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PENGUMUMAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
Direksi PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) berkedudukan di Jakarta Pusat, dengan
ini memberitahukan kepada para Pemegang Saham Perseroan, bahwa Perseroan telah
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) dengan perincian informasi
sebagai berikut:
A. Hari/Tanggal, Waktu, dan Tempat Pelaksanaan Rapat
Hari/Tanggal : Jumat, 4 September 2026
Waktu : Pukul 16.49 WIB s.d. 17.13 WIB
Tempat : Onsite : Menara BTN
Jl. Gajah Mada No. 1, Jakarta Pusat – 10130
Elektronik : Electronic General Meeting System KSEI (“eASY.KSEI”) dalam
tautan https://akses.ksei.co.id yang disediakan oleh KSEI
B. Anggota Dewan Komisaris dan Direksi Perseroan yang hadir dalam Rapat
Rapat dipimpin oleh Sdr. Suryo Utomo, selaku Komisaris Utama, sesuai keputusan Rapat Dewan
Komisaris tanggal 5 Agustus 2026 yang disampaikan melalui Surat Dewan Komisaris Perseroan
Nomor 129/KOM/BTN/VIII/2026 tanggal 5 Agustus 2026 perihal Penunjukan Pimpinan Rapat Umum
Pemegang Saham Luar Biasa PT Bank Tabungan Negara (Persero) Tbk, dan dihadiri oleh seluruh
anggota Dewan Komisaris dan anggota Direksi Perseroan, sebagai berikut:
Dewan Komisaris
Komisaris Utama : Sdr. Suryo Utomo
Wakil Komisaris Utama : Sdr. Endra Gunawan*
Komisaris Independen : Sdr. Pietra Machreza Paloh
Komisaris Independen : Sdr. Panangian Simanungkalit
Komisaris Independen : Sdri. Ida Nuryanti
Komisaris : Sdr. Fahri Hamzah
Komisaris : Sdr. Didyk Choiroel
Direksi
Direktur Utama : Sdr. Nixon L.P. Napitupulu
Wakil Direktur Utama : Sdr. Oni Febriarto Rahardjo
Direktur Risk Management : Sdr. Setiyo Wibowo
Direktur Consumer Banking : Sdr. Hirwandi Gafar
Direktur Finance & Strategy : Sdr. Nofry Rony Poetra
Direktur Human Capital & Compliance : Sdr. Eko Waluyo
Direktur Network & Retail Funding : Sdr. Rully Setiawan
Direktur Operations : Sdr. I Nyoman Sugiri Yasa
halaman 1/4
Page 2
Direktur Commercial Banking : Sdri. Hermita
Direktur Treasury & International Banking : Sdri. Venda Yuniarti
Direktur Information Technology : Sdr. Tan Jacky Chen
Direktur Corporate Banking : Sdr. Helmy Afrisa Nugroho
*) Diangkat sebagai Wakil Komisaris Utama Perseroan berdasarkan hasil keputusan RUPS Tahunan Tahun Buku 2025 Perseroan
tanggal 23 April 2026 dan efektif setelah memperoleh persetujuan atas penilaian kemampuan dan kepatutan dari OJK.
C. Kehadiran Pemegang Saham
Rapat ini telah dihadiri secara fisik dan elektronik melalui eASY.KSEI oleh pemegang saham
dan/atau kuasa pemegang saham Seri A Dwiwarna dan para pemegang saham dan/atau kuasa
pemegang saham Seri B yang seluruhnya mewakili 10.399.743.264 (sepuluh miliar tiga ratus
Sembilan puluh Sembilan ratus juta tujuh ratus empat puluh tiga ribu dua ratus enam puluh empat)
lembar saham atau sebesar 74,1015672% (tujuh puluh empat koma satu nol satu lima enam tujuh
dua persen) dari jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan
Perseroan sampai dengan hari Rapat, yaitu sejumlah 14.034.444.413 (empat belas miliar tiga puluh
empat juta empat ratus empat puluh empat ribu empat ratus tiga belas) saham yang terdiri dari:
● 84.206.666 (delapan puluh empat juta dua ratus enam ribu enam ratus enam puluh enam) saham
Seri A Dwiwarna; dan
● 13.950.237.747 (tiga belas miliar sembilan ratus lima puluh juta dua ratus tiga puluh tujuh ribu
tujuh ratus empat puluh tujuh) saham seri B;
dengan memperhatikan Daftar Pemegang Saham Perseroan per tanggal 5 Agustus 2026 sampai
dengan pukul 16.15 WIB (“Pemegang Saham Yang Berhak“).
