Back to announcement
20230906_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406955_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Jakarta, 6 September 2023/September 6 , 2023
Nomor : S.355/DIR/CSGC/IX/2023
Lampiran : Tidak ada / None
Kepada Yth. / To :
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 31 Agustus 2023)/
The Monthly Report of Securities Registration (As of August 31, 2023)
Assalamu’alaikum Wr. Wb,
Memenuhi Surat Keputusan Direksi PT Bursa Efek In compliance with the Decree of Board of The
Indonesia Nomor : Kep-00066/BEI/09-2022 pada Director of Indonesia Stock Exchange Number: Kep-
tanggal 30 September 2022 perihal Perubahan 00066/BEI/09-2022 dated September 30th, 2022
Peraturan Nomor I-E tentang Kewajiban regarding Amendment To Regulation Number I-E
Penyampaian Informasi dan Surat Keputusan regarding Information Submission Obligation,
Direksi PT Bursa Efek Indonesia Nomor : Kep- Decree of Board of The Director of Indonesia Stock
00101/BEI/12-2021 tanggal 21 Desember 2021 Exchange Number Kep-00101/BEI/12-2021 dated
Tentang Perubahan Peraturan Nomor I-A Tentang December 21th 2021 concerning Amendment to
Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Regulations I-A concerning Listing of Shares and
Saham Yang Diterbitkan Oleh Perusahaan Equity Securities Other Than Shares Issued by the
Tercatat, bersama ini kami PT Bank BTPN Syariah Listed Company, we, PT Bank BTPN Syariah Tbk
Tbk (Perseroan) melampirkan Laporan Bulanan (The Company) would like to submit Monthly Report
Registrasi Pemegang Efek yang berakhir pada of Securities Registration for the period ended on
tanggal 31 Agustus 2023, sebagai berikut : August 31, 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)
100% melalui saham SMBC, dimana SMBC memiliki 92,43% saham PT Bank BTPN Tbk
Jumlah Kepemilikan/ : selaku Pemegang Saham Pengendali Perseroan/
Share Ownership 100% shares through SMBC, where SMBC owns 92.43% shares of PT Bank BTPN Tbk as
the Controlling Shareholder of the Company
Page 1 of 5
Page 2
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/ bulan ini/ pengendali/
> 5 %/ /Share as of Percentage Share as of Percentage Controlling
Shareholders Previous Share as of Current Share as of Shareholders
who owns Month Previous Month Current
>5% Month Month
PT Bank Menara BTPN
BTPN Tbk lantai 29 CBD
(*) Mega Kuningan,
Jalan Dr. Ide
Anak Agung Gde 5.392.590.000 70,000 % 5.392.590.000 70,00 % √
Agung, Kavling
5.5 – 5.6, Jakarta
Selatan 12950
Pemegang Publik
saham yang
memiliki / 2.310.164.100 29,988 % 2.310.164.100 29,988 % -
< 5 %/
Shareholders
who owns
>5%
Saham Direksi / Board of Directors’ Shares 329.800 0,004 % 329.800 0,004 % -
Saham Treasury/Treasury Shares 616.100 0,008 % 616.100 0,008 % -
TOTAL 7.703.700.000 100,00 % 7.703.700.000 100,00 %
Catatan/Note :
Sebanyak 1% kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/
As much as 1% 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 99% saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 1% 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 fulfill the obligation to record a maximum of 99% of the Company's
shares on the Stock Exchange and keep at least 1% of the Company's shares not listed on the Stock Exchange and must remain owned by
Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29.
