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20251120_BBTN_Penyampaian Bukti Iklan_31986515_lamp1.pdf

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Page 1
                   Bukti Publikasi Ringkasan Risalah RUPS Luar Biasa
                  PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”)

1. Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (easy.ksei.co.id)
   (http://easy.ksei.co.id)




2. Website KSEI (ksei.co.id)
   https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting
   https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-
   meeting?file=104057920251118100125
Page 2
3. Website Bursa (www.idx.co.id)
  https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/
  https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/2
  02511/420c0395a9_e2e5ac3381.pdf




4. Website Perseroan (www.btn.co.id)
   Bahasa Indonesia
  https://www.btn.co.id/id/About/Investor-Relation/RUPS/RUPS
Page 3
Bahasa Inggris
https://www.btn.co.id/en/about/investor-relation/rups/rups
Page 4

          

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Published20 Nov 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved org PT Kustodian Sentral Efek Indonesia p.1

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