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20250717_BTPN_Laporan Informasi dan Fakta Material_31915608.pdf
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Nomor Surat S.063/CCS/VII/2025
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 3
Keterbukaan Informasi mengenai Perubahan Anggaran Dasar PT Bank SMBC
Perihal
Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank SMBC Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-300 26 200
Faksimili 021-300 26 309
Alamat Surat Elektronik (email) corporate.secretary@smbci.com
Tanggal Kejadian 17 Juli 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi mengenai Perubahan Anggaran Dasar
PT Bank SMBC Indonesia Tbk
Uraian Informasi atau Fakta Material Bahwa OJK telah menyetujui penunjukan Perseroan sebagai
PIKK melalui Keputusan Anggota Dewan Komisioner OJK
Nomor KEP-6/KS.1/2025 tanggal 24 Juni 2025 yang
disampaikan melalui surat OJK Nomor SR-11/KS.13/2025
tanggal 8 Juli 2025.
Selanjutnya untuk memenuhi Peraturan OJK nomor 30 tahun
2024 tentang Konglomerasi Keuangan dan Perusahaan Induk
Konglomerasi Keuangan, Perseroan melakukan perubahan
Anggaran Dasar sesuai keputusan RUPST melalui Akta
Pernyataan Keputusan Rapat Umum Pemegang Saham
Tahunan Perseroan No. 27 tanggal 14 Juli 2025 yang dibuat
oleh Ashoya Ratam, SH, MKn, Notaris Kota Administrasi
Jakarta Selatan dan telah diterima dan dicatat oleh
Kementerian Hukum Republik Indonesia No. AHU-AH.01.03-
0187261 tanggal 17 Juli 2025, sebagaimana terlampir pada
Surat ini.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Page 2
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2025 16:04
Lampiran 1. Akta No. 27 Tgl 14 Jul 2025 (blur).pdf
2. SK Data Akta No. 27 Tgl 14 Jul 2025.pdf
3. S.063 KI Perub AD rev_17-07-2025_16.02_signed.pdf
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.063/CCS/VII/2025
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attachment 3
Subject Disclosure of Information regarding the Amendment to the Articles of
Association of PT Bank SMBC Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank SMBC Indonesia Tbk
Business Activities Perbankan
Telephone 021-300 26 200
Faximile 021-300 26 309
Email Address corporate.secretary@smbci.com
Date of Event 17 July 2025
Disclosure of Information regarding the Amendment to the
Type of Material Information or Facts Articles of Association of PT Bank SMBC Indonesia Tbk
Description of Material Information or Whereas OJK approved the apointment of the Company as
Facts PIKK according to the Decision of the Members of the OJK
Board of Commissioners Number KEP-6/KS.1/2025 dated 24
June 2025 which was delivered with OJK letter Number SR-
11/KS.13/2025 dated 8 July 2025.
Furthermore, in compliance with OJK Regulation Number 30
year 2024 regarding the Financial Conglomerate and Financial
Conglomerate Holding Company, the Company has amended
its articles of association through the Deed of Statement of
Resolutions of the Company's Annual General Meeting of
Shareholders No. 27 dated 14 July 2025 made by Ashoya
Ratam, SH, MKn, Notary of the Administrative City of South
Jakarta and has been received and recorded by the Ministry of
Law of the Republic of Indonesia No. AHU-AH.01.03-0187261
dated 17 July 2025, as attached to this Letter.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
Page 4
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 17-07-2025 16:04
Attachment 1. Akta No. 27 Tgl 14 Jul 2025 (blur).pdf
2. SK Data Akta No. 27 Tgl 14 Jul 2025.pdf
3. S.063 KI Perub AD rev_17-07-2025_16.02_signed.pdf
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bank SMBC Perihal Indonesia Tbk
p.1 ×2
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person
Ashoya Ratam
· Notaris
p.1 ×3
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Kementerian Hukum Republik Indonesia No. AHU-AH.
p.1
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person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
unresolved
org
Ministry of Law
p.3
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