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20230703_BTPN_Perubahan Pengurus_31336244_lamp3.pdf
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bank ,
btpn maan
Jakarta, 3 Juli/July 2023
No. S.080/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 Perubahan Susunan Anggota Direksi PT
Bank BTPN Tbk (“Perseroan”)/
Disclosure of Information regarding the Changes in the Composition of
Members of the Board of Directors of PT Bank BTPN Tbk (the “Company”)
Dengan hormat,
Memenuhi:
() Peraturan Otoritas Jasa Keuangan ("OJK")
No. 31/POJK.04/2015 tanggal 22 Desember
2015 tentang Keterbukaan atas informasi
atau fakta material oleh Emiten atau
Perusahaan Publik:
Ci) Peraturan OJK No. 37/POJK.03/2019
tanggal 20 Desember 2019 tentang
Transparansi dan Publikasi Laporan Bank:
dan
(iii) Keputusan Direksi Bursa Efek Indonesia
(“BEI”) No. KEP-00066/BEI/09-2022 tanggal
30 September 2022 Perihal Perubahan
Peraturan No. I-£E tentang Kewajiban
Penyampaian Informasi:
Dear Sir/Madam,
In compliance with:
() The Regulation of Financial Servies Authority
("OJK") Number 31/POJK.04/2015 dated 22
December 2015 regarding Disclosure of
Information or Material Facts by Issuer or
Public Company,
(i) OJK Regulation Number 37/POJK.03/2019
dated 20 December 2019 regarding
Transparency and Publication of Bank
Reports, and
(iii) The Decree of Board of Directors of Indonesia
Stock Exchange (BEI) No KEP-
00066/BE1/09-2022 dated 30 September
2022 regarding the amendment to the
regulation No I-E concerning the obligation
Page 1of3
Y
t. #6221 300 26 200
f. 46221 300 26 101
www.btpn.com
PT Bank BTPN Tbk
Menara BTPN
CBD Mega Kuningan, Jakarta 12950
Page 2 OCR 0.937
bank ,
NVS A MEMBER OF
serta dengan merujuk pada surat Perseroan No.
S.078/CCS/VI/2023 tanggal 23 Juni 2023
mengenai Penyampaian Ringkasan Risalah
Rapat Umum Pemegang Saham Luar Biasa
("RUPSLB") Perseroan,
Bersama ini kami sampaikan dokumen yang
memuat Perubahan Susunan Anggota Direksi
Perseroan sesuai dengan Keputusan RUPSLB
Perseroan pada tanggal 22 Juni 2023, yaitu
salinan Akta Pernyataan Keputusan Rapat
Umum Pemegang Saham Luar Biasa Perseroan
No. 29 tanggal 22 Juni 2023 yang dibuat oleh
Yumna Shabrina, SH, MKn selaku Notaris
Pengganti dari Notaris Ashoya Ratam, SH, MkKn,
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.01.09-
0132790 tanggal 27 Juni 2023 sebagaimana
terlampir pada Surat ini.
Dengan demikian, susunan Anggota Direksi
Perseroan adalah sebagai berikut:
Direksi/ Board of Directors
to submit information,
and with reference to letters of the Company
Number S.078/CCS/V1/2023 dated 23 June 2023
regarding Submission of the Summary of Minutes
of the Extraordinary General Meeting of
Shareholders ("EGMS") of the Company:
We would like to submit document of which
stipulating the Changes in the Composition of
Members of the Board of Directors 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. 29 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.01.09-0132790
dated 27 June 2023, as enclosed herein.
Therefore, the composition of the members of the
Board of Directors of the Company are as follows:
Jabatan/ Position
Sebelum/ Before
Sesudah/ After
Direktur Utama/
President Director
Henoch Munandar
Henoch Munandar
Wakil Direktur Utama/
Deputy President Director
Kaoru Furuya
Kaoru Furuya
Wakil Direktur Utama/
Deputy President Director
Darmadi Sutanto
Darmadi Sutanto
Direktur Kepatuhan/ Dini Herdini Dini Herdini
Compliance Director
Direktur/ Director Atsushi Hino Atsushi Hino
Direktur/ Director Merisa Darwis Merisa Darwis
Direktur/ Director
Hiromichi Kubo
Keishi Kobata"
Direktur/ Director
Hanna Tantani
Hanna Tantani
”) Keishi Kobata akan efektif menjabat sebagai Direktur Perseroan setelah memperoleh ijin kerja dan ijin tinggal
terbatas secara lengkap
Keishi Kobata will effectively to act as the Director of the Company after obtaining the complete working permit
and limited stay permit.
page 20f3 d
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bank , : A MEMBER OF 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 30f3
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13 Sep 2026 17:44
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank BTPN Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '00066/BE1/09-2022 dated 30 September Perubahan'}