Back to announcement
20230705_BTPN_Laporan Informasi dan Fakta Material_31337157_lamp1.pdf
Other Text extracted BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 4 Juli/July 2023
No. S.083/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/Subject: Keterbukaan Informasi mengenai Perubahan Anggaran Dasar PT Bank
BTPN Tbk (“Perseroan”)/ Disclosure of Information regarding the
Amendment to the Articles of Association of PT Bank BTPN Tbk (the
“Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: In compliance with:
(i) Peraturan Otoritas Jasa Keuangan No. (i) The Regulation of Financial Servies
31/POJK.04/2015 tanggal 22 Desember Authority Number 31/POJK.04/2015 dated
2015 tentang Keterbukaan atas informasi 22 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
(“BEI”) No. KEP-00066/BEI/09-2022 Indonesia Stock Exchange (”BEI”) No KEP-
tanggal 30 September 2022 Perihal 00066/BEI/09-2022 dated 30 September
Page 1 of 2
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
Page 2
Perubahan Peraturan No. I-E tentang 2022 regarding the amendment to the
Kewajiban Penyampaian Informasi; regulation No I-E concerning the obligation
to submit information;
serta dengan merujuk pada surat Perseroan No. and with reference to letters of the Company
S.078/CCS/VI/2023 tanggal 23 Juni 2023 Number S.078/CCS/VI/2023 dated 23 June 2023
mengenai Penyampaian Ringkasan Risalah regarding Submission of the Summary of
Rapat Umum Pemegang Saham Luar Biasa Minutes of the Extraordinary General Meeting of
(“RUPSLB”) Perseroan, bersama ini kami Shareholders (“EGMS”) of the Company, we
sampaikan dokumen yang memuat Perubahan would like to submit document in relation to the
Anggaran Dasar Perseroan sesuai dengan Amendment to the Articles of Association of
Keputusan Rapat Umum Pemegang Saham Luar the Company in accordance with the Resolution
Biasa Perseroan pada tanggal 22 Juni 2023, of the EGMS of the Company dated 22 June
yaitu salinan Akta Pernyataan Keputusan Rapat 2023, namely copy of the Notary Deed of the
Umum Pemegang Saham Tahunan Perseroan Extraordinary General Meeting of Shareholders of
No. 28 tanggal 22 Juni 2023 yang dibuat oleh the Company No. 28 dated 22 June 2023 made
Yumna Shabrina, SH, MKn selaku Notaris by Yumna Shabrina, SH, MKn, the Subtitute
Pengganti dari Notaris Ashoya Ratam, SH, MKn, Notary of Notary Ashoya Ratam, SH, MKn,
Notaris di Kota Administrasi Jakarta Selatan Notary in Administrative City of South Jakarta
yang telah diterima dan dicatat oleh Menteri which has been received and registered by the
Hukum dan Hak Asasi Manusia Republik Minister of Law and Human Rights of the
Indonesia dengan Surat Nomor AHU-AH.01.03- Republic of Indonesia by Letter No. AHU-
0086163 tanggal 3 Juli 2023, sebagaimana AH.01.03-0086163 dated 3 July 2023, as
terlampir pada Surat ini. enclosed herein.
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
Page 2 of 2
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
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.
No extraction attempted yet.