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20251105_BBTN_Laporan Informasi dan Fakta Material_31982806_lamp1.pdf
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Danant Ha “Porbaborin btn Nomor : 1881 JDIR/CSDIXI/2025 Jakarta,$ November 2025 Lampiran 1 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material Sesuai dengan Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik jo. Peraturan OJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami untuk dan atas nama PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:/ In accordance with the OJK Regulation Number 31/POJK.04/2015 on Information Disclosure on Material Information or Fact by the Issuer or Public Company jo. OJK Regulation Number 45 Year 2024 on Development and Strengthening of Issuers and Public Companies, herewith on behalf of PT Bank Tabungan Negara (Persero) Tbk (“Company”) for submitting an Information Report or Material Facts as follows: Nama Emiten atau Perusahaan Publik/ — : PT Bank Tabungan Negara (Persero) Tbk Name of the Issuer or Public Company Bidang Usahal/ Business Activity : Jasa Keuangan - Perbankan/ Financial Services — Banking Telepon/ Telephone 1 021-6336789 Faksimile/ Facsimile 1. Alamat surat elektronik (e-mail! : csd@btn.co.id Electronic Mail Address No Uraian / Description Keterangan / Information 1. | Tanggal Kejadian/ 4 November 2025/ Date of Event November 41", 2025 2. | Jenis Informasi atau Fakta Material/ Pengunduran Diri Anggota Dewan Pengawas Type of Infomation or Material Facts | Syariah Perseroan! Resignation of Members of the Sharia Supervisory Board of Company 3. | Uraian Informasi atau Fakta Material/ | 1. Sdr. Muhammad @Guraish Shihab (Ketua Description of Information or Material Dewan Pengawas Syariah Perseroan) Facts menyampaikan permohonan pengunduran diri sebagai Dewan Pengawas Syariah Perseroan V PT Bank Tabungan Negara (Persero) Tbk Menara BTN arta 10130 Contact Center: 1500 286, 150 286
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Danant — Mg Indonesia, btn terhitung efektif pada Tanggal Efektif Pemisahan Unit Usaha Syariah Perseroan sebagaimana surat tertanggal 3 November 2025 yang diterima Perseroan pada tanggal 4 November 2025. 2. Sesuai dengan Peraturan OJK Nomor 2 Tahun 2024 tentang Penerapan Tata Kelola Syariah Bagi Bank Umum Syariah Dan Unit Usaha Syariah, pengunduran diri dimaksud akan ditetapkan oleh RUPS terdekat dan penetapan dimaksud berlaku efektif pada Tanggal Efektif Pemisahan Unit Usaha Syariah Perseroan./ 1. Mr. Muhammad Guraish Shihab (Chairman of the Sharia Supervisory Board of the Company) submitted his resignation as a member of the Sharia Supervisory Board of the Company, effective on the Effective Date of the Separation of the Sharia Business Unit of the Company, as stated in a letter dated November 3, 2025, which was received by the Company on November 4, 2025. 2. In accordance with the OJK Regulation Number 2 Year 2024 on Implementation of Sharia Governance for Sharia Commercial Banks and Sharia Business Unit, the resignation shall be determined by the nearest GMS, effective as of the Effective Date of Separation of the Sharia Business Unit of the Company. 4. | Dampak kejadian, informasi atau fakta | Tidak ada./ material tersebut terhadap kegiatan operasional, hukum, kondisi | None. keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik./ The impact of such events, information or material facts on the operational activities, — legal — and — financial conditions, or business continuity of the Issuer or Public Company. 5. | Keterangan lain-lain/ Tidak ada. Other Information None. V PT Bank'Tabungan Negara (Persero) Tbk Menara BTN Contact Center: 1500 286, 150 286 We btn.coid
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Danant - MB Indonesia, btn Demikian kami sampaikan, atas perhatian dan kerja samanya, kami mengucapkan terima kasih./ Thus we convey this information, thank you for your attention and cooperation. DIREKSI Ker BANK TABUNGAN NEGARA (PERSERO) Ton Nixon L.F4 Napitupulu Direktur Utama Tembusan: Yth, Kepala Divisi Penilaian Perusahaan 3 - Bursa Efek Indonesia. Yth. Kepala Departemen Pengawasan Bank Pemerintah - Otoritas Jasa Keuangan. Yth. Kepala Departemen Pengawasan Perbankan Syariah - Otoritas Jasa Keuangan. Yth. Dewan Komisaris PT Bank Tabungan Negara (Persero) Tbk. PT Bank Tabungan Negara (Persero) Tbk Jakarta 10130 Contact Center: 1500 2! 633 2666 W: btn.co.id 150286
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Umum Syariah Dan Unit Usaha Syariah
p.2
unresolved
person
Muhammad Guraish Shihab
p.2
unresolved
org
Departemen Pengawasan Bank Pemerintah
p.3
unresolved
org
Departemen Pengawasan Perbankan Syariah
p.3
Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Anggota Dewan Pengawas Type of Infomation or '
'Material Facts | Syariah Perseroan! Resignation of Members of the '
'Sharia Supervisory Board of Company 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material',
'uraian': '/ | 1. Sdr. Muhammad @Guraish Shihab (Ketua Description of '
'Information or Material Dewan Pengawas Syariah Perseroan) Facts '
'menyampaikan permohonan pengunduran diri sebagai Dewan Pengawas '
'Syariah Perseroan V PT Bank Tabungan Negara (Persero) Tbk Menara '
'BTN arta 10130 Contact Center: 1500 286, 150 286 Danant — Mg '
'Indonesia, btn terhitung efektif pada Tanggal Efektif Pemisahan '
'Unit Usaha Syariah Perseroan sebagaimana surat tertanggal 3 '
'November 2025 yang diterima Perseroan pada tanggal 4 November '
'2025. 2. Sesuai dengan Peraturan OJK Nomor 2 Tahun 2024 tentang '
'Penerapan Tata Kelola Syariah Bagi Bank Umum Syariah Dan Unit '
'Usaha Syariah, pengunduran diri dimaksud akan ditetapkan oleh RUPS '
'terdekat dan penetapan dimaksud berlaku efektif pada Tanggal '
'Efektif Pemisahan Unit Usaha Syariah Perseroan./ 1. Mr. Muhammad '
'Guraish Shihab (Chairman of the Sharia Supervisory Board of the '
'Company) submitted his resignation as a member of the Sharia '
'Supervisory Board of the Company, effective on the Effective Date '
'of the Separation of the Sharia Business Unit of the Company, as '
'stated in a letter dated November 3, 2025, which was received by '
'the Company on November 4, 2025. 2. In accordance with the OJK '
'Regulation Number 2 Year 2024 on Implementation of Sharia '
'Governance for Sharia Commercial Banks and Sharia Business Unit, '
'the resignation shall be determined by the nearest GMS, effective '
'as of the Effective Date of Separation of the Sharia Business Unit '
'of the Company. 4. |'}