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20260907_BBTN_Ringkasan Risalah//Risalah RUPS_32145872.pdf
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Go To English Page Nomor Surat 1872/CSD/CMPO/IX/2026 Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk Kode Emiten BBTN Lampiran 2 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 1666/CSD/CMPO/VIII/2026 tanggal 06 Agustus 2026, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 04 September 2026, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 10.399.743.264 saham atau 74,1016% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
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Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan.
Ya 74,102%8.613.54 82,825%1.383.36 13,302%402.840. 3,874% Setuju
1.628 1.393 243
Hasil Keputusan 1. Memberhentikan dengan hormat nama-nama tersebut di bawah ini sebagai Pengurus
Perseroan:
1) Direktur Finance & Strategy : Nofry Rony Poetra
2) Direktur Human Capital & Compliance : Eko Waluyo
3) Direktur Risk Management : Setiyo Wibowo
4) Direktur Consumer Banking : Hirwandi Gafar
5) Direktur Information Technology : Tan jacky Chen
yang diangkat masing-masing berdasarkan Keputusan RUPS Tahunan Tahun Buku 2025
tanggal 23 April 2026, Keputusan RUPS Tahunan Tahun Buku 2025 tanggal 23 April 2026,
Keputusan RUPS Tahunan Tahun Buku 2023 tanggal 6 Maret 2024, Keputusan RUPS
Tahunan Tahun Buku 2023 tanggal 6 Maret 2024 jo. RUPS Tahunan Tahun Buku 2024
tanggal 26 Maret 2025, dan Keputusan RUPS Tahunan Tahun Buku 2024 tanggal 26 Maret
2025, terhitung sejak ditutupnya RUPS, dengan ucapan terima kasih atas sumbangan
tenaga dan pikiran yang diberikan selama menjabat sebagai Pengurus Perseroan.
2. Mengangkat nama-nama tersebut di bawah ini sebagai Pengurus Perseroan:
1) Direktur Finance & Strategy : Adityo Kusumo
2) Direktur Human Capital & Compliance : Wiwik Muji Wahyuni
3) Direktur Risk Management : Johanes Barus
4) Direktur Consumer Banking : Evita Barliana
5) Direktur Information Technology : Gatot Prasetyo
3. Masa jabatan anggota-anggota Direksi yang diangkat sebagaimana dimaksud pada
angka 2, sesuai dengan ketentuan Anggaran Dasar Perseroan, dengan memperhatikan
peraturan perundang-undangan di bidang Pasar Modal dan tanpa mengurangi hak RUPS
untuk memberhentikan sewaktu-waktu.
4. Dengan adanya pemberhentian dan pengangkatan Pengurus Perseroan sebagaimana
dimaksud pada angka 1 dan angka 2, maka susunan Pengurus Perseroan menjadi sebagai
berikut:
a. Direksi :
1) Direktur Utama : Nixon L.P. Napitupulu
2) Wakil Direktur Utama : Oni Febriarto Rahardjo
3) Direktur Operations : I Nyoman Sugiri Yasa
4) Direktur Treasury & International Banking : Venda Yuniarti
5) Direktur Consumer Banking : Evita Barliana
6) Direktur Network & Retail Funding : Rully Setiawan
7) Direktur Corporate Banking : Helmy Afrisa Nugroho
8) Direktur Commercial Banking : Hermita
9) Direktur Finance & Strategy : Adityo Kusumo
10) Direktur Information Technology : Gatot Prasetyo
11) Direktur Risk Management : Johanes Barus
12) Direktur Human Capital & Compliance : Wiwik Muji Wahyuni
B. Dewan Komisaris
1) Komisaris Utama : Suryo Utomo
2) Wakil Komisaris Utama : Endra Gunawan
3) Komisaris Independen : Ida Nuryanti
4) Komisaris : Fahri Hamzah
5) Komisaris Independen : Pietra Machreza Paloh
6) Komisaris Independen : Panangian Simanungkalit
7) Komisaris : Didyk Choiroel
5. Anggota-anggota Direksi yang diangkat sebagaimana dimaksud pada angka 2
melaksanakan tugasnya sebagai anggota Direksi dengan memperhatikan ketentuan Otoritas
Jasa Keuangan.
