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No Surat S.092/CCS/VII/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.091/CCS/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 29 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BTPN, Lantai 27 CBD Mega
diumumkan dan sesuai iklan) Kuningan Jl. DR. Ide Anak Agung Gde
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2024
Lampiran 1. S.092 - Pengumuman RUPSLB 2024 - OJK Bapepam.pdf
2. Bukti Pengumuman easy ksei website.pdf
3. Pengumuman RUPSLB 2024 - website dan eASY.KSEI.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No S.092/CCS/VII/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.091/CCS/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 29 August 2024 Time : 10:00
Location : Menara BTPN, Lantai 27 CBD Mega
Kuningan Jl. DR. Ide Anak Agung Gde
Recording date of Shareholders which are entitled to : 06 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 23-07-2024
Attachment 1. S.092 - Pengumuman RUPSLB 2024 - OJK Bapepam.pdf
2. Bukti Pengumuman easy ksei website.pdf
3. Pengumuman RUPSLB 2024 - website dan eASY.KSEI.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
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DR. Ide Anak Agung Gde Tanggal Daftar
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DR. Ide Anak Agung Gde Recording
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