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20240614_BTPN_Laporan Informasi dan Fakta Material_31661817_lamp1.pdf
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bank , btpn Jakarta, 14 Juni/June 2024 A MEMBER OF SMBC Group No. 5.083/CCS/VI/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 I 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 (iii) 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 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 -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 t. 46221 300 26 200 f. 46221 30026 101 www.btpn.com PT Bank BTPN Tbk Menara BTPN CBD Mega Kuningan, Jakarta 12950
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b bank A MEMBER OF 0 tpn SMBC Group 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 lainnya/ Other informations corporate.secretary@btpn.com 12 Juni/June 2024 Informasi atau fakta material lainnya/ Other information or material facts Siaran Pers yang Berjudul: Pionir Pemberdayaan Nasabah Pensiunan, Bank BTPN Konsisten Hadirkan Layanan Kesehatan hingga Pelatihan Usaha Press Release Namely: Pioneering the Empowerment of Retiree Customers, Bank BTPN Consistently Provides Health Services and Business Training. Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. Hormat kami/Regards, PT B, Eneng Yulie Andria: BTPN Tbk Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: attention. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan Wali Amanat 1 2. 3. PT Kustodian Sentral Efek Indonesia 4
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Financial Services Authority
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Bank BTPN Konsisten Hadirkan Layanan Kesehatan
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PT Kustodian Sentral Efek Indonesia
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