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No Surat 2100/CSD/CMPO/XI/2025
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2019/CSD/CMPO/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 22 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BTN, Jalan Gajah Mada Nomor 1
diumumkan dan sesuai iklan) Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Nama Pengirim Ramon Armando
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 13-11-2025
Lampiran 1. Pengumuman RUPSLB Desember 2025 BTN.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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No 2100/CSD/CMPO/XI/2025
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2019/CSD/CMPO/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 22 December 2025 Time : 10:00
Location : Menara BTN, Jalan Gajah Mada Nomor 1
Jakarta Pusat
Recording date of Shareholders which are entitled to : 27 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Sender Name Ramon Armando
Function Corporate Secretary Division Head
Date and Time 13-11-2025
Attachment 1. Pengumuman RUPSLB Desember 2025 BTN.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
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