Back to announcement
20240723_BTPN_Pengumuman RUPS_31686898_lamp1.pdf
RUPS notice Text extracted BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.911
bank ,
bt n A MEMBER OF
SMBC Group
Jakarta, 23 Juli/July 2024
No. 5.092/CCS/VII/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 I
JI. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject: — Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa
PT BANK BTPN Tbk ("Perseroan”)/
Announcement of Plans for Organizing of the Extraordinary General Meeting of
Shareholders of PT BANK BTPN Tbk (the " Company”)
Dengan hormat,
Merujuk pada:
(i) Peraturan Otoritas Jasa Keuangan (“POJK”)
Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka,
(il) POJK Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik: dan
(iii) Keputusan Direksi PT Bursa Efek Indonesia
Nomor Kep-00066/BEI/09-2022 perihal
Perubahan Peraturan Nomor I-£E tentang
Kewajiban Penyampaian Informasi,
bersama ini kami menyampaikan bahwa Perseroan
telah melakukan pengumuman Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan
PT Bank BTPN Tbk 1. 46221 300 26 200
Menara BTPN 1. 46221 300 26 101
CBD Meya Kuriinyan, Jakarta 12950 www.btpn.com
Dear Sir/Madam,
With reference to:
li) The Regulation of Indonesia Financial Services
Authority (“POJK”) Number 15/POJK.04/2020
regarding Planning and Organizing of General
Meeting af Sharehalders Puhlic Companies:
li) POJIK Number 16/POJK.04/2020 regarding
Implementation of Electronic General Meeting of
Shareholders of Public Companies, and
(iii) The Decree of Board of Directors of Indonesia
Stock Exchange Number Kep-00066/BE1/09-2022
regarding the Amendment of Provision Number I-
E concerning Mandatory Disclosure of
Information,
We would like to inform that the Company has
announced the Extraordinary General Meeting of
Shareholders ("EGMS”) of the Company to the
Page1of2
Page 2 OCR 0.926
bank , btpn kepada pemegang saham 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 PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui eASY.KSEI, pada tanggal yang sama. A MEMBER OF SMBC Group Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami/Regards, PT BANK BTPN Tbk# Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: . Direksi PT Kustodian Sentral Efek Indonesia . Biro Administrasi Efek - PT Datindo Entrycom . Wali Amanat/Trustee IUSWN shareholders 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 (PT Kustodian Sentral Efek Indonesia) (www.ksei.co.id) through eASY.KSEI at the same date. Thus our information, we thank you for your kind attention. . Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan . Departemen Surveilans Sistem Keuangan — Bank Indonesia Page 2012
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×5
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
Departemen Surveilans Sistem Keuangan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.