20251026_BBTN_Pemanggilan RUPS_31979669_lamp1.pdf

     POJK 12/2023 dan POJK 2/2024 mengatur bahwa terhadap BUK yang memiliki UUS terdapat
     kewajiban bagi Direksi dan Dewan Komisaris untuk mengembangkan UUS dan hal tersebut wajib
     dituangkan dalam Anggaran Dasar. Dengan dilakukannya pemisahan UUS oleh Perseroan, maka
     kegiatan UUS pada Perseroan (sebagai BUK) demi hukum berakhir sehingga ketentuan-ketentuan
     dalam Anggaran Dasar Perseroan sehubungan dengan operasi UUS, termasuk kewajiban bagi
     Direksi dan Dewan Komisaris untuk mengembangkan UUS dalam Perseroan, tidak diperlukan. Oleh
     karena itu, Perseroan bermaksud untuk mengubah Anggaran Dasar Perseroan yang berlaku efektif
     pada Tanggal Efektif Pemisahan untuk ditetapkan dalam Rapat.

CATATAN:
1.   Pemanggilan ini berlaku sebagai undangan resmi sekaligus pemberitahuan kembali mengenai mata
     acara Rapat yang sebelumnya disampaikan Perseroan melalui Ringkasan Rancangan Pemisahan.
2.   Perseroan tidak mengirimkan undangan khusus kepada para pemegang saham Perseroan
     sehubungan dengan rencana pelaksanaan Rapat. Pemanggilan ini dapat dilihat juga di laman situs
     Perseroan (https://www.btn.co.id/) dan aplikasi eASY.KSEI.
3.   Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham Perseroan yang
     namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 24 Oktober
     2025 sampai dengan pukul 16.15 WIB (“Pemegang Saham Yang Berhak”).
4.   Keikutsertaan Pemegang Saham Yang Berhak atau kuasanya yang sah dalam Rapat, dapat
     dilakukan dengan mekanisme sebagai berikut:
     a. hadir dalam Rapat secara fisik; atau
     b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI.
5.   Pemegang Saham Yang Berhak yang dapat hadir langsung secara elektronik sebagaimana
     disebutkan pada butir 3 huruf b adalah pemegang saham individu lokal yang sahamnya disimpan
     dalam penitipan kolektif KSEI.
6.   Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham Yang Berhak dapat mengakses menu
     eASY.KSEI, submenu Login eASY.KSEI yang berada pada fasilitas AKSes
     (https://akses.ksei.co.id/).
7.   Sebelum menentukan keikutsertaan dalam Rapat, Pemegang Saham Yang Berhak wajib membaca
     ketentuan yang disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan
     Rapat berdasarkan kewenangan yang ditetapkan oleh Perseroan. Ketentuan lainnya dapat dilihat
     melalui lampiran dokumen pada fitur ‘Meeting Info’ pada aplikasi eASY.KSEI dan/atau pemanggilan
     Rapat yang terdapat pada situs web Perseroan (https://www.btn.co.id/).
8.   Pemegang Saham Yang Berhak yang tidak hadir secara langsung dapat diwakili oleh kuasanya
     untuk hadir secara fisik dengan ketentuan sebagai berikut:
     a. Pemegang Saham Yang Berhak dapat memberikan surat kuasa yang sah kepada penerima
        kuasanya dengan ketentuan bahwa anggota Direksi, Dewan Komisaris, dan pegawai Perseroan
        dapat bertindak selaku kuasa dari Pemegang Saham dalam Rapat namun suara yang
        dikeluarkan tidak diperhitungkan dalam pemungutan suara.
     b. Formulir surat kuasa dapat diunduh pada situs web Perseroan (https://www.btn.co.id/) dan
        apabila telah diisi lengkap wajib disampaikan kepada Biro Administrasi Efek Perseroan PT
        Datindo Entrycom dengan alamat Jl. Hayam Wuruk No. 28, Lantai 2 Jakarta Pusat - 10120, Telp.

