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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025 (“Rapat”) pada hari Kamis, tanggal 23 April 2026.
Berdasarkan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang
Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik (“POJK
14/2025”) dan dengan memperhatikan ketentuan Anggaran Dasar Perseroan, maka disampaikan bahwa:
1. Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham yang namanya
tercatat di Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek
Indonesia pada hari Selasa, tanggal 31 Maret 2026.
2. Mengacu pada ketentuan Pasal 16 ayat (1), (2) dan (3) POJK 15/2020 dan Pasal 24 ayat (6) huruf a,
b, c dan d Anggaran Dasar Perseroan, Pemegang Saham dapat mengajukan usulan mata acara
Rapat dengan ketentuan:
a. Usulan mata acara Rapat telah diterima Direksi Perseroan melalui surat tercatat paling lambat
7 (tujuh) hari sebelum pemanggilan Rapat yaitu pada hari Rabu, tanggal 25 Maret 2026.
b. Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah:
• Pemegang Saham Seri A Dwiwarna;
• 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.
c. Usulan mata acara Rapat tersebut harus: (i) dilakukan dengan itikad baik; (ii) mempertimbangkan
kepentingan Perseroan; (iii) merupakan mata acara yang membutuhkan keputusan Rapat, (iv)
menyertakan alasan dan bahan usulan mata acara Rapat; dan (v) tidak bertentangan dengan
peraturan perundang-undangan dan Anggaran Dasar Perseroan.
3. Mengacu pada ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) POJK 15/2020, Pasal 24 ayat (4)
POJK 14/2025, serta Pasal 24 ayat (7) huruf a dan ayat (16) huruf a Anggaran Dasar Perseroan,
pemanggilan Rapat akan diumumkan kepada para Pemegang Saham Perseroan paling sedikit melalui
situs web penyedia e-RUPS (easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan
situs web Perseroan (www.btn.co.id), yaitu paling lambat 21 (dua puluh satu) hari sebelum tanggal
penyelenggaraan Rapat dengan tidak memperhitungkan tanggal pemanggilan dan tanggal
penyelenggaraan Rapat, yaitu pada hari Rabu, tanggal 1 April 2026.
Jakarta, 17 Maret 2026
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
DIREKSI
Page 2
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (the “Company”) hereby announce to the Shareholders of the
Company that the Company will convene the Annual General Meeting of Shareholders for the Financial
Year 2025 (“Meeting”) on Thursday, April 23rd, 2026.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning
and Organizing of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), Financial
Services Authority Regulation Number 14 of 2025 on Electronic Implementation of General Meetings of
Shareholders, Bondholders Meetings, and Sukuk Holders Meetings (“POJK 14/2025”) and with due
regard to the provisions of the Company’s Articles of Association, the Company hereby informs the
following:
1. The Shareholders that are entitled to attend the Meeting are Shareholders whose names are
registered in the Company’s Shareholders Register at the close of trading hour on the Indonesia Stock
Exchange on Tuesday, March 31st, 2026.
2. In accordance with Article 16 paragraph (1), (2) and (3) of POJK 15/2020 and Article 24 paragraph (6)
letters a, b, c and d of the Company’s Articles of Association, Shareholders may submit proposals for
the agenda of the Meeting with the following requirements:
a. The proposals of the agenda of the Meeting have been received by the Company’s Board of
Directors at least 7 (seven) days prior to the date of the invitation of the Meeting on Wednesday,
March 25th, 2026.
b. The Shareholders that can propose the agenda of Meeting are as follows:
• The Shareholder of Series A Dwiwarna;
• 1 (one) Shareholder or more that represents 1/20th (one-twentieth) or more of the total number
of shares issued by the Company with valid voting rights.
c. The proposed agenda for the Meeting must: (i) be submitted in good faith; (ii) take into account the
interests of the Company; (iii) constitute an agenda item that requires a resolution of the Meeting;
(iv) be accompanied by reasons and supporting materials for the proposed agenda items; and (v)
not be contrary to the prevailing laws and regulations and the Company’s Articles of Association.
3. In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020, Article 24
paragraph (4) of POJK 14/2025, and Article 24 paragraph (7) letter a and paragraph (16) letter a of
the Company’s Articles of Association, the invitation of the Meeting will be announced to the
shareholders at least on General Meeting of Shareholders electronic provider’s website
(easy.ksei.co.id), on the Indonesia Stock Exchange website (www.idx.co.id) and on the Company’s
website (www.btn.co.id), no later than 21 (twenty one) days prior to the date of the Meeting, excluding
the date of the invitation and the date of the Meeting on Wednesday, April 1st, 2026.
Jakarta, March 17th, 2026
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
BOARD OF DIRECTORS
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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confidence 0.222
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}