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20231005_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435438_lamp1.pdf

Shareholder register Needs review BTPS

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Page 1 OCR 0.926
Jakarta, 5 Oktober 2023/October 5, 2023

Nomor S.381/DIR/CSGC/X/2023
Lampiran 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 :

Laporan Bulanan Registrasi Pemegang Efek (Posisi 30 September 2023)/

The Monthly Report of Securities Registration (As of September 30, 2023)

Assalamualaikum Wr. Wb,

Memenuhi Surat Keputusan Direksi PT Bursa Efek
Indonesia Nomor : Kep-00066/BEI1/09-2022 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 30 September 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 309, 2022
regarding Amendment To Regulation Number LE
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
September 30, 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

100Yo melalui saham SMBC, dimana SMBC memiliki 92,43Yo saham PT Bank BTPN Tbk
selaku Pemegang Saham Pengendali Perseroan/

10056 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 10of 5

Page 2 OCR 0.885
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/ bulanini/ | pengendali/
2»5Yo/ /Shareasof | Percentage Share asof | Percentage Controlling
Shareholders Previous Share asof Current Share as of | Shareholders
who owns Month Previous Month Current

2519 Month Month

PT Bank | Menara BTPN
BTPN Tbk | lantai 29 CBD
3 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

2.310.164.100 29,988 Yo 2.310.164.100 | 29,988 Yo -

Saham Direksi / Board of Directors' Shares 329.800 0,004 Yo 329.800 0,004 Yo id
Saham Treasury/ Treasury Shares 616.100 0,008 Yo 616.100 0,008 Yo -
TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo
'Catatan/Note :

# Sebanyak 19o kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/
As much as 196 share ownership 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 9996 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 Company
Shares on the Stock Exchange and keep at least 196 of the Company Shares not Iisted on the Stock Exchange and must remain onmed by
Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29.

Page 2 of 5

www.btpnsyariah.com nj

Page 3 OCR 0.851
Kepemilikan Saham Oleh Komisaris dan Direksi/
Share Ownership by the Board of Commissioners and The Board of Director

btn

n

Jumlah Persen saham Jumlah Persen 'anharri
saham bulan bulan
sebelumnya/ | sebelumnya/ mabam sana)
Nama/ Alamat/ Share asof Percentage saat ini/ Percentage statu:
Name Address : Shareas | Shareasof ii
Previous Share asof
Month Previc Of Current Current
Month Month Month
Kemal Azis Stamboel Menara BTPN n m - #
Komisaris Utama/ lantai 12 CBD
Komisaris Mega Kuningan,
Independen/ Jalan Dr. Ide
President 'Anak Agung Gde
Commissioner/ Agung, Kavling
Independent 55-56,
Commissioner Jakarta Selatan
12950
Dewie Pelitawati Menara BTPN : : : : :
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent Jalan Dr. Ide
Commissioner Anak Agung Gde
Agung, Kavling
55-56,
Jakarta Selatan
12950
Ongki Wanadjati Dana | Menara BTPN : : : : :
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 - - - - -
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent Jalan Dr. Ide
Kab Anak Agung Gde
Commissioner Agung, Kaving
55-56,
Jakarta Selatan
12950
Hadi Wibowo Menara BTPN 64.800 0,0008412Y6 64.800 0,0008412Yo | Kepemilikan
Direktur Utama lantai 12 CBD langsung atas
IPresident 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
Page 3of 5

www.btpnsyariah.com

Page 4 OCR 0.837
Arief Ismail Menara BTPN 195.900 0,0025429Yo 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 ownership

55-56, OF the receipt of

Jakarta Selatan variable

12950 Temuneration
Fachmy Achmad Menara BTPN 34.500 0,0004478Y0 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 ownership

55-56, Of the receipt of

Jakarta Selatan variable

12950 remuneration
Dwiyono Bayu Menara BTPN 34.600 0,0004491Yo 34.600 0,000449196 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 “ . - ki -
Direktur/Director lantai 12 CBD

Mega Kuningan,

Jalan Dr. Ide

Anak Agung Gde

Agung, Kavling

55-56,

Jakarta Selatan

12950

Total 329.800 0,0042810”/0 329.800 0,0042810/0

Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/
Share Ownership in Addition to the Controlling Shareholders and Major Shareholders

www.btpnsyariah.com

Jumlah saham Persen saham Persen saham Jumlah
bulan bulan Jumlah saham bulan ini/
sebelumnya/ sebelumnya/ bulan ini/ Percentage Pekanan Pangan pebahan/
Share as of Percentage Share as of Share as of Total Share aa 5
Previous Month Share as of Current Month Current Month Ea 9,
Previous Month kam
2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Yo
Page 40f 5

Page 5 OCR 0.862
Informasi Saham Free Float/ Free Float Share Information

Jumlah saham Persen saham Persen saham Jumlah
bulan bulan Jumlah saham bulan ini/ p
sebelumnya/ sebelumnya/ bulan ini/ Percentage Bea aa bebsatan/
Share as of Percentage Share asof Share as of Total Share aan erene)
Previous Month Shareasof | CurrentMonth | current Month Ga jan)
Previous Month sud
2.310.122.700 30,29008Y60 2.310.126.400 30,29013Y6 3.700 0,0000595

Jumlah Pemegang Saham yang memil
Number of Shareholders who have securities accounts at the Exchange Members

rekening efek anggota Bursa/

Bulan sebeiumnya/ Bulan ini/ Jumlah perubahan/
Previous Month Current Month Percentage of the changes
27.419 28.868 1.449

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

Direktur Kepatuhan dan Sekretaris Perusahaan/
Compliance Director and Corporate Secretary

Tembusan/cc :

KSwNnu

www.btpnsyariah.com

. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan

. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
. Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan

. Direksi PT Kustodian Sentral Efek Indonesia

. Biro Adminitrasi Efek — PT Datindo Entrycom

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beneficial-ownership statement, not a shareholder register

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