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20250806_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930855_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.913
J0 Jokarta Selatan - 1295: 1516221300 26 400 F 462 21 252 0356 CBD Mega Kuningan Ide Anak Agung Gde Agung Kav. 55-56 50 Jakarta, 6 Agustus 2025/August 6, 2025 Nomor 1 5.926 /DIR/CSGC/VIII/2025 Sifat 1 Biasa / Standard Lampiran : Tidak ada / None Kepada Yth. / 70: Bapak Inarno Djajadi Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 6560632990 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : Laporan Bulanan Registrasi Pemegang Efek (posisi 31 Juli 2025)/ The Monthly Report of Securities Registration (As of July 31, 2025) Assalamualaikum Wr. Wb, Memenuhi Peraturan Nomor I-E yang merupakan Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami, PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 31 Juli 2025, sebagai berikut : In compliance with Regulation Number I-E as attached to Decree of Board of the Director of Indonesia Stock Exchange Number: Kep-00066/BE1/09-2022 dated September 30, 2022 regarding Amendment to Regulation Number I-£ regarding Information Submission Obligation, we, PT Bank BTPN Syariah Tbk (The Company) hereby submit the Monthly Report of Securities Registration for the period ended on July 31, 2025, as follows: Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Nama/Name Yoshihiro Hyakutome Alamat/Address 1-1-2, Marunouchi, Chiyoda-ku, Tokyo, Japan Jumlah Kepemilikan/ Share Ownership Pemegang Saham Pengendali Akhir Perseroan adalah Sumitomo Mitsui Financial Group (“SMFG”) melalui 100Yo kepemilikan saham Sumitomo Mitsui Banking Corporation (“SMBC”), dimana SMBC memiliki 91,05Y6 saham PT Bank SMBC Indonesia Tbk selaku Pemegang Saham Pengendali dari Perseroan. Bahwa Yoshihiro Hyakutome ditunjuk untuk kepentingan dan mewakili SMFG sebagai pemilik manfaat akhir Perseroan yang sebenarnya / The Ultimate Beneficial Owner of the Company is Sumitomo Mitsui Financial Group (“SMFG”) through 10096 shares ownership of Sumitomo Mitsui Banking Corporation (“SMBC”), where SMBC owns 91.0546 shares of PT Bank SMBC Indonesia Tbk as the Controlling Shareholder of the Company Yoshihiro Hyakutome was appointed for the interest of and representing SMFG as www.btpnsyariah.com the actual ultimate beneficial owner of the Company.
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Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom b Syariah, tpn Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya sebelumnya/ ini/ bulanini/ | pengendali/ 25Yo/ | Share as of Percentage Shareasof | Percentage | Controlling Shareholders Previous Month | Shareas of Current Share as of | Shareholders who owns Previous Month Current 25Y Month Month PT Bank | Menara SMBC SMBC lantai 29 CBD Indonesia | Mega Tbk Kuningan, Jalan Dr. Ide 5.392.590.000 70,000Y6 5.392.590.000 70,0006 v Anak Agung Gde Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Pemegang Publik 2.310.299.600 29,989Yo 2.310.299.600 29,989 Vo si Saham Direksi / Board of Directors' Shares 810.400 0,011Y9 810.400 0,011Yo 2 Saham Treasury/ Treasury Shares - - - - .s TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : # Sebanyak 1Yo kepemilikan saham PT Bank SMBC Indonesia Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 Share ownership of PT Bank SMBC Indonesia Tbk is not Iisted on the Indonesia Stock Exchange. # Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 9996 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 1”o dari saham Perseroan tidak dicatatkan di Bursa Efek dan harus tetap dimiliki oleh Warga Negara Indonesia atau Badan Hukum Indonesia sesuai dengan ketentuan PP No. 29 tahun 1999/ The Company ensures that the Company and its shareholders will always KJIAII the obligation to record a maximum of 9996 of the Companys Shares on the Stock Exchange and keep at least 196 of the Company's Shares not listed on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions oF PP No. 29 year 1999. www.btpnsyariah.com
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director dalah Persen sahara Jumlah Persen saham saham bulan bulan in sebelumnya/ | sebelumnya/ senam at Nama/ Alamat/ saat ini/ Percentage Name Address PET Farcentage, Share as Share as of Status Previous Share as of Month aa ma Of Current Current Month Month Month Kemal Azis Stamboel Menara SMBC s C z z £ Komisaris Utarna/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 5.5-5,6, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara SMBC - s n 5 z Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara SMBC 3 £ 2 - s Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5- 5.6, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara SMBC 2. - sd # - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independeni Jalan Dr. Ide Ioependene. Anak Agung Gde 'Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Y0 260.300 0,003379Yo Kepemilikan Direktur Utama lantai 12 CBD langsung atas (President Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration www.btpnsyariah.com
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Arief Ismail Menara SMBC 274.100 0,003558Yo 274.100 0,003558Y0 Kepemilikan Direktur Kepatuhan/ lantai 12 CBD langsung atas Compliance Director | Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara SMBC 137.900 0,001790Yo 137.900 0,001790Y6 Kepemilikan Direktur/ Director lantai 12 CBD langsung atas Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara SMBC 135.100 0,001754Y0 135.100 0,001754Yo Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/ Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct omnership 5.5-5.6, OF the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara SMBC 3.000 0,000039Y6 3.000 0,000039Y0 Kepemilikan Direktur/ Director lantai 12 CBD langsung atas Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang 'Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5 - 5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Total 810.400 '0,01052060 810.400 0,010520/0 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham sebelumnya/ sebelumnya/ bulan ini/ Ban aa aa Share as of Percentage Share as of Share asof Total Share changes Previous Month Share as of Current Month Current Month Gama Previous Month bar 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,0096 www.btpnsyariah.com NY
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Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ p sebelumnya/ sebelumnya/ bulan ini/ Percentage ea Per Batasan Share as of Percentage Share as of Share as of Total Share Ea nan Previous Month Share as of Current Month Current Month Changes Wi Previous Month ng 2.310.207.000 30,29119Y0 2.310.207.000 30,29119Yo 0 0,006 Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/ Number of Shareholders who have securities accounts at the Exchange Members Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Amount of the changes 26.685 25.467 (1.218) Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Arief Ismail KG Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : KAWN . Direktur Utama PT Datindo Entrycom www.btpnsyariah.com . Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan . Kepala Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawasan
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom
p.2 ×2
unresolved
org
Mega Tbk
p.2
unresolved
person
Dr. Ide
p.2 ×6
unresolved
org
Indonesia
p.2
unresolved
person
Dr. Ide President Anak Agung Gde
p.3
unresolved
person
Dr. Ide Commissioner Anak Agung Gde Agung
p.3
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.3
unresolved
person
Dr. Ide Ioependene. Anak Agung Gde
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
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13 Sep 2026 14:59
beneficial-ownership statement, not a shareholder register