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20251113_BBTN_Pemanggilan RUPS_31985168_lamp1.pdf
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RALAT PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
Merujuk pada Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Bank Tabungan
Negara (Persero) Tbk (“Perseroan”), yang telah dimuat pada situs web PT Bursa Efek Indonesia, situs
web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia pada tanggal 27 Oktober 2025,
bersama ini kami informasikan kepada seluruh Pemegang Saham Perseroan bahwa Perseroan
mengubah waktu pelaksanaan Rapat, yang selanjutnya informasi pelaksanaan Rapat dimaksud adalah
sebagai berikut:
Sebelum:
Hari/Tanggal : Selasa, 18 November 2025
Waktu : 10.00 WIB – selesai
Tempat : Menara BTN
Jl. Gajah Mada No. 1 Jakarta Pusat – 10130
Menjadi:
Hari/Tanggal : Selasa, 18 November 2025
Waktu : 09.00 WIB – selesai
Tempat : Menara BTN
Jl. Gajah Mada No. 1 Jakarta Pusat – 10130
Adapun Mata Acara dan ketentuan mengenai penyelenggaraan Rapat tetap mengacu pada Mata Acara
dan ketentuan yang telah disampaikan dalam Pemanggilan Rapat pada tanggal 27 Oktober 2025.
Demikian pemberitahuan ini kami sampaikan, sebagai informasi para Pemegang Saham Perseroan.
Jakarta, 13 November 2025
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
DIREKSI
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REVISION TO INVITATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
Referring to the convocation of The Extraordinary General Meeting of Shareholders ("Meeting") of
PT Bank Tabungan Negara (Persero) Tbk ("Company"), that has been released in PT Bursa Efek
Indonesia’s website, the Company’s website and PT Kustodian Sentral Efek Indonesia’s website on
October, 27th 2025, hereby we inform to all Shareholders of the Company that the Company intend to
change the time of Company's Meeting. Below is the information regarding the change of the Meeting:
Before:
Day/Date : Tuesday, November 18th, 2025
Time : 10.00 a.m. - finished
Place : Menara BTN
Gajah Mada Street No. 1 Central Jakarta – 10130
After:
Day/Date : Tuesday, November 18th, 2025
Time : 09.00 a.m. - finished
Place : Menara BTN
Gajah Mada Street No. 1 Central Jakarta – 10130
The Agenda and code of conduct of the Meeting shall refer to the Agenda and code of conduct as stated
in the Meeting Invitation which have been released on October 27th, 2025.
We hereby convey this notification as information for the Company's Shareholders.
Jakarta, November 13th, 2025
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
BOARD OF DIRECTORS
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