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20231115_BTPN_Pemanggilan RUPS_31519779_lamp1.pdf
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Jakarta, 15 November 2023
No. S.125/CCS/XI/2023
Kepada Yth/ To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject : Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT BANK BTPN Tbk
(”Perseroan”)/
Invitation of the Extraordinary General Meeting of Shareholders of PT BANK
BTPN Tbk (the ”Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan (“POJK”) (i) The Regulation of Indonesia Financial Services
Nomor 15/POJK.04/2020 tentang Rencana Authority (“POJK”) Number 15/POJK.04/2020
dan Penyelenggaraan Rapat Umum regarding Planning and Organizing of General
Pemegang Saham Perusahaan Terbuka; Meeting of Shareholders Public Companies;
(ii) POJK Nomor 16/POJK.04/2020 tentang (ii) POJK Number 16/POJK.04/2020 regarding
Pelaksanaan Rapat Umum Pemegang Implementation of Electronic General Meeting
Saham Perusahaan Terbuka Secara of Shareholders of Public Companies;
Elektronik; (iii) The Decree of Board of Directors of Indonesia
(iii) Keputusan Direksi PT Bursa Efek Indonesia Stock Exchange Number Kep-00066/BEI/09-
Nomor Kep-00066/BEI/09-2022 perihal 2022 regarding the Amendment of Provision
Perubahan Peraturan Nomor I-E tentang Number I-E concerning Mandatory Disclosure
Kewajiban Penyampaian Informasi; dan of Information; and
(iv) Surat Perseroan No. S.118/CCS/X/2023 (iv) The Company’s letter No. S.118/CCS/X/2023
tanggal 31 Oktober 2023 perihal dated 31 October 2023 regarding the
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PT Bank BTPN Tbk, Menara BTPN. Kawasan 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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Pengumuman Rencana Penyelenggaraan Announcement of Plans for Organizing of the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of
PT BANK BTPN Tbk (”Perseroan”); Shareholders of PT BANK BTPN Tbk (the
”Company”);
bersama ini kami menyampaikan bahwa we would like to inform that the Company has
Perseroan telah melakukan pemanggilan invited to the shareholders to attend the
kepada para pemegang saham untuk hadir pada Extraordinary General Meeting of Shareholders
Rapat Umum Pemegang Saham Luar Biasa (”EGMS”) of the Company which will be held on:
(”RUPSLB”) Perseroan yang akan
diselenggarakan pada:
Hari/Day : Kamis/ Thursday
Tanggal/Date : 7 Desember/ December 2023
Waktu/Time : 09.00 WIB sampai dengan selesai/
09:00 Western Indonesian Time onwards
Tempat/Venue : Menara BTPN, Lantai 27 CBD Mega Kuningan
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6
Jakarta 12950
Tanggal dan waktu Daftar Pemegang Saham : 14 November 2023, pukul 16:00 WIB/
(DPS) yang berhak hadir dalam Rapat/ List of 14 November 2023, 16:00 Western Indonesian
Shareholders who are entitled to attend the Time
Meeting (Recording Date)
Mata Acara Rapat: Agenda of the Meeting:
1. Mata Acara Pertama 1. First Agenda
Persetujuan atas pelaksanaan penarikan Approval for treasury stock withdrawal.
saham hasil pembelian kembali.
2. Mata Acara Kedua 2. Second Agenda
Persetujuan atas rencana Penambahan Approval for the plan of Capital Increase by
Modal dengan Memberikan Hak Memesan Granting Pre-emptive Rights (“PMHMETD”)
Efek Terlebih Dahulu (“PMHMETD”) atau or Right Issue.
Right Issue.
Selanjutnya, kami lampirkan pada surat ini: Furthermore, please see as enclosed to this letter:
1. Pemanggilan RUPSLB kepada pemegang 1. Invitation of EGMS to the shareholders;
saham Perseroan;
2. Penjelasan mata acara RUPSLB; 2. Explanation to the Meeting‘s Agenda;
3. Surat Kuasa; 3. Power of Attorney;
4. Materi Rapat; dan 4. Meeting Material; and
5. Tata Tertib Rapat. 5. Rules of order of the Meeting.
Page 2 of 3
PT Bank BTPN Tbk, Menara BTPN. Kawasan 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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Pemanggilan dan rincian penjelasan mata acara Invitation and detail explanation on the EGMS
RUPSLB, serta bahan RUPSLB lainnya dibuat agenda, as well as other EGMS material are made
dalam bahasa Indonesia dan bahasa Inggris, yang in Indonesia and English language, which has been
telah diunggah kedalam situs web Perseroan uploaded to the website of the Company
(www.btpn.com), situs web Bursa Efek Indonesia (www.btpn.com), website of Indonesia Stock
(www.idx.co.id), dan situs web PT Kustodian Exchange (www.idx.co.id), and website of Indonesia
Sentral Efek Indonesia (www.ksei.co.id) melalui Central Securities Depository (PT Kustodian Sentral
eASY.KSEI, pada tanggal yang sama. Efek Indonesia) (www.ksei.co.id) through eASY.KSEI
at the same date.
Demikian informasi ini kami sampaikan, terima Thus our information, we thank you for your kind
kasih atas perhatiannya. attention.
Hormat kami/Regards,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc:
1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. Departemen Surveilans Sistem Keuangan – Bank Indonesia
4. Direksi PT Kustodian Sentral Efek Indonesia
5. Biro Administrasi Efek - PT Datindo Entrycom
6. Wali Amanat/Trustee
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PT Bank BTPN Tbk, Menara BTPN. Kawasan 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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