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20250507_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31883307_lamp1.pdf
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Jakarta, 26 November 2024
No. S.I64/CCS/X1/2024
Kepada Yth/To:
Otoritas Jasa Keuangan
SMBC Group
BANK SMBC INDONESIA
Menara SMBC CBD Mega Kuningan,
Jakarta 12950, Indonesia
Tel: 62211500 365
wwwsmbsi.com
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Kompleks Perkantoran Bank Indonesia
Jl. M. Thamrin No. 2
Jakarta 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower |
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/
Mandatory Disclosure of Information for Public
Dengan hormat,
Memenuhi:
() Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tanggal 22 Desember 2015
tentang Keterbukaan atas informasi atau fakta
material oleh Emiten atau Perusahaan Publik:
Keputusan Direksi Bursa Efek Indonesia No.
KEP-00066/BEI/09-2022 tanggal 30 September
2022 Perihal Perubahan Peraturan No. I-E
tentang Kewajiban Penyampaian Informasi: dan
(9
(iii) Peraturan Otoritas Jasa Keuangan No.
37/POJK.03/2019 tanggal 19 Desember 2019
tentang Transparansi dan Publikasi Laporan
Bank,
serta merujuk pada:
() Surat dari PT Bank SMBC Indonesia Tbk
("Perseroan") No. S.127/CCS/X/2024 tanggal
2 Oktober 2024 perihal Keterbukaan Informasi
mengenai Penyampaian Bukti Iklan
Pengumuman Perubahan Nama dan Logo
Perseroan: dan
Dear Sir/Madam,
In compliance with:
() The Regulation of Financial Servies Authority
Number 31/POJK.04/2015 dated 22 December
2015 regarding Disclosure of Information or
Material Facts by Issuer or Public Company,
(li) The Decree of Board of Directors of Indonesia
Stock Exchange No KEP-00066/BE1/09-2022
dated 30 September 2022 regarding the
amendment to the regulation No I-E
concerning the obligation to submit
information: and
iii) The Regulation of The Financial Services
Authority Number 37/POJK.03/2019 dated 19
December 2019 regarding Transparency and
Publication of Bank Reports:
and refer to:
() Letter from PT Bank SMBC Indonesia Tbk (the
"Company") No. S.127/CCS/X/2024 dated 2
October 2024 regarding Disclosure of
Information regarding Submission of Evidence
of Advertisement for the Announcement of
Changes to the Company's Name and Logo,
and
13
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SMBC Group BANK SMBC INDONESIA (ii) Surat dari Perseroan No. S.129/CCS/X/2024 (ii) Letter from the Company tanggal 3 Oktober 2024 perihal Penyampaian No.S.129/CCS/X/2024 dated 3 October 2024 Perubahan Nama dan Logo Perseroan: regarding Submission of Changes to the Company's Name and Logo, berkenaan dengan hal tersebut diatas, bersama ini in relation to the above, we would like to report the kami menyampaikan laporan informasi atau fakta following information or material facts as follows: material sebagai berikut: Nama Emiten atau Perusahaan Publik/ PT Bank SMBC Indonesia Tbk Name of Issuer or Public Company Bidang Usaha/ Line of Business Perbankan/ Banking Telepon/ Telephone 021 — 30026200 Faksimili/ Facsimile 021 — 30026309 Alamat surat elektronik/ email corporate.secretary@smbci.com 1. Tanggal kejadian/ Date of event 26 November 2024 2. Jenis informasi atau fakta material/ Type of Information or material facts Informasi atau fakta material lainnya/ Other information or material facts 3. Uraian informasi atau fakta material/ Description of information or material facts : Sebagai tindak lanjut dari Perubahan Nama PT BANK BTPN Tbk menjadi PT Bank SMBC Indonesia Tbk yang telah efektif pada tanggal 2 Oktober 2024, bersama ini kami sampaikan informasi terkait perubahan alamat email dan website Perseroan. As a follow up to the changes name of PT BANK BTPN Tbk to PT Bank SMBC Indonesia Tbk which has been effective on 2 October 2024, we hereby convey information regarding changes to the Company's email address and website. Setelah/ After Perubahan/ the Changes Sebelum/ Before Alamat email Perseroan/ Company email address corporate.secretary@btpn.com corporate.secretary@smbci.com Website Perseroan/ Company website www.btpn.com www.smbci.com Nama Gedung pada Alamat Kantor Pusat Perseroan (terkait perubahan ini, masih dalam proses pengurusan NIB)/ Building Name at the Company's Head Office Address (regarding this change, it is still in the process of being processed by the NIB) Menara BTPN CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5-5.6 CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Menara SMBC Agung Kav. 5.5-5.6 2/3
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SMBC Group BANK SMBC INDONESIA 4. Dampak kejadian, informasi atau : - fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts on the operational activity, legal, financial or business continuity of the Issuer of Publik Company 5. Keterangan lainnya/ Other : - informations Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. attention. Hormat kami/Regards, PT Bank SMBC Indonesia Tbk Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc 1. Deputi Komisioner Pengawas Pasar Modal Il — Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan 3. PT Kustodian Sentral Efek Indonesia 4 Wali Amanat 3/3
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2
unresolved
person
Dr. Ide Anak Agung Gde Menara SMBC Agung
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E dated 30 September 2022 regarding the'}