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20250303_BTPN_Laporan Informasi dan Fakta Material_31865642_lamp3.pdf
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SMBC Group BANK SMBC INDONESIA. Menara SMBC CBD Mega Kuningan, Jakarta, 3 Maret/March 2025 No. S.018/CCS/11/2025 Kepada Yth/To: Otoritas Jasa Keuangan Jakarta 12950, Indonesia Tel: 46221 1500 365 www-smbci.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 I 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 (i) 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: (ii) 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: (iii) Peraturan Otoritas Jasa Keuangan No. 37/POJK.03/2019 tanggal 19 Desember 2019 tentang Transparansi dan Publikasi Laporan Bank: dan (iv) Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tanggal 31 Desember 2024 Perihal Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini kami menyampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten atau Perusahaan Publik/ Name of Issuer or Public Company Bidang Usaha/ Line of Business Telepon/ Telephone Faksimili/ Facsimile Perbankan/ Banking 021 — 30026200 021 — 30026309 Dear Sir/Madam, In compliance with (i) 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, (ii) The Decree of Board of Direciors of Indonesia Stock Exchange No KEP-00066/BEI/09-2022 dated 30 September 2022 regarding the amendment to the regulation No I-E concerning the obligation to submit information, (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 (iv) The Regulation of The Financial Services Authority Number 45 Year 2024 dated 31 December 2024 regarding Development and Strengthening of Issuers and Public Companies, we would like to report the following information or material facts as follows: PT Bank SMBC Indonesia Tbk
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Alamat surat elektronik/ email 1. Tanggal kejadian/ Date of event 2. Jenis informasi atau fakta material/ Type of Information or material facts 3. Uraian informasi atau fakta material/ Description of information or material facts 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 Other informations lainnya/ Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami/Regards, PT Bank SMBC Indonesia Tbk Eneng Yulie Andriani SMBC Group BANK SMBC INDONESIA Corporate.secretary@smbci.com 3 Maret/March 2025 Informasi atau fakta material lainnya/ Other information or material facts Siaran Pers yang berjudul: SMBC Indonesia Raih Peningkatan Aset dan Laba pada 2024, Buktikan Komitmen Bersama Lebih Bermakna Press Release namely: SMBC Indonesia Records Asset and Profit Growths in 2024, Reinforcing Its Commitment to Do Good, Be Great. Thus our information, thank you for your kind attention. Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia Wali Amanat SN
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Wali Amanat SN
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