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20231031_BTPN_Pengumuman RUPS_31483513_lamp1.pdf
RUPS notice Text extracted BTPNSource file signed link, expires in 15 minutes
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bank 9 c A MEMBER OF Jakarta, 31 Oktober/ October 2023 No. S.118/CCS/X/2023 Kepada Yth/ To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Otoritas Jasa Keuangan Gedung Menara Radius Prawiro, Lantai 7 Kompleks Perkantoran Bank Indonesia JI. MH Thamrin No.2 Jakarta Pusat 10350 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jend Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject : PT BANK BTPN Tbk (”Perseroan”)/ Announcement of Plans for Organizing of the Extraordinary General Meeting of Shareholders of PT BANK BTPN Tbk (the ”Company”) Dengan hormat, Merujuk pada: ( ti) (ii) Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka: POJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik: dan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-£E tentang Kewajiban Penyampaian Informasi, bersama ini kami menyampaikan bahwa Perseroan telah melakukan pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan t. 46221 300 26 200 Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa Dear Sir/Madam, With reference to: (0) (ii) iii) we The Regulation of Indonesia Financial Services Authority (“POJK”) Number 15/POJK.04/2020 regarding Planning and Organizing of General Meeting of Shareholders Public Companies, POJK Number 16/POJK.04/2020 regarding Implementation of Electronic General Meeting of Shareholders of Public Companies, and The Decree of Board of Directors of Indonesia Stock Exchange Number Kep-00066/BE1/09- 2022 regarding the Amendment of Provision Number I-E concerning Mandatory Disclosure of Information, would like to inform that the Company has announced the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company to the PT Bank BTPN Tbk Menara BTPN CBD Mega Kuningan, Jakarta 12950 1. 46221 300 26 101 www.btpn.com Page 1012 aa
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bank btpn kepada pemegang saham dalam bahasa Indonesia dan bahasa Inggris, yang telah diunggah kedalam situs web Perseroan (www.btpn.com), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui eASY.KSEI, pada tanggal yang sama. A MEMBER OF SMBC Group Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami/Regards, PT Bank BTPN Tak Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: . Direksi PT Kustodian Sentral Efek Indonesia . Biro Administrasi Efek - PT Datindo Entrycom . Wali Amanat/Trustee APN shareholders in Indonesia and English language, which has been uploaded to the website of the Company (www.btpn.com), website of Indonesia Stock Exchange (www.idx.co.id), and website of Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia) (www.ksei.co.id) through eASY.KSEI at the same date. Thus our information, we thank you for your kind attention. . Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan . Departemen Surveilans Sistem Keuangan — Bank Indonesia Page 20f2
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