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20231031_BTPN_Penyampaian Bukti Iklan_31483500_lamp1.pdf
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Jakarta, 31 Oktober/Cctober 2023 A MEMBER OF SMBC Group No. S.120/CCS/X/2023 Kepada Yth/To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Kompleks Perkantoran Bank Indonesia Jl. M. Thamrin No. 2 Jakarta 10350 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/ Mandatory Disclosure of Information for Public Dengan hormat, Memenuhi (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik: (ii) Keputusan Direksi Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (iii) Peraturan Otoritas Jasa Keuangan No. 37/POJK.03/2019 tanggal 19 Desember 2019 tentang Transparansi dan Publikasi Laporan Bank, bersama ini kami menyampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten atau Perusahaan Publik/ Name of Issuer or Public Company Bidang Usaha/ Line of Business Telepon/ Telephone Faksimili/ Facsimile Dear Sir/Madam, In compliance with (i) The Regulation of Financial Servies Authority Number 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company, (ii) The Decree of Board of Directors of Indonesia Stock Exchange No KEP-00066/BEI/09-2022 dated 30 September 2022 regarding the amendment to the regulation No I-£ concerning the obligation to submit information (iii) The Regulation of The Financial Services Authority Number 37/POJK.03/2019 dated 19 December 2019 regarding Transparency and Publication of Bank Reports, we would like to report the following information or material facts as follows: PT BANK BTPN Tbk Perbankan/ Banking 021 — 30026200 021 — 30026309 t. #6221 300 26 200 f. 46221 300 26 101 www btpn.com PT Bank BTPN Tbk Menara BTPN CBD Mega Kuningan, Jakarta 12050
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b
bank ,
tpi | Ke
Alamat surat elektronik/ email
Tanggal kejadian/ Date of event
Jenis informasi atau fakta material/ Type :
Of Information or material facts
Uraian informasi atau fakta material/ :
Description of information or material
facts
Dampak kejadian, informasi atau fakta :
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik/
The impact of such event, information or
material facts on the operational activity,
legal, financial or business continuity of
the Issuer of Publik Company
Keterangan lainnya/ Other informations
A MEMBER OF
SMBC Group
corporate.secretary@btpn.com
31 Oktober/October 2023
Informasi atau fakta material lainnya/
Other information or material facts
Keterbukaan Informasi kepada Para Pemegang
Saham PT BANK BTPN Tbk (“Perseroan”) Dalam
Rangka Rencana Penambahan Modal Dengan
Memberikan Hak Memesan Efek Terlebih Dahulu II
("PMHMETD 11”).
Disclosure of Information for Shareholders of PT
BANK BTPN Tbk (the “Company”) for the Purpose of
Capital Increase With Granting Pre-Emptive Rights Il
(“Rights Issue II").
Dengan adanya peningkatan modal melalui
PMHMETD II, Perseroan akan memiliki tambahan
pendanaan untuk menjalankan rencana
pembiayaan proyek Perseroan yang akan datang.
By increasing capital with Rights Issue II, the
Company will have additional funding to carry out
the financing Company's prajects for the further
growth.
Bersama ini kami sampaikan:
1. Keterbukaan Informasi kepada Para Pemegang
Saham Perseroan Dalam Rangka Rencana
PMHMETD II:
2. Bukti Iklan Keterbukaan Informasi kepada Para
Pemegang Saham Perseroan Dalam Rangka
Rencana PMHMETD II dalam bahasa Indonesia
dan bahasa Inggris yang telah dipublikasikan
melalui harian Media Indonesia dan the Jakarta
Post tanggal 31 Oktober 2023.
Herewith we enclose:
1. Disclosure of Information for Shareholders of the
Company for Rights Issue II,
2. The Evidence Advertisement of the disclosure of
Information for Shareholders of the Company for
Rights Issue II made in Bahasa and English has
been published through daily newspapers namely
Media Indonesia and the Jakarta Post which was
held on 31 October 2023.
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btpn 1 Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. attention. A MEMBER OF SMBC Group Hormat kami/Regards, PT Bank BTPN Tuk Eneng Yulie Andriani Corporate Secretary Tembusan/Cc : Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia Wali Amanat Pun
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