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20250205_BBTN_Pengumuman RUPS_31849514_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) pada hari Jumat, tanggal 14 Maret 2025.
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan dengan
memperhatikan Anggaran Dasar Perseroan, maka disampaikan bahwa:
1. Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham yang namanya
tercatat di Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek
Indonesia pada hari Rabu, tanggal 19 Februari 2025.
2. Mengacu pada ketentuan Pasal 16 ayat (1), (2) dan (3) POJK 15/2020 dan Pasal 24 ayat (6) huruf a,
b, c dan d Anggaran Dasar Perseroan, Pemegang Saham dapat mengajukan usulan mata acara
Rapat dengan ketentuan:
a. Usulan mata acara Rapat telah diterima Direksi Perseroan melalui surat tercatat paling lambat
7 (tujuh) hari sebelum Pemanggilan Rapat yaitu pada hari Kamis, tanggal 13 Februari 2025.
b. Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah:
• Pemegang Saham Seri A Dwiwarna;
• 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.
c. Usulan mata acara Rapat tersebut harus: (i) dilakukan dengan itikad baik; (ii) mempertimbangkan
kepentingan Perseroan; (iii) menyertakan alasan dan bahan usulan mata acara Rapat; (iv) tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan; dan (v)
merupakan mata acara yang membutuhkan keputusan Rapat.
3. Mengacu pada ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) POJK 15/2020 serta Pasal 24 ayat
(7) huruf a dan ayat (14) huruf a Anggaran Dasar Perseroan, pemanggilan Rapat akan diumumkan
kepada para Pemegang Saham Perseroan paling sedikit melalui situs web penyedia e-RUPS
(easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(www.btn.co.id), yaitu paling lambat 21 (dua puluh satu) hari sebelum tanggal penyelenggaraan Rapat
dengan tidak memperhitungkan tanggal pemanggilan dan tanggal penyelenggaraan Rapat, yaitu pada
hari Kamis, tanggal 20 Februari 2025.
Jakarta, 5 Februari 2025
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
DIREKSI
Page 2
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (the “Company”) hereby announce to the Shareholders of the
Company that the Company will convene the Annual General Meeting of Shareholders (“Meeting”) on
Friday, March 14th, 2025.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning
and Organizing of General Meetings of Shareholders of Public Companies (“POJK 15/2020”) and the
Company’s Articles of Association, the Company hereby informs as follows:
1. The Shareholders that are entitled to attend the Meeting are Shareholders whose names are
registered in the Company’s Shareholders Register at the close of trading hour on the Indonesia Stock
Exchange on Wednesday, February 19th, 2025.
2. In accordance with Article 16 paragraph (1), (2) and (3) of POJK 15/2020 and Article 24 paragraph
(6) letters a, b, c and d of the Company’s Articles of Association, Shareholders may submit proposals
for the agenda of the Meeting with the following requirements:
a. The proposals of the agenda of the Meeting have been received by the Company’s Board of
Directors at least 7 (seven) days prior to the date of the Invitation of the Meeting, Thursday,
February 13th, 2025.
b. The Shareholders that can propose the agenda of Meeting are as follows:
• The Shareholder of Seri A Dwiwarna;
• 1 (one) Shareholder or more that represents 1/20th (one – twentieth) or more of the total
number of shares issued by the Company with valid voting rights.
c. The proposed agenda for the Meeting must: (i) be submitted in good faith; (ii) consider the
Company’s interests; (iii) include reasons and materials for the proposal of the agenda of Meeting;
(iv) not contravene the prevailing rules and regulations and the Company’s Articles of Association;
and (v) be an agenda item that requires a resolution of the Meeting.
3. In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020 and Article
24 paragraph (7) letter a and paragraph (14) letter a of the Company’s Articles of Association, the
invitation of the Meeting will be announced to the shareholders at least on General Meeting of
Shareholders electronic provider’s website (easy.ksei.co.id), on the Indonesia Stock Exchange
website (www.idx.co.id) and on the Company’s website (www.btn.co.id), no later than 21 (twenty one)
days prior to the Meeting, excluding the date of the Invitation and the date of the Meeting on Thursday,
February 20th, 2025.
Jakarta, February 5th, 2025
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
BOARD OF DIRECTORS
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