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20240829_BTPN_Laporan Informasi dan Fakta Material_31719897_lamp1.pdf
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b PT Bank BTPN Tbk Menara BTPN CDD Mega Kuninyat, Jakarta 12950 tpn bank , A MEMBER OF SMBC Group Jakarta, 29 Agustus /August 2024 No. S.107/CCS/VIII/2024 Kepada Yth/To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Kompleks Perkantoran Bank Indonesia Jl. M. Thamrin No. 2 Jakarta 10350 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/ Mandatory Disclosure of Information for Public Dengan hormat, Memenuhi: (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik: (ii) Keputusan Direksi Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi: dan (ili) Peraturan Otoritas Jasa Keuangan No. 37/POJK.03/2019 tanggal 19 Desember 2019 tentang Transparansi dan Publikasi Laporan Bank, bersama ini kami menyampaikan laporan informasi atau fakta material sebagai berikut: Dear Sir/Madam, In compliance with: (i) The Regulation of Financial Servies Authority Number 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company, (ii) The Decree of Board of Directors of Indonesia Stock Exchange No KEP-00066/BEI/09-2022 dated 30 September 2022 regarding the amendment to the regulation No I-E concerning the obligation to submit information: and (iii) The Regulation of The Financial — Services — Authority — Number 37/POJK.03/2019 dated 19 December 2019 regarding Transparency and Publication of Bank Reports, we would like to report the following information or material facts as follows: Nama Emiten atau Perusahaan Publik/ PT BANK BTPN Tbk Name of Issuer or Public Company Bidang Usaha/ Line of Business Perbankan/ Banking Telepon/ Telephone Faksimili/ Facsimile Alamat surat elektronik/ email : t. 46221 300 26 200 f. 46221 300 26 101 www.btpn.com 021 — 30026200 021 — 30026309 corporate.secretary@btpn.com
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bank , A MEMBER OF Tanggal kejadian/ Date of event Jenis informasi atau fakta material/ Type of Information or material facts Uraian informasi atau fakta material/ Description of information or material facts 29 Agustus/August 2024 Informasi atau fakta material lainnya/ Other information or material facts Siaran Pers yang Berjudul: RUPSLB Bank BTPN: Ganti Nama Perseroan, Tunjuk Komisaris Independen untuk Pertumbuhan yang Lebih Berarti Press Release Namely: Bank BTPN's EGMS: Corporate Name Change, Appointment of Independent Commissioner for Meaningful Growth 4. Dampak kejadian, informasi atau : - fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts on the operational activity, legal, financial or business continuity of the Issuer of Publik Company 5. Keterangan Other : - informations lainnya/ Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. attention. Hormat kami/Regards, ulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia Wali Amanat SN
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Indonesia Stock Exchange
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Bank BTPN's EGMS
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Wali Amanat SN
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