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20260105_BBTN_Transaksi Material Tanpa Persetujuan RUPS_32016943_lamp1.pdf
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Danant —-4 Indonesia, btn Nomor 1 209 /CSDICMPO!I/2026 Jakarta, 5 Januari 2026 Lampiran 11 (satu) Dokumen Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Penyampaian Informasi Tambahan Atas Laporan Keterbukaan Informasi / Submission of Additional Information Regarding the Report on Information Disclosure Dengan hormat, Menunjuk dan menindaklanjuti Laporan Informasi atau Fakta Material terkait Penyelesaian Pemisahan Unit Usaha Syariah PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) sebagaimana Surat No.2691/CSD/CMPO/XII/2025 perihal Penyelesaian Pemisahan Unit Usaha Syariah (UUS) Perseroan dan No. 2296/DIR/CSD/XII/2025 perihal Laporan Informasi atau Fakta Material tanggal 23 Desember 2025, dengan ini kami sampaikan hal hal sebagai berikut: / Referring to and following up on the Material Information or Fact Report related to the Completion of the Spin-off of the Sharia Business Unit of PT Bank Tabungan Negara (Persero) Tbk (“the Company”) as per Letter No. 2691/CSD/CMPOIXII/2025 regarding the Completion of the Spin-off of the Company's Sharia Business Unit (UUS) and No. 2296/DIR/CSD/XII/2025 regarding the Material Information or Fact Report dated December 23, 2025, we hereby convey the following matters: 1. Perseroan telah menyampaikan Laporan Informasi atau Fakta Material terkait Penyelesaian Pemisahan Unit Usaha Syariah Perseroan sebagaimana Surat No.2691/CSD/CMPOIXII/2025 perihal Penyelesaian Pemisahan Unit Usaha Syariah (UUS) Perseroan dan No. 2296/DIR/CSDI/XII/2025 perihal Laporan Informasi atau Fakta Material tanggal 23 Desember 2025. / The Company has submitted a Material Information or Fact Report regarding the Completion of the Spin-off of the Company's Sharia Business as per Letter No. 2691/CSD/CMPO/XII/2025 regarding the Completion of the Spin-off of the Company's Sharia Business Unit (UUS) and No. 2296/DIR/CSD/XII/2025 regarding the Material Information or Fact Report dated December 23, 2025. 2. Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 dan No. 42/POJK.04/2020, berikut kami sampaikan informasi tambahan atas Keterbukaan Informasi terkait Pemisahan Unit Usaha Syariah Perseroan. / In accordance with Financial Services Authority Regulations No. 17/POJK.04/2020 and No. 42/POJK.04/2020, we hereby provide additional information on Information Disclosure related to the Separation of the Company's Sharia Business Unit. p PT Bank Tabungan Negara (Persero) Tbk Menara BTN Jl. Gajah Mada No. 1 Jakarta 10130 Contact Center: 1500 286, 150 286 T: (021) 633 6789, 633 2666 W: btn.co.id E: csd@btn.co.id NPWP: 011001.50215-093000
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po enantera btn Demikian kami sampaikan, atas perhatian dan kerja samanya, kami mengucapkan terima kasih. / Thus we convey this information, thank you for your attention and cooperation. PT BANK TABUNGAN NEGARA (PERSERO) Tbk CORPORATE SECRETARY DIVISION — on Armando Kepala Divisi Tembusan: - Yih. Kepala Divisi Penilaian Perusahaan 3 - Bursa Efek Indonesia. - Vih. Dewan Komisaris PT Bank Tabungan Negara (Persero) Tbk. PT Bank Tabungan Negara (Persero) Tbk Menara BTN Jl. Gajah Mada No. 1 Jakarta 10130 Contact Center: 1500 286, 150 286 T:(021) 633 6789, 633 2666 W: btn.co.id E csd@btn.co.id Now 0100116098-005.000
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