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20230814_BBTN_Laporan Informasi dan Fakta Material_31371311.pdf
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Nomor Surat 783/CSD/RCD/VIII/2023
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 1
Laporan Informasi atau Fakta Material Anggota Dewan Komisaris (Komisaris
Perihal
Independen) Perseroan meninggal dunia
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Tabungan Negara (Persero) Tbk
Bidang Usaha Bergerak Dalam Bidang Usaha Perbankan
Telepon 021-6336789
Faksimili -
Alamat Surat Elektronik (email) achmad.chaerul@btn.co.id
Tanggal Kejadian 12 Agustus 2023
Jenis Informasi atau Fakta Material Anggota Dewan Komisaris (Komisaris Independen) Perseroan
meninggal dunia
Uraian Informasi atau Fakta Material Pada tanggal 12 Agustus 2023, Anggota Dewan Komisaris
(Komisaris Independen) Perseroan Bapak Ahdi Jumhari
Luddin meninggal dunia. Dengan demikian jabatan Beliau
sebagai anggota Dewan Komisaris (Komisaris Independen)
dan anggota Komite Audit Perseroan berakhir sebagaimana
Anggaran Dasar Perseroan pasal 14 ayat (26) dan Peraturan
Menteri BUMN Nomor PER-3/MBU/03/2023 tentang Organ
dan Sumber Daya Manusia Badan Usaha Milik Negara pasal
70 ayat (1) dan Pasal 132 ayat (6).
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Arman Setiadi
Reporting & Community Development Department Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Telepon : 021-6336789, Fax : -, www.btn.co.id
Page 2
Nama Pengirim Arman Setiadi
Jabatan Reporting & Community Development Department Head
Tanggal dan Waktu 14-08-2023 18:45
Lampiran 1. 781.CSD.RCD.VIII.2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 783/CSD/RCD/VIII/2023
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attachment 1
Subject Material Information or Facts Report Members of the Board of Commissioners
(Independent Commissioner) of the Company passed away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Tabungan Negara (Persero) Tbk
Business Activities Bergerak Dalam Bidang Usaha Perbankan
Telephone 021-6336789
Faximile -
Email Address achmad.chaerul@btn.co.id
Date of Event 12 August 2023
Members of the Board of Commissioners (Independent
Type of Material Information or Facts Commissioner) of the Company passed away
Description of Material Information or On August 12th 2023, Member of the Board of Commissioners
Facts (Independent Commissioner) of the Company, Mr. Ahdi
Jumhari Luddin passed away. Thus the position as a member
of the Board of Commissioners (Independent Commissioner)
and member of the Audit Committee of the Company ends in
accordance with the Company's Articles of Association Article
14 paragraph (26) and SOE Minister Regulation Number PER-
3/MBU/03/2023 concerning Organs and Human Resources of
State Owned Enterprises Article 70 paragraph (1) and Article
132 paragraph (6).
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Arman Setiadi
Reporting & Community Development Department Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Phone : 021-6336789, Fax : -, www.btn.co.id
Page 4
Sender Name Arman Setiadi
Function Reporting & Community Development Department Head
Date and Time 14-08-2023 18:45
Attachment 1. 781.CSD.RCD.VIII.2023.pdf
This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) Tbk is fully
responsible for the information contained within this document.
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