6. Meminta kepada Direksi untuk mengajukan permohonan tertulis kepada Otoritas Jasa
Keuangan untuk pelaksanaan Penilaian Kemampuan dan Kepatutan (Fit & Proper Test) atas
anggotaanggota Direksi yang diangkat sebagaimana dimaksud pada angka 2 dengan
mengindahkan ketentuan yang berlaku.
7. Anggota-anggota Direksi yang diangkat sebagaimana dimaksud pada angka 2 yang
masih menjabat pada jabatan lain yang dilarang oleh peraturan perundang-undangan untuk
dirangkap dengan jabatan anggota Direksi Badan Usaha Milik Negara, maka yang
bersangkutan harus mengundurkan diri atau diberhentikan dari jabatan-jabatan tersebut.
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82,825% 13,302% 3,874%
8. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk menyatakan
yang diputuskan RUPS ini dalam bentuk Akta Notaris serta menghadap Notaris atau pejabat
yang berwenang, dan melakukan penyesuaian atau perbaikan-perbaikan yang diperlukan
apabila dipersyaratkan oleh pihak yang berwenang untuk keperluan pelaksanaan isi
keputusan rapat.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Nixon L.P. DIREKTUR 02 Maret 2022 02 Maret 2027 2
X
Napitupulu UTAMA
Bapak Oni Febriarto WAKIL DIREKTUR 16 Maret 2023 16 Maret 2028 1
X
Rahardjo UTAMA
Bapak I Nyoman Sugiri DIREKTUR 26 Maret 2025 26 Maret 2030 1
X
Yasa
Ibu Venda Yuniarti DIREKTUR 26 Maret 2025 26 Maret 2030 1 X
Bapak Rully Setiawan DIREKTUR 26 Maret 2025 26 Maret 2030 1 X
Bapak Helmy Afrisa DIREKTUR 26 Maret 2025 26 Maret 2030 1
X
Nugroho
Ibu Hermita DIREKTUR 26 Maret 2025 26 Maret 2030 1 X
Bapak Adityo Kusumo DIREKTUR 04 September 2026 04 September 2031 1 X
Bapak Gatot Prasetyo DIREKTUR 04 September 2026 04 September 2031 1 X
Bapak Johanes Barus DIREKTUR 04 September 2026 04 September 2031 1 X
Ibu Wiwik Muji DIREKTUR 04 September 2026 04 September 2031 1
X
Wahyuni
Ibu Evita Barliana DIREKTUR 04 September 2026 04 September 2031 1 X
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Suryo Utomo KOMISARIS 26 Maret 2025 26 Maret 2030 1
UTAMA
Bapak Endra Gunawan WAKIL 23 April 2026 23 April 2031 1
KOMISARIS
UTAMA
Ibu Ida Nuryanti KOMISARIS 26 Maret 2025 26 Maret 2030 1 X
Bapak Fahri Hamzah KOMISARIS 26 Maret 2025 26 Maret 2030 1
Bapak Pietra Machreza KOMISARIS 26 Maret 2025 26 Maret 2030 1
X
Paloh
Bapak Panangian KOMISARIS 26 Maret 2025 26 Maret 2030 1
X
Simanungkalit
Bapak Didyk Choiroel KOMISARIS 07 Januari 2026 07 Januari 2031 1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
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Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Telepon : 021-6336789, Fax : -, www.btn.co.id
Nama Pengirim Ramon Armando
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 07-09-2026 19:35
Lampiran 1. 1871.CSD.CMPO.IX.2026.pdf
2. Ringkasan Risalah RUPSLB BTN 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 1872/CSD/CMPO/IX/2026 Issuer Name PT Bank Tabungan Negara (Persero) Tbk Issuer Code BBTN Attachment 2 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 1666/CSD/CMPO/VIII/2026 Date 06 August 2026, Listed companies giving report of general meeting of shareholder’s result on 04 September 2026, are mentioned below : Extra ordinary general meeting result Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 10.399.743.264 share of 74,1016% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
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Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan.
