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20260506_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077962_lamp1.pdf
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Extracted text 6
Page 1 OCR 0.922
BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
Jl. Dr. Ide Anak Agung Gde Agung Kav 55-56
Jakarta Selatan - 12950
1 4622130028 400F 46221252 0356
Jakarta, ? Mei 2026/May J, 2026
Nomor S.100 /DIR/CSGC/V/2026
Sifat Biasa / Standard
Lampiran : Tidak ada / None
Kepada Yth. / 70:
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
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 :
Laporan Bulanan Registrasi Pemegang Efek (posisi 30 April 2026)/
The Monthly Report of Securities Registration (As of April 30, 2026)
Assalamualaikum Wr. Wb,
Memenuhi Peraturan Surat Keputusan Direksi PT Bursa
Efek Indonesia (BEI) Nomor: Kep-00052/BEI1/04-2026
tanggal 1 April 2026 tentang Perubahan Ketentuan Laporan
Bulanan Kegiatan Registrasi Kepemilikan Saham dan
merujuk pada Peraturan Nomor I-A yang merupakan
Lampiran Surat Keputusan Direksi BEI Nomor: Kep-
00045/BEI/03-2026 tanggal 31 Maret 2026 tentang
Perubahan Peraturan Nomor I-A tentang Pencatatan
Saham dan Efek Bersifat Ekuitas selain Saham yang
Diterbitkan oleh Perusahaan Tercatat, bersama ini kami PT
Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan
Bulanan Registrasi Pemegang Efek yang berakhir pada
30 April 2026, sebagai berikut :
In compliance with the Decree of Board of the Directors
of Indonesia Stock Exchange (IDX) Number:
Kep-00052/BE1/04-2026 dated April 1, 2026 regarding
the Amendment to Monthly Report of Share Ownership
Registration and with regards to Regulation Number I-A
as altached to Decree of Board of Directors of IDX
Number: Kep-00045/BE1/03-2026 dated March 31, 2026
regarding the Amendment to Regulation Number I-A
regarding the Listing of Shares and Eguity Securities
other than Shares Issued by Listed Companies, we, PT
Bank BTPN Syariah Tbk (The Company) hereby submit
the Monthly Report of Securities Registration for the
period ended on April 30, 2026 as follows:
Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/
Ultimate Beneficiary Owner the Company
Nama/Name Yoshihiro Hyakutome.
Alamat/Address
1-1-2, Marunouchi, Chiyoda-ku, Tokyo, Japan
Pemegang Saham Pengendali Akhir Perseroan adalah Sumitomo Mitsui Financial Group
Jumlah Kepemilikan/
Share Ownership
(“SMFG”) melalui 100Yo kepemilikan saham Sumitomo Mitsui Banking Corporation (“SMBC”),
dimana SMBC memiliki 91,0596 saham PT Bank SMBC Indonesia Tbk selaku Pemegang
Saham Pengendali dari Perseroan. Bahwa Yoshihiro Hyakutome ditunjuk untuk kepentingan
dan mewakili SMFG sebagai pemilik manfaat akhir Perseroan yang sebenarnya /
The Ultimate Beneficial Owner of the Company is Sumitomo Mitsui Financial Group ("SMFG”)
through 10096 shares ownership of Sumitomo Mitsui Banking Corporation (“SMBC”), where
SMBC owns 91.0596 Shares of PT Bank SMBC Indonesia Tbk as the Controlling Shareholder
Of the Company. Yoshihiro Hyakutome was appointed for the interest of and representing
www.btpnsyariah.com
SMFG as the actual ultimate beneficial owner of the Company.
