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20250307_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867495_lamp1.pdf
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Extracted text 5
Page 1 OCR 0.917
BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5 -56
Jakarta Selatan - 12950
&. 16221300 26 400 F 162 21252 0356
Jakarta, 7 Maret 2025/March 7, 2025
Nomor S.107 /DIR/CSGC/III/2025
Sifat Biasa / Standard
Lampiran : Tidak ada / None
Kepada Yth. / 70:
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
J.Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject : — Laporan Bulanan Registrasi Pemegang Efek (posisi 28 Februari 2025)/
The Monthly Report of Securities Registration (As of February 28, 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
28 Februari 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 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
February 28, 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 91,05Y6 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
(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 0.874
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom 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/ 2590| (Share as of Percentage Shareasof | Percentage | Controlling Shareholders Previous Month | Shareasof Current Share as of | Sharehoiders who owns Previous Month Current 25Y9 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 v Anak Agung Gde Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Pemegang | Publik saham yang memiliki / 2.310.314.100 29,990Y6 2.310.314.100 29,99OVS - «501 Shareholders who owns 25Y9 Saham Direksi / Board of Dir “Shares 795.900 0,01046 795.900 0,010Y6 e Saham Treasury/ Treasury Shares - 3 . " TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo 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 isted on the Indonesia Stock Exchange. «Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 99Ys saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 19 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 Fulfil the obligation to record a maximum of 9996 of the Company Shares on the Stock Exchange and keep at least 196 of Lhe Company's shares not listed 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 0.825
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham saham bulan bulan Jelang Persen, sah SN sebelumnya/ | sebelumnya/ saham Santi Nama/ Alamat/ Share as of saatini/ Percentage Stat Name Address 4 eroentaga Share as Share as of Saad Previous Share as of Month Para Of Current Current Month Month Month Kemal Azis Stamboel | Menara SMBC 1 d - s 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 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 8 si 5 8 & 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 2 2 8 2 2 Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent jalan Dr. Ide Le Anak Agung Gde Commissioner Agung, Kavling 5.5-5.6, Jakarta Selatan 14950 Hadi Wibowo Menara SMBC 257.300 0,003340Y0 257.300 0,003340Y6 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 ts
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syariah, btpn Arief Ismail Menara SMBC 271.100 0,003519Yo 271.100 0,003519Yo 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 receiot of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara SMBC 134.900 0,001751Y6 134.900 0,001751Y0 Kepemilikan Direktur/ Director lantai 12 CBD langsung atas 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 Dwiyono Bayu Menara SMBC 132.100 0,001715Y0 132.100 0,001715Y0 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 0,0000060 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 0,010331Yo 795.900 0,010331Y0 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 perubahan Pertan perubahan saham/ Percentage of the Share as of Percentage Share asof Share as of Total Share changes Previous Month | Shareasof | Current Month | current Month pa ng Previous Month 0 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Yo www.btpnsyariah.com iB
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Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Dean hy ae Pntan Share as of Percentage Share as of Share as of Total Share at - Previous Month |” Shareasor | current Month | current Montn Pa y Previous Month O 2.310.235.000 30,29156Yo 2.310.231.800 30,29152Y6 (3.200) (0,00004Y6) Jumlah Pemegang Saham yang memi i 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 33.985 33.365 (620) 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 TN Arief Ismail $ Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : "AwNu . Direktur Utama PT Datindo Entrycom www.btpnsyariah.com .. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan . Kepala Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan Direksi PT Kustodian Sentral Efek Indonesia
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
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 Pemegang
p.2
unresolved
org
Mega Tbk
p.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
unresolved
person
Dr. Ide Le Anak Agung Gde Commissioner Agung
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
org
PT Datindo Entrycom
p.5
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
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13 Sep 2026 15:35
beneficial-ownership statement, not a shareholder register