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20230814_BBTN_Laporan Informasi dan Fakta Material_31371311_lamp1.pdf
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3UMN--.. Bank @ BTN Nomor : 781 /CSD/RCD/VIII/2023 Jakarta, 14 Agustus 2023 Lampiran: Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material Dengan ini kami untuk dan atas nama PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / Herewith on behalf of PT Bank Tabungan Negara (Persero) Tbk for (“Company”) submitting an Information Report or Material Facts as follows: Nama Emiten atau Perusahaan Publik / : PT Bank Tabungan Negara (Persero) Tbk Name of the Issuer or Public Company Bidang Usaha / Business Activity : Jasa Keuangan - Perbankan / Financial Services - Banking Telepon / Telephone 1 021 -6336789 Faksimili / Facsimile Alamat surat elektronik (e-mail) / : csd@btn.co.id Electronic Mail Address No Uraian / Description Keterangan / Information 1 | Tanggal Kejadian/Date 12 Agustus 2023 August 121 2023 2 | Jenis Informasi atau Fakta Material/ Anggota Dewan Komisaris (Komisaris Type of Material Information or Facts — | Independen) Perseroan meninggal dunia/ Members of the Board of Commissioners (Independent — Commissioner) of the Company passed away. 3 | Uraian Informasi atau Fakta Materia/ | Pada tanggal 12 Agustus 2023, Anggota Description of Material Information or | Dewan Komisaris (Komisaris Independen) Facts 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). ( BTN Mobile Tabungan Negara (Persero) Tok
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3Umn-:.. Bank @ BTN No Uraian / Description Keterangan | Information On August 12t”, 2023, Member of the Board of Commissioners (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 conceming Organs and Human Resources of State Owned Enterprises Article 70 paragraph (1) and Article 132 paragraph (6). 4 | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern 5 | Keterangan lain-lain / - Other Information Demikian kami sampaikan, atas perhatian dan kerja samanya, kami ucapkan terima kasih / Please be infomed accordingly and thank you for your attention. PT BANK TABUNGAN NEGARA (PERSERO) Tbk CORPORATE SECRETARY DIVISION Tembusan: - Yth. Kepala Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia. - Yth. Kepala Departemen Bank Pemerintah, OJK. ANN BTN mobile — PT Bank Tabungan Negara (Persero) Tok Te Kant E
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