Page 2 of 5
Page 3
Kepemilikan Saham Oleh Komisaris dan Direksi/
Share Ownership by the Board of Commissioners and The Board of Director
Jumlah Persen saham
Jumlah Persen saham
saham bulan bulan
saham saat ini/
sebelumnya/ sebelumnya/
Nama/ Alamat/ saat ini/ Percentage
Share as of Percentage Status
Name Address Share as Share as of
Previous Share as of
of Current Current
Month Previous
Month Month
Month
Kemal Azis Stamboel Menara BTPN - - - - -
Komisaris Utama/ lantai 12 CBD
Komisaris Mega Kuningan,
Independen/ Jalan Dr. Ide
President Anak Agung Gde
Commissioner/ Agung, Kavling
Independent 5.5 – 5.6,
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
5.5 – 5.6,
Jakarta Selatan
12950
Ongki Wanadjati Dana Menara BTPN - - - - -
Komisaris/ lantai 12 CBD
Commissioner Mega Kuningan,
Jalan Dr. Ide
Anak Agung Gde
Agung, Kavling
5.5 – 5.6,
Jakarta Selatan
12950
Mulya Effendi Siregar Menara BTPN - - - - -
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent Jalan Dr. Ide
Anak Agung Gde
Commissioner
Agung, Kavling
5.5 – 5.6,
Jakarta Selatan
12950
Hadi Wibowo Menara BTPN 64.800 0,0008412% 64.800 0,0008412% Kepemilikan
Direktur Utama lantai 12 CBD langsung atas
/President 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 3 of 5
Page 4
Arief Ismail Menara BTPN 195.900 0,0025429% 195.900 0,0025429% 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
5.5 – 5.6, of the receipt of
Jakarta Selatan variable
12950 remuneration
Fachmy Achmad Menara BTPN 34.500 0,0004478% 34.500 0,0004478% 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
5.5 – 5.6, of the receipt of
Jakarta Selatan variable
12950 remuneration
Dwiyono Bayu Menara BTPN 34.600 0,0004491% 34.600 0,0004491% 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 - - - - -
Direktur/Director lantai 12 CBD
Mega Kuningan,
Jalan Dr. Ide
Anak Agung Gde
Agung, Kavling
5.5 – 5.6,
Jakarta Selatan
12950
Total 329.800 0,0042810% 329.800 0,0042810%
Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/
Share Ownership in Addition to the Controlling Shareholders and Major Shareholders
Jumlah saham Persen saham Persen saham
Jumlah
bulan bulan Jumlah saham bulan ini/
perubahan Persen perubahan/
sebelumnya/ sebelumnya/ bulan ini/ Percentage
saham/ Percentage of the
Share as of Percentage Share as of Share as of
Total Share changes
Previous Month Share as of Current Month Current Month
Changes
Previous Month
2.311.110.000 30 % 2.311.110.000 30 % 0 0,00%
Page 4 of 5
Page 5
Informasi Saham Free Float/ Free Float Share Information
Jumlah saham Persen saham Persen saham
Jumlah
bulan bulan Jumlah saham bulan ini/
perubahan Persen perubahan/
sebelumnya/ sebelumnya/ bulan ini/ Percentage
saham/ Percentage of the
Share as of Percentage Share as of Share as of
Total Share changes
Previous Month Share as of Current Month Current Month
Changes
Previous Month
2.310.120.500 30,290056% 2.310.122.700 30,290085% 2.200 0,000029%
Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/
Number of Shareholders who have securities accounts at the Exchange Members
Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/
Previous Month Current Month Percentage of the changes
27.170 27.419 249
Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank
you for your attention.
Wassalamu’alaikum Wr. Wb.
PT Bank BTPN Syariah Tbk
Arief Ismail
Direktur Kepatuhan dan Sekretaris Perusahaan/
Compliance Director and Corporate Secretary
Tembusan/cc :
1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. Departemen Perbankan Syariah (DPBS) – Otoritas Jasa Keuangan
4. Direksi PT Kustodian Sentral Efek Indonesia
5. Biro Adminitrasi Efek – PT Datindo Entrycom
Page 5 of 5
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
418 ms
12 Sep 2026 22:04
beneficial-ownership statement, not a shareholder register