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20240807_BTPN_Pemanggilan RUPS_31692826_lamp1.pdf
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Page 1 OCR 0.897
bank ,
btpn
Jakarta, 7 Agustus/August 2024
A MEMBER OF
SMBC Group
No. S.098/CCS/VIII/2024
Kepada Yth/ To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro 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
Indonesia Stock Exchange Building, Tower |
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject: Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT BANK BTPN Tbk
(“Perseroan”)/
Invitation of Extraordinary General Meeting of Shareholders of PT BANK
BTPN Tbk (“the Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
() Peraturan Otoritas Jasa Keuangan (“OJK”) (i) Regulation of Indonesia Financial Services
Nomor 15/POJK.04/2020 tanggal 20 April
2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka:
Peraturan OJK Nomor 16/POJK.04/2020
tanggal 21 April 2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik:
Keputusan Direksi PT Bursa Efek Indonesia
Nomor Kep-00066/BEI/09-2022 tanggal 30
(ii)
iii)
ti)
(ii)
Authority ("OJK") Number 15/POJK.04/2020
dated 20 April 2020 regarding Planning and
Organizing the General Meeting of
Shareholders of Public Listed Company,
OJK Regulation Number 16/POJK.04/2020
dated 21 April 2020 regarding Implementation
of Electronic General Meeting of Shareholders
of Public Listed Company,
Decree of Board of Directors of Indonesia
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: dan concerning — Mandatory Disclosure — of
Information, and
(iv) Surat Perseroan No. S.092/CCS/VII/2024 (iv) The Company letter No. 5.092/CCS/VII/2024
tanggal 23 Juli 2024 perihal Pengumuman dated 23 July 2024 regarding the
PT Bank BTPN Tbk 1. 16221 300 26 200
Menara BTPN 1. 46221 300 26 101
CBD Mega Kuningan, Jakarta 12950 www.btpn.com Pase luf 3
Page 2 OCR 0.927
bank ,
A MEMBER OF
SMBC Group
btpn
Rapat Umum Pemegang Saham Luar Biasa
("RUPSLB”) PT BANK BTPN Tbk,
bersama ini kami sampaikan bahwa Perseroan
telah melakukan melakukan pemanggilan
kepada para pemegang saham untuk hadir pada
RUPSLB Perseroan yang akan diselenggarakan
pada:
Hari/Day
Tanggal/Date
Waktu/Time
Tempat/Venue
Tanggal dan waktu Daftar Pemegang Saham
(DPS) yang berhak hadir dalam Rapat/ List of
Shareholders who are entitled to attend the
Meeting (Recording Date)
Mata Acara Rapat:
1. Perubahan Anggaran Dasar Perseroan
2. Perubahan susunan Dewan
Komisaris Perseroan
anggota
Selanjutnya, kami lampirkan pada surat ini:
1. Pemanggilan RUPSLB kepada pemegang
saham Perseroan:
Penjelasan mata acara RUPSLB:
Surat Kuasa,
Materi Rapat: dan
Tata Tertib Rapat.
aa po
Pemanggilan dan rincian penjelasan mata acara
RUPSLB, serta bahan RUPSLB lainnya dibuat
dalam bahasa indonesia dan bahasa inggris, yang
telah diunggah kedalam situs web Perseroan
(www.btpn.com), situs web Bursa Efek Indonesia
(www.idx.co.id), dan situs web Kustodian Sentral
Efek Indonesia (www.ksei.co.id) melalui eASY.KSEI,
pada tanggal yang sama.
Announcement of Extraordinary General
Meeting of Shareholders ("EGMS”) of PT BANK
BTPN Tbk,
herewith we inform you that the Company has
invited the shareholders to attend the EGMS of the
Company which will be held on:
Kamis/ Thursday
29 Agustus/August 2024
10.00 WIB sampai dengan selesai/
10:00 Western Indonesian Time onwards
Menara BTPN, Lantai 27 CBD Mega Kuningan
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6
Jakarta 12950
6 Agustus 2024, pukul 16:00 WIB/
6 August 2024, 16:00 Western Indonesian Time
Agenda of the Meeting:
1. Changes to the Articles of Association of
the Company
Changes on the composition of the Board
of Commissioners of the Company
2.
Furthermore, please see as enclosed to this letter:
Invitation of EGMS to the shareholders
Explanation to the EGMS Agenda:
Power of Attorney,
Meeting Material, and
Rules of Meeting.
MA YN
Invitation and detail explanation on the EGMS
agenda, as well as other EGMS material are made
in Indonesia and English language, which has been
uploaded to the website of the Company
(www.btpn.com), website of Indonesia Stock
Exchange (www.idX.co.id), and website of Indonesia
Central Securities Depository (Kustodian Sentral Efek
Indonesia) (www.kseico.id) through eASY.KSEI at the
Page 2ot3
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bank , SMBC Group same date. Demikian pemberitahuan ini kami sampaikan, dan Thus our notification, and we thank you for your atas perhatiannya kami sampaikan terima kasih. kind attention. Hormat kami/Regards, PT BANK BTPN Tbk Eneng Yulie Andri Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan 3. Departemen Surveilans Sistem Keuangan - Bank Indonesia 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Biro Administrasi Efek - PT Datindo Entrycom 6. Wali Amanat/Trustee Page 3of3
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Bank Swasta
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Deputi
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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DR. Ide Anak Agung Gde Agung
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Eneng Yulie Andri
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Departemen Surveilans Sistem Keuangan
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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