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20260303_BTPN_Public Expose_32040457_lamp1.pdf

Other Text extracted BTPN

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Page 1
--- SMBC
                                                                                                                     SMBCGroup


                                                                                                            BANK SMBC INDONESIA

                                                                                                            Menara SMBC CBD Mega Kuningan,
                                                                                                            Jakarta 12950, Indonesia
                                                                                                            Tel: +6221 1500 365
                                                                                                            www.smbci.com
    Jakarta, 3 Maret / March 2026

    No. S. 013/CCS/1I1/2026

    Kepada Yth/To
    Direksi
    PT Bursa Efek Indonesia
    Gedung Bursa Efek Indonesia
    JI. Jend. Sudirman Kav. 52-53
    Jakarta 12190

    Perihal/Subject:·     Penyampaian lnformasi Pemenuhan Kewajiban Public Expose Tahunan
                          PT Bank SMBC Indonesia Tbk ("Perseroan")
                        . Submission of Information on Fulfillment Obligation of Public Expose of
                          PT Bank SMBC Indonesia Tbk ("the Company")

    Dengan hormat,                                               Dear Sir/Madam,

    Dalam rangka memenuhi Ketentuan 111.3.6 yang                 In compliance with Provision 111.3.6 which is an
    merupakan Lampiran Keputusan Direksi PT Bursa                attachment Decree of Board of Director of Indonesia
    Efek Indonesia ("Bursa") No. Kep-00087/BEl/12-               Stock Exchange No. Kep-00087/BEl/72-2025 dated
    2025 tanggal 12 Desember 2025 tentang Peraturan              72 December 2025 concerning the Amendment of
    Nomor I-E tentang Kewajiban Penyampaian                      Provision No. 1-5 concerning Mandatory Disclosure
    lnformasi, bersama ini kami sampaikan materi                 of Information, we herewith submit the material of
    Public Expose Tahunan Tahun 2026 Perseroan,                  Public Expose year 2026 of the Company, along with
    bersamaan     dengan    penyampaian    Laporan               the submission of Audited Financial Report of the
    Keuangan Auditan tahunan Perseroan untuk tahun               Company for year 2025.
    buku 2025.

    Sebagai tambahan informasi, materi ini dapat                 Material can be downloaded on the Company's
    diunduh pada situs Perseroan melalui tautan;                 website by assessing the following link:
    https://www.smbci.com/id/hubungan-                           https://www.smbci.com/en/hubungan­
    investor/info-investo-r-dan-publi c-expose/public­           investor/info-investor-dan-public-expose/public­
    expose                                                       expose

    Demikian informasi ini kami sampaikan, terima                Thus, our information, thank you for your kind
    kasih atas perhatiannya.                                     attention.


    Hormat kami/Regards,
    PT Bank SMBC Indonesia Tbk




    Eneng Yulie Andriani
    Sekretaris Perusahaan/Corporate Secretary

    Tembusan/Cc:   Deputi Komisioner Pengawas Pasar Modal II - OJK          PT Kustodian Sentral Efek (KSEI)
                   Direktorat Penilaian Keuangan Perusahaan Sektor Jasa -   PT Datindo Entrycom - Biro Administrasi Efek (BAE)
                   OJK                                                      Wali Aamanat/Trustee

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Published3 Mar 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank SMBC Indonesia Tbk p.1 ×9
linked person Eneng Yulie Andriani · Sekretaris Perusahaan/Corporate Secretary p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek p.1
unresolved org PT Datindo Entrycom p.1

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