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20241206_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806501_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.907
Jakarta Selatan - 1295: &. 16271300 26 400 f 162121 252 0356 sya syariah, Menara SMBC Lantai 12 CBD Mega Kuningan I 1 Jl. Dr ide Anak Agung Gde Agung Kav 5.5 -56 0 Jakarta, 6 Desember 2024/Desember &, 2024 Nomor S.428/DIR/CSGC/XII/2024 Sifat 1 Biasa / Standard Lampiran : Tidak ada / None Kepada Yth. / 70: Bapak Inarno Djajadi 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 Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : — Laporan Bulanan Registrasi Pemegang Efek (Posisi 30 November 2024)/ The Monthly Report of Securities Registration (As of November 30 2024) 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 30 November 2024, 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/BEI/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 November 30, 2024, 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 10096 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 www.btpnsyariah.com
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btpri ariah Tetsuro Imaeda was appointed for the interest of and representing SMFG as the actual ultimate beneficial owner of the Company. 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/ 2540| / Share as of Percentage Shareasof | Percentage | Controlling Shareholders Previous Month | Share asof Current Share as of | Shareholders who owns Previous Month Current 25Y9 Month Month PT Bank | Menara BTPN 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 / 2.310.226.800 29,989Yo 2.310.226.800 29,989Yo 2 51 Shareholders who owns 25Y9 Saham Direksi / Board of Directors 640.200 0,087 640.200 0,008 - Shares Saham Treasury/ Treasury Shares 243.000 0,003Yo 243.000 0,003Yo Ag TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo Catatan/Note : # Sebanyak 176 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 Iisted on the Indonesia Stock Exchange. & Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 9946 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 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 the Company's Shares not Iisted 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
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director btp btpn Jumlah Persen saham Jumlah Persen saham saham bulan bulan belumnya/ | sebelumnya/ saham EBT Nama/ Alamat/ sajah of Percentage saat ini/ Percentage Status Name Address Share as Share as of Previous Share as of Of Current Current Month Previous Month Month Month Kemal Azis Stamboel | Menara BTPN - s : z z 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 BTPN 5 2 2 - 5 Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN - - - - - 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 BTPN - - - - - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide toe Anak Agung Gde Commissioner Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 193.200 0,002508Yo 193.200 0,002508Yo 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 vanable 12950 remuneration Page 3of 5 www.btpnsyariah.com
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tpn btpni Arief Ismail Menara BTPN 244.900 0,003179Y0 244.900 0,003179Y6 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 receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara BTPN 101.700 0,001320Yo 101.700 0,001320Yo 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 Dwiyono Bayu Menara BTPN 100.400 0,001303Yo 100.400 0,001303Yo 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 55-56, Of the recelot of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN 2 z 2 E 2 Direktur/ Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Total 640.200 0,0083100 640.200 0,008310o Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders www.btpnsyariah.com Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ Tapem Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage p Pp saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Cara Previous Month Share as of Current Month Current Month Chan g Previous Month Eng 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Yo Page 40f 5
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Informasi Saham Free Float/ Free Float Share Information btpri btpn Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Batan pen pelabelan Share as of Percentage Share asof Share as of Total Share Ea rg ii Previous Month |” Shareasof | current Month | current Montn am Y Previous Month ih 2.310.169.500 30,29070Y6 2.310.169.500 30,29070Yo 0 0,00Y6 Jumlah Pemegang Saham yang memiliki 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 34.360 35.068 708 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 Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. Departemen Perbankan Syariah (DPBS) — Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Biro Adminitrasi Efek - PT Datindo Entrycom www.btpnsyariah.com
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawasan
p.1
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 Anak Agung Gde Agung
p.3 ×2
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom
p.5
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13 Sep 2026 15:49
beneficial-ownership statement, not a shareholder register