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20250409_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873941_lamp1.pdf

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Extracted text 5

Page 1 OCR 0.915 
BTPN Syariah syariah,
Menara SMBC Lantai 12

CBD Mega Kuningan

Jl Dr. Ide Anak Agung Gde Agung Kov. 55-56

Jakarta Selatan - 12950

11622130026 4006 46221 252 0356

Jakarta, 9 April 2025/April 9, 2025

Nomor 5. 188 /DIR/CSGC/IV/2025
Sifat Biasa / Standard

Lampiran : Tidak ada / None

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
JI.Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal/Subject : — Laporan Bulanan Registrasi Pemegang Efek (posisi 31 Maret 2025)/

The Monthly Report of Securities Registration (As of March 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 Maret 2025, sebagai berikut :

In compliance with Regulation Number I-£ 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 March
31, 2025, as follows:

Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/

Ultimate Beneficiary Owner the Company

Nama/Name Tetsuro Imaeda

Alamat/Address

1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 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 Tetsuro Imaeda 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
(C(SMFG') through 10096 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

Tetsuro Imaeda was appointed for the interest of and representing SMFG as the
actual ultimate beneficial owner of the Company.

www.btpnsyariah.com
Page 2 OCR 0.861 
Biro Administrasi Efek / The Share Registrar Bureaur. PT Datindo Entrycom

b

syariah,

tpn

Pemegang Jumiah 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/
25Yo/ | Share as of Percentage Shareasof | Percentage | Controlling
Shareholders Previous Month | Share as of Current Share as of | Shareholders
who  owns Previous Month Current
2510 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 vV
Anak Agung
Gde Agung,
Kavling 5.5 —
5.6, Jakarta
Selatan 12950
Pemegang | Pubiik
saham yang
memiliki / 2.310.314.100 29,990Y6 2.310.314.100 29,990Y6 »
€5 ol
Shareholders
who owns
25Yo
Saham Direksi /
Board of Directors" Shares 795.900 0,010Y 795.900 0,010Yo »
Saham Treasury/ Treasury Shares . - si » “
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 Iisted on the Indonesia Stock Exchange.

# Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak-
banyaknya sebesar 99”b saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 19o 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 fulfill the obligation to record a maximum of 9996 of the Companys
Shares on the Stock Exchange and keep at least 196 of the Company'5 shares not Iisted 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 0.848 
Kepemilikan Saham Oleh Komisaris dan Direksi/
Share Ownership by the Board of Commissioners and The Board of Director

Jumlah

Persen saham

saham bulan bulan Jamilah Ela)
belumnya/ | sebelumnya/ saham satin)
Nama/ Alamat/ | “5 1 NYO/ | saatini/ | Percentage
Share as of Percentage Status
Name Address Share as Share as of
Previous Share asof
Month ana Of Current Current
Month Month
Month
Kemal Azis Stamboel Menara SMBC - - - - -
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
Dewie Pelitawati Menara SMBC - - - - -
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent Jalan Dr. Ide
Commissioner Anak Agung Gde
Agung, Kavling
5.5-5.6,
Jakarta Selatan
12950
Ongki Wanadjati Dana | Menara SMBC : - - - :
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 » » - n ..
Komisaris lantai 12 CBD
Independen/ Mega Kuningan,
Independent alan Dr. Ide
ls 'Anak Agung Gde
Commissioner Agung, Kavling
5.5-5.6,
Jakarta Selatan
12950
Hadi Wibowo Menara SMBC 257.300 0,003340Y 257.300 0,003340Y0 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
5.5-5.6, Of the receipt of
Jakarta Selatan variable
12950 remuneration

www.btpnsyariah.com
Page 4 OCR 0.885 
bt Dri

Arief Ismail Menara SMBC 271.100 0,003519Yo 271.100 0,003519Y 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
55-56, Of the receipt of
Jakarta Selatan variable
12950 remuneration
Fachrny Achmad Menara SMBC 134.900 0,001751Y9 134.900 0,001751Y6 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 0,001715Yo 132.100 0,001715Y6 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 500 0,000006Y6 500 0,000006Y6 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 795.900 0,010331Y0 795.900 0,01033140

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 Bean Pernah ad
Share as of Percentage Share asof Share as of Total Share Aa
Previous Month |” Shareasof | Current Month | Current Month Ga C3
Previous Month 23
2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Yo

www.btpnsyariah.com
Page 5 OCR 0.884 
Informasi Saham Free Float/ Free F/oat Share Information

Jumlah saham Persen saham Persen saham Jumlah
bulan bulan Jumlah saham bulan ini/
sebelumnya/ sebelumnya/ bulan ini/ Percentage L Ana! el La rian
Share as of Percentage Share as of Share as of Ae arus ES €
Previous Month Share as of Current Month Current Month Changes
Previous Month 5)
2.310.231.800 30,29152Y0 2.310.231.800 30,29152Y6 0 0,006

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
33.365 32.767 (598)

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

Ari

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

www.btpnsyariah.com ina

File

File Open PDF
Source IDX
Size0.3 MB
Published9 Apr 2025
Pages5
Characters9,388
Text sourceOCR
OCR confidence0.878

Names mentioned 24 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 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 org Mega Tbk p.2
unresolved person Dr. Ide p.2 ×8
unresolved org Indonesia p.2
unresolved person Dr. Ide Commissioner Anak Agung Gde Agung p.3
unresolved person Mega Kuningan · Director p.4
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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Rule parser Needs review confidence 0.000 131 ms 13 Sep 2026 15:29

beneficial-ownership statement, not a shareholder register

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