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20250605_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892917_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.895
BTPN Syariah Menara SMBC Lantai 12 CBD Mega Kuningan Jl Dr. Ide Anak Agung Gde Agung Kov.55-56 Jakarta Selatan - 12950 8182 21300 28 400 -62212520386 Jakarta, 5 Juni 2025/June &7 2025 Nomor 1 S. 257 /DIR/CSGC/VI/2025 Sifat 1 Biasa / Standard Lampiran : Tidak ada / Mone Kepada Yth. / To: 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 JlJend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : Laporan Bulanan Registrasi Pemegang Efek (posisi 31 Mei 2025)/ The Monthly Report of Securities Registration (As of May 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 Mei 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 IE 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 May 31, 2025, as follows: Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Narna/ Name z | Yoshihiro Hyakutome Alamat/Address 2 | 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 91,05Yo 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 CSMFG") through 10096 shares ownership of Sumitomo Mitsui Banking Corporation (“SMBC”), where SMBC owns 91.0544 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.btpnsyanah.com the actual ultimate beneficial owner Of the Company.
Page 2 OCR 0.839
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom b syariah, tpn Catatan/Note : “Sebanyak 196 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 thre Indonesia Stock Exchange. Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ bulan Saham bulan | saham bulan | saham saham memiliki Name Address sebelumnya | sebelumnya/ ini/ bulan ini/ | pengendali/ 2500| IShareasof | percentage | Shareasor | percentage | controtling Shareholders Previous Month | Share as of Current | Shareasor | Shareholders who owns Previous Month Current 2516 Month Month PT Bank | Menara SMBC SMBC lantai 29 CBD Indonesia | Mega Tok Kuningan, Jalan Dr. Ide 5.392.590.000 70,00oa | 5.392.590.000 | 70,006 v Anak Agung Gde Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Pemegang | Pubiik saham yang memiliki / 2.310.314.100 29,990 | 2.310.200.600 | 29,98906 (0,0016) «501 Shareholders who owns 2595 Saham Direksi 7 Board of Directors” Shares 795.900 0,010 810.400 0,01100 000176 Saham Treasury/ Treasury Shares : 2 2 - & TOTAL 7.703.700.000 100,006 | 7.703.700.000 | 100,00 96 # 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 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 KuIfi! the obligation to record 3 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 entibes in accordance with the provisions of PP No. 29 year 1999. www.btpnsyariah.com
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Kepemi an Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Anak Agung Gde Agung, Kavling 5.5- 5.6, Jakarta Selatan 12950 Jumlah | Persen saham Jumlah | persen saham saham bulan bulan - belumnya/ || sebelumnya/" Seram ain, Nama/ Alamat/ Tamu Ana Perceriaga saat ini/ Percentage Statu Name Address bj 9€ | Shareas | Shareasor atus Previous Share as of aa Penujoos | of Current aan pam Month Mori Kemal Azis Stambosi | Menara SMBC - 5 5 : - Komisaris Utama/ 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 Dewe Pelitawati Menara SMBC : - - : : Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Oncki Wanadjat Dana | Menara SMBC 5 : 7 z : Komisaris, jantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5- 56, Jakarta Selatan 12950 Mulya Efendi Siregar | Menara SMBC 5 : - 2 - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.3-5.6, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 257.300 000334070 260.300 00033790 | Kepemilikan Direktur Utama lantai 12 CBD langsung atas 1President Director — | Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang bersifat variable/ Direct ownership Of the receipt of variable remuneration
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Arief Ismail Menara SMBC 271.100 0,0035197o 274.100 0,003558”5 T 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 recent of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara SMBC 134.900 0,00175190 137.900 0,00179075 | 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 132.100 0,00171596 135.100 000175476 | Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/ Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ “Agung, Kaviing Direct ownership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara SMBC 500 0,000006772 3.000 0,00003976 | 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 5.5-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Total 795.300 001033175 | 810.400 | 0,010520Yo 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 i fa perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share as of Share as of Bra nana Previous Month Share as of Current Month | Current Month : Changes Previous Month 2.311.110.000 30 9 2.311.110.000 30 96 0 0,0046 www.btonsyariah.com
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Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham bulan bulan Jumlah saham bulan ini/ Jumlah aa perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share as of Share as of Tea ara Anta Previous Month Share as of Current Month Current Month Changes G3 Previous Month 5 2.310.221.500 30,29138Yo 2.310.207.000 30,29119Y6 (14.500) (0,0001975) 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 31.216 27.802 (3.324) 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 Ismail — Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. Kepala Departemen Perbankan Syariah (DPBS) — Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Direktur Utama PT Datindo Entrycom
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung Kov.
p.1 ×2
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
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
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
Extraction attempts how the parser did, and what it refused
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confidence 0.000
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13 Sep 2026 15:12
beneficial-ownership statement, not a shareholder register