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20240704_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679404_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
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BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6 Jakarta Selatan - 12950 1622130026 400 (46221 2927 2096 Jakarta, 4 Juli 2024/July 4, 2024 Nomor: S.158/DIR/CSGC/VII/2024 Lampiran : Tidak ada / None Kepada Yth. / 7o: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 6560632990 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I J.Jend. Sudirman Kav. 52-53 Jakarta 12190 sSyaria h, btpn Perihal/Subject : — Laporan Bulanan Registrasi Pemegang Efek (Posisi 30 Juni 2024)/ The Monthly Report of Securities Registration (As of June 30, 2024) Assalamualaikum Wr. Wb, Memenuhi: a. Peraturan Otoritas Jasa Keuangan Nomor 9/POJK.04/2018 tanggal 27 Juli 2018 tentang Pengambilalihan Perusahaan Terbuka: b. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00101/BEI/12-2021 tanggal 21 Desember 2021 Tentang Perubahan Peraturan Nomor I-A Tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat, dan C. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Bersama ini kami, PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 30 Juni 2024, sebagai berikut : In compliance with: a. Financial Services Authority Regulation Number Y/POJK.04/2018 dated July 27, 2018 regarding Takeover of the Public Companies, b. Decree of Board of the Director of Indonesia Stock Exchange Number Kep-00101/BE1/12-2021 dated December 21, 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, and C& Decree of Board of The Director of Indonesia Stock Exchange Number: Kep-00066/BEI/09-2022 dated September 30, 2022 regarding Amendment To Regulation Number I-E regarding Information Submission Obligation, We, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthiy Report of Securities Registration for the period ended on June 30, 2024, as follows: Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Nama/Name » | Tetsuro Imaeda Alamat/Address 2 | 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan Pemegang Saham Akhir Perseroan adalah Sumitomo Mitsui Financial Group Jumlah Kepemilikan/ « JI C“SMFG”) melalui 10096 kepemilikan saham Sumitomo Mitsui Banking Corporation Share Ownership "| (“SMBC”), dimana SMBC memiliki 91,05Yo saham PT Bank BTPN Tbk selaku Pemegang Saham Pengendali dari Perseroan. www.btpnsyariah.com Page 10f 5 in NP
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btpr btpn Bahwa Tetsuro Imaeda ditunjuk untuk kepentingan dan mewakili SMFG sebagai pemilik manfaat akhir Perseroan yang sebenarnya/ The Ultimate Beneficial Owner of PT BANK BTPN Tbk (“the Company”) is Sumitomo Mitsui Financial Group (“SMFG”) through 10096 shares ownership of Sumitomo Mitsui Banking Corporation (“SMBC”), where SMBC owns 91.056 shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company. Tetsuro Imaeda was appointed for the interest of and representing SMFG as the actual ultimate beneficial owner of the Company. Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ saham bulan | Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya | sebelumnya/ ini/ bulan ini/ pengendali/ 25901 /Shareasof | Percentage Shareasof | Percentage | Controlling Shareholders Previous Share as of Current Share as of | Shareholders who owns Month Previous Month Current 2510 Month Month PT Bank | Menara BTPN BTPN Tbk | lantai 29 CBD » Mega Kuningan, Jalan Dr. Ide Anak Agung Gde 5.392.590.000 70,000Y6 5.392.590.000 70,000Y6 v Agung, Kavling 5.5 — 5.6, Jakarta Selatan 12950 Pemegang Publik saham yang memiliki / 2.310.226.800 29,989Yo 2.310.226.800 29,989Yo aa «5 o/ Shareholders who owns 251 Saham Direksi / Board of Directors' Shares 640.200 0,008Y6 640.200 0,008Yo ai Saham Treasury/ Treasury Shares 243.000 0,003Y6 243.000 0,003Yo - TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 | 100,00 Yo Catatan/Note : # Sebanyak 1Yo kepemilikan saham PT Bank BTPN Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 share ownership of PT Bank BTPN Tbk is not listed on the Indonesia Stock Exchange. . Perseroan memastikan bahwa Perseroan dan para pemegang sahamnya akan senantiasa memenuhi kewajiban pencatatan atas sebanyak- banyaknya sebesar 9996 saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 1Yo dari saham Perseroan tidak dicatatkan di Bursa Efek dan harus tetap dimiliki oleh Warga Negara Indonesia atau Badan Hukum Indonesia sesuai dengan ketentuan PP No. 29 tahun 1999/ The Company ensures that the Company and its shareholders will always fulfill the obligation to record a maximum of 9996 of the Company's Shares on the Stock Exchange and keep at least 196 of the Company's Shares not listed on the Stock Exchange and must remain owned by Indonesian Citizens or Indonesian legal entities in accordance with the provisions of PP No. 29 year 1999. Page 2 of 5 www.btpnsyariah.com sn
