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Nomor Surat 2659/CSD/CMPO/XII/2025
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemanggilan Ulang RUPS Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan Ulang RUPS Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
website IDX idx.co.id 16 Desember 2025
website Perseroan btn.co.id 16 Desember 2025
website KSEI ksei.co.id (submit melalui easy.ksei.co.id) 18 Desember 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
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 18-12-2025 16:21
Lampiran 1. Bukti Publikasi Pemanggilan Ulang RUPS LB.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.
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Letter / Announcement No. 2659/CSD/CMPO/XII/2025
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attachment 1
Subject Advertisement Submission of Re-Invitation of an Extraordinary General
Meeting of Shareholders
The Issuer has advertised Re-Invitation of an Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
website IDX idx.co.id 16 December 2025
website Perseroan btn.co.id 16 December 2025
website KSEI ksei.co.id (submit melalui easy.ksei.co.id) 18 December 2025
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
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 18-12-2025 16:21
Attachment 1. Bukti Publikasi Pemanggilan Ulang RUPS LB.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramon Armando
· Corporate Secretary Division Head
p.1 ×2
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