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20240405_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625373_lamp1.pdf
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Extracted text 5
Page 1 OCR 0.915
Jakarta, 5 April 2024/April 5, 2024 Nomor Lampiran SAS #/DