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20260205_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024922_lamp1.pdf
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Extracted text 5
Page 1 OCR 0.902
BTPN Syariah Menara SMBC Lantai 12 CBD Mega Kuningan Jl Dr. Ide Anak Agung Gde Agung Kav 55-56 0 Jakarta Selatan - 1295: 1 16221300 26 400 F 162 21 2520356 Jakarta, 5 Februari 2026/February 5, 2026 Nomor 1 S. 042 /DIR/CSGC/II/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 1 JlJend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject: — Laporan Bulanan Registrasi Pemegang Efek (posisi 31 Januari 2026)/ The Monthly Report of Securities Registration (As of January 31, 2026) Assalamu'alaikum Wr. Wb, Memenuhi Peraturan Nomor I-E yang merupakan Lampiran In compliance with Regulation Number I-£ 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/BE1/12-2025 dated Peraturan Nomor I-E tentang Kewajiban Penyampaian December 12, 2025 regarding Regulation Number -E 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 31 Januari 2026, sebagai berikut : period ended on January 31, 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 1006 kepemilikan saham Sumitomo Mitsui Banking Corporation (“SMBC”), dimana SMBC memiliki 91,05Y6 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 (CSMFG”) through 10096 Shares ownership of Sumitomo Mitsui Banking Corporation (“SMBC”), where SMBC owns 91.0596 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.
Page 2 OCR 0.865
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/ 25 Yo / Share as of Percentage Shareasof | Percentage | Controlling Shareholders Previous Month | Shareasof Current Share as of | Shareholders who owns Previous Month Current 2510 Month Month PT Bank | Menara SMBC SMBC lantai 29 CBD Indonesia | Mega Tbk Kuningan, Jalan Dr. Ide 5.392.590.000 70,000Y0 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 z «5 Yo Shareholders who owns 259 Saham Direksi / oj . Board of Directors” Shares 540.400 0,007Yo 540.400 0,007Yo Saham Treasury/ Treasury Shares 2 - z 5 - TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : & Sebanyak 19o 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 the Indonesia Stock Exchange. e Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 99Y4 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 19o 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 fUIAII the obligation to record a maximum of 9996 of the Companys Shares on the Stock Exchange and keep at least 196 of the Companys 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 year 1999. www.btpnsyariah.com
Page 3 OCR 0.841
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham Jumlah bersersnarmn saham bulan bulan sebelumnya/ | sebelumnya/ Slam santi Nama/ Alamat/ Share asof Percentage saat ini/ Percentage Status Name Address & Share as Share as of Previous Share as of Month agan Of Current Current Month Month Month Kemal Azis Stamboel Menara SMBC - 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 SMBC » z » - z 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 - P : z z Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara SMBC - - - - - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent AN ni Anak Agung Gde Co1mimesione Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Yo 260.300 0,003379Y0 Kepemilikan Direktur Utama lantai 12 CBD langsung atas (President Director — | Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kaviing Direct ownership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration www.btpnsyariah.com in & lp,
Page 4 OCR 0.850
Arief Ismail Menara SMBC 4.100 0,000053Y0 4.100 000005376 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 SMBC 137.900 0,0017900 137.900 0,001790Y0 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 0,001754Y5 135.100 0,001754Y2 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 receiptof Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara SMBC 3.000 0,000039Y2 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 recelptof Jakarta Selatan variable 12950 remuneration Total 540.400 0,007015Y0 540.400 0,007015Y0 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 Sumiah bulan bulan Jumlah saham bulan ini/ TN perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Ga Previous Month Share as of Current Month Current Month ar ig Previous Month Si 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Y6 www.btpnsyariah.com
Page 5 OCR 0.901
Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham ea miah bulan bulan Jumlah saham bulan ini/ perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Sar Previous Month | Shareasof | current Month | current Month EH | Changes Previous Month 2.310.514.300 30,295220Y6 2.310.514.300 30,295220Y6 - - 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 Amount of the changes 25.396 24.724 (672) 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 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
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
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 Commissioner Anak Agung Gde Agung
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom
p.5
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13 Sep 2026 14:39
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