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20260306_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041742_lamp1.pdf
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Extracted text 6
Page 1 OCR 0.905
BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
JL Or Ide Anak Agung Gde Agung Kav 55-56
Jakarta Selatan - 12950
& 4622130026 400 462212520356
Jakarta, 6 Maret 2026/March6, 2026
Nomor 1 S.0E1 /DIR/CSGC/III/2026
Sifat 1 Biasa / Standard
Lampiran : Tidak ada / None
Kepada Yth. / 70:
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.204
Jakarta 10710 6560632990
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
J1.Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject : Laporan Bulanan Registrasi Pemegang Efek (posisi 28 Februari 2026)/
The Monthly Report of Securities Registration (As of February 28, 2026)
Assalamualaikum Wr. Wb,
Memenuhi Peraturan Nomor I-E yang merupakan Lampiran In compliance with Regulation Number LE as attached
Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: to Decree of Board of the Director of Indonesia Stock
Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Exchange Number: Kep-00087/BEI/12-2025 dated
Peraturan Nomor I-E tentang Kewajiban Penyampaian December 12, 2025 regarding Regulation Number KE
Informasi, bersama ini kami, PT Bank BTPN Syariah Tbk regarding Information Submission Obligation, we, PT
(Perseroan) melampirkan Laporan Bulanan Registrasi Bank BTPN Syariah Tbk (The Company) hereby submit
Pemegang Efek yang
berakhir pada tanggal the Monthly Report of Securities Registration for the
28 Februari 2026, sebagai berikut : period ended on February 28, 2026 as follows:
Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/
Ultimate Beneficiary Owner the Company
Nama/Name
Yoshihiro Hyakutome
Alamat/Address
1-1-2, Marunouchi, Chiyoda-ku, Tokyo, Japan
Jumlah Kepemilikan/
Share Ownership
Pemegang Saham Pengendali Akhir Perseroan adalah Sumitomo Mitsui Financial
Group (“SMFG") melalui 100Yo kepemilikan saham Sumitomo Mitsui Banking
Corporation (“SMBC”), dimana SMBC memiliki 91,05Yo saham PT Bank SMBC
Indonesia Tbk selaku Pemegang Saham Pengendali dari Perseroan.
Bahwa Yoshihiro Hyakutome ditunjuk untuk kepentingan dan mewakili SMFG
sebagai pemilik manfaat akhir Perseroan yang sebenarnya /
The Ultimate Beneficial Owner of the Company is Sumitomo Mitsui Financial Group
("SMFG”) through 10046 shares ownership of Sumitomo Mitsui Banking
Corporation ("SMBC”), where SMBC owns 91.05Y6 shares of PT Bank SMBC
Indonesia Tbk as the Controlling Shareholder of the Company
Yoshihiro Hyakutome was appointed for the interest of and representing SMFG as
www.btpnsyariah.com
the actual ultimate beneficial owner of the Company.
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Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya sebelumnya/ ini/ bulanini/ | pengendali/ 25Y0/ | Share as of Percentage Share asof | Percentage | Controlling Shareholders Previous Month | Shareasof Current Share as of | Shareholders who owns Previous Month Current 2519 Month Month PT Bank | Menara SMBC SMBC lantai 29 CBD Indonesia | Mega Tbk Kuningan, Jalan Dr. Ide 5.392.590.000 70,000Y6 5.392.590.000 70,000Y6 v Anak Agung Gde Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang Publik saham yang memiliki / 2.310.569.600 29,993Yo 2.310.569.600 29,993Yo si €5Yo/ Shareholders who owns 25 Saham Direksi / Board of Directors' Shares 540.400 0,007Y6 540.400 0,007Y6 3 Saham Treasury/ Treasury Shares al - » - . TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : # Sebanyak 1Yo kepemilikan saham PT Bank SMBC Indonesia Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 share ownership of PT Bank SMBC Indonesia Tbk is not Iisted on tihe Indonesia Stock Exchange. «Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 999e 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 tahun 1999/ The Company ensures that the Company and its shareholders will always FulAIl the obligation to record a maximum of 9996 of the Companys Shares on the Stock Exchange and keep at least 196 of the Company's Shares not Iisted on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29 year 1999. www.btpnsyariah.com
