20260105_BBTN_Laporan Informasi dan Fakta Material_32016926_lamp1.pdf

   Penjelasan:
   Sehubungan dengan telah diterbitkannya UU BUMN No. 16 Tahun 2025, dan sesuai dengan surat
   Kepala BP BUMN Nomor 23/BPU/10/2025 tanggal 28 Oktober 2025, BUMN perlu segera melakukan
   perubahan Anggaran Dasar untuk menyesuaikan dengan UU BUMN dimaksud. Selain itu,
   sehubungan dengan telah selesainya pemisahan Unit Usaha Syariah Perseroan kepada PT Bank
   Syariah Nasional sebagaimana disetujui dalam Rapat Umum Pemegang Saham Luar Biasa
   Perseroan tanggal 18 November 2025 serta adanya arahan dari Otoritas Jasa Keuangan, maka perlu
   dilakukan perumusan kembali bunyi pada Pasal 3 Anggaran Dasar Perseroan terkait kegiatan usaha
   yang dilaksanakan berlandaskan prinsip syariah.
   Berdasarkan dasar hukum sebagaimana di atas, maka rencana perubahan Anggaran Dasar tersebut
   perlu ditetapkan oleh RUPS.
   Penjelasan lebih lanjut mengenai pokok usulan Perubahan Anggaran Dasar Perseroan dituangkan
   dalam Bahan Mata Acara Rapat dan dapat diakses melalui website Perseroan
   https://www.btn.co.id/id/About/Investor-Relation/RUPS/RUPS.

2. Pendelegasian Kewenangan Persetujuan Rencana Kerja dan Anggaran Perusahaan Tahun
   2026.
   Menunjuk:
   .....
   (iv) Pasal 5 ayat (4) huruf c angka (3) dan Pasal 23 ayat (6) huruf b angka (1) Anggaran Dasar
         Perseroan.


Adapun tidak terdapat ralat pada penjelasan mata acara lainnya dan informasi sehubungan dengan
penyelenggaraan Rapat tetap mengacu pada Pemanggilan Ulang Rapat yang telah disampaikan
Perseroan pada tanggal 16 Desember 2025.

Demikian pemberitahuan ini kami sampaikan, sebagai informasi para Pemegang Saham Perseroan.

                                  Jakarta, 5 Januari 2026
                        PT BANK TABUNGAN NEGARA (PERSERO) Tbk
                                         DIREKSI

                          REVISION INVITATION OF
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                   PT BANK TABUNGAN NEGARA (PERSERO) Tbk

Referring to the Re-Invitation to the Extraordinary General Meeting of Shareholders (“Meeting”) of PT
Bank Tabungan Negara (Persero) Tbk (“Company”), as published on the website of PT Kustodian Sentral
Efek Indonesia , the website of PT Bursa Efek Indonesia, and the Company’s website, on December 16th
2025, we hereby inform all shareholders of the Company that the Company has made adjustments to
the legal basis of the First Agenda Item and the Second Agenda Item of the Meeting, as well as
added further explanations to the First Agenda Item of the Meeting, as follows:

Before:
1. The Changes to the Company’s Articles of Association.
    Refering to:
   …..
   (iv) Article 5 paragraph (4) letter c number (3), Article 24 paragraph (6) letter b number (1), Article 26
        paragraph (5) letter a, and Article 29 paragraphs (1) and (2) of the Company’s Articles of
        Association.

   Explanation:
    In connection with the enactment of Law No. 16 of 2025 concerning BUMN, and pursuant to the letter
    from the Head of BP BUMN Number 23/BPU/10/2025 dated October 28 th, 2025, state-owned
    enterprises are required to promptly amend their Articles of Association to align with the
    aforementioned UU BUMN.
    In accordance with the legal basis mentioned above, the planned amendments to the Articles of
    Association need to be approved by the General Meeting of Shareholders (GMS).
    Further explanation regarding the proposed amendments to the Company’s Articles of Association is
    provided in the Meeting Agenda Materials and can be accessed through the Company’s website at
    https://www.btn.co.id/en/about/investor-relation/rups/rups.

2. Delegation of Authority for the Approval of the Company’s Work Plan and Budget for the Year
   2026.
    Refering to:
    …..
    (iv) Article 5 paragraph (4) letter c number (3) and Article 24 paragraph (6) letter b number (1) of
         the Company’s Articles of Association.


Is Changed To:
1. The Changes to the Company’s Articles of Association.
    Refering to:
    …..
    (iv) Article 5 paragraph (4) letter c number (3), Article 23 paragraph (6) letter b number (1), Article 25
         paragraph (5) letter a, and Article 28 paragraphs (1) and (2) of the Company’s Articles of
         Association.

    Explanation:
    In connection with the enactment of Law No. 16 of 2025 concerning BUMN, and pursuant to the letter
    from the Head of BP BUMN Number 23/BPU/10/2025 dated October 28 th, 2025, state-owned
    enterprises are required to promptly amend their Articles of Association to align with the
    aforementioned UU BUMN. Furthermore, following the completion of the spin-off of the Company’s
    Sharia Business Unit to PT Bank Syariah Nasional as approved at the Company’s Extraordinary
    General Meeting of Shareholders on November 18th 2025, as well as pursuant to directives from the
    Financial Services Authority, it is necessary to reformulate the wording of Article 3 of the Company’s
    Articles of Association concerning business activities conducted based on sharia principles.
    In accordance with the legal basis mentioned above, the planned amendments to the Articles of
    Association need to be approved by the General Meeting of Shareholders (GMS).
    Further explanation regarding the proposed amendments to the Company’s Articles of Association is
    provided in the Meeting Agenda Materials and can be accessed through the Company’s website at
    https://www.btn.co.id/en/about/investor-relation/rups/rups.

2. Delegation of Authority for the Approval of the Company’s Work Plan and Budget for the Year
   2026.
    Refering to:
    …..
    (iv) Article 5 paragraph (4) letter c number (3) and Article 23 paragraph (6) letter b number (1) of the
         Company’s Articles of Association.


There are no amendments to the explanations of the other agenda items, and all information relating to
the convening of the Meeting shall continue to refer to the Re-Invitation of Meeting issued by the Company
on December 16th 2025.
This announcement is hereby conveyed for the information of the Company’s Shareholders.

                                    Jakarta, January 5th 2026
                          PT BANK TABUNGAN NEGARA (PERSERO) Tbk
                                    BOARD OF DIRECTORS