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20250130_BTPS_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31848471.pdf
Ownership change Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
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Nomor Surat S.045/DIR/CSGC/I/2025
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Papan Pencatatan Utama
Lampiran 1
Perihal Keterbukaan Informasi Pemegang Saham Tertentu
Perseroan melaporkan Keterbukaan Informasi Pemegang Saham Tertentu sebagai berikut :
Kategori Direksi
Status Pengedali Bukan Pengendali
Menara SMBC Lantai 12, CBD Mega Kuningan
Nama Saham Perusahaan Terbuka JL Dr. Ide Anak Agung Gde Agung Kav 5.5 5.6
Jakarta Selatan 12950
Nomor Telepon 021 30026400
Kewarganegaraan Warga Negara Indonesia
Nama Pemegang Saham Dwiyono Bayu Winantio
Jumlah Saham Sebelum Transaksi 100.400
Persentase Saham Sebelum Transaksi 0,0013%
Persentase Saham yang ditransaksikan 0,0004%
Jenis Transaksi Harga Transaksi Tanggal Transaksi Jumlah Saham yang
ditransaksikan
Pengalihan 3.340 24 Januari 2025 30.700
Pengalihan 2.200 24 Januari 2025 500
Pengalihan 1.320 24 Januari 2025 500
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Tujuan Transaksi Dalam rangka penerimaan remunerasi yang bersifat
variabel sebagai anggota Direksi atas kinerja
Perseroan untuk memenuhi Peraturan Otoritas Jasa
Keuangan Nomor 59/POJK.03/2017 tentang
Penerapan Tata Kelola dalam Pemberian
Remunerasi bagi Bank Umum Syariah dan Unit
Usaha Syariah
Jumlah Saham Setelah Transaksi 132.100
Persentase Saham Sesudah Transaksi 0,0017%
Status Kepemilikan Saham Langsung
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Telepon : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 30-01-2025 19:24
Lampiran 1. S.045 Laporan Kepemilikan Saham Direksi (DBW).pdf
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Dokumen ini merupakan dokumen resmi PT Bank BTPN Syariah Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Syariah Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. S.045/DIR/CSGC/I/2025
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Listing Board Main
Attachments 1
Subject Information Disclosure of Certain Shareholders
The Issuer has announced Information Disclosure of Certain Shareholders as follows:
Classification of Shareholder Directors
Controling Shareholder No
Name of Share of Public Company PT Bank BTPN Syariah Tbk (BTPS)
Address Menara SMBC Lantai 12, CBD Mega
Kuningan
JL Dr. Ide Anak Agung Gde Agung Kav
5.5 5.6
Jakarta Selatan 12950
Telephone Number 021 30026400
Citizenship Warga Negara Indonesia
Name of Shareholder Dwiyono Bayu Winantio
Number of shares owned before the transaction 100.400
Percentage of ownership before the transaction 0,0013%
Percentage of Shares traded 0,0004%
Type of Transaction Transaction Price Transaction Date Number of Shares
Transacted
Transfer 3.340 24 January 2025 30.700
Transfer 2.200 24 January 2025 500
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Type of Transaction Transaction Price Transaction Date Number of Shares
Transacted
Transfer 1.320 24 January 2025 500
Purposes of transaction Dalam rangka penerimaan remunerasi
yang bersifat variabel sebagai anggota
Direksi atas kinerja Perseroan untuk
memenuhi Peraturan Otoritas Jasa
Keuangan Nomor 59/POJK.03/2017
tentang Penerapan Tata Kelola dalam
Pemberian Remunerasi bagi Bank Umum
Syariah dan Unit Usaha Syariah
Number of shares owned after the transaction 132.100
Percentage of ownership after the transaction 0,0017%
Share Ownership Status Direct
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Phone : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Page 6
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 30-01-2025 19:24
Attachment 1. S.045 Laporan Kepemilikan Saham Direksi (DBW).pdf
This is an official document of PT Bank BTPN Syariah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Syariah Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 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
Bank Umum Syariah
p.2 ×2
unresolved
person
Yunita C. Haerani
· Corporate Secretary and General Counsel Head
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.294
405 ms
12 Sep 2026 22:54
Raw output
{'is_controller': None,
'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': 'S.045/DIR/CSGC/I/2025',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': 'Warga Negara Indonesia',
'reporter_position': 'Corporate Secretary and General Counsel Head',
'retains_control': None,
'shares_after': '132100',
'shares_before': '100400'}