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20240807_BTPN_Pemanggilan RUPS_31692826_lamp4.pdf
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Rancangan Usulan Perubahan Anggaran Dasar / Proposal Amendment of AOA
PT BANK BTPN Tbk 2024
Pasal Anggaran Dasar Yang Saat ini Berlaku Usul Perubahan
No.
Article Prevailing Articles of Associations Proposed Amendment
1. Pasal 1 1. Perseroan Terbatas ini bernama “PT BANK BTPN Tbk” 1. Perseroan Terbatas ini bernama “PT Bank SMBC Indonesia
(selanjutnya dalam Anggaran Dasar ini cukup disingkat Tbk” (selanjutnya dalam Anggaran Dasar ini cukup disingkat
dengan “Perseroan”), bertempat kedudukan dan dengan “Perseroan”), bertempat kedudukan dan berkantor
berkantor pusat di Jakarta Selatan. pusat di Jakarta Selatan.
... …
Article 1 1. The Limited Liability Company is named "PT BANK BTPN 1. The Limited Liability Company is named "PT Bank SMBC
Tbk" (hereinafter in this Articles of Association shall be Indonesia Tbk" (hereinafter in this Articles of Association
referred to as the "Company"), having its domicile and shall be referred to as the "Company"), having its domicile
principal office in South Jakarta. and principal office in South Jakarta.
… …
PTBANK BTPN Tbk
Menara BTPN, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate.secretary@btpn.com; situs web: www.btpn.com
Amendment of AOA – Perubahan AD PT BANK BTPN TBK
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Indonesia Tbk
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PTBANK BTPN Tbk
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DR. Ide Anak Agung Gde Agung
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