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20260105_BBTN_Transaksi Material Tanpa Persetujuan RUPS_32016943.pdf
Asset transaction Parsed BBTNSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 10/CSD/CMPO/I/2026
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 3
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : Tambahan Keterbukaan Informasi Pemisahan
Nilai Transaksi Material : 5.560.070.000.000
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas %
b. Persentase total aset objek transaksi terhadap %
c. Persentase Laba bersih objek transaksi dibagi 23,51 %
d. Persentase pendapatan usaha objek transaksi %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2025
Tanggal Transaksi 22 Desember 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bank Syariah Nasional Anak Perusahaan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Desember 2025 idx.co.id dan btn.co.id
05 Januari 2026 idx.co.id dan btn.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
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PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Telepon : 021-6336789, Fax : -, www.btn.co.id
Nama Pengirim Ramon Armando
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 05-01-2026 23:32
Lampiran 1. 09.CSD.CMPO.I.2026.pdf
2. 2296.DIR.CSD.XII.2025.pdf
3. Tambahan KI Spin Off UUS Perseroan.pdf
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 10/CSD/CMPO/I/2026
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attachment 3
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction Additional Disclosure of Information on the Spin-
Off of Sharia Business Units
Material Transaction Value 5.560.070.000.000
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity %
b. Percentage of total assets of transaction object to total %
c. Percentage of net profit of transaction object divided by net 23,51 %
d. Percentage of transaction object's business revenue %
Period of the Financial Report which is the reference for 30 Juni 2025
Material Transactions
Transaction Date 22 Desember 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bank Syariah Nasional Anak Perusahaan
The information has been published in the following media:
Publication Date Publication Media
23 December 2025 idx.co.id dan btn.co.id
05 January 2026 idx.co.id dan btn.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
Page 4
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Phone : 021-6336789, Fax : -, www.btn.co.id
Sender Name Ramon Armando
Function Corporate Secretary Division Head
Date and Time 05-01-2026 23:32
Attachment 1. 09.CSD.CMPO.I.2026.pdf
2. 2296.DIR.CSD.XII.2025.pdf
3. Tambahan KI Spin Off UUS Perseroan.pdf
This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramon Armando
· Corporate Secretary Division Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
378 ms
12 Sep 2026 22:32
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '10/CSD/CMPO/I/2026',
'object_text': 'terhadap %',
'object_truncated': False,
'parties': [{'name': 'PT Bank Syariah Nasional',
'relationship': 'Anak Perusahaan'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBTN',
'transaction_date': '2025-12-22',
'valuation_date': None,
'value': '5560070000000'}