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham saham bulan bulan Jantan mi) Persen sal at sebelumnya/ | sebelumnya/ Sahari Banting Nama/ Alamat/ Share asof Percentage saat ini/ Percentage Status Name Address - Share as Share as of Previous Share as of Month - Of Current Current Month Month Month Kemal Azis Stamboel | Menara SMBC - z 5 2 - 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 SMBC . # B re 8 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 SMBC - - - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara SMBC - - - - - Komisaris lantai 12 CBD Independen/ be kaanaan Independent Jalan Dr. Ide essen Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Y0 260.300 0,003379Y6 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 www.btpnsyariah.com
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Arief Ismail Menara SMBC 4.100 0,000053Y6 4.100 0,000053Yo 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 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara SMBC 137.900 0,001790Y6 137.900 0,001790Yo 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 receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara SMBC 135.100 0,001754Y0 135.100 0,001754Y0 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 remuneration Dewi Nuzulianti Menara SMBC 3.000 0,000039Y0 3.000 0,000039Yo 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 receipt of Jakarta Selatan variable 12950 remuneration Total 540.400 0,007015Y0 540.400 0,007015/0 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage perubahan Persen perebahan/ saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Nai Previous Month Share as of Current Month Current Month Gr 2 Previous Month K- 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,004 www.btpnsyariah.com LS
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Informasi Saham Free Float Free Float Share Information Keterangan/ Notes Bulan Sebelumnya/ Bulan Ini/ Previous Month Current Month Jumlah saham non-warkat dimiliki oleh seluruh pemegang saham kurang dari 5Ys 2.311.110.000 2.311.110.000 The number of scripless shares owned by sharehoiders is less than 596 Jumlah saham non-warkat dimiliki oleh Direksi dan Dewan Komisaris kurang dari 596 540.500 540.400 The number of scripless shares owned by Board of Directors and Board of Commissioners is less than 596 Jumlah saham non-warkat dimiliki oleh Pengendali kurang dari 5Y6 0 0 The number of scripless shares owned by Controller is less than 596 Jumlah saham non-warkat dimiliki oleh Afiliasi dari Pengendali kurang dari 546 55.300 55.300 The number of scripless shares owned by Affiliate of the Controller is less than 59 Jumlah saham tresuri non-warkat kurang dari 596 0 Oo The number of scripless treasury stock is less than 545 Jumlah saham portfolio investasi dengan penerima manfaat investor publik yang 0 0 telah disetujui Bursa untuk diperhitungkan sebagai Free Float Number of investment portfolio shares with public investor beneficiaries that have been approved by the Exchange to be counted as free float Jumlah Saham Free Float 2.310.514.300 2.310.514.300 The amount of Free Float Shares Jumlah saham tercatat di Bursa per akhir bulan 7.626.663.000 7.626.663.000 The number of shares listed in the Exchange at the end of the month Yo Saham Free Float 30,3 30,3 90 Free Float Shares Jumlah Saham Tidak Tercatat/ Number of Non-Listed Shares Jumlah saham bulan Persen saham bulan Jumlah saham Persen saham sebelumnya/ sebelumnya/ bulan ini/ bulan ini/ Share as of Percentage Share as of Share as of Percentage Share as of Previous Month Previous Month Current Month Current Month 77.037.000 190 77.037.000 1Y6 Jumlah Pemegang Saham Nasabah Pemilik SID/ Number of Shareholders who have SID Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Amount of the changes 22.523 23.793 1.270 www.btpnsyariah.com (
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Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamu alaikum Wr. Wb. Direktur Kepatuhan dan Sekretaris Perusahaan Compliance Director and 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. Kepala Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Direktur Utama PT Datindo Entrycom www.btpnsyariah.com
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Laporan Bulanan Registrasi Bank BTPN Syariah Tbk
p.1
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom Pemegang
p.2
unresolved
org
Mega Tbk
p.2
unresolved
person
Dr. Ide
p.2 ×7
unresolved
org
Indonesia
p.2
unresolved
person
Dr. Ide President Anak Agung Gde
p.3
unresolved
person
Dr. Ide Commissioner Anak Agung Gde Agung
p.3
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.3
unresolved
org
Departemen Perbankan Syariah
p.6
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.6
unresolved
org
PT Datindo Entrycom
p.6
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