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director tn ria Tia btpn Jumlah Persen saham Tusian ul persen saham saham bulan bulan sebelumnya/ | sebelumnya/ Em BESB/ Nama/ Alamat/ shai of saat ini/ Percentage Name Address aa Percentage. | Shareas | Shareasor Status, Previous Share asof Month Previc Of Current Current Month Month Month Kemal Azis Stamboel | Menara BTPN 8 - - - - Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 5.5 -5.6, Commissioner Jakarta Selatan 12950 Dewie Pelitawati Menara BTPN Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN - - - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5 -5.6, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN - - - - - Komisaris lantai 12 CBD Independen/ Minga Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 193.200 0,002508Y6 193.200 0,002508Yo Kepemilikan Direktur Utama lantai 12 CBD langsung atas (President Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5 -5.6, Of the receiptof Jakarta Selatan variable 12950 remuneration Page 3of 5 www.btpnsyariah.com is Re
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bt yariah Ps Arief Ismail Menara BTPN 244.900 0,003179Y6 244.900 0,003179Yo Kepemilikan Direktur Kepatuhan/ lantai 12 CBD langsung atas Compliance Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownershio 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara BTPN 101.700 0,001320Y6 101.700 0,001320Y6 Kepemilikan Direktur/ Director lantai 12 CBD langsung atas Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara BTPN 100.400 0,001303Y6 100.400 0,001303Y6 Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/Director Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 5.5-5.6, OF the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara BTPN z - 2 - 8 Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Total 640.200 0,008310Y0 640.200 0,008310Y0 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders www.btpnsyariah.com Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Da Pase perubaran/ Share as of Percentage Share asof Share as of Total Share Pan Previous Month Share as of Current Month Current Month Chan, 9 Previous Month Lah 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Yo Page 4 of 5 kp
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Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage are / jera Bean Share as of Percentage Share as of Share as of Total Share aga. Previous Month Shareasof | Current Month | Current Month Cc Mars Previous Month 2.310.183.300 30,29088Yo 2.310.181.300 30,29085Yo (2.000) (0.0000370) Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/ Number of Shareholders who have securities accounts at the Exchange Members Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Amount of the changes 32.324 32.318 6) Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamu alaikum Wr. Wb. PT Bank BTPN Syariah Tbk Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : NB WN www.btpnsyariah.com . Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan . Departemen Perbankan Syariah (DPBS) — Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia . Biro Adminitrasi Efek — PT Datindo Entrycom Page 5 of 5
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×4
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom Pemegang Jumlah Persen Jumlah Persen
p.2
unresolved
org
Menara BTPN BTPN Tbk
p.2
unresolved
org
Indonesia
p.2
unresolved
person
Dr. Ide President Anak Agung Gde
p.3
unresolved
person
Dr. Ide Commissioner Anak Agung Gde Agung
p.3 ×2
unresolved
person
Dr. Ide
p.3 ×4
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom Page
p.5
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13 Sep 2026 16:19
beneficial-ownership statement, not a shareholder register