Ya 74,102%8.613.54 82,825%1.383.36 13,302%402.840. 3,874% Setuju
1.628 1.393 243
Hasil Keputusan 1. To honorably dismiss the following individuals from their positions as members of the
Companys Board of Directors:
1) Director of Finance & Strategy : Nofry Rony Poetra
2) Director of Human Capital & Compliance : Eko Waluyo
3) Director of Risk Management : Setiyo Wibowo
4) Director of Consumer Banking : Hirwandi Gafar
5) Director of Information Technology : Tan Jacky Chen
who were appointed, respectively, pursuant to the Resolutions of the Annual General
Meeting of Shareholders for the Financial Year 2025 dated April 23, 2026; the Resolutions of
the Annual General Meeting of Shareholders for the Financial Year 2025 dated April 23,
2026; the Resolutions of the Annual General Meeting of Shareholders for the Financial Year
2023 dated March 6, 2024; the Resolutions of the Annual General Meeting of Shareholders
for the Financial Year 2023 dated March 6, 2024, as subsequently amended by the
Resolutions of the Annual General Meeting of Shareholders for the Financial Year 2024
dated March 26, 2025; and the Resolutions of the Annual General Meeting of Shareholders
for the Financial Year 2024 dated March 26, 2025, effective as of the conclusion of this
General Meeting of Shareholders, with gratitude for the dedication and contributions made
during their tenure as members of the Companys Board of Directors.
2. To appoint the following individuals as members of the Companys Management:
1) Director of Finance & Strategy : Adityo Kusumo
2) Director of Human Capital & Compliance : Wiwik Muji Wahyuni
3) Director of Risk Management : Johanes Barus
4) Director of Consumer Banking Evita Barliana
5) Director of Information Technology : Gatot Prasetyo
3. The term of office of the members of the Board of Directors appointed as referred to in
point 2 shall be in accordance with the provisions of the Companys Articles of Association,
with due regard to the applicable laws and regulations in the Capital Market sector, and
without prejudice to the right of the GMS to dismiss them at any time.
4. Following the dismissal and appointment of the Companys Management as referred to in
points 1 and 2, the composition of the Companys Management shall be as follows:
a. Board of Directors
1) President Director : Nixon L.P. Napitupulu
2) Vice President Director : Oni Febriarto Rahardjo
3) Director of Operations : I Nyoman Sugiri Yasa
4) Director of Treasury and International Banking : Venda Yuniarti
5) Director of Consumer Banking : Evita Barliana
6) Director of Network and Retail Funding : Rully Setiawan
7) Director of Corporate Banking : Helmy Afrisa Nugroho
8) Director of Commercial Banking : Hermita
9) Director of Finance and Strategy : Adityo Kusumo
10) Director of Information Technology : Gatot Prasetyo
11) Director of Risk Management : Johanes Barus
12) Director of Human Capital and Compliance : Wiwik Muji Wahyuni
b. Board of Commisioners
1) President Commissioner : Suryo Utomo
2) Vice President Commissioner : Endra Gunawan
3) Independent Commissioner : Ida Nuryanti
4) Commissioner : Fahri Hamzah
5) Independent Commissioner : Pietra Machreza Paloh
6) Independent Commissioner : Pananginan Simanungkalit
7) Commissioner : Didyk Choiroel
5. The members of the Board of Directors appointed as referred to in item 2 shall perform
their duties as members of the Board of Directors in accordance with the prevailing
regulations of the Financial Services Authority (Otoritas Jasa Keuangan).
6. To request the Board of Directors to submit a written application to the Financial Services
Authority (Otoritas Jasa Keuangan) for the conduct of a Fit and Proper Test on the members
of the Board of Directors appointed as referred to in point 2, in compliance with the
applicable laws and regulations.
7. Members of the Board of Directors appointed as referred to in point 2 who still hold
positions that are prohibited by the applicable laws and regulations from being concurrently
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82,825% 13,302% 3,874%
held with positions as members of the Board of Directors of a State Owned Enterprise must
resign or be dismissed from such positions.
