Back to announcement
20231107_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506224_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.914
BTPN Syanah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung Kav.55-5.6 Jakarta Selatan - 12980 44622130026 400 f 46221 2927 2096 Jakarta, 7 November 2023/November F, 2023 Nomor Lampiran S. 420/DIR/CSGC/X/2023 Tidak ada / None Kepada Yth. / 70: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 6560632990 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : syariah btpii Laporan Bulanan Registrasi Pemegang Efek (Posisi 31 Oktober 2023)/ The Monthly Report of Securities Registration (As of October 31, 2023) Assalamualaikum Wr. Wb, Memenuhi Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00066/BEI/09-2022 pada tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep- 00101/BEI/12-2021 tanggal 21 Desember 2021 Tentang Perubahan Peraturan Nomor I-A Tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat, bersama ini kami PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 31 Oktober 2023, sebagai berikut : In compliance with the Decree of Board of The Director of Indonesia Stock Exchange Number: Kep- 00066/BE1/09-2022 dated September 30", 2022 regarding Amendment To Regulation Number I-£ regarding Information Submission — Obligation, Decree of Board of The Director of Indonesia Stock Exchange Number Kep-00101/BE1/12-2021 dated December 21” 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, we, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report Of Securities Registration for the period ended on October 31, 2023, as follows : Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Sumitomo Mitsui Financial Group (SMFG) melalui Sumitomo Mitsui Banking Corporation Nama/Name (SMBC) / Sumitomo Mitsui Financial Group (SMFG) through Sumitomo Mitsui Banking Corporation (SMBC) Alamat/Address 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) Jumlah Kepemilikan/ Share Ownership 10096 melalui saham SMBC, dimana SMBC memiliki 92,43Yo saham PT Bank BTPN Tbk selaku Pemegang Saham Pengendali Perseroan/ 10096 shares through SMBC, where SMBC owns 92.4396 shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company www.btpnsyariah.com Page 1of 5
Page 2 OCR 0.871
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah — | Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ saham bulan | Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya | sebelumnya/ ini/ bulan ini/ pengendali/ 25 Yel /Shareasof | Percentage Shareasof | Percentage | Controlling Shareholders Previous Share as of Current Share as of | Shareholders who owns Month Previous Month Current 25Y9 Month Month PT Bank | Menara BTPN BTPN Tbk | lantai 29 CBD & Mega Kuningan, Jalan Dr. Ide Anak Agung Gde 5.392.590.000 70,000 Yo 5.392.590.000 70,00 Yo v Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang | Publik saham yang memiliki / «5 Vol Shareholders who owns 25Yo 2.310.164.100 29,988 Yo 2.310.164.100 | 29,988 Yo Saham Direksi / Board of Directors' Shares 329.800 | 000ase | 320.800 0,004 Yo Saham Treasury/ Treasury Shares 616.100 | 0,008 Ya | 616.100 0,008 Yo TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note «Sebanyak 196 kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 share omnership of PT Bank BTPN Tbk is not listed on the Indonesia Stock Exchange. «Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 999h saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 dari saham Perseroan tidak dicatatkan di Bursa Efek dan harus tetap dimiliki oleh Warga Negara Indonesia atau Badan Hukum Indonesia sesuai dengan ketentuan PP No. 29/ The Company ensures that the Company and its shareholders will always fulfil the obligation to record a maximum of 9996 of the Companys Shares on the Stock Exchange and keep at least 196 of ihe Company/s Shares not listed on the Stock Exchange and must remain ormed by Indonesian Gtizens or Indonesian legal entitizs in 2ccordence with the provisions of PP No. 29. www.btpnsyariah.com Page 2 of 5
Page 3 OCR 0.790
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director t syaria ng btpn www.btpnsyariah.com Jumlah 2 | Pesenseham | 3umtah | Persen saham nam kk ai be a/ saham saat ini/ Nama/ Alamat/ mana Pena pi 5 saat ini/ Percentage Statu Name Address pak Pecentge | Shareas | Shareasof B Tae La Ha Of Current Current Month Previous Month Month Month Kemal Azis Stamboel | Menara BTPN” | F s z z - Komisaris Utama/ lantai 12 CBD | Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 5.5 -5.6, Commissioner Jakarta Selatan 12950 | | Dewie Pelitawati Menara BTPN - - 3 - 2 Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.5 -5.6, Jakarta Selatan 12950 | Ongki Wanadjati Dana | Menara BTPN | ja - - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN - - - - z Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. ka vc Anak Agung Gde Commissioner Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 64.800 0,0008412Y6 64.800 0,0008412Y6 Kepemilikan Direktur Utama lantai 12 CBD langsung atas /President Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ 'Agung, Kavling Direct ownership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Page 30f 5
Page 4 OCR 0.849
btpri syarian, Arief Ismail Menara BTPN 195.900 0,0025429Y6 195.900 0,0025429Yo Kepemilikan Direktur Kepatuhan/ lantai 12 CBD | langsung atas Compliance Director | Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling | Direct omnership 5.5-5.6, | Of the receipt of Jakarta Selatan | variable 12950 | remuneration Fachmy Achmad Menara BTPN 34.500 0,0004478Y9 34.500 0,0004478Yo Kepemilikan Direktur/Director lantai 12 CBD langsung atas Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct omnership 55-56, Of the receipt of Jakarta Selatan variable 12950 | remuneration Dwiyono Bayu Menara BTPN 34.600 | 0,0004491Y0 34.600 0,0004491Yo Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/ Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5- 5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN - | - - - Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 329.800 0,0042810o 329.800 0,0042810Y0 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share changes Previous Month | — Shareasof | Current Month | current Month 2 n Changes Previous Month 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Yo www.btpnsyariah.com Page 40f 5
Page 5 OCR 0.862
Informasi Saham Free Float/ Free Float Share Information Jumlahsaham | Persen saham Persen saham Aa bulan bulan Jumlah saham bulan ini/ ane Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Pen aa 7 Sai HA Share as of Percentage Share as of Share asof Ea Sraa Eps gelor.ene Previous Month Share as of Current Month | current Month nges " Changes Previous Month 2.310.126.400 30,2901396 2.310.107.300 302898876 (19.100) | (0,0002596) Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/ Number of Shareholders who have securities accounts at the Exchange Members Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Percentage of the changes 28.868 30.231 1.363 Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and 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. Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Biro Adminitrasi Efek — PT Datindo Entrycom Page 5of 5 www.btpnsyariah.com Tn
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.
Rule parser
Needs review
confidence 0.000
95 ms
13 Sep 2026 17:20
beneficial-ownership statement, not a shareholder register