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20240705_BTPN_Laporan Informasi dan Fakta Material_31680346_lamp1.pdf
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bank , SMBC Group Jakarta, 05 July/July 2024 No. S. 088 /CCS/VII/2024 Kepada Yth/To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Kompleks Perkantoran Bank Indonesia Jl. M. Thamrin No. 2 Jakarta 10350 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/ Mandatory Disclosure of Information for Public Dengan hormat, Memenuhi (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik: (ii) Keputusan Direksi Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (ili) Peraturan Otoritas Jasa Keuangan No. 37/POJK.03/2019 tanggal 19 Desember 2019 tentang Transparansi dan Publikasi Laporan Bank, bersama ini kami menyampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten atau Perusahaan Publik/ Name of Issuer or Public Company Bidang Usaha/ Line of Business Telepon/ Telephone Faksimili/ Facsimile t 46221 300 26 200 PT Bank BTPN Tbk Menara BTPN CBD Mega Kuningan, Jakarta 12950 1. 16221 300 26 101 www.btpn.com Dear Sir/Madam, In compliance with (i) The Regulation of Financial Servies Authority Number 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company, (ii) The Decree of Board of Directors of Indonesia — Stock — Exchange — No KEP- 00066/BE1/09-2022 dated 30 September 2022 regarding the amendment to the regulation No I-E concerning the obligation to submit information (iii) The Regulation of The Financial Services Authority Number 37/POJK.03/2019 dated 19 December 2019 regarding Transparency and Publication of Bank Reports, we would like to report the following information or material facts as follows: PT BANK BTPN Tbk Perbankan/ Banking 021 — 30026200 021 — 30026309
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bank , 1. 2 Demikian informasi ini kami sampaikan, terima A MEMBER OF btpn maa, Alamat surat elektronik/ email Tanggal kejadian/ Date of event Jenis informasi atau fakta material/ Type of Information or material facts Uraian informasi atau fakta material/ Description of information or material facts Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts on the operational activity, legal, financial or business continuity of the Issuer of Publik Company Keterangan Other informations lainnya/ kasih atas perhatiannya. Hormat kami/Regards, PT BANK BTPN Tbk Eneng Yulie Andriani Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: pun Wali Amanat corporate.secretary@btpn.com 04 Juli/July 2024 Informasi atau fakta material lainnya/ Other information or material facts Siaran Pers yang Berjudul: #laribarengjenius Sukses Digelar di Makassar, Diikuti Lebih dari 250 Peserta Press — Release — Namely: — #laribarengjenius Successfully Held in Makassar, Joined by More than 250 Participants Thus our information, thank you for your kind attention. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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