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20250707_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912526_lamp1.pdf

Shareholder register Needs review BTPS

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Extracted text 5

Page 1 OCR 0.901
BTPNSyarah
Menara SMBC Lantai 12

CBD Mega Kuningan

Jl Dr, Ide Anak Agung Gde Agung Kav. 55-56
Jakarta Selatan - 12950

4. 46221300 26 400 £. 462 21252 0356

Jakarta, 7 Juli 2025/July F, 2025

Nomor S. 270 /DIR/CSGC/VII/2025
Sifat Biasa / Standard
Lampiran : Tidak ada / None

Kepada Yth. / To:

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 1
J1. Jend. Sudirman Kav. 52-53

Jakarta 12190
Perihal/Subject : — Laporan Bulanan Registrasi Pemegang Efek (posisi 30 Juni 2025)/
The Monthly Report of Securities Registration (As of June 30, 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
30 Juni 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-E 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 June
30, 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 10096 kepemilikan saham Sumitomo Mitsui Banking
Corporation (“SMBC”), dimana SMBC memiliki 91,05Yo 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 10046 shares ownership of Sumitomo Mitsui Banking
Corporation ("SMBC”), where SMBC owns 91.0596 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
the actual ultimate beneficial owner of the Company.

www.btpnsyariah.com
Page 2 OCR 0.864
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom

b

Syariah,

tpn

Pemegang Jumlah saham Persen Jumlah Persen Pemegang
Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham
Name Address sebelumnya sebelumnya/ ini/ bulan ini/ | pengendali/
| Share as of Percentage Share asof | Percentage | Controlling
Previous Month | Share asof Current Share as of | Shareholders
Previous Month Current
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 70,000Y6 v
Anak Agung
Gde Agung,
Kavling 5.5 -
5.6, Jakarta
Selatan 12950
Pemegang Publik
saham yang
2.310.299.600 29,989Y6 2.310.299.600 29,989Y6 si
Saham Direksi /
Board of Directors' Shares 810.400 0,011Y0 810.400 0,011Y60 »
Saham Treasury/ Treasury Shares 2 5 2 - jl
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 listed on the Indonesia Stock Exchange.

# Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak-
banyaknya sebesar 99”o saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 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 Kulfil the obligation to record a maximum of 9996 OF the Company
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

Page 3 OCR 0.833
Kepemilikan Saham Oleh Komisaris dan Direksi/
Share Ownership by the Board of Commissioners and The Board of Director

Jumlah Persen saham
saham bulan bulan Jamlah Pera, paha
belumnya/ | sebelumnya/ saham CAN
Nama/ Alamat/— | Seeuamnyal Pe saatini/ | Percentage Ca
Name Address - rage | Snareas | Shareasor 5)
Previous Share asof
Month ea Of Current na
Month Month Moni
Kemal Azis Stamboel Menara SMBC - “ ks - -
Komisaris Utama/ lantai 12 CBD
Komisaris Mega Kuningan,
Independen/ Jalan Dr. Ide
President Anak Agung Gde
Commissioner/ Agung, Kavling
Independent 55-56,
Commissioner Jakarta Selatan
12950
Dewie Pelitawati Menara SMBC si - - - -
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent Jalan Dr. Ide
Commissioner Anak Agung Gde
Agung, Kavling
55-56,
Jakarta Selatan
12950
Ongki Wanadjati Dana | Menara SMBC - 5 - - -
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 5 z : 8
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent Jalan Dr. Ide
Commissioner Anak Agung Gde
Agung, Kavling
5.5-5.6,
Jakarta Selatan
12950
Hadi Wibowo Menara SMBC 260.300 0,003379Y0 260.300 0,003379Y6 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
55-56, Of the receipt of
Jakarta Selatan variable
12950 remuneration

www.btpnsyariah.com

Page 4 OCR 0.873
Arief Ismail Menara SMBC 274.100 0,003558Y0 274.100 0,003558Yo 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
5.5-5.6, OF the receipt of
Jakarta Selatan variable
12950 remuneration
Fachrny Achmad Menara SMBC 137.900 0,001790Yo 137.900 0,001790Yo 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 0,001754Yo 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 ownership
5.5-5.6, Of the receipt of
Jakarta Selatan variable
12950 remuneration
Dewi Nuzulianti Menara SMBC 3.000 0,000039Yo 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 0,010520Y0 810.400 0,0105200

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 bulan ini/
sebelumnya/ sebelumnya/ bulan ini/ Percentage ea Pepe Pambahan/
Share as of Percentage Share asof Share as of Total Share Pa 3
Previous Month |” Shareasor | currentMonth | current Month ps 2
Previous Month Bb
2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Yo

www.btpnsyariah.com

Page 5 OCR 0.865
Informasi Saham Free Float/ Free Float Share Information

Jumlah saham Persen saham Persen saham Jumlah
bulan bulan Jumlah saham bulan ini/
Pel
sebelumnya/ | sebelumnya/ bulan ini/ Percentage Bea | eabeheatahan/
Share as of Percentage Share as of Share as of Aa Eiare na sa
Previous Month |” Shareasot | current Month | current Month 20)
n Changes
Previous Month
2.310.207.000 30,291199 2.310.207.000 302911996 o 0,0096

Jumlah Pemegang Saham yang memi

i rekening efek anggota Bursa/

Number of Shareholders who have securities accounts at the Exchange Members

Bulan sebelumnya/ Bulan ini/ Jumiah perubahan/
Previous Month Current Month Amount of the changes
27.892 26.685 (1.207)

Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank

you for your attention.
Wassalamu alaikum Wr. Wb,

PT Bank BTPN Syariah Tbk

Direktur Kepatuhan dan Sekretaris Perusahaan/
Compliance Director and Corporate Secretary

. Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan

Tembusan/cc :

1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan

2

3. Kepala Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan
4. Direksi PT Kustodian Sentral Efek Indonesia

5. Direktur Utama PT Datindo Entrycom

www.btpnsyariah.com

File

File Open PDF
Source IDX
Size0.31 MB
Published7 Jul 2025
Pages5
Characters9,278
Text sourceOCR
OCR confidence0.867

Names mentioned 25 people and organisations named in the text · linked when the evidence is strong

linked org Bank BTPN Syariah Tbk p.1 ×8
linked — Sumitomo Mitsui Banking p.1 ×2
linked org PT Bank SMBC Indonesia Tbk · Pemegang Saham Pengendali p.1 ×11
linked person Kemal Azis Stamboel p.3
linked person Dewie Pelitawati p.3
linked person Ongki Wanadjati Dana p.3
linked person Mulya Effendi Siregar p.3
linked person Hadi Wibowo p.3
linked person Arief Ismail p.4
linked person Dewi Nuzulianti p.4
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.1 ×3
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 ×2
unresolved person Dr. Ide Anak Agung Gde Agung p.3
unresolved org Departemen Perbankan Syariah p.5
unresolved org PT Kustodian Sentral Efek Indonesia p.5

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Rule parser Needs review confidence 0.000 89 ms 13 Sep 2026 15:04

beneficial-ownership statement, not a shareholder register

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