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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”) pada:
Hari/Tanggal : Jumat, 4 September 2026
Waktu : Pukul 14.00 WIB s.d. selesai
Tempat : Onsite : Menara BTN Jl. Gajah Mada No. Jakarta Pusat – 10130
Elektronik (E-RUPS) : Electronic General Meeting System KSEI (eASY.KSEI”)
dalam tautan https://akses.ksei.co.id yang disediakan oleh
KSEI
Berdasarkan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang
Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik (“POJK
14/2025”) dan dengan memperhatikan Anggaran Dasar Perseroan, maka disampaikan bahwa:
1. Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham yang namanya
tercatat di Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek
Indonesia pada hari Rabu, tanggal 5 Agustus 2026.
2. Mengacu pada ketentuan Pasal 16 ayat (1), (2) dan (3) POJK 15/2020 dan Pasal 24 ayat (6) huruf a,
b, c dan d Anggaran Dasar Perseroan, Pemegang Saham dapat mengajukan usulan mata acara
Rapat dengan ketentuan:
a. Usulan mata acara Rapat telah diterima Direksi Perseroan melalui surat tercatat paling lambat
7 (tujuh) hari sebelum Pemanggilan Rapat yaitu pada hari Kamis, tanggal 30 Juli 2026.
b. Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah:
Pemegang Saham Seri A Dwiwarna;
1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.
c. Usulan mata acara Rapat tersebut harus: (i) dilakukan dengan itikad baik; (ii) mempertimbangkan
kepentingan Perseroan; (iii) merupakan mata acara yang membutuhkan keputusan Rapat, (iv)
menyertakan alasan dan bahan usulan mata acara Rapat; dan (v) tidak bertentangan dengan
peraturan perundang-undangan dan Anggaran Dasar Perseroan.
3. Mengacu pada ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) POJK 15/2020, serta Pasal 24 ayat
(7) huruf a Anggaran Dasar Perseroan, Pemanggilan Rapat akan diumumkan kepada para Pemegang
Saham Perseroan paling sedikit melalui situs web penyedia e-RUPS (easy.ksei.co.id), situs web Bursa
Efek Indonesia (www.idx.co.id) dan situs web Perseroan (www.btn.co.id), yaitu pada hari Kamis,
tanggal 6 Agustus 2026.
Jakarta, 13 Juli 2026
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
DIREKSI
Page 2
ANNOUNCEMENT OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (the “Company”) hereby announces to the Shareholders of
the Company that the Company will convene an Extraordinary General Meeting of Shareholders
(“the Meeting”) on:
Day/Date : Friday, September 4th, 2026
Time : 14.00 p.m. - finished
Place : Onsite : Menara BTN Jl. Gajah Mada No. Central Jakarta 10130
Electronic (E-RUPS) : The KSEI Electronic General Meeting System (eASY.KSEI)
accessible via the following link: https://akses.ksei.co.id,
provided by KSEI
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
Planning and Organizing of General Meetings of Shareholders of Public Companies (“POJK 15/2020”),
Financial Services Authority Regulation Number 14 of 2025 concerning the Electronic Implementation of
General Meetings of Shareholders, Bondholders Meetings, and Sukuk Holders Meetings (“POJK
14/2025”) and the Company’s Articles of Association, the Company hereby informs as follows:
1. The Shareholders that are entitled to attend the Meeting are Shareholders whose names are
registered in the Company’s Shareholders Register at the close of trading hour on the Indonesia Stock
Exchange on Wednesday, August 5th, 2026.
2. In accordance with Article 16 paragraph (1), (2) and (3) of POJK 15/2020 and Article 24 paragraph (6)
letters a, b, c and d of the Company’s Articles of Association, Shareholders may submit proposals for
the agenda of the Meeting with the following requirements:
a. The proposals of the agenda of the Meeting have been received by the Company’s Board of
Directors at least 7 (seven) days prior to the date of the Invitation of the Meeting on Thursday,
July 30th, 2026.
b. The Shareholders that can propose the agenda of Meeting are as follows:
The Shareholder of Seri A Dwiwarna;
1 (one) Shareholder or more that represents 1/20th (one-twentieth) or more of the total number
of shares issued by the Company with valid voting rights.
c. The proposed agenda for the Meeting must: (i) be submitted in good faith; (ii) take into account the
interests of the Company; (iii) constitute an agenda item that requires a resolution of the Meeting;
(iv) be accompanied by reasons and supporting materials for the proposed agenda items; and (v)
not be contrary to the prevailing laws and regulations and the Company’s Articles of Association.
3. In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020, and Article
24 paragraph (7) letter a of the Company’s Articles of Association, the invitation of the Meeting will be
announced to the shareholders at least on General Meeting of Shareholders electronic provider’s
website (easy.ksei.co.id), on the Indonesia Stock Exchange website (www.idx.co.id) and on the
Company’s website (www.btn.co.id), on Thursday, August 6th, 2026.
Jakarta, July 13th, 2026
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
BOARD OF DIRECTORS
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confidence 0.222
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12 Sep 2026 19:15
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}