Page 2 OCR 0.862
Biro Administrasi Efek / The Share Registrar Bureau. PT Datindo Entrycom Pemegang Jumlah saham Persen Jumlah Persen Pemegang saham yang | Nama/ Alamat/ bulan Saham bulan | saham bulan saham saham memiliki Name Address sebelumnya sebelumnya/ ini/ bulan ini/ | pengendali/ 250/ | Share as of Percentage Shareasof | Percentage | Controlling Shareholders Previous Month | Share as of Current Share as of | Shareholders who owns Previous Month Current 2519 Month Montir PT Bank | Menara SMBC 'SMBC lantai 29 CBD Indonesia | Mega Tbk Kuningan, Jalan Dr. Ide 5.392.590.000 70,000Yo 5.392.590.000 70,000Yo v Anak Agung Gde Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Pemegang Publik saham yang i/ 2.310.569.600 29,993Yo 2.310.569.600 29,993Yo - «5 Yol Shareholders who owns 25Y6 5 PA Pa TAN 540.400 0,0070 540.400 0,00700 » Saham Treasury/ Treasury Shares - - - 2 " TOTAL 7.703.700.000 100,006 | 7.703.700.000 | 100,00 06 Catatan/Note : & Sebanyak 1Yo kepemilikan saham PT Bank SMBC Indonesia Tbk tidak dicatatkan di Bursa Efek Indonesia/ As much as 196 share ownership of PT Bank SMBC Indonesia 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 99Yo saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 194 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 Companys 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. www.btpnsyariah.com
Page 3 OCR 0.867
Kepemilikan Saham Oleh Dewan Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and the Board of Directors Jumlah Persen saham Jumlah Pertengahan saham bulan bulan sebelumnya/ | sebelumnya/ satiam Nama/ Alamat/ saat ini/ Percentage Shareasof | Percentage Status Name Address Share as Share as of Previous Share as of Month ana Of Current Current Month Month Month Mulya Effendi Siregar | Menara SMBC - ti ” “ si 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 SMBC z z 2 - - 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 SMBC - : : : : Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide 'Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Sendiaty Sondy Menara SMBC z - - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Hadi Wibowo Menara SMBC 260.300 0,003379Y6 260.300 0,003379Y6 Kepemilikan Direktur Utama lantai 12 CBD langsung atas 1 President Director 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 www.btpnsyariah.com
Page 4 OCR 0.897
Arief Ismail Menara SMBC 4.100 0,000053Y6 4.100 0,000053Y0 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 Fachmny Achmad Menara SMBC 137.900 0,001790Y6 137.900 0,001790Yo 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 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara SMBC 135.100 0,001754Y9 135.100 0,001754Y6 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 55-56, Of the receipt of Jakarta Selatan variable 12950 remuneration Dewi Nuzulianti Menara SMBC 3.000 0,000039Y0 3.000 0,000039Y0 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 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneraton Total 540.400 0,00701540 540.400 0,007015Y0 Catatan/Notes. Susunan Pengurus Perseroan periode 2026-2029 berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan Nomor 31 tanggal 16 April 2026 dari Notaris Ashoya Ratam SH, MKn, Notaris di Jakarta Selatan dan SK Kementerian Hukum Republik Indonesia perihal Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.09-0255357 tanggal 6 Mei 2026 / The Management Structure of the Company for the 2026-2029 period based on the Deed of Statement of the Resolution Of the Annual General Meeting of Shareholders Number 31 dated April 16, 2026, which was drawn before Ashoya Ratam SH, MKn, Notary in South Jajarta and the Decree of the Ministry of Law of the Republic of Indonesia regarding the Receipt of the Notification Of the Changes to the Data of the Company Number AHU-AH.01.09-0255357 dated May 6, 2026 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 perubahan Persen petubahan/ saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Ca Previous Month Share as of Current Month Current Month Chan, Tg Previous Month 35 2.311.110.000 30 Yo 2.311.110.000 30 Yo 0 0,00Y6 www.btpnsyariah.com