       (021) 350 8077 Fax. (021) 350 8078, pada setiap hari kerja sejak tanggal pemanggilan Rapat
       sampai dengan selambat-lambatnya pada hari Senin, tanggal 17 November 2025 pukul 16.00
       WIB.
9.   Pemegang Saham Yang Berhak atau kuasanya yang sah yang akan hadir wajib membawa dan
     menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran sebelum
     memasuki ruang Rapat dan wajib mengisi daftar hadir.
10. Pemegang Saham Yang Berhak yang berbentuk badan hukum wajib menyerahkan fotokopi
    anggaran dasar dan perubahan-perubahannya yang masih berlaku berikut akta susunan pengurus
    yang sedang menjabat, beserta bukti persetujuan atau penerimaan pemberitahuan dari Kementerian
    Hukum, dianjurkan dalam flashdisk.
11. Pemegang Saham Yang Berhak dalam penitipan kolektif KSEI wajib menyerahkan Konfirmasi
    Tertulis Untuk Rapat (“KTUR”) kepada petugas pendaftaran sebelum memasuki ruang Rapat. KTUR
    dapat diperoleh pada jam kerja di perusahaan efek atau bank kustodian di tempat pemegang saham
    membuka rekening efeknya.
12. Bagi Pemegang Saham Yang Berhak yang akan menggunakan hak suaranya melalui aplikasi
    eASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau
    menyampaikan pilihan suaranya ke dalam aplikasi eASY.KSEI.
13. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara elektronik
    (e-proxy) dan suara secara elektronik dalam aplikasi eASY.KSEI adalah pukul 12.00 WIB pada
    1 (satu) hari kerja sebelum tanggal Rapat, yaitu pada Senin, tanggal 17 November 2025.
14. Perseroan berhak untuk menentukan persyaratan lain sehubungan dengan keikutsertaan
    Pemegang Sahan Yang Berhak atau kuasanya yang sah yang akan hadir dalam Rapat secara fisik.
15. Bagi Pemegang Saham Yang Berhak yang akan hadir atau memberikan kuasa secara elektronik ke
    dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
    a. Proses Registrasi
    b. Proses Penyampaian Pertanyaaan dan/atau Pendapat Secara Elektronik
    c. Proses Pemungutan Suara/Voting
    d. Penayangan Siaran Langsung Pelaksanaan Rapat
16. Bahan mata acara Rapat tersedia sejak tanggal pemanggilan ini sampai dengan
    diselenggarakannya Rapat, melalui situs web Perseroan (https://www.btn.co.id/) atau diperoleh di
    kantor pusat Perseroan Up. Corporate Secretary Division pada jam kerja, dengan alamat di Menara
    BTN Jalan Gajah Mada Nomor 1 Jakarta – 10130, Telp. (021) 633 6789, jika diminta secara tertulis
    oleh Pemegang Saham Yang Berhak.
17. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham Yang Berhak atau
    kuasanya yang sah dan hadir secara fisik, dimohon dengan hormat telah berada di tempat Rapat
    selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.

                                   Jakarta, 27 Oktober 2025
                         PT BANK TABUNGAN NEGARA (PERSERO) Tbk
                                           DIREKSI

                               INVITATION
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                  PT BANK TABUNGAN NEGARA (PERSERO) Tbk

The Board of Directors of PT Bank Tabungan Negara (Persero) Tbk (“Company”), hereby invites the
Shareholders of the Company to attend the Company’s Extraordinary General Meeting of Shareholders
(“Meeting”), which will be held on:

Day/Date       : Tuesday, November 18th, 2025
Time           : 10.00 a.m. - finished
Place          : BTN Tower
                 Gajah Mada Street No. 1 Central Jakarta – 10130

The Agenda of Meeting are as follows:

