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20260525_BTPN_Transaksi Material Tanpa Persetujuan RUPS_32094280_lamp1.pdf

Asset transaction Needs review BTPN

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Jakarta, 25 Mei/ May 2026

No. S.052/CCS/V/2026

Kepada Yth/To.
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Perihal/Subject:      Transaksi Material PT Bank SMBC Indonesia Tbk tanpa Persetujuan RUPS/
                      Material Transaction of PT Bank SMBC Indonesia Tbk without GMS Approval


Dengan hormat,                                        Dear Sir/Madam,

Merujuk pada:                                         With reference to:
i.  Peraturan Otoritas Jasa Keuangan Nomor            i. The Regulation of Financial Services Authority
    17/POJK.04/2020 tentang Transaksi Material            Number 17/POJK.04/2020 regarding Material
    dan Perubahan Kegiatan Usaha (“POJK                   Transactions and Changes in Business Activities
    17/2020”);                                            (“POJK 17/2020”);
ii. Peraturan Otoritas Jasa Keuangan Nomor            ii. The Regulation of Financial Servies Authority
    31/POJK.04/2015 tentang Keterbukaan atas              Number 31/POJK.04/2015 regarding Disclosure
    informasi atau fakta material oleh Emiten atau        of Information or Material Facts by Issuer or
    Perusahaan     Publik    (“POJK     31/2015”)         Public Company (”POJK 31/2015”) as partially
    sebagaimana diubah sebagian oleh Peraturan            amended by Regulation of The Financial Services
    Otoritas Jasa Keuangan Nomor 45 Tahun 2024            Authority Number 45 Year 2024 regarding
    tentang Pengembangan dan Penguatan Emiten             Development and Strengthening of Issuers and
    dan Perusahaan Publik (”POJK 45/2024”);               Public Companies (“POJK 45/2024”);

bersama ini kami sampaikan Informasi mengenai         we would like to deliver information in regards to
Transaksi Material tanpa memerlukan Persetujuan       Material Transaction without requiring approval of
dari Rapat Umum Pemegang Saham (“RUPS”),              the General Meeting of Shareholders (“GMS”), with
dengan uraian sebagai berikut:                        description as follows:

I.   Uraian Singkat Mengenai Transaksi Material       I. Brief Information of the Material Transaction

     Pada tanggal 22 Mei 2026, PT Bank SMBC               On 22 May 2026, PT Bank SMBC Indonesia Tbk
     Indonesia Tbk (“Perseroan”) dan PT Bank              (“Company”) and PT Bank Tabungan Negara
     Tabungan Negara (Persero) Tbk (“Pembeli”)            (Persero) Tbk (“Purchaser”) have signed the
     telah menandatangani dokumen-dokumen                 following documents:
     berikut:

     1.   suatu Perjanjian Pengalihan Portofolio         1.   a Conditional Portfolio Transfer Agreement
          Bersyarat (Conditional Portfolio Transfer           (“CPTA”) in which the Company agrees to
          Agreement     atau    "CPTA")     dimana            sell and transfer, and the Purchaser agrees




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           Perseroan setuju untuk menjual dan                   to purchase and receive the Loan Portfolio
           mengalihkan, dan Pembeli setuju untuk                related to pensioners and pre-pensioners
           membeli dan menerima Portofolio                      with the pension benefits being managed by
           Pinjaman sehubungan dengan pensiunan                 TASPEN, under the terms of the CPTA
           dan pra-pensiunan dengan manfaat                     (“CPTA Transaction”); and
           pensiun yang dikelola oleh TASPEN,
           berdasarkan ketentuan dalam CPTA
           ("Transaksi CPTA"); dan
      2.   suatu Perjanjian Pengalihan Aset Pinjaman       2.   a Conditional Loan Asset Transfer Agreement
           Bersyarat (Conditional Loan Asset Transfer           (“CLATA”) in which the Company agrees to
           Agreement      atau   "CLATA")     dimana            sell and transfer, and the Purchaser agrees to
           Perseroan setuju untuk menjual dan                   purchase and receive the Loan Asset related
           mengalihkan, dan Pembeli setuju untuk                to pensioners and pre-pensioners with the
           membeli dan menerima Aset Pinjaman                   pension benefits being managed by ASABRI
           sehubungan dengan pensiunan dan pra-                 and other pension funds as well as the
           pensiunan dengan manfaat pensiun yang                employees that receive active employee
           dikelola oleh ASABRI dan dana pensiun                loans, under the terms of the CLATA (“CLATA
           lainnya serta karyawan yang menerima                 Transaction”).
           pinjaman karyawan aktif, berdasarkan
           ketentuan dalam CLATA ("Transaksi
           CLATA").

      CPTA dan CLATA merupakan suatu rangkaian             The CPTA and CLATA constitute a series of
      transaksi yang akan dilaksanakan secara              transactions to be carried out in an integrated
      terpadu, dimana masing-masing dokumen                manner, wherein each document separately
      mengatur secara terpisah mengenai objek              governs the relevant subject matter of the
      transaksi yang bersangkutan, serta memuat hak        transaction and sets forth the rights and
      dan kewajiban, serta syarat-syarat pendahuluan       obligations, as well as the conditions precedent
      yang wajib dipenuhi oleh masing-masing               that must be fulfilled by each Company and the
      Perseroan dan Pembeli sebelum penyelesaian           Purchaser prior to the completion of the CPTA
      Transaksi CPTA dan Transaksi CLATA.                  Transaction and the CLATA Transaction.

      Perseroan dengan Pembeli tidak memiliki              The Company and Purchaser do not have affiliate
      hubungan afiliasi.                                   relationship.

II.   Nilai Transaksi Material                          II. The Value of Material Transaction

      Total Nilai Transaksi CPTA dan Transaksi CLATA       Total Value of the CPTA Transaction and the
      adalah sebesar Rp19.928.197.559.246 atau             CLATA Transaction is Rp19,928,197,559,246 or
      setara dengan 46,3% nilai ekuitas Perseroan per      equal to 46.3% of equity numbers of the
      31 Desember 2025.                                    Company as of 31 December 2025.




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Published25 May 2026
Pages4
Characters6,603
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank SMBC Indonesia Tbk p.1 ×8
linked org PT Bank SMBC p.1
linked org Bank Tabungan Negara p.1
possible org Otoritas Jasa Keuangan p.1 ×4
unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.364 1273 ms 12 Sep 2026 22:18
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'I. Brief Information of the Material '
                            'Transaction'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'I. Brief Information of the Material Transaction',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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