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20240830_BTPN_Ringkasan Risalah//Risalah RUPS_31720083_lamp1.pdf
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Jakarta, 30 Agustus/ August 2024
No. S.108/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: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
PT BANK BTPN Tbk (“Perseroan”)/ Submission of Summary of Minutes of
Extraordinary General Meeting of Shareholders of PT BANK BTPN Tbk (the
“Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: In compliance with:
(i) Peraturan Otoritas Jasa Keuangan No. (i) Regulation of Indonesia Financial Services
15/POJK.04/2020 tanggal 20 April 2020 Authority No. 15/POJK.04/2020 dated 20
tentang Rencana dan Penyelenggaraan April 2020 regarding Plans of and Organizing
Rapat Umum Pemegang Saham Perusahaan the General Shareholders Meeting of Public
Terbuka; dan Listed Company; and
(ii) Keputusan Direksi PT Bursa Efek Indonesia (ii) Decree of Board of Directors of Indonesia
Nomor Kep-00066/BEI/09-2022 tanggal 30 Stock Exchange Number Kep-00066/BEI/09-
September 2022 perihal Perubahan 2022 dated 30 September 2022 regarding the
Peraturan Nomor I-E tentang Kewajiban Amendment of Provision Number I-E
Penyampaian Informasi; concerning Mandatory Disclosure of
Information;
Bersama ini kami sampaikan bahwa pada hari Kamis We would like to inform you that on Thursday, 29
tanggal 29 Agustus 2024, Perseroan telah August 2024, the Company has held the
menyelenggarakan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders with
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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Luar Biasa, dengan hasil keputusan sebagaimana the resolution as stated in the Meeting resume which
termuat dalam Resume Rapat yang dibuat oleh was prepared by Notary as attached, which has been
Notaris sebagaimana terlampir, yang telah uploaded to the website of the Company
diunggah kedalam situs web Perseroan (www.btpn.com), website of Indonesia Stock Exchange
(www.btpn.com), situs web Bursa Efek Indonesia (www.idx.co.id), and website of Indonesia Central
(www.idx.co.id), dan situs web Kustodian Sentral Securities Depository (Kustodian Sentral Efek Indonesia)
Efek Indonesia (www.ksei.co.id) melalui eASY.KSEI, (www.ksei.co.id) through eASY.KSEI at the same date.
pada tanggal yang sama.
Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind
kasih atas perhatiannya. attention.
Hormat kami/Regards,
PT BANK BTPN Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/Corporate Secretary
Tembusan/Cc:
1. Deputi Komisioner Pengawas Pasar Modal II – OJK 4. Direksi PT Kustodian Sentral Efek Indonesia (KSEI)
2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa – OJK 5. PT Datindo Entrycom - Biro Administrasi Efek (BAE)
3. Departemen Surveilans Sistem Keuangan – Bank Indonesia 6. Wali Amanat/Trustee
PT BANK BTPN Tbk, Menara BTPN. CBD Mega Kuningan, Jakarta 12950
t. +6221 300 26 200 f. +6221 300 26 101 email corporate.secretary@btpn.com web www.btpn.com
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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 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
Departemen Surveilans Sistem Keuangan
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 0.222
506 ms
12 Sep 2026 22:58
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}