1. Approval of the spin-off of the Company’s Sharia Business Unit to PT Bank Syariah Nasional.
   Explanation:
    According to the:
    i. Article 87 paragraph (1), Article 89, Article 127 paragraph (1), and Article 128 paragraph (1) of
         the Law of the Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies, as
         lastly amended by Law of the Republic of Indonesia No. 6 of 2023 on the Stipulation of
         Government Regulation in Lieu of Law No. 2 of 2022 concerning Job Creation into Law
         ("Company Law");
    ii. Article 19 paragraph (1), paragraph (2), and paragraph (3), Article 59 paragraph (1), paragraph
         (2) and paragraph (3), Article 64 paragraph (1) letter b and paragraph (3), and Article 79
         paragraph (1) of the Financial Services Authority Regulation No. 12 of 2023 concerning Sharia
         Business Units (“OJK Regulation 12/2023”);
    iii. Financial Services Authority Regulation No. 2 of 2024 concerning the Implementation of Sharia
         Governance for Sharia Commercial Banks and Sharia Business Units (“OJK Regulation
         2/2024”).
    iv. Article 17 of the Company’s Articles of Association.
    The Company has fulfilled the total asset threshold for a Sharia Business Unit (“SBU”) as stipulated
    under Article 59 of OJK Regulation No. 12 of 2023 in the Q4 of 2023 (December 2023), as reflected
    in the Company’s audited 2023 financial statements published in Q1 2024 (12 February 2024),
    showing that the Company’s SBU recorded total assets of IDR 54.3 trillion. Therefore, as a
    Conventional Commercial Bank (“BUK”), the Company is required to carry out a spin-off of its SBU.

2. Approval of the amendment to the Company’s Articles of Association in connection with the
   spin-off of the Company’s Sharia Business Unit, which shall become effective as of the
   Effective Date of the Spin-Off.
   Explanation:
    According to the:
    i. Article 19 paragraph (1) of the Company Law;
    ii. OJK Regulation 12/2023;
    iii. OJK Regulation 2/2024;

     iv. Article 26 paragraph (5) and Article 29 paragraphs (1) and (2) of the Company’s Articles of
         Association;
     OJK Regulation No. 12 of 2023 and OJK Regulation No. 2 of 2024 stipulate that a Conventional
     Commercial Bank having a Sharia Business Unit must ensure that its Board of Directors and Board
     of Commissioners develop the SBU, and such obligation must be stated in the Articles of Association.
     As the Company will conduct the SBU spin-off, the SBU operations within the Company (as a BUK)
     will legally cease, and thus the provisions in the Articles of Association related to the SBU operations,
     including the obligation of the Board of Directors and Board of Commissioners to develop the SBU,
     will no longer be required. Accordingly, the Company intends to amend its Articles of Association
     effective as of the Effective Date of the Spin-off, to be approved in the Meeting.

