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20240906_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722990_lamp1.pdf
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Extracted text 5
Page 1 OCR 0.917
BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl, Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6 Jakarta Selatan - 12950 14622130026 400 f 162 21 2927 2096 Jakarta, 6 September 2024/September 6, 2024 Nomor S.340/DIR/CSGC/IX/2024 Sifat Biasa / Standard Lampiran : Tidak ada / None Kepada Yth. / 70: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo 3. 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 31 Agustus 2024)/ The Monthly Report of Securities Registration (As of August 31, 2024) Assalamualaikum Wr. Wb, Memenuhi: a Bersama ini Peraturan Otoritas Jasa Keuangan Nomor 9/POJK.04/2018 tanggal 27 Juli 2018 tentang Pengambilalihan Perusahaan Terbuka, 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 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, kami, PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 31 Agustus 2024, sebagai berikut : In compliance with: 8 Financial Services Authority Regulation Number Y/POJK.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 August 31, 2024, as follows: Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Nama/ame Tetsuro Imaeda Namat/Address 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan Jumlah Kepemilikan/ Share Ownership Pemegang Saham Akhir Perseroan adalah Sumitomo Mitsui Financial Group (“SMFG”) melalui 100Yc kepemilikan saham Sumitomo Mitsui Banking Corporation www.btpnsyariah.com Page 10f 5
Page 2 OCR 0.876
btpri
btprni
Pemegang Saham Pengendali dari Perseroan.
actual ultimate beneficial owner of the Company.
(“SMBC”), dimana SMBC mentiliki 91,05Yo saham PT Bank BTPN Tbk selaku
Bahwa Tetsuro Imaeda ditunjuk untuk kepentingan dan mewakili SMFG sebagai
pemilik manfaat akhir Perseroan yang sebenarnya/
The Ultimate Beneficial Owner of PT BANK BTPN Tbk (“the Company") is
Sumitomo Mitsui Financial Group ("SMFG") through 10096 shares ownership of
Sumitomo Mitsui Banking Corporation (“SMBC”), where SMBC owns 91.0546 shares
of PT Bank BTPN Tbk as the Controlling Shareholder of the Company.
Tetsuro Imaeda was appointed for the interest of and representing SMFG as the
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom
Pemegang Jumlah Persen Persen Pemegang
saham yang Nama/ Alamat/ saham bulan | Saham bulan | saham bulan saham saham
memiliki Name Address sebelumnya | sebelumnya/ bulan ini/ pengendali/
25001 /Shareasof | Percentage Shareasof | Percentage | Controlling
Shareholders Previous Share as of Share asof | Shareholders
who owns Month Previous Current
251 Month Month
PT Bank | Menara BTPN
BTPN Tbk | lantai 29 CBD
» Mega Kuningan,
Jalan Dr. Ide
Anak Agung Gde 5.392.590.000 70,000Y6 5.392.590.000 70,000Y2 v
Agung, Kavling
5-5 - 5.6, Jakarta
Selatan 12950
Pemegang Publik
saham yang
memiliki /
«501
Shareholders
who owns
250
2.310.226.800 29,989Yo 2.310.226.800 29,989Yo 2
Saham Direksi / Board of Directors' Shares 640.200 0,008Yo 640.200 0,008Yo -
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
Catatan/Note :
» Sebanyak 196 kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/
'As much as 196 Share ownership of PT Bank BTPN Tok is not listed on the Indonesia Stock Exchange.
# Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak-
banyaknya sebesar 99”o saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 1Yo 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 accondance 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 btpri yariah, Jumlah Persen saham Jumlah Persen saham saham bulan bulan sebelumnya/ | sebelumnya/ saham CBN) Nama/ Alamat/ saat ini/ Percentage Share as of Percentage Status Name Address 3 Shareas Share as of Previous Share as of Pa Of Current Current Month Previous Month Month Month Kemal Azis Stamboel Menara BTPN 2 - - - - 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 - -a £ 5 2 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 - z n - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 55-56, 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 omership 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Page 3 of 5 www.btpnsyariah.com
Page 4 OCR 0.894
tpi btprn Arief Ismail Menara BTPN 244.900 0,003179Yo 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 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 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN z - - - - 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 0,008310Yo 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/ Tang perubahan Persen perubahan/ sebelumnya/ sebelumnya/ bulan ini/ Percentage saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Genta Previous Month Share as of Current Month Current Month Changes U Previous Month 9 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0,00Y6 Page 4015
Page 5 OCR 0.883
Informasi Saham Free Float/ Free Float Share Information btprr btpni Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ Keeten Persanperubah sebelumnya/ sebelumnya/ bulan ini/ Percentage La perubahan/ saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Car Previous Month Share as of Current Month Current Month gas P Changes Previous Month 2.310.176.500 30,29079Yo 2.310.172.800 30,29074Yo (3.700) (0.0000575) 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 31.922 31.574 (348) 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 Dwiyono Bayu Winantio Direktur Tembusan/cc : NAWN www.btpnsyariah.com Facl Achmad Direktur . Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan . Departemen Perbankan Syariah (DPBS) — Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia . Biro Adminitrasi Efek — PT Datindo Entrycom Page 5 of 5
Names mentioned 29 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×4
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.1 ×2
unresolved
org
PT Datindo Entrycom Pemegang Jumlah Persen Persen Pemegang
p.2
unresolved
org
Menara BTPN BTPN Tbk
p.2
unresolved
org
PT Bank BTPN Tok
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
p.3 ×4
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom Page
p.5
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13 Sep 2026 16:06
beneficial-ownership statement, not a shareholder register