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No Surat S.125/CCS/XI/2023.
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 10
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
melengkapi lampiran pemberitahuan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.118/CCS/X/2023 , Tanggal 31 Oktober 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Desember 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BTPN Lantai 27. Jl. Dr Ide Anak
diumumkan dan sesuai iklan) Agung Gde Agung, Kav 5.5-5.6, Jakarta
Selatan 12950.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas pelaksanaan penarikan saham hasil
pembelian kembali
2 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
Informasi Lain
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
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Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-11-2023 18:59
Lampiran 1. S.125_Penyampaian Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB.pdf
3. Penjelasan RUPSLB.pdf
4. Tata Tertib RUPSLB.pdf
5. KI Right Issue Bank BTPN (Ind).pdf
6. KI Right Issue Bank BTPN (Ing).pdf
7. POA RUPSLB (BAHASA).pdf
8. POA EGMS (ENGLISH).pdf
9. Formulir Pertanyaan.pdf
10. Pemanggilan RUPSLB - Website dan eASYKSEI.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.125/CCS/XI/2023.
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 10
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : S.125/CCS/XI/2023 dated 15 November 2023 with the subject of
Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. S.118/CCS/X/2023 , dated 31 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 07 December 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Menara BTPN Lantai 27. Jl. Dr Ide Anak
Agung Gde Agung, Kav 5.5-5.6, Jakarta
Selatan 12950.
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas pelaksanaan penarikan saham hasil
pembelian kembali
2 Approval of The Additional Capital with Pre-emptive
Rights
Other Information:
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
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Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 15-11-2023 18:59
Attachment 1. S.125_Penyampaian Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB.pdf
3. Penjelasan RUPSLB.pdf
4. Tata Tertib RUPSLB.pdf
5. KI Right Issue Bank BTPN (Ind).pdf
6. KI Right Issue Bank BTPN (Ing).pdf
7. POA RUPSLB (BAHASA).pdf
8. POA EGMS (ENGLISH).pdf
9. Formulir Pertanyaan.pdf
10. Pemanggilan RUPSLB - Website dan eASYKSEI.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
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