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20260105_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016861_lamp1.pdf
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Extracted text 5
Page 1 OCR 0.912
BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
Jl. Dr Ide Anak Agung Gde Agung Kav 55-56
0
Jakarta Selatan - 1295:
& 4622130026 400 46221252 0356
Jakarta, $ Januari 2026/January 5, 2026
Nomor S.002 /DIR/CSGC/1/2026
Sifat 1 Biasa / Standard
Lampiran : Tidak ada / None
Kepada Yth. / 70:
Bapak Inarno Djajadi
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 I
J1.Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject: — Laporan Bulanan Registrasi Pemegang Efek (posisi 31 Desember 2025)/
The Monthly Report of Securities Registration (As of December 31, 2025)
Assalamu'alaikum Wr. Wb,
Memenuhi Peraturan Nomor I-E yang merupakan Lampiran In compliance with Regulation Number I-E 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
Peraturan Nomor I-E tentang Kewajiban Penyampaian
Informasi, bersama ini kami, PT Bank BTPN Syariah Tbk
(Perseroan) melampirkan Laporan Bulanan Registrasi
Pemegang Efek yang berakhir pada tanggal
31 Desember 2025, sebagai berikut :
Exchange Number: Kep-00087/BEI/12-2025 dated
December 12, 2025 regarding Regulation Number -£
regarding Information Submission Obligation, we, PT
Bank BTPN Syariah Tbk (The Company) hereby submit
the Monthly Report of Securities Registration for the
period ended on December 31, 2025, as follows:
Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/
Ultimate Beneficiary Owner the Company
Nama/ame 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 100Yo kepemilikan saham Sumitomo Mitsui Banking
Corporation (“SMBC”), dimana SMBC memiliki 91,056 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
(SMFG”) through 10096 shares ownership of Sumitomo Mitsui Banking
Corporation ("SMBC”), where SMBC owns 91.0546 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.
Ky
Page 2 OCR 0.873
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom syariah 'p btprn Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham Yang Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham Name Address sebelumnya sebelumnya/ ini/ bulanini/ | pengendali/ | Share as of Percentage Shareasof | Percentage | Controlling Previous Month | Share as of Current Share as of | Shareholders Previous Month Current Month Month PT Bank | Menara SMBC SMBC lantai 29 CBD Indonesia | Mega Tbk Kuningan, Jalan Dr. Ide 5.392.590.000 70,000Y6 5.392.590.000 70,000Yo v Anak Agung Gde Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Pemegang Publik saham yang memiliki / 2.310.569.600 29,993Y6 2.310.569.600 29,993Yo 3 «501 Shareholders who owns 25Yo Saham Direksi / Board of Directors' Shares 540.400 0,007Yo 540.400 0,007Y6 | Saham Treasury/ Treasury Shares » ve # “ - TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : «Sebanyak 1Yo 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 listed on the Indonesia Stock Exchange. . Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 99Yo saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 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 wil always fulfil the obilgation to record a maximum of 998 of the Company5 Shares on the Stock Exchange and keep at least 196 of the Company's Shares not listed on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with bhe provisions of PP No. 29 year 1999. www.btpnsyariah.com
Page 3 OCR 0.824
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham saham bulan bulan Jumlah Ng sPeraen saham, belumnya/ | sebelumnya/ Sahari saat Ini/ Nama/ Alamat/ Pap Pa Peng aa saat ini/ Percentage Status Name Address 5 Share as Share as of Previous Share as of Of Current Current Month Previous Month Month Month Kemal Azis Stamboel | Menara SMBC se se : z 5 Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 55-56, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara SMBC - 5 a - : 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 s - & bi Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide 'Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara SMBC 2 - » » 3 Komisaris lantai 12 CBD Independen/ ba eat, Independent ag ri, Anak Agung Gde Commissioner Agung, Kavina 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Yo 260.300 0,003379Yo Kepemilikan Direktur Utama lantai 12 CBD langsung atas I President 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 www.btpnsyariah.com
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Arief Ismail Menara SMBC 4.100 0,000053Y6 4.100 0,000053Y6 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 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara SMBC 137.900 0,001790Yo 137.900 0,001790Yo 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 0,001754Y6 135.100 0,00175490 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 5.5-5.6, Of the receiot of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara SMBC 3.000 0,000039Yo 3.000 0,000039Y4 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 5.5-5.6, OF the receipt of Jakarta Selatan variable 12950 remuneration Total 540.400 0,00701540 540.400 0,007015Yo 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 Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ | sebelumnya/ bulan ini/ Percentage ai aa! Share as of Percentage Share as of Share as of Total Share A3 Previous Month |” Shareasof | Current Month | current Month pa 2 Previous Month ' 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Y6 www.btpnsyariah.com
Page 5 OCR 0.874
Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ Pp sebelumnya/ sebelumnya/ bulan ini/ Percentage Be Ba Share as of Percentage Share as of Share as of Total Share Cara Previous Month |” Shareasot | cument Month | Current Month pa U Previous Month c 2.310.514.300 30,295220Y6 2.310.514.300 30,295220Yb - - 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 24.997 25.396 399 Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamu alaikum Wr. Wb. Syariah Tbk Tembusan/cc : Dwiyorg B. Winantio Direktur . Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia 1 2 3. Kepala Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4 5 . Direktur Utama PT Datindo Entrycom www.btpnsyariah.com
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawasan
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom
p.2 ×2
unresolved
org
Mega Tbk
p.2
unresolved
person
Dr. Ide
p.2 ×7
unresolved
org
Indonesia
p.2
unresolved
person
Dr. Ide President Anak Agung Gde
p.3
unresolved
person
Dr. Ide Commissioner Anak Agung Gde Agung
p.3
unresolved
org
Wr. Wb. Syariah Tbk
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
Departemen Perbankan Syariah
p.5
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13 Sep 2026 14:43
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