Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat S.118/CCS/X/2023.
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : S.118/CCS/X/2023 tanggal 31 Oktober 2023 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : S.555/DIR/CCS/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS
Informasi Lain
Koreksi berupa revisi waktu penyelenggaraan RUPS , semula tercatat pukul 10.00 am menjadi pukul 09.00 am
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-11-2023
Page 2
Lampiran 1. S.118 - Pengumuman RUPSLB 2023.pdf
2. Pengumuman RUPSLB Dec 2023 - website dan eASY.KSEI.pdf
3. Bukti Pengumuman RUPSLB - website dan eASY.KSEI.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.
Page 3
Go To Indonesian Page
No S.118/CCS/X/2023.
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : S.118/CCS/X/2023 dated 31 October 2023 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.S.555/DIR/CCS/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 07 December 2023 Time : 09:00
Location : Menara BTPN Lantai 27. Jl. Dr Ide Anak
Agung Gde Agung, Kav 5.5-5.6, Jakarta
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Other Information:
This correction is to revise GMS time, of which was previously written at 10.00 am to become 09.00 am.
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 15-11-2023
Page 4
Attachment 1. S.118 - Pengumuman RUPSLB 2023.pdf
2. Pengumuman RUPSLB Dec 2023 - website dan eASY.KSEI.pdf
3. Bukti Pengumuman RUPSLB - website dan eASY.KSEI.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
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.