Back to announcement
20240830_BTPN_Laporan Informasi dan Fakta Material_31720282_lamp1.pdf
RUPS minutes Needs review BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.903
bank
@
8 A MEMBER OF
btpni mna,
Jakarta, 30 Agustus/ August 2024
No. S.110/CCS/VIII/2024
Kepada Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject: — Keterbukaan Informasi mengenai Perubahan Anggaran Dasar PT BANK BTPN
Tbk (“Perseroan”)/ Disclosure of Information regarding the Amendment to the
Articles of Association of PT BANK BTPN Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: With reference to:
(H Peraturan Otoritas Jasa Keuangan ("OJK") No. (i) The Regulation of Financial Servies Authority
31/POJK.04/2015 tanggal 22 Desember 2015 ("OJK") Number 31/POJK.04/2015 dated 22
tentang Keterbukaan atas informasi atau fakta December 2015 regarding Disclosure of
material oleh Emiten atau Perusahaan Publik: Information or Material Facts by Issuer or Public
Company,
(ii) — Peraturan OJK No. 37/POJK.03/2019 tanggal 20 (ii) OJK Regulation Number 37/POJK.03/2019 dated
Desember 2019 tentang Transparansi dan 20 December 2019 regarding Transparency and
Publikasi Laporan Bank: Publication of Bank Reports,
(iii) Keputusan Direksi Bursa Efek Indonesia No. (iii) The Decree of Board of Directors of Indonesia
KEP-00066/BEI/09-2022 tanggal 30 September Stock Exchange No KEP-00066/BEI/09-2022
2022 Perihal Perubahan Peraturan No. I-E dated 30 September 2022 regarding the
tentang Kewajiban Penyampaian Informasi: dan amendment to the regulation No I-£ concerning
the obligation to submit information: and
Page 10f2
PT Bank BTPN Tbk 1. #6221 30026 200
Menara BTPN 1. 46221 300 26 101
BD Mega Kuningan, Jakarta 12950 www.btpn.com
Page 2 OCR 0.937
bank ,
SMBC Group
(iv) Surat Perseroan No. S.108/CCS/VIII/2024
tanggal 30 Agustus 2024 mengenai
Penyampaian Ringkasan Risalah Rapat Umum
Pemegang Saham Luar Biasa ("RUPSLB”)
Perseroan,
serta dengan merujuk pada Keputusan RUPSLB
Perseroan pada tanggal 29 Agustus 2024 yang
telah menyetujui perubahan nama Perseroan
menjadi PT Bank SMBC Indonesia Tbk, dengan
demikian merubah Pasal 1 ayat 1 Anggaran Dasar
Perseroan.
Pelaksanaan perubahan nama ini baru akan berlaku
efektif setelah mendapat persetujuan dari
Kementrian Hukum dan HAM serta diterima
dan/atau disetujui oleh Otoritas Jasa Keuangan,
Bank Indonesia serta otoritas pemerintahan lainnya.
Bersama ini kami sampaikan, Akta Pernyataan
Keputusan Rapat Umum Pemegang Saham Luar
Biasa PT BANK BTPN Tbk No. 43 tanggal 29
Agustus 2024 yang dibuat oleh Ashoya Ratam, SH,
MKn, Notaris Kota Administrasi Jakarta Selatan dan
telah mendapat persetujuan dari Menteri Hukum
dan Hak Asasi Manusia Nomor AHU-
0054625.AH.01.02.Tahun 2024 tanggal 29 Agustus
2024, sebagaimana terlampir pada Surat ini.
Demikian informasi ini kami sampaikan, terima
kasih atas perhatiannya.
Hormat kami/Regards,
PT BANK BTPN Tbk
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc:
PT Datindo Entrycom (Biro Administarsi
1
&
3.
4.
5. Wali Amanat/Trustee
(iv) Letters of the Company Number
S.108/CCS/VII/2024 dated 30 August 2024
regarding Submission of the Summary of Minutes
of the Extraordinary General Meeting of
Shareholders (“EGMS") of the Company,
and with reference to the Resolution of the EGMS
dated 29 August 2024 which approved the change of
the Company's name to PT Bank SMBC Indonesia
Tbk, thereby changing Article 1 paragraph 1 of the
Company's Articles of Association.
The implementation of this name change will only be
effective after obtaining approval from the Ministry
of Law and Human Rights and being received and/or
approved by the Financial Services Authority, Bank
Indonesia and other government authorities.
We would like to submit, the Notary Deed of the
Extraordinary General Meeting of Shareholders of the
Company No. 43 dated 29 August 2024 made by
Ashoya Ratam, SH, MKn, Notary in Administrative
City of South Jakarta and has received approval from
the Minister of Law and Human Rights of the
Republic of Indonesia by Letter Number AHU-
0054625.AH.01.02.Tahun 2024 dated 29 August
2024, as enclosed herein.
Thus our information, thank you for your kind
attention.
Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan
Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
PT Kustodian Sentral Efek Indonesia (KSEI)
Efek/BAE)
Page 2012
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1 ×3
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
person
Ashoya Ratam
· Notaris
p.2 ×3
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.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 0.111
98 ms
13 Sep 2026 16:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}