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20241205_BTPN_Laporan Informasi dan Fakta Material_31805746_lamp1.pdf

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Page 1
Jakarta, 5 Desember/December 2024

No. S.166/CCS/XII/2024

Kepada Yth/To:
Otoritas Jasa Keuangan
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,                                     Dear Sir/Madam,

Memenuhi (i) Peraturan Otoritas Jasa Keuangan      In compliance with (i) The Regulation of Financial
No. 31/POJK.04/2015 tanggal 22 Desember            Servies Authority Number 31/POJK.04/2015 dated 22
2015 tentang Keterbukaan atas informasi atau       December 2015 regarding Disclosure of Information
fakta material oleh Emiten atau Perusahaan         or Material Facts by Issuer or Public Company; (ii) The
Publik; (ii) Keputusan Direksi Bursa Efek          Decree of Board of Directors of Indonesia Stock
Indonesia No. KEP-00066/BEI/09-2022 tanggal        Exchange No KEP-00066/BEI/09-2022 dated 30
30 September 2022 Perihal Perubahan                September 2022 regarding the amendment to the
Peraturan    No.    I-E   tentang    Kewajiban     regulation No I-E concerning the obligation to submit
Penyampaian Informasi (iii) Peraturan Otoritas     information (iii) The Regulation of The Financial
Jasa Keuangan No. 37/POJK.03/2019 tanggal 19       Services Authority Number 37/POJK.03/2019 dated
Desember 2019 tentang Transparansi dan             19 December 2019 regarding Transparency and
Publikasi Laporan Bank, bersama ini kami           Publication of Bank Reports, we would like to report
menyampaikan laporan informasi atau fakta          the following information or material facts as follows:
material sebagai berikut:

Nama Emiten atau Perusahaan Publik/           :   PT Bank SMBC Indonesia Tbk
Name of Issuer or Public Company
Bidang Usaha/ Line of Business                :   Perbankan/ Banking
Telepon/ Telephone                            :   021 – 30026200
Faksimili/ Facsimile                          :   021 – 30026309
Alamat surat elektronik/ email                :   corporate.secretary@btpn.com

 1.   Tanggal kejadian/ Date of event         :   3 Desember/December 2024
Page 2
2.   Jenis informasi atau fakta material/       :   Informasi atau fakta material lainnya/
     Type of Information or material facts          Other information or material facts

3.   Uraian informasi atau fakta material/      :   Siaran Pers yang berjudul: SMBC Indonesia
     Description of information or                  Menggaungkan Semangat #BersamaLebihBermakna
     material facts                                 dengan Memadukan Jaringan Global dan Keunggulan
                                                    Lokal, serta bukti iklan yang berjudul: Transformasi
                                                    Merek Bank BTPN menjadi SMBC Indonesia, Era Baru
                                                    Pertumbuhan dan Keberlanjutan, yang terbit pada
                                                    surat kabar harian Kompas pada hari Kamis, 5
                                                    Desember 2024 dengan bukti publikasi sebagaimana
                                                    terlampir.
                                                    Press Release namely: SMBC Indonesia Echoes the Spirit
                                                    of Driving Meaningful Growth Together by Combining
                                                    a Global Network with Local Excellence, as well as proof
                                                    of an advertisement namely: Transformation of the
                                                    BTPN Bank Brand into SMBC Indonesia, a New Era of
                                                    Growth and Sustainability, published in the Kompas
                                                    daily newspaper on Thursday, 5 December 2024 with
                                                    publication evidence as attached.

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       lainnya/         Other    :   -
     informations

Demikian informasi ini kami sampaikan, terima           Thus our information, thank you for your kind
kasih atas perhatiannya.                                attention.

Hormat kami/Regards,

PT Bank SMBC Indonesia Tbk




Eneng Yulie Andriani
Sekretaris Perusahaan/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.   PT Kustodian Sentral Efek Indonesia
                      4.   Wali Amanat

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank SMBC Indonesia Tbk p.1 ×5
linked person Eneng Yulie Andriani · Sekretaris Perusahaan/Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×5
possible org PT Bursa Efek Indonesia p.1
unresolved org Departemen Pengawasan Bank Swasta p.1
unresolved person Deputi · Direktur p.1
unresolved org Bank Indonesia p.1
unresolved org PT Bursa Efek Indonesia Indonesian Stock Exchange Building p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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