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20251208_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011225_lamp1.pdf
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Extracted text 5
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BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
Jakarta, 9 Desember 2025/December 8 2025
Nomor 1 S. 441 /DIR/CSGC/XII/2025
Sifat 1 Biasa / Standard
Lampiran : Tidakada / 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
JI.Jend, Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject: — Laporan Bulanan Registrasi Pemegang Efek (posisi 30 November 2025)/
The Monthly Report of Securities Registration (As of November 30, 2025)
Assalamu'alaikum Wr. Wb,
Memenuhi Peraturan Nomor I-E yang merupakan Lampiran
Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor:
Kep-00066/BEI/09-2022 tanggal 30 September 2022
perihal Perubahan 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
30 November 2025, sebagai berikut :
In compliance with Regulation Number I-£ as attached
to Decree of Board of the Director of Indonesia Stock
Exchange Number: Kep-00066/BE1/09-2022 dated
September 30, 2022 regarding Amendment to
Regulation Number I-E 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
November 30, 2025, as follows:
Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/
Ultimate Beneficiary Owner the Company
Nama/Name 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 100Y6 kepemilikan saham Sumitomo Mitsui Banking
Corporation (“SMBC”), dimana SMBC memiliki 91,05Ys 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 91.0596 shares of PT Bank SMBC
Indonesia Tbk as the Controlling Shareholder of the Company
Yoshihiro Hyakutome was appointed for the interest ofand. representing SMFG as
www.btpnsyariah.com
the actual ultimate beneficial owner of the Company.
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Biro Administrasi Efek / The Share Registrar Bureaw. PT Datindo Entrycom btpni Catatan/Note : Sebanyak 196 kepemilikan saham PT Bank SMBC Indonesia Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 176 share ownership of PT Bank SMBC Indonesia Tbk Is not listed on the Indonesia Stock Exchange. Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya sebelumnya/ ini/ bulan ini/ | pengendali/ 25 Yol | Share as of Percentage Shareasof | Percentage | Controlling Shareholders Previous Month | Shareasof Current Share as of | Shareholders who owns Previous Month Current 25 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 70,000 v Anak Agung Gde Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang Publik saham yang memiliki / 2.310.569.600 29,993Yo 2.310.569.600 29,993Yo 3 501 Shareholders who owns 25Y Saham Direksi / Board of Directors” Shares 540.400 0,007Yo 540.400 0,007Y6 Saham Treasury/ Treasury Shares - a » »: 5 TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 9996 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 1Ye 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 will always fulfil the obligation to record a maximum of 9996 of the Company Shares on the Stock Exchange and keep at least 196 of the Company's shares not Iisted on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29 year 1999. www.btpnsyariah.com
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bei Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Mk Beban setan Jumlah Persen saham sebelumnya/ | sebelumnya/ Bahan santi Nama/ Alamat/ Bara eta saat ini/ Percentage stati Name Address 3 (asah Share as Share as of - Previous Share as of Month ker Of Current Current Month Month Month Kemal Azis Stamboel Menara SMBC z - s 2 ” Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 5.5-5.6, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara SMBC - $3 " si » 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 z - z 2 ki 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 1: an . - - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independe Jalan Dr. Ide Inoependene. Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Y6 260.300 0,003379Y6 Kepemilikan Direktur Utama lantai 12 CBD langsung atas (President Director 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 www.btpnsyariah.com mn
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Arief Ismail Menara SMBC 4.100 0,000053Yo 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 5.5-5.6, OF the receiptof Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara SMBC 137.900 0,001790Yo 137.900 0,001790Y0 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 receiptof Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara SMBC 135.100 0,001754Y0 135.100 0,001754Y6 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 receiptof Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara SMBC 3.000 0,000039Y6 3.000 0,000039Yo 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 receiptof Jakarta Selatan variable 12950 remuneration Total 540.400 0,007015Y0 540.400 0,007015Y0 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 perubahan Peran perubahan), saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share changes Previous Month |” Shareasof | currentMonth | current Month Pa 2 Previous Month 2 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Y6 www.btpnsyariah.com
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Informasi Saham Free Float/ Free Float Share Information a 'g btpn Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ ih: Pe sebelumnya/ sebelumnya/ bulan ini/ Percentage perubalan crsen|perubahan/ saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Oral Previous Month Share as of Current Month Current Month Changes 2 Previous Month 9 2.310.514.300 30,295220Yo 2.310.514.300 30,295220Y6 - - 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 24.144 24.997 853 Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamu alaikum Wr. Wb, PT Bank BTPN Syariah Tbk Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. Kepala Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Direktur Utama PT Datindo Entrycom www.btpnsyariah.com
Names mentioned 28 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 ×3
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 ×6
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
person
Dr. Ide Anak Agung Gde Agung
p.3
unresolved
person
Dr. Ide Inoependene. Anak Agung Gde Agung
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
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