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20230728_BTPN_Laporan Informasi dan Fakta Material_31355065_lamp1.pdf
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Jakarta, 28 Juli/July 2023
No. S.090/CCS/VII/2023
Kepada Yth/To:
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Regarding: Keterbukaan Informasi mengenai Tanggal Efektif Pengangkatan Direktur
PT BANK BTPN Tbk (“Perseroan”)/
Disclosure of Information regarding the Effective Date Appointment the
Director of PT BANK BTPN Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: In compliance with:
(i) Peraturan Otoritas Jasa Keuangan (”OJK”) (i) The Regulation of Financial Servies Authority
No. 31/POJK.04/2015 tanggal 22 Desember (”OJK”) Number 31/POJK.04/2015 dated 22
2015 tentang Keterbukaan atas informasi December 2015 regarding Disclosure of
atau fakta material oleh Emiten atau Information or Material Facts by Issuer or
Perusahaan Publik; Public Company;
(ii) Peraturan OJK No. 37/POJK.03/2019 (ii) OJK Regulation Number 37/POJK.03/2019
tanggal 20 Desember 2019 tentang dated 20 December 2019 regarding
Transparansi dan Publikasi Laporan Bank; Transparency and Publication of Bank
dan Reports; and
(iii) Keputusan Direksi Bursa Efek Indonesia (iii) The Decree of Board of Directors of Indonesia
(“BEI”) No. KEP-00066/BEI/09-2022 tanggal Stock Exchange (”BEI”) No KEP-
30 September 2022 Perihal Perubahan 00066/BEI/09-2022 dated 30 September
Peraturan No. I-E tentang Kewajiban 2022 regarding the amendment to the
Penyampaian Informasi; regulation No I-E concerning the obligation
to submit information;
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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serta dengan merujuk pada Keputusan RUPS and with reference to the Resolution of the
Luar Biasa Perseroan pada tanggal 22 Juni 2023 Extraordinary General Meeting of Shareholders of
yang memutuskan bahwa Pengangkatan Keishi the Company dated 22 June 2023, of which
Kobata sebagai Direktur Perseroan akan berlaku resolves that the Appointment of Keishi Kobata as
efektif setelah diterbitkannya ijin kerja dan ijin Director of the Company will be effective upon
tinggal terbatas secara lengkap, sebagaimana obtaining working permit and limited stay permit,
disampaikan oleh Perseroan kepada OJK dan BEI as informed by the Company to OJK and BEI
melalui Surat No. S.080/CCS/VII/2023 tanggal 3 through letter Number S.0580/CCS/VII/2023 dated
Juli 2023 mengenai Keterbukaan Informasi 3 July 2023 in regards to the Disclosure of
mengenai Perubahan Susunan Anggota Direksi Information on the Changes in the Composition of
Perseroan. Members of the Board of Directors of the
Company.
Bersama ini kami sampaikan bahwa Bapak Keishi We would like to inform that Mr. Keishi Kobata
Kobata telah memperoleh ijin kerja dan ijin has obtained a complete working permit and
tinggal terbatas secara lengkap sebagaimana limited stay permit as stipulated into the Notary
dituangkan dalam Akta Pernyataan Keputusan Deed of the Resolution of the Extraordinary
Rapat Umum Pemegang Saham Luar Biasa General Meeting of Shareholders of the Company
Perseroan No. 58 tanggal 27 Juli 2023 yang No. 58 dated 27 July 2023 which was made by
dibuat oleh Yumna Shabrina, SH, MKn selaku Yumna Shabrina, SH, MKn, the Subtitute Notary of
Notaris Pengganti dari Notaris Ashoya Ratam, Notary Ashoya Ratam, SH, MKn, Notary in
SH, MKn, Notaris di Kata Administrasi Jakarta Administrative City of South Jakarta, which has
Selatan, yang telah diterima dan dicatat oleh been received and registered by the Minister of
Menteri Hukum dan Hak Asasi Manusia Law and Human Rights of the Republic of
Republik Indonesia dengan Surat No. AHU- Indonesia by Letter No. AHU-AH.01.09-0145163
AH.01.09-0145163 tanggal 27 Juli 2023, dengan dated 27 July 2023, as enclosed herein.
salinan sebagaimana terlampir pada surat ini.
Dengan demikian, susunan Anggota Direksi Therefore, the composition of the Board of
Perseroan adalah sebagai berikut: Directors of the Company is as follows:
Direksi/ Board of Directors:
Jabatan/ Position Sebelum/ Before Sesudah/ After
Direktur Utama/ Henoch Munandar Henoch Munandar
President Director
Wakil Direktur Utama/ Kaoru Furuya Kaoru Furuya
Deputy President Director
Wakil Direktur Utama/ Darmadi Sutanto Darmadi Sutanto
Deputy President Director
Direktur Kepatuhan/ Dini Herdini Dini Herdini
Compliance Director
Direktur/ Director Atsushi Hino Atsushi Hino
Direktur/ Director - Keishi Kobata
Direktur/ Director Merisa Darwis Merisa Darwis
Direktur/ Director Hanna Tantani Hanna Tantani
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind
kasih atas perhatiannya. attention.
Hormat kami/Regards,
PT BANK BTPN Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ 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. PT Kustodian Sentral Efek Indonesia
4. PT Datindo Entrycom (Biro Administarsi Efek/BAE)
5. Wali Amanat
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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