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20250423_BTPN_Ringkasan Risalah//Risalah RUPS_31877546_lamp1.pdf
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Jakarta, 23 April 2025
No. S.036/CCS/IV/2025
Kepada Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 20
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan
Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai PT Bank SMBC
Indonesia Tbk (“Perseroan”)/ Submission of Summary of Minutes of Annual
General Meeting of Shareholders and Announcement of the Schedule and
Procedure for the Distribution of Cash Dividend of PT Bank SMBC Indonesia Tbk
(the “Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: In compliance with:
(i) Peraturan Otoritas Jasa Keuangan No. (i) Regulation of Indonesia Financial Services
15/POJK.04/2020 tanggal 20 April 2020 Authority No. 15/POJK.04/2020 dated 20 April
tentang Rencana dan Penyelenggaraan Rapat 2020 regarding Plans of and Organizing the
Umum Pemegang Saham Perusahaan General Shareholders Meeting of Public Listed
Terbuka; dan Company; and
(ii) Keputusan Direksi PT Bursa Efek Indonesia (ii) Decree of Board of Directors of Indonesia Stock
Nomor Kep-00066/BEI/09-2022 tanggal 30 Exchange Number Kep-00066/BEI/09-2022
September 2022 perihal Perubahan Peraturan dated 30 September 2022 regarding the
Nomor I-E tentang Kewajiban Penyampaian Amendment of Provision Number I-E
Informasi; concerning Mandatory Disclosure of
Information;
Bersama ini kami sampaikan bahwa pada hari Selasa We would like to inform you that on Tuesday, 22 April
tanggal 22 April 2025, Perseroan telah 2025, the Company has held the Annual General
menyelenggarakan Rapat Umum Pemegang Saham Meeting of Shareholders with the resolution as stated
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Tahunan, dengan hasil keputusan sebagaimana in the Meeting resume which was prepared by Notary
termuat dalam Resume Rapat yang dibuat oleh and Announcement of the Schedule and Procedure for
Notaris berikut Pengumuman Jadwal dan Tata Cara the Distribution of Cash Dividend of the Company as
Pembagian Dividen Tunai Perseroan sebagaimana attached, which has been uploaded to the website of the
terlampir, yang telah diunggah kedalam situs web Company (www.smbci.com), website of Indonesia
Perseroan (www.smbci.com), situs web Bursa Efek Stock Exchange (www.idx.co.id), and website of
Indonesia (www.idx.co.id), dan situs web Kustodian Indonesia Central Securities Depository (Kustodian
Sentral Efek Indonesia (www.ksei.co.id) melalui Sentral Efek Indonesia) (www.ksei.co.id) through
eASY.KSEI, pada tanggal yang sama. eASY.KSEI at the same date.
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 II – OJK 4. Direksi PT Kustodian Sentral Efek Indonesia (KSEI)
2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa – OJK 5. PT Datindo Entrycom - Biro Administrasi Efek (BAE)
3. Departemen Surveilans Sistem Pembayaran dan Pelindungan 6. Wali Amanat/Trustee
Konsumen – Bank Indonesia
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Names mentioned 12 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 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
Departemen Surveilans Sistem Pembayaran dan Pelindungan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
511 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}