 22 November 2023
No. S.127/CCS/XI/2023
Kepada Yth/To:
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro 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
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Keterbukaan Informasi yang perlu Diketahui Publik/
Regarding: Mandatory Disclosure of Information for Public
Dengan hormat, Dear Sir/Madam,
Memenuhi (i) Peraturan Otoritas Jasa In compliance with (i) The Regulation of
Keuangan No. 31/POJK.04/2015 tanggal Financial Servies Authority Number
22 Desember 2015 tentang Keterbukaan 31/POJK.04/2015 dated 22 December
atas informasi atau fakta material oleh 2015 regarding Disclosure of Information
Emiten atau Perusahaan Publik; (ii) or Material Facts by Issuer or Public
Keputusan Direksi Bursa Efek Indonesia Company; (ii) The Decree of Board of
No. KEP-00066/BEI/09-2022 tanggal 30 Directors of Indonesia Stock Exchange
September 2022 Perihal Perubahan No KEP-00066/BEI/09-2022 dated 30
Peraturan No. I-E tentang Kewajiban September 2022 regarding the
Penyampaian Informasi (iii) Peraturan amendment to the regulation No I-E
Otoritas Jasa Keuangan No. concerning the obligation to submit
37/POJK.03/2019 tanggal 19 Desember information (iii) The Regulation of The
2019 tentang Transparansi dan Publikasi Financial Services Authority Number
Laporan Bank, bersama ini kami 37/POJK.03/2019 dated 19 December
menyampaikan laporan informasi atau 2019 regarding Transparency and
fakta material sebagai berikut: Publication of Bank Reports, we would
like to report the following information or
material facts as follows:
Nama Emiten atau Perusahaan : PT Bank BTPN Tbk
Publik/
Name of Issuer or Public Company
Bidang Usaha/ Line of Business : Perbankan/ Banking
Telepon/ Telephone : 021 – 30026200
Faksimili/ Facsimile : 021 – 30026309
Alamat surat elektronik/ email : corporate.secretary@btpn.com
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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1. Tanggal kejadian/ Date of : 22 November 2023
event
2. Jenis informasi atau fakta : Informasi atau fakta material lainnya/
material/ Type of Information Other information or material facts
or material facts
3. Uraian informasi atau fakta : Siaran Pers yang Berjudul: Hadapi
material/ Description of Tantangan, Lirik Peluang, Bank BTPN Gelar
information or material facts Economic Outlook 2024
Press Release Namely: Facing the
Challenges and Looking at Opportunities,
Bank BTPN Holds Economic Outlook 2024
4. Dampak kejadian, informasi : -
atau fakta material tersebut
terhadap kegiatan
operasional, hukum, kondisi
keuangan, atau kelangsungan
usaha Emiten atau
Perusahaan Publik/ The
impact of such event,
information or material facts
on the operational activity,
legal, financial or business
continuity of the Issuer of
Publik Company
5. Keterangan lainnya/ Other : -
informations
Demikian informasi ini kami sampaikan, Thus our information, thank you for your
terima kasih atas perhatiannya. kind attention.
Hormat kami/Regards,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia
4. Wali Amanat
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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