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Informasi Saham Free Float Free Float Share Information btp syariah mn Keterangan/ Notes Bulan Sebelumnya/ Previous Month Bulan Ini/ Current Month Jumlah saham non-warkat dimiliki oleh seluruh pemegang saham kurang dari 5946 The number of scripless shares owned by Shareholders is less than 596 2.311.110.000 2.311.110.000 Jumlah saham non-warkat dimiliki oleh Direksi dan Dewan Komisaris kurang dari 596 The number of scripless shares owned by Board of Directors and Board of Commissioners is less than 596 540.400 540.400 Jumlah saham non-warkat dimiliki oleh Pengendali kurang dari 56 The number of scripless shares owned by Controller is less than 596 Jumlah saham non-warkat dimiliki oleh Afiliasi dari Pengendali kurang dari 5Y6 The number of scripless shares owned by Affiliate of the Controller is less than 596 55.300 67.500 Jumlah saham tresuri non-warkat kurang dari 5Y6 The number of scripless treasury stock is less than 596 Jumlah saham non-warkat yang harus dibatasi pengalihan kepemilikannya (/ock up) baik berdasarkan Peraturan maupun bagian tindakan korporasi Perusahaan Tercatat kurang dari 50 The number of scripless shares whose transfer of ownership must be locked up whether based on Regulations or parts of corporate actions of the Listed Company, is Jess than 596 Jumlah saham non-warkat dimiliki oleh Perusahaan Modal Ventura dan Private Eguity kurang dari 5Yo The number of scripless shares owned by Venture Capital and Private Eguity Companies is less than 596 187.000” 63.000 Jumlah saham non-warkat yang berada dalam status sita atau diblokir oleh Aparat Penegak Hukum atau Otoritas yang berwenang kurang dari 5Yo The number of scripless shares that are under seizure or blocked by Law Enforcement or the Authorities is less than 596 Jumlah saham portfolio investasi dengan penerima manfaat investor publik yang telah disetujui Bursa untuk diperhitungkan sebagai Free Float The number of investment portfolio shares with public investor beneficiaries that have been approved by the Exchange to be counted as free fioat Jumlah Saham Free Float The amount of Free Float Shares 2.310.327.3004 2.310.439.100 Jumlah saham tercatat di Bursa per akhir bulan The number of shares listed in the Exchange at the end of the month 7.626.663.000 7.626.663.000 Yo Saham Free Float 96 Free Float Shares 30,3 30,3 “ koreksi dari Laporan Bulanan Registrasi Pemegang Efek periode 31 Maret 2026 karena data baru tersebut di atas tersedia setelah laporan disampaikan / correction from the Report of Monthly Report of Securities Registration of March 31, 2026 period due to the new data aforesaid became available after the report being submitted Jumlah Saham Tidak Tercatat/ Number of Non-Listed Shares Jumlah saham bulan Persen saham bulan Jumlah saham Persen saham sebelumnya/ sebelumnya/ bulan ini/ bulan ini/ Share as of Percentage Share as of Share as of Percentage Share as of Previous Month Previous Month Current Month Current Month 77.037.000 190 77.037.000 199 www.btpnsyariah.com
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Jumlah Pemegang Saham Nasabah Pemilik SID/ Number of Shareholders who have SID syariah, btp Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Amount of the changes 23.514 24.108 594 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 Direktur Kepatuhan dan Sekretaris Perusahaan Compliance Director and Corporate Secretary Tembusan/cc : . Direksi PT Kustodian Sentral Efek Indonesia . Direktur Utama PT Datindo Entrycom AW www.btpnsyariah.com Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1 — Otoritas Jasa Keuangan . Kepala Departemen Pengawasan Bank Syariah (DPBS) - Otoritas Jasa Keuangan
Names mentioned 29 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×2
unresolved
org
PT Datindo Entrycom Pemegang
p.2
unresolved
org
Mega Tbk
p.2
unresolved
person
Dr. Ide
p.2 ×8
unresolved
org
Indonesia
p.2
unresolved
person
Dr. Ide President Anak Agung Gde
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
person
Ashoya Ratam SH
· Notaris
p.4 ×2
unresolved
org
Kementerian Hukum Republik Indonesia
p.4
unresolved
org
Ministry of Law
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.6
unresolved
org
PT Datindo Entrycom AW
p.6
unresolved
org
Departemen Pengawasan Bank Syariah
p.6
unresolved
org
Bank Syariah
p.6
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