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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
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 : 10:00
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
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 31-10-2023
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.
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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
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 : 10:00
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
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 31-10-2023
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.
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