D. Kesempatan Untuk Mengajukan Pertanyaan, Pendapat, dan/atau Usul.
Dalam pembahasan Mata Acara Rapat, telah diberikan kesempatan kepada para pemegang saham
dan kuasa pemegang saham Perseroan untuk mengajukan pertanyaan, pendapat, dan/atau usul.
E. Mekanisme Pengambilan Keputusan dalam Rapat
Mekanisme pengambilan keputusan dalam Rapat dilakukan secara musyawarah untuk mufakat.
Dalam hal musyawarah untuk mufakat tidak tercapai, maka keputusan akan diambil dengan
perhitungan suara, yang disetujui oleh Pemegang Saham Yang Berhak atau kuasanya yang sah.
Ketentuan kuorum kehadiran dan keputusan Rapat adalah sebagai berikut:
Mata Acara Rapat dapat dilangsungkan apabila dihadiri oleh Pemegang Saham Seri A Dwiwarna
dan para Pemegang Saham Yang Berhak lainnya atau kuasanya yang sah yang bersama-sama
mewakili lebih dari 1/2 (satu per dua) bagian dari jumlah seluruh saham dengan hak suara yang sah
dan keputusan adalah sah jika disetujui oleh Pemegang Saham Seri A Dwiwarna dan para
Pemegang Saham lainnya dan/atau kuasanya yang sah yang bersama-sama mewakili lebih dari 1/2
(satu per dua) bagian dari jumlah seluruh saham dengan hak suara yang hadir dalam Rapat.
F. Pihak Independen Penghitung Suara
Hasil pemungutan suara dihitung oleh PT Datindo Entrycom selaku Biro Administrasi Efek (“BAE”)
dan selanjutnya divalidasi dan diumumkan oleh Notaris, yang keduanya sebagai pihak independen
yang ditunjuk oleh Perseroan.
halaman 2/4
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G. Keputusan Rapat
Bahwa dalam Rapat tersebut telah diambil keputusan yaitu sebagaimana dituangkan dalam Akta
“Risalah Rapat Umum Pemegang Saham Luar Biasa PERUSAHAAN PERSEROAN (PERSERO) PT
BANK TABUNGAN NEGARA Tbk atau disingkat PT BANK TABUNGAN NEGARA (PERSERO) Tbk
Nomor 02 tanggal 4 September 2026, yang dibuat oleh Notaris Titik Krisna Murti, W.H., S.H., M.Kn.,
yang pokoknya adalah sebagai berikut:
Mata Acara Rapat
Perubahan Pengurus Perseroan.
Pertanyaan, Pendapat, dan /atau Usul
Tidak terdapat pertanyaan, pendapat, dan/atau usul yang diajukan oleh Pemegang Saham
sehubungan dengan Mata Acara Rapat.
Hasil Penghitungan Suara
Setuju Tidak Setuju Abstain Total Setuju
8.613.541.628* 1.383.361.393 402.840.243 9.016.381.871*
(82,8245603%) (13,3018802%) (3,8735595%) (86,6981198%)
*) Termasuk pemegang saham/kuasa pemegang saham Seri A Dwiwarna.
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.
halaman 3/4
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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 anggota-
anggota 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.
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.