8. To grant authority with the right of substitution to the Board of Directors of the Company to
formalize the resolutions of this GMS in the form of a Notarial Deed, to appear before a
Notary or other authorized official, and to make any necessary adjustments or amendments
as may be required by the competent authorities for the purpose of implementing the
resolutions of the Meeting.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Nixon L.P. PRESIDENT 02 March 2022 02 March 2027 2
X
Napitupulu DIRECTOR
Bapak Oni Febriarto VICE PRESIDENT 16 March 2023 16 March 2028 1
X
Rahardjo
Bapak I Nyoman Sugiri DIRECTOR 26 March 2025 26 March 2030 1
X
Yasa
Ibu Venda Yuniarti DIRECTOR 26 March 2025 26 March 2030 1 X
Bapak Rully Setiawan DIRECTOR 26 March 2025 26 March 2030 1 X
Bapak Helmy Afrisa DIRECTOR 26 March 2025 26 March 2030 1
X
Nugroho
Ibu Hermita DIRECTOR 26 March 2025 26 March 2030 1 X
Bapak Adityo Kusumo DIRECTOR 04 September 2026 04 September 2031 1 X
Bapak Gatot Prasetyo DIRECTOR 04 September 2026 04 September 2031 1 X
Bapak Johanes Barus DIRECTOR 04 September 2026 04 September 2031 1 X
Ibu Wiwik Muji DIRECTOR 04 September 2026 04 September 2031 1
X
Wahyuni
Ibu Evita Barliana DIRECTOR 04 September 2026 04 September 2031 1 X
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Suryo Utomo PRESIDENT 26 March 2025 26 March 2030 1
COMMISSIONER
Bapak Endra Gunawan DEPUTY 23 April 2026 23 April 2031 1
COMMISSIONER
Ibu Ida Nuryanti COMMISSIONER 26 March 2025 26 March 2030 1 X
Bapak Fahri Hamzah COMMISSIONER 26 March 2025 26 March 2030 1
Bapak Pietra Machreza COMMISSIONER 26 March 2025 26 March 2030 1
X
Paloh
Bapak Panangian COMMISSIONER 26 March 2025 26 March 2030 1
X
Simanungkalit
Bapak Didyk Choiroel COMMISSIONER 07 January 2026 07 January 2031 1
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Page 8
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Phone : 021-6336789, Fax : -, www.btn.co.id
Sender Name Ramon Armando
Function Corporate Secretary Division Head
Date and Time 07-09-2026 19:35
Attachment 1. 1871.CSD.CMPO.IX.2026.pdf
2. Ringkasan Risalah RUPSLB BTN 2026.pdf
This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 32 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Milik Negara
p.2
unresolved
org
Nixon L.P.
· DIREKTUR
p.3
unresolved
person
Gatot Prasetyo
· DIREKTUR
p.3
unresolved
person
Johanes Barus
· DIREKTUR
p.3
unresolved
person
Wiwik Muji
· DIREKTUR
p.3
unresolved
person
Evita Barliana
· DIREKTUR
p.3
unresolved
person
Panangian
· KOMISARIS
p.3
unresolved
—
Ramon Armando
· Corporate Secretary Division Head
p.4 ×2
unresolved
person
Pananginan Simanungkalit
· Commissioner
p.6
unresolved
org
Financial Services Authority
p.6 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 21:37
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '3.874',
'pct_against': '82.825',
'pct_for': '74.102',
'seq': 1,
'votes_against': '1383',
'votes_for': '8613'},
{'approved': True,
'seq': 2,
'votes_abstain': '243',
'votes_against': '1393',
'votes_for': '1628'},
{'approved': True,
'pct_abstain': '3.874',
'pct_against': '82.825',
'pct_for': '74.102',
'seq': 3,
'votes_against': '1383',
'votes_for': '8613'},
{'approved': True,
'seq': 4,
'votes_abstain': '243',
'votes_against': '1393',
'votes_for': '1628'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '74.1016',
'shares_present': '10399743264'}