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20231115_BTPN_Pemanggilan RUPS_31519779_lamp9.pdf
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RAPAT UMUM PEMEGANG SAHAM LUAR BIASA(“RUPSLB”)
EXTRAORDINARY GENERAL MEETING OF SHAREOLDERS (“EGMS”)
PT BANK BTPN TBK
FORMULIR PERTANYAAN/INQUIRY FORM
Nama Pemegang Saham :
Shareholders Name
Jumlah Saham :
Number of Shares
Alamat Email :
Email Address
Apakah anda ingin memantau jalannya RUPS? : Ya/Yes Tidak/No
Are you interested to monitoring GMS?
NO. MATA ACARA/ AGENDA PERTANYAAN/ INQUIRY
1. Persetujuan atas pelaksanaan penarikan saham hasil
pembelian kembali.
Approval for treasury stock withdrawal.
2. Persetujuan atas rencana Penambahan Modal
dengan Memberikan Hak Memesan Efek Terlebih
Dahulu (“PMHMETD”) atau Right Issue.
Approval for the plan of Capital Increase by Granting
Pre-emptive Rights (“PMHMETD”) or Right Issue.
Pemegang Saham yang telah memberikan kuasa kepada Penerima Kuasa Independen yang ditunjuk oleh PT BANK BTPN Tbk, dapat
memantau jalannya RUPS melalui webinar Zoom dengan mengakses menu eASY.KSEI - submenu Tayangan RUPS yang berada pada
situs web AKSes KSEI.
The Shareholders who authorized the Independent Party appointed by PT BANK BTPN Tbk, is allowed to monitor the GMS through
Zoom webinar by selecting the eASY.KSEI menu - Tayangan RUPS (“GMS Video Streaming”) submenu on the AKSes KSEI website.
PT BANK BTPN Tbk
Menara BTPN, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate.secretary@btpn.com; situs web: www.btpn.com
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