Jakarta, 7 September 2026
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
DIREKSI
halaman 4/4
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ANNOUNCEMENT
SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
The Board of Directors of PT Bank Tabungan Negara (Persero) Tbk (“Company”) domiciled in Central
Jakarta, hereby informs the Company's shareholders that the Company has convened the Extraordinary
General Meeting of Shareholders (“Meeting”) with the following details of information:
A. Day/Date, Time, and Place of Meeting
Day/Date : Friday / August 4rd, 2026
Time : 16.49 WIB until 17.13 WIB
Place : Onsite : Menara BTN
Gajah Mada Street No. 1 Central Jakarta – 10130
Elektronic : Electronic General Meeting System KSEI (“eASY.KSEI”) via
the link https://akses.ksei.co.id provided by KSEI
B. Members of the Board of Commissioners and Board of Directors of the Company who attended the
Meeting
The Meeting was chaired by Mr. Suryo Utomo in his capacity as President Commissioner, pursuant
to the resolution of the Board of Commissioners Meeting dated August 5th 2026, as conveyed through
the Board of Commissioners Letter No. 129/KOM/BTN/VIII/2026 dated August 5th 2026 regarding the
Appointment of the Chairman of the Extraordinary General Meeting of Shareholders of PT Bank
Tabungan Negara (Persero) Tbk, and was attended by all members of the Board of Commissioners
and the Board of Directors of the Company, as follows:
Board of Commissioners
President Commissioner : Mr. Suryo Utomo
Deputy President Commissioner : Mr. Endra Gunawan*
Independent Commissioner : Mr. Panangian Simanungkalit
Independent Commissioner : Mr. Pietra Machreza Paloh
Independent Commissioner : Mrs. Ida Nuryanti
Commissioner : Mr. Fahri Hamzah
Commissioner : Mr. Didyk Choiroel
Board of Directors
President Director : Mr. Nixon L.P. Napitupulu
Vice President Director : Mr. Oni Febriarto Rahardjo
Director of Risk Management : Mr. Setiyo Wibowo
Director of Consumer Banking : Mr. Hirwandi Gafar
Director of Finance & Strategy : Mr. Nofry Rony Poetra
Director of Human Capital & Compliance : Mr. Eko Waluyo
Director of Network & Retail Funding : Mr. Rully Setiawan
Director of Operations : Mr. I Nyoman Sugiri Yasa
Page 1 of 4
Page 6
Director of Commercial Banking : Mrs. Hermita
Director of Treasury & International Banking : Ms. Venda Yuniarti
Director of Information Technology : Mr. Tan Jacky Chen
Director of Corporate Banking : Mr. Helmy Afrisa Nugroho
*) Appointed as a Deputy President Commissioner of the Board of Commissioners of the Company based on the resolution of the
Annual General Meeting of Shareholders Financial Year 2025 dated April 23, 2026 and effective upon obtaining approval from the
Financial Services Authority (OJK) following the fit and proper test.
C. Attendance of Shareholders
This Meeting was attended physically and electronically via eASY.KSEI by the holders of Series A
Dwiwarna shares and/or their proxies, as well as the holders of Series B shares and/or their proxies,
representing in total 10,399,743,264 (ten billion three hundred ninety-nine million seven hundred
forty-three thousand two hundred sixty-four.) shares, or 74,1015672% (seventy-four point one zero
one five six seven two percent) of the total issued shares with valid voting rights of the Company as
of the date of the Meeting, being 14,034,444,413 (fourteen billion thirty-four million four hundred forty-
four thousand four hundred thirteen) shares, consisting of:
● 84.206.666 (eighty-four million two hundred six thousand six hundred sixty-six) Series A
Dwiwarna share; and
● 13.950.237.747 (thirteen billion nine hundred fifty million two hundred thirty-seven thousand
seven hundred forty-seven) Series B shares;
with due observance of the Company’s Shareholders Register as of August 5th, 2026, at 16:15 WIB
(“Eligible Shareholders”).
D. Opportunity to Raise Questions, Opinions, and/or Proposals.
In the discussion of Meeting agenda item, the shareholders and/or their proxies were given the
opportunity to raise questions, express opinions, and/or submit proposals.
E. Mechanism of the Resolution-making in the Meeting
The resolution-making mechanism of the Meeting is conducted based on deliberation for consensus.
