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PRESS RELEASE
For immediate release



   Bank BTPN's EGMS: Corporate Name Change, Appointment of Independent
                   Commissioner for Meaningful Growth

 Bank BTPN announces the results of its Extraordinary General Mee ng of Shareholders, highligh ng a
 brand transforma on in response to market dynamics and a commitment to strengthening corporate
                                             governance.

Jakarta, August 29, 2024 – PT Bank BTPN Tbk (Bank BTPN) held an Extraordinary General Mee ng of
Shareholders (EGMS) on Thursday (29/8), officially approving the change of the bank’s name from PT
Bank BTPN Tbk to PT Bank SMBC Indonesia Tbk.

"This move marks Bank BTPN's transforma on to respond to market dynamics and a growing por olio.
We hope that Bank BTPN can strengthen its posi on in the domes c market and affirm the Company's
relevance to a broader segment through comprehensive and innova ve financial services across all
business lines," said Henoch Munandar, President Director of Bank BTPN.

The brand transforma on approved by the EGMS reflects a stronger synergy between Bank BTPN and its
parent company. In 2019, PT Bank Tabungan Pensiunan Nasional Tbk merged with PT Bank Sumitomo
Mitsui Indonesia. This move also asserts Bank BTPN's iden ty as a universal bank that offers the best
services to customers.

Despite the brand transforma on, Bank BTPN and its shareholders remain commi ed to contribu ng to
Indonesia's economic progress through various ini a ves, such as developing business poten al and
maintaining financing for the micro, small, and medium enterprises (MSMEs) sector, sustainable
economy, enhancing digital capabili es through Jenius, and the Daya program to improve the
capabili es of customers and the wider community.

As of June 2024, Bank BTPN recorded sustainable financing disbursements amoun ng to Rp16.33 trillion
—including green loans and MSME loans. In Jenius, credit disbursement grew by 134% year-on-year
(YoY) to Rp3.1 trillion, and third-party fund management increased by 10% YoY to Rp27.2 trillion. Bank
BTPN also successfully reached more than 6.3 million beneficiaries through 4,905 ac vi es under the
Daya program.

All these achievements led Bank BTPN to record posi ve performance throughout the first half of 2024.
Bank BTPN's assets increased by 22% YoY to Rp235.8 trillion, credit disbursement grew by 19% YoY to
Rp176.2 trillion, and net interest income rose by 17% to nearly Rp7.0 trillion.


        PT Bank BTPN Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan (OJK), Bank Indonesia (BI), dan merupakan peserta penjaminan LPS.
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Bank BTPN is op mis c about con nuing these achievements and emphasizes that the bank's product
and service will remain unchanged despite the brand transforma on.

"Bank BTPN is commi ed to con nuously adap ng and innova ng to provide the best products and
services, priori zing ease of service processes, and enhancing customer convenience in transac ons to
create a more meaningful life for all our customers," said Henoch.

Appointment of New Independent Commissioner to Strengthen Bank BTPN's Governance

The EGMS also approved Marita Alisjahbana's appointment as an Independent Commissioner of Bank
BTPN to strengthen oversight in risk management and the bank’s governance prac ces. Marita
Alisjahbana is a senior risk management expert with over 30 years of experience in banking, and her last
posi on was as a Director of Risk at the Indonesia Investment Authority (LPI).

"The appointment of Marita Alisjahbana aligns with Bank BTPN's commitment to always adhere to
applicable standards and policies and to meet the expecta ons of stakeholders and customers," Henoch
concluded.

                                                                       ***

For further informa on please contact:

PT Bank BTPN Tbk
Andrie Darusman – Communica ons & Daya Head
Email: andrie.darusman@btpn.com or corporate.communica ons@btpn.com

Bank BTPN in brief
PT Bank BTPN Tbk (Bank BTPN) is a foreign exchange bank and is a merger between PT Bank Tabungan Pensiunan Nasional Tbk
(BTPN) and PT Bank Sumitomo Mitsui Indonesia (SMBCI) in February 2019. Bank BTPN serves various segments in the banking
industry, from retail to corporate customers, including re rees, micro-, small- and medium-sized enterprises (MSME) and
produc ve underprivileged communi es; the consuming class segment; and the corporate segment. Bank BTPN provides the
services through business units, such as BTPN Sinaya—a business unit for wealth management, BTPN Purna Bak —a business
serving re rees, BTPN Micro Business—a business unit serving microbusinesses, BTPN Business Banking—a business serving
small- and medium-sized enterprises, Jenius—a digital banking pla orm serving the consuming class segment, and the
corporate business unit, which serves na onal, mul na onal, and Japanese companies. Bank BTPN also has a subsidiary,
namely PT Bank BTPN Syariah Tbk, which focuses on serving produc ve underprivileged customers. Bank BTPN also regularly
provides training sessions and informa on for customers through the Daya Program—a sustainable and measurable
empowerment program—to improve customers’ capacity so they can grow and have a chance to live be er.




         PT Bank BTPN Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan (OJK), Bank Indonesia (BI), dan merupakan peserta penjaminan LPS.

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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Bank SMBC Indonesia Tbk. p.1 ×2
linked person Henoch Munandar p.1
linked person Marita Alisjahbana p.2 ×2
linked org Bank BTPN Syariah Tbk p.2 ×2
possible org Bank BTPN Tbk p.1 ×12
possible org Bank BTPN's p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Bank BTPN's EGMS p.1
unresolved org Bank Tabungan Pensiunan Nasional Tbk p.1 ×4
unresolved org PT Bank Sumitomo Mitsui Indonesia. This p.1
unresolved org Bank Indonesia p.1 ×2
unresolved org Bank BTPN's Governance The EGMS p.2
unresolved org PT Bank Sumitomo Mitsui Indonesia p.2

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