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Nomor Surat 358/CSD/CMPO/III/2025
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 5
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 04 Maret 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.btn.co.id pada
tanggal 04 Maret 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Telepon : 021-6336789, Fax : -, www.btn.co.id
Nama Pengirim Ramon Armando
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 04-03-2025 20:21
Lampiran 1. AR 2024 BBTN_ENG Part 1.pdf
2. AR 2024 BBTN_ENG Part 2.pdf
3. AR 2024 BBTN_IND Part 2.pdf
4. AR 2024 BBTN_IND Part 1.pdf
5. 332.DIR.CSD.II.2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 358/CSD/CMPO/III/2025
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attachment 5
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 04 Maret 2025
The information referred above has been published on the Company’s website www.btn.co.id at 04 Maret 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Phone : 021-6336789, Fax : -, www.btn.co.id
Sender Name Ramon Armando
Function Corporate Secretary Division Head
Date and Time 04-03-2025 20:21
Attachment 1. AR 2024 BBTN_ENG Part 1.pdf
2. AR 2024 BBTN_ENG Part 2.pdf
3. AR 2024 BBTN_IND Part 2.pdf
4. AR 2024 BBTN_IND Part 1.pdf
5. 332.DIR.CSD.II.2025.pdf
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This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramon Armando
· Corporate Secretary Division Head
p.1 ×2
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