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20241106_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754273_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.922
Jakarta, 6 November 2024/ November 2024 Nomor 1 S. 401/DIR/CSGC/XI/2024 Sifat Biasa / Standard Lampiran : Tidak ada / None Kepada Yth. / To: 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 1 JlJend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : syariah btpn Laporan Bulanan Registrasi Pemegang Efek (Posisi 31 Oktober 2024)/ The Monthly Report of Securities Registration (As of October 31, 2024) Assalamualaikum Wr. Wb, Memenuhi: a. Peraturan Otoritas Jasa Keuangan Nomor 9/POJK.04/2018 tanggal 27 Juli 2018 tentang Pengambilalihan Perusahaan Terbuka: b. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00101/BEI/12-2021 tanggal 21 Desember 2021 Tentang Perubahan Peraturan Nomor I-A Tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat, dan Cc. 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 31 Oktober 2024, sebagai berikut : In compliance with: a Financial Services Authority Regulation Number Y/POIK.04/2018 dated July 27, 2018 regarding Takeover of the Public Companies, Decree of Board of the Director of Indonesia Stock Exchange Number Kep-00101/BE1/12-2021 dated December 21, 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, and Decree of Board of the Director of Indonesia Stock Exchange Number: Kep-00066/BE1/09-2022 dated September 30, 2022 regarding Amendment To Regulation Number I-£E regarding Information Submission Obligation, We, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report of Securities Registration for the period ended on October 31, 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 www.btpnsyariah.com Page 10f5
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tp iah, btpn Jumlah Kepemilikan/ Share Ownership » | The Ultimate Beneficial Owner of the Company is Sumitomo Mitsui Financial Group (C'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. Pemegang Saham Pengendali Akhir Perseroan adalah Sumitomo Mitsui Financial Group (“SMFG”) melalui 100Yo 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 / Tetsuro Imaeda was appointed for the interest ofand representing SMFG as the actual ultimate beneficial owner of the Company. Biro Administrasi Efek / The Share Registrar Bureaw. PT Datindo Entrycom Catatan/Note : # Sebanyak 1Yo 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 listed on the Indonesia Stock Exchange. Pemegang Jumlah Persen Jumlah Persen Pemegang Nama/ Alamat/ saham bulan | Saham bulan | saham bulan saham saham Name Address sebelumnya | sebelumnya/ ini/ bulan ini/ pengendali/ /Shareasof | Percentage Share asof | Percentage | Controlling Previous Share asof Current Share as of | Shareholders Month Previous Month Current Month Month PT Bank | Menara BTPN SMBC lantai 29 CBD Indonesia | Mega Kuningan, Tbk Jalan Dr. Ide Anak Agung Gde 5.392.590.000 70,000Yo 5.392.590.000 70,000Y6 v 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 «50 Shareholders who owns 2510 Saham Direksi / Board of Directors' Shares 640.200 0,008Y6 640.200 0,008Y6 Saham Treasury/ Treasury Shares 243.000 0,003Yo 243.000 0,003Y6 TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 | 100,00 Yo # Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 999b 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 TuINII the obllgation 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 Isted 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 Page 20f 5
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director tp rah, n www.btpnsyariah.com Jumlah Persen saham Jumlah p nahan saham bulan bulan sebelumnya/ | sebelumnya/ an CT Nama/ Alamat/ Share as of Perca saat ini/ Percentage Name Address bd 2292 | Shareas | Share asor Status Previous Share as of Month aa Of Current Current Month Month Month Kemal Azis Stamboel | Menara BTPN - - - " - 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 7 z 2 2 La Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.5 5.6, 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 Lg Independent alan Dr. Anak Agung Gde Commissioner 'Agung, Kavling 5.5 -5.6, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 193.200 0,002508Y6 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 variable 12950 remuneration Page 3 of 5
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tp iahg btpn Arief Ismail Menara BTPN 244.900 0,003179Y0 244.900 0,003179Yo 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 Temuneration Fachmy Achmad Menara BTPN 101.700 0,001320Yo 101.700 0,001320Y6 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 0,001303Y0 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 receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN - - - - - 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 0,008310Y0 640.200 0,008310Y0 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/ p sebelumnya/ sebelumnya/ bulan ini/ Percentage perubahan) mperubahan/ saham/ Percentage of the Share asof Percentage Share as of Share as of Total Share changes Previous Month |” Shareasor | CurrentMonth | current Month paka 2 Previous Month Ma 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 Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ p sebelumnya/ sebelumnya/ bulan ini/ Percentage Bea Men erupatan/ Share as of Percentage Share as of Share as of Total Share cha 9 Previous Month | Shareasof | current Month | current Month Ga ng Previous Month gas 2.310.172.800 30,29074Yo 2.310.169.500 30,29070Yo 3.300 -0,00004Y4 Jumlah Pemegang Saham yang mem Number of Shareholders who have securities accounts at the Exchange Members i rekening efek anggota Bursa/ Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Amount of the changes 32.472 34.360 1.888 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 ief Ismait Roirektur Kepatuhan dan Sekretaris Perusahaan/ ompi /iance Director and Corporate Secretary Tembusan/cc : . Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia 1 2. 3. Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4 5. . Biro Adminitrasi Efek — PT Datindo Entrycom www.btpnsyariah.com Page 5 of 5
Names mentioned 28 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 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
org
Sumitomo Mitsui Banking Corporation
p.2 ×2
unresolved
org
PT Datindo Entrycom Catatan
p.2
unresolved
—
Mega Kuningan,
p.2
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 ×2
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.3 ×3
unresolved
person
Dr. Ide
p.3 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Datindo Entrycom
p.5
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confidence 0.000
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13 Sep 2026 15:53
beneficial-ownership statement, not a shareholder register