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20250728_BBTN_Laporan Informasi dan Fakta Material_31927897_lamp1.pdf
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Nomor : 1220/DIR/CSD/VII/2025 Jakarta, 28 Juli 2025
Lampiran :-
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
Dengan ini kami untuk dan atas nama PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”)
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / Herewith on behalf of PT Bank
Tabungan Negara (Persero) Tbk for (“Company”) 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 Usaha/ Business Activity : Jasa Keuangan – Perbankan/ Financial Services – Banking
Telepon/ Telephone : 021 – 6336789
Faksimili/ Facsimile : -
Alamat surat elektronik (e-mail)/ : csd@btn.co.id
Electronic Mail Address
No Uraian / Description Keterangan / Information
1. Tanggal Kejadian / 28 Juli 2025/
Date of Event
July 28th, 2025
2. Jenis Informasi atau Fakta Material/ Perubahan Nama Kantor Akuntan Publik/
Type of Infomation or Material Facts Change of Name of Public Accounting Firm
3. Uraian Informasi atau Fakta Material/ - Berdasarkan Keputusan Rapat Umum Pemegang
Saham Tahunan Perseroan (“RUPST”) tanggal 26
Maret 2025, telah ditunjuk Kantor Akuntan Publik
(“KAP”) Purwantono, Sungkoro & Surja (Ernst &
Young Global Limited) sebagai KAP yang akan
mengaudit Laporan Keuangan Perseroan tahun
buku 2025.
- Menunjuk surat KAP Purwanto, Susanti dan Surja
No. 5599/PSS/2025 tanggal 24 Juli 2025 perihal
Pemberitahuan Perubahan Nama KAP
Purwantono, Sungkoro & Surja menjadi KAP
Purwanto, Susanti dan Surja, yang kami terima
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pada tanggal 28 Juli 2025, diinformasikan bahwa
terdapat perubahan nama KAP sebagai berikut:
Semula Menjadi
KAP Purwantono, KAP Purwanto, Susanti
Sungkoro & Surja dan Surja
- Berkenaan dengan perubahan nama KAP tersebut,
KAP Purwanto, Susanti dan Surja dalam suratnya
sebagaimana di atas menyatakan bahwa tidak
terdapat perubahan terhadap bentuk entitasnya,
struktur kantor, anggota tim penugasan maupun
ketentuan dalam perjanjian dan kontrak-kontrak
yang ada.
Description of Information or Material - Based on the resolution of the Company’s Annual
Facts General Meeting of Shareholder (“AGMS”) dated
March 26th, 2025, the Public Accounting Firm
(“KAP”) Purwantono, Sungkoro & Surja (Ernst &
Young Global Limited) has been appointed as the
KAP to audit Company’s Financial Statements for
fiscal year 2025.
- In accordance with the letter from KAP Purwanto,
Susanti dan Surja No. 5599/PSS/2025 dated July
24th, 2025 regarding Notification of the Change of
Legal Name of КАР Purwantono, Sungkoro & Surja
to KAP Purwanto Susanti dan Surja which we
received on July 28th, 2025, we were informed that
there was a change in the name of KAP as follow:
Original Name Change of Name
KAP Purwantono, KAP Purwanto, Susanti
Sungkoro & Surja dan Surja
- With regard to the change in the name of KAP, KAP
Purwanto, Susanti dan Surja in their letter as above
stated that there were no changes to the form of the
entity, office structure, members of the assignment
team or provisions in the existing agreements and
contracts.
4. Dampak kejadian, informasi atau fakta Tidak ada./
material tersebut terhadap kegiatan None.
operasional, hukum, kondisi
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik/
The impact of such events, information
or material facts on the operational
activities, legal and financial
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conditions, or business continuity of
the Issuer or Public Company.
5. Keterangan lain-lain/ Tidak Ada. /
Other Information None.
Demikian kami sampaikan. Atas perhatian dan kerja samanya, kami sampaikan terima kasih./
Thus we convey this information, thank you for your attention and cooperation.
Tembusan:
- Yth. Kepala Divisi Penilaian Perusahaan 3 - Bursa Efek Indonesia;
- Yth. Dewan Komisaris PT Bank Tabungan Negara (Persero) Tbk.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Young Global Limited
p.1 ×2
unresolved
org
Purwantono
p.1
unresolved
org
Purwanto Susanti
p.2
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