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20230705_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337369_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
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BTPN Syariah MENARA BTPN | Lanta 12 CBD Mega Kuningan Jl. Or. Ide Anak Agung Gde Agung Kav55-56 Jakarta Selatan - 12930 14822130026 400 1 462 21 2927 2096 Jakarta, 5 Juli 2023/July 5, 2023 Nomor : S. 280/DIR/CSGC/VII/2023 Lampiran : Tidakada / None Kepada Yth. / To: 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 30 Juni 2023)/ The Monthly Report of Securities Registration (As of June 30, 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 30 Juni 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 June 30, 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 2 | smBg)/ Sumitomo Mitsui Financial Group (SMFG) through Sumitomo Mitsui Banking Corporation (SMBC) 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) 10096 melalui saham SMBC, dimana SMBC memiliki 92,43Yo saham PT Bank BTPN Tbk Jumlah Kepemilikan/ | : selaku Pemegang Saham Pengendali Perseroan/ Share Ownership 10096 Shares through SMBC, where SMBC owns 92.4394 Shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company www.btpnsyariah.com Page 10f 5
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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/ 2500| /Shareasof | Percentage Share asof | Percentage | Controlling Shareholders Previous Share as of Current Share as of | Shareholders who owns Month Previous Month Current 25Y9 Month Month PT Bank | Menara BTPN BTPN Tbk | lantai 29 CBD Ke) Mega Kuningan, Jalan Dr. Ide 5.392.590.000 70,00 Yo 5.392.590.000 70,00 Yo v Anak Agung Gde Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Publik 2.310.493.900 29,99 Ko 2.310.493.900 29,99 Yo - who owns 251 Saham Treasury/ Treasury Shares 616.100 0,01 Yo 616.100 0,01 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 Iisted on the Indonesia Stock Exchange. & Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 9996 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 wil always fulfil the obligation to record a maximum of 9996 of the Company Shares on the Stock Exchange and keep at least 196 of the Company shares not listed on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29. Page 2 of 5
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director arah ti ang n Dandan Persen saham saham bulan bulan Jumlah Persen saham sebelumnya belumnya/ saham saat saat ini/ Nama/ Alamat/ 1 hg ea ud ini/ Percentage ls Name Adaress | Shareasor | Perrentagg | Srareasot | Stareasof £ Previous Previc Current Current Month " Month Month Kemal Azis Stamboel Menara BTPN s 2 s & s Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 5.5 - 5.6, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara BTPN - 2 2 z " Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 55-5.6, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN z 5 5 5 5 Komisaris/ lantai 12 CBD ic Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55 -5.6, Jakarta Selatan 12950 Mulya Efendi Siregar | Menara BTPN 5 : 5 : : Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent alan Dr. Ide an, 'Anak Agung Gde Commissioner Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 64.800 0,000841276 64.800 0000841270 | 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 www.btpnsyariah.com
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syariah btpn Arief Ismail Menara BTPN 195.900 0,0025429Y6 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 0,0004478Y6 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 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara BTPN 34.600 0,0004491Y6 34.600 0,0004491Yo | 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 5.5 -5.6, OF the receipt of Jakarta Selatan vanable 12950 remuneration Dewi Nuzulianti Menara BTPN z z 2 z 8 Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 329.800 0,0042810Yo 329.800 0,0042810Yo 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/ sebelumnya/ | sebelumnya/ bulan ini/ Percentage Been (aa anperalan/ Share as of Percentage Share asof Share as of Total Share ana Previous Month |” Shareasor | currentMonth | current Month HE U Previous Month : 2.311.110.000 30 Yo 2.311.110.000 30 Do) 0,006 Page 4 of 5
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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 Bar Peran pemabatan/ Share as of Percentage Share as of Share as of nasa Ha '9e of the Previous Month Share as of Current Month Current Month Changes Na Previous Month bea 2.310.114.800 30,2900Y6 2.310.114.800 30,2900Yo 0 0,0000Y6 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 24.443 26.068 1.625 Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : Aw www.btpnsyariah.com . 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 Page 5 of 5
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13 Sep 2026 17:42
beneficial-ownership statement, not a shareholder register