If consensus cannot be reached, resolutions shall be adopted by voting, as approved by the Eligible
Shareholders or their duly authorized proxies.
The provisions regarding the quorum of attendance and the Meeting resolutions are as follows:
Agenda of the Meeting may be validly convened if attended by the holders of Series A Dwiwarna
Shares and the other eligible shareholders and/or their duly authorized proxies, representing more
than 1/2 (one-half) of the total number of shares with valid voting rights. Resolutions shall be valid if
approved by the holders of Series A Dwiwarna Shares and the other shareholders and/or their duly
authorized proxies, representing more than 1/2 (one-half) of the total number of shares with voting
rights present at the Meeting.
F. Independent Vote Counting Party
The voting results were counted by PT Datindo Entrycom as the Securities Administration Bureau
("BAE") and subsequently validated and announced by Notary, both of whom were independent
parties appointed by the Company.
Page 2 of 4
Page 7
G. Meeting Results
The Meeting a decision has been taken, as stated in the Deed of Minutes of the Extraordinary General
Meeting of Shareholders of the Company (Persero) PT Bank Tabungan Negara Tbk or abbreviated
as PT BANK TABUNGAN NEGARA (PERSERO) Tbk Number 02 dated September 4th, 2026, which
was made by Notary Titik Krisna Murti, W.H., S.H., M.Kn., which is as follows:
Agenda of the Meeting
Changes of the Company’s Management.
Questions, Opinions, and/or Proposals
No questions, comments, and/or proposals were submitted by the Shareholders regarding the the
agenda of the Meeting.
Voting Results
Approved Not Approved Abstain Total Approved
8.613.541.628* 1.383.361.393 402.840.243 9.016.381.871*
(82,8245603%) (13,3018802%) (3,8735595%) (86,6981198%)
*) Including holders of Series A Dwiwarna shares and/or their proxies
Resolutions
1. To honorably dismiss the following individuals from their positions as members of the
Company’s 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
Company’s Board of Directors.
2. To appoint the following individuals as members of the Company’s 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 Company’s 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.
Page 3 of 4
Page 8
4. Following the dismissal and appointment of the Company’s Management as referred to in points
1 and 2, the composition of the Company’s 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 Commissioners
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 : Panangian 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 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.
Jakarta, September 7th 2026
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
BOARD OF DIRECTORS
Page 4 of 4
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 4 Sep 2026 · 16:49–17:13 |
| Present | 10,399,743,264 (74.10%) |
| Chair | Suryo Utomo |
Agenda 1
approved
For
8,613,541,628
82.82%
Against
1,383,361,393
13.30%
Abstain
402,840,243
3.87%
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hermita Direktur Treasury
p.2
unresolved
org
PT Datindo Entrycom
p.2 ×2
unresolved
org
Milik Negara
p.4
unresolved
person
Suryo Utomo Deputy
· Komisaris Utama
p.5 ×9
unresolved
person
Panangian Simanungkalit Independent
p.5 ×5
unresolved
person
Pietra Machreza Paloh Independent
p.5 ×5
unresolved
person
Nixon L.P. Napitupulu Vice
p.5 ×2
unresolved
person
I Nyoman Sugiri Yasa Page
p.5 ×5
unresolved
org
Financial Services Authority
p.6 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
687 ms
12 Sep 2026 21:37
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '3.8735595',
'pct_against': '13.3018802',
'pct_for': '82.8245603',
'pct_in_favor_total': '86.6981198',
'seq': 1,
'votes_abstain': '402840243',
'votes_against': '1383361393',
'votes_for': '8613541628',
'votes_in_favor_total': '9016381871'}],
'chair_name': 'Suryo Utomo',
'is_electronic': True,
'meeting_date': '2026-09-04',
'meeting_type': 'EGM',
'pct_present': '74.1015672',
'shares_present': '10399743264',
'shares_total_voting': '14034444413',
'time_end': '17:13:00',
'time_start': '16:49:00'}