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20240605_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646868_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.895
BTPN Syanah MENARA BTPN Lanta 12 CBD Mega Kuningan Jl. Di Ide Anak Agutiy Guw Ayuny Kav.55-58 Jakarta Selatan - 12950 487 21 AM PR ANA | 462 21 2927 NAK Jakarta, 5 Juni 2024/June 5, 2024 Nomor S.23S/DIR/CSGC/VI/2024 Lampiran : Tidak ada / None Kepada Yth. / 70: 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 Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : syariah btpri Laporan Bulanan Registrasi Pemegang Efek (Posisi 31 Mei 2024)/ The Monthily Report of Securities Registration (As of May 31, 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 31 Mei 2024, sebagai berikut : In compliance with : a Financial Services Authority Regulation Number 9/POIK.04/2018 dated July 27, 2018 regarding Takeover of the Public Companies, Decree of Board of the Director of Indonesia Stock Exchange Number Kep-00101/BE1/12-2021 dated December 21, 2021 concerning Amendment to Regulations -A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, and Decree of Board of The Director of Indonesia Stock Exchange Number: Kep-00066/BE1/09-2022 dated September 30, 2022 regarding Amendment To Regulation Number IE regarding Information Submission Obligation, We, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report of Securities Registration for the period ended on May 31, 2024, as follows: Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Nama/ Name Tetsuro Imaeda Alamat/ Address 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan Jumlah Kepemilikan/ Share Ownership Pemegang Saham Akhir Perseroan adalah Sumitomo Mitsui Financial Group (“SMFG”) melalui 100Yo kepemilikan saham Sumitomo Mitsui Banking Corporation (“SMBC”), dimana SMBC memiliki 91,05Yo saham PT Bank BTPN Tbk selaku Pemegang Saham Pengendali dari Perseroan. www.btpnsyariah.com Page 10f 5
Page 2 OCR 0.883
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 91.0546 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/
25Yo/ /Shareasof | Percentage Share asof | Percentage | Controlling
Shareholders Previous Share asof Current Share as of | Shareholders
who owns Month Previous Month Current
251 Month Month
PT Bank | Menara BTPN
BTPN Tbk | lantai 29 CBD
“3 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 -
€5Yo|
Shareholders
who owns
25Y9
Saham Direksi / Board of Directors' Shares 640.200 0,008Yo 640.200 0,008Y6 .
Saham Treasury/ Treasury Shares 243.000 0,003Yo 243.000 0,003Yo -
TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo
'Catatan/Note :
# Sebanyak 196 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 Iisted 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 196 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 fulfil the obligation to record a maximum of 9996 of the Company
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 "
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Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director btpri btpn Jumlah Persen saham P saham bulan bulan Jumlah saham, sebelumnya/ | sebelumnya/ sehari caat lnl/ Nama/ Alamat/ Share as of saat ini/ Percantage Name Address Percentage | Srareas | Share asof Statis Previous Share asof Of Current Current Month Previous tonth Pa Month Kemal Azis Stamboel Menara BTPN - - - - 2 Komisaris Utama/ lantai 12 CBD Komisaris Mega Kuningan, Independen/ Jalan Dr. Ide President Anak Agung Gde Commissioner/ Agung, Kavling Independent 55-56, 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 55-56, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN - - " 2 s 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 : : E : 7 Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent lan Dr. Ide Mba Anak Agung Gde Commissioner Agung, Kavling 55-56, Jakarta Selatan 12950 Hadi Wibowo Menara BTPN 193.200 0,002508Y6 193.200 0,002508Y6 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 receipt of Jakarta Selatan variable 12950 remuneration Page 3of 5 www.btpnsyariah.com
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Arief Ismail Menara BTPN 244.900 0,003179Y6 244.900 0,003179Y6 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 ownership 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara BTPN 101.700 0,001320Yo 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 0,001303Yo 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 - - Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 640.200 0,008310/0 640.200 0,0083100 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Be esa berahan Share as of Percentage Share as of Share as of Total Share arena Previous Month Share as of Current Month Current Month Changes 13 Previous Month 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Yo www.btpnsyariah.com Page 4 of 5
Page 5 OCR 0.870
Informasi Saham Free Float/ Free Float Share Information b syariah, tpn Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Mn Pena pelibatan Share as of Percentage Share as of Share as of Aan aa Bone Previous Month Shareasof | CurrentMonth | current Month Cant 'anges Previous Month s 2.310.188.600 302909596 2.310.183.300 30,2908896 (5.300) (0,0000796) 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 33.693 32.324 (1.369) Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : SW www.btpnsyariah.com Page 5 of 5 . 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
Names mentioned 29 people and organisations named in the text · linked when the evidence is strong
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
unresolved
person
Dr. Ide
p.3 ×5
unresolved
person
Dr. Ide Mba Anak Agung Gde Commissioner Agung
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.4 ×2
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom
p.5
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confidence 0.000
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13 Sep 2026 16:26
beneficial-ownership statement, not a shareholder register