NOTES:
1.   This notice serves as the official invitation as well as a reiteration of the Meeting agenda previously
     conveyed by the Company through the Summary of the Spin-Off Plan.
2.   The Company does not send a separate invitation to the Company’s shareholders in connection with
     the planned implementation of the Meeting. This notice can also be accessed on the Company’s
     website (https://www.btn.co.id/) and through the eASY.KSEI application.
3.   The Shareholders who are entitled to attend the Meeting are Shareholders whose names are
     recorded in the Company’s Shareholders Register at 04.15 p.m. on Friday, October 24th, 2025
     (“Eligible Shareholders”).
4.   The participation of the Eligible Shareholders or their legal proxies in the Meeting can be done by
     the following mechanism:
     a.   Physically attend in the Meeting; or
     b.   Attend the Meeting electronically via eASY.KSEI application.
5.   Eligible Shareholders who can attend directly electronically as mentioned in point 3 letter b are local
     individual shareholders whose shares are kept in the collective custody of KSEI.
6.   In order to use eASY.KSEI application, Eligible Shareholders can access the eASY.KSEI menu,
     eASY.KSEI Login submenu located in the AKSes facility (https://akses.ksei.co.id/).
7.   Before determining participation in the Meeting, the Eligible Shareholders must read the provisions
     conveyed through this invitation as well as other provisions related to the implementation of the
     Meeting based on the authority determined by the Company. Other provisions can be seen through
     document attachments in the 'Meeting Info' feature on the eASY.KSEI application and/or invitation
     for Meetings found on the Company's website (https://www.btn.co.id/). The Company has the right
     to determine other requirements in relation to the participation of the Eligible Shareholders or their
     legal proxies who will be physically present in the Meeting.
8.   Eligible Shareholders who are not present in person may be represented by their legal proxies with
     the following conditions:
     a.   Eligible Shareholders can provide the valid power of attorney to their legal proxies on the
          conditions that members of the Board of Directors, Board of Commissioners and the Company’s
          employees can act as legal proxies in the Meeting but the votes are not calculated in the voting.
     b.   The power of attorney form can be downloaded on the Company’s website
          (https://www.btn.co.id/) and if it has been completely filled in, it must be submitted to the

          Company’s Securities Administration Bureau, PT Datindo Entrycom the address Jl. Hayam
          Wuruk No. 28, Lantai 2 Jakarta Pusat - 10120, Telp. (021) 350 8077 Fax. (021) 350 8078, on
          every working day from the date of the invitation to the Meeting until at the latest at 04.00 p.m.
          on Monday, November 17th, 2025.
9.   Eligible Shareholders or their legal proxies who will attend are requested to bring and submit a
     photocopy of their valid identity to the registration officer before entering the Meeting room and must
     fill out the attendance register.
10. Eligible Shareholders who are in the form of legal entities are required to submit a photocopy of the
    articles of association and its valid amendments along deed of composition of the current board of
    directors, along with proof of approval or receipt of notification from the Ministry of Law and Human
    Rights, recommended in a flash drive.
11. Eligible Shareholders in KSEI collective custody are required to submit a Written Confirmation for
    the Meeting (KTUR) to the registration officer before entering the Meeting room. KTUR can be
    obtained during working hours at the securities company or custodian bank where the shareholders
    open their securities accounts.
12. Eligible Shareholders who will exercise their voting rights through the eASY.KSEI application, can
    inform their presence or appoint their legal proxies, and/or submit their voting choices into the
    eASY.KSEI application.
13. The deadline for submitting a declaration of electronic presence or electronic power of attorney and
    electronic vote in the eASY.KSEI application is 12.00 p.m. on 1 (one) business day before the date
    of the Meeting, which is Monday, November 17th, 2025.
14. The Company reserves the right to determine other requirements related to the participation of
    eligible Shareholders or their legal proxies who will attend the Meeting in person.
15. Eligible Shareholders who will attend or provide power of attorney electronically to the Meeting
    through the eASY.KSEI application must pay attention to the following matters:
     a.   Registration Process
     b.   Process for Submitting Questions and/or Opinions Electronically
     c.   Voting Process
     d.   Live Streaming of Meeting

16. Materials for the Meeting are available from the date of this Invitation until the time of the meeting,
    through the Company's website (https://www.btn.co.id/) or obtained at the Company's head
    specifically to the Corporate Secretary Division during business hours, with the address at BTN
    Tower, Gajah Mada Street No.1 Jakarta – 10130, Phone. (021) 633 6789, if requested in writing by
    the Eligible Shareholders.
17. In order to ensure the arrangement and orderliness of the Meeting, the Eligible Shareholders or their
    legal proxies are kindly requested to be present at the Meeting venue no later than 30 (thirty) minutes
    prior to the time of the Meeting.

                                    Jakarta, October 27th, 2025
                           PT BANK TABUNGAN NEGARA (PERSERO) Tbk
                                     BOARD OF DIRECTORS