Skip to content
Back to announcement

20230804_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358096_lamp1.pdf

Shareholder register Needs review BTPS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1 OCR 0.905
BTPN Syariah
MENARA BTPN | Lantai 12

CBD Mega Kuningan

Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6
Jakarta Selatan - 12950

14622130028 400 162212927 2096

Jakarta, 4 Agustus 2023/August 4 , 2023

Nomor 5. 320 /DIR/CSGC/VIII/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 31 Juli 2023)/

The Monthly Report of Securities Registration (As of July 31, 2023)

Assalamualaikum Wr. Wb,

Memenuhi Surat Keputusan Direksi PT Bursa Efek
Indonesia Nomor : Kep-00066/BEI/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 31 Juli 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 30”, 2022
regarding Amendment To Regulation Number -E
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
July 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
(SMB0)

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

10076 melalui saham SMBC, dimana SMBC memiliki 92,436 saham PT Bank BTPN Tbk
selaku Pemegang Saham Pengendali Perseroan/

10096 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 10f 5 &

Page 2 OCR 0.889
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/
25 Yel /Shareasof | Percentage Shareasof | Percentage | Controlling
Shareholders Previous Share asof Current Share as of | Shareholders
who owns Month Previous Month Current

250 Month Month

PT Bank | Menara BTPN
BTPN Tbk | lantai 29 CBD
9 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

memiliki / 2.310.164.100 29,988 Yo 2.310.164.100 | 29,988 Yo -

S5 Yo|

Shareholders

who owns

2510

Saham Direksi / Board of Directors' Shares 329.800 0,004 Yo 329.800 0,004 Yo -
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 196 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.

8 Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak-
banyaknya sebesar 9946 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 fWlNil the obligabion to record a maximum of 999 of the Companys
Shares on the Stock Exchange and keep at least 196 of the Company5 shares not Iisted on the Stock Exchange and must remain owned by
Indonesian Citizens or Indonesian legal entities in accordance mith the provisions of PP No. 29,

Page 2 of 5

www.btpnsyariah.com n &

Page 3 OCR 0.842
Kepemilikan Saham Oleh Komisaris dan Direksi/
Share Ownership by the Board of Commissioners and The Board of Director

btn riah,

btpn

www.btpnsyariah.com

Jumlah
saham bulan Sa sana Jumlah Persen saham
sebelumnya sebelumnya/ saham saat saat ini/
Nama/ Alamat/ 1 pmr ini/ Percentage AT
Name Address Shareasof | enareasor | Shareasof | Shareasor 8
Previous Previc Current Current
Month 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 55-56,
Commissioner Jakarta Selatan
12950
Dewie Pelitawati Menara BTPN - 5 2 - e
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 Efendi Siregar | Menara BTPN z 5 z : 3
Komisaris lantai 12 CBD
Independen/ bana Kuringan,
Independent Jalan Dr. Ide
Caesar Anak Agung Gde
Agung, Kavling
55-56,
Jakarta Selatan
12950
Hadi Wibowo Menara BTPN 64.800 0,000841276 64.800 0,0008412Yo | 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
55-56, Of the receipt of
Jakarta Selatan variable
12950 remuneration
Page 3of 5

Page 4 OCR 0.846
btp

btpn

Arief Ismail Menara BTPN 195.900 0,0025429Yo 195.900 0,0025429Y0 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 0,0004478Yo 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 receiptof
Jakarta Selatan variable
12950 remuneration
Dwiyono Bayu Menara BTPN 34.600 0,0004491Y6 34.600 0,0004491Y6 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
55-56, Of the receipt of
Jakarta Selatan variable
12950
Dewi Nuzulianti Menara BTPN ai - - - ae
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 0,00428100 329.800 0,0042810Y0

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/ Pp
sebelumnya/ sebelumnya/ bulan ini/ Percentage — Sen
Share as of Percentage Share asof Share as of Total Share ma
Previous Month Share as of Current Month Current Month Gr Ho
Previous Month Bo
2.311.110.000 30 Y 2.311.110.000 30 Y6 0 0,0016
Page 4 of 5

Page 5 OCR 0.858
Informasi Saham Free Float/ Free Float Share Information

Jumlah saham Persen saham Persen saham Jumlah
bulan bulan Jumlah saham bulan ini/
sebelumnya/ sebelumnya/ bulan ini/ Percentage Ga Pesan perubahan)
Share as of Percentage Share as of Share as of Pn Ber ata ge,ontaa
Previous Month Shareasot | CurrentMonth | current Month Gas na
Previous Month m
2.310.114.800 30,290076 2.310.120.500 30290196 5.700 0,000196

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
26.068 27.170 1.102

Demikian kami sampaikan, terima kasih atas perhatiannya / Thus tiherefore, we convey the above, thank
you for your attention.

Wassalamu alaikum Wr. Wb.

PT Bank BTPN Syariah Tbk

w Direktur Kepatuhan dan Sekretaris Perusahaan/
Compliance Director and Corporate Secretary

Tembusan/cc :

. 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

HA wWNu

Page 5 of 5

.
www.btpnsyariah.com

File

File Open PDF
Source IDX
Size0.32 MB
Published4 Aug 2023
Pages5
Characters9,308
Text sourceOCR
OCR confidence0.868

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 0.000 104 ms 13 Sep 2026 17:32

beneficial-ownership statement, not a shareholder register

↑↓ select ↵ open ⇧↵ see every result