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20240723_BTPN_Pengumuman RUPS_31686898_lamp3.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT BANK BTPN Tbk SHAREHOLDERS PT BANK BTPN Tbk
Merujuk pada Pasal 10 ayat 2 anggaran dasar PT BANK With reference to Article 10 paragraph 2 of the articles
BTPN Tbk (“Perseroan”) dan Pasal 14 Peraturan of association of PT BANK BTPN Tbk (the “Company”)
Otoritas Jasa Keuangan (“POJK”) Nomor and Article 14 of the Regulation of Indonesia Financial
15/POJK.04/2020 tentang Rencana dan Services Authority (”POJK”) Number 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding Planning and Organizing of General Meeting
Perusahaan Terbuka (”POJK 15/2020”), Direksi of Shareholders Public Companies (”POJK 15/2020”),
Perseroan dengan ini mengumumkan bahwa the Board of Directors of the Company hereby
Perseroan akan menyelenggarakan Rapat Umum announce that the Company will hold the Extraordinary
Pemegang Saham Luar Biasa (”Rapat”) pada hari General Meeting of Shareholders (the “Meeting”) on
Kamis, tanggal 29 Agustus 2024. Thursday, 29 August 2024.
Selanjutnya, guna memenuhi Pasal 10 ayat 5 anggaran Furthermore, in compliance with Article 10 paragraph
dasar Perseroan dan Pasal 52 ayat 1 POJK 15/2020, 5 of the articles of association of the Company and
pemanggilan Rapat yang memuat mata acara Rapat Article 52 paragraph 1 of the POJK 15/2020, the
akan diunggah pada situs web Perseroan, situs web invitation containing the agenda of the Meeting will be
Bursa Efek Indonesia (“BEI”) dan situs web PT uploaded on the website of the Company, website of
Kustodian Sentral Efek Indonesia (”KSEI”) melalui Indonesia Stock Exchange (“BEI”) and website of
Electronic General Meeting System KSEI ("eASY.KSEI") Indonesia Central Securities Depository (“KSEI”) through
dalam bahasa Indonesia dan bahasa Inggris pada hari Electronic General Meeting System KSEI ("eASY.KSEI"), in
Rabu, tanggal 7 Agustus 2024 (”Tanggal Pemanggilan Indonesia and English language on Wednesday, 7
Rapat”). August 2024 (the ”Meeting Invitation Date”).
Pemegang saham yang berhak untuk hadir atau Shareholders who are entitled to attend or be
diwakili dan memberikan suara dalam Rapat adalah represented and vote at the Meeting are those who are
yang namanya tercatat dalam Daftar Pemegang Saham listed in the Company’s Shareholders Register and/or
Perseroan dan/atau pemegang saham dalam rekening Shareholders whose names are registered in KSEI on
efek yang tercatat di KSEI pada hari Selasa, tanggal 6 Tuesday, 6 August 2024 at 16:00 Western Indonesian
Agustus 2024 pukul 16:00 WIB. Time.
Pemegang saham dapat mengusulkan mata acara Any shareholder may propose the agenda of the
Rapat jika memenuhi persyaratan yang disebutkan Meeting, if it satisfies the requirements as stated in
dalam Pasal 10 ayat 3 anggaran dasar Perseroan dan Article 10 paragraph 3 of the articles of association of
Pasal 16 POJK 15/2020 dimana usulan tersebut the Company and Article 16 of the POJK 15/2020
disampaikan secara tertulis dan diterima oleh Direksi whereas such proposal must be made in writing and
Perseroan paling lambat 7 (tujuh) hari sebelum received by the Board of Directors of the Company not
Tanggal Pemanggilan Rapat. later than 7 (seven) days before the date of the Meeting
Invitation Date.
PT BANK 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
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Memperhatikan POJK Nomor 16/POJK.04/2020 In compliance with POJK Number 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham regarding Implementation of Electronic General
Perusahaan Terbuka secara Elektronik, Perseroan Meeting of Shareholders of Public Companies, the
menghimbau agar pemegang saham dapat Company strongly recommends the shareholders to
berpartisipasi dalam Rapat dengan: participate in the Meeting by:
a. Menghadiri dan memberikan suaranya dalam a. Electronically attending and casting votes at the
Rapat secara elektronik melalui eASY.KSEI; atau Meeting through eASY.KSEI; or
b. Memberikan kuasa kepada pihak independen yang b. Authorizing the proxy to an independent party
ditunjuk Perseroan atau pihak lainnya, baik dengan designated by the Company or other parties, either
surat kuasa konvensional (formulir kuasa dapat by conventional power of attorney (the form can be
diunduh dari situs web Perseroan) atau dengan downloaded at the Company’s website) or by
surat kuasa secara elektronik (e-Proxy) melalui electronic proxy (e-Proxy) through the eASY.KSEI
eASY.KSEI yang tersedia bagi pemegang saham which will be available for the shareholders who are
yang berhak hadir dalam Rapat sejak Tanggal entitled to attend the Meeting from the date of
Pemanggilan Rapat sampai dengan 1 (satu) hari Meeting Invitation until 1 (one) working day before
kerja sebelum Tanggal Penyelenggaraan Rapat. the Meeting Date.
Informasi rinci terkait mata acara dan pelaksanaan Further details on the Meeting and its agenda will be
Rapat akan diinformasikan lebih lanjut dalam provided in the Meeting Invitation.
Pemanggilan Rapat.
Pengumuman Rapat ini juga telah tersedia dan dapat This Meeting announcement is also available and can
diakses pada situs web Perseroan (www.btpn.com), be accessed on the Company’s website
situs web BEI (www.idx.co.id), dan situs web KSEI (www.btpn.com), website of BEI (www.idx.co.id), and
(www.ksei.co.id) melalui eASY.KSEI. Pengumuman website of KSEI (www.ksei.co.id) through eASY.KSEI. This
Rapat ini dibuat dalam bahasa Indonesia dan Inggris, Meeting Announcement is made in Indonesia and
apabila terdapat perbedaan di antara keduanya, maka English language. Should there be inconsistency
Pengumuman dalam bahasa Indonesia yang akan between the two languages, the Indonesian language
berlaku. will prevail.
Jakarta, 23 Juli 2024 Jakarta, 23 July 2024
Direksi The Board of Directors
PT BANK 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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DR. Ide Anak Agung Gde Agung
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