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20230705_BTPN_Laporan Informasi dan Fakta Material_31337157.pdf
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Nomor Surat S.083/CCS/VII/2023
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar PT Bank
Perihal
BTPN Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank BTPN Tbk
Bidang Usaha Perbankan
Telepon 021-300 26 200
Faksimili 021-300 26 309
Alamat Surat Elektronik (email) corporate.secretary@btpn.com
Tanggal Kejadian 03 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Bank BTPN Tbk
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan dokumen yang memuat
Perubahan Anggaran Dasar Perseroan sesuai dengan
Keputusan Rapat Umum Pemegang Saham Luar Biasa
Perseroan pada tanggal 22 Juni 2023, yaitu salinan Akta
Pernyataan Keputusan Rapat Umum Pemegang Saham
Tahunan Perseroan No. 28 tanggal 22 Juni 2023 yang dibuat
oleh Yumna Shabrina, SH, MKn selaku Notaris Pengganti dari
Notaris Ashoya Ratam, SH, MKn, Notaris di Kota Administrasi
Jakarta Selatan yang telah diterima dan dicatat oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dengan
Surat Nomor AHU-AH.01.03-0086163 tanggal 3 Juli 2023,
sebagaimana terlampir pada Surat ini.
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 BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Page 2
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 20:09
Lampiran 1. S.083 - KI Penyampaian Akta Perubahan AD - BEI OJK.pdf
2. SK PAD Akta No. 28 Tgl 22 Jun 2023-.pdf
3. Akta No. 28 Tgl 22 Jun 2023-.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.083/CCS/VII/2023
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Material Information or Facts Report The Amendment to the Articles of
Association of PT Bank BTPN Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank BTPN Tbk
Business Activities Perbankan
Telephone 021-300 26 200
Faximile 021-300 26 309
Email Address corporate.secretary@btpn.com
Date of Event 03 July 2023
The Amendment to the Articles of Association of PT Bank
Type of Material Information or Facts BTPN Tbk
Description of Material Information or We would like to submit document in relation to the
Facts Amendment to the Articles of Association of the Company in
accordance with the Resolution of the EGMS of the Company
dated 22 June 2023, namely copy of the Notary Deed of the
Extraordinary General Meeting of Shareholders of the
Company No. 28 dated 22 June 2023 made by Yumna
Shabrina, SH, MKn, the Subtitute Notary of Notary Ashoya
Ratam, SH, MKn, Notary in Administrative City of South
Jakarta which has been received and registered by the
Minister of Law and Human Rights of the Republic of
Indonesia by Letter No. AHU-AH.01.03-0086163 dated 3 July
2023, as enclosed herein.
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 BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
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Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 05-07-2023 20:09
Attachment 1. S.083 - KI Penyampaian Akta Perubahan AD - BEI OJK.pdf
2. SK PAD Akta No. 28 Tgl 22 Jun 2023-.pdf
3. Akta No. 28 Tgl 22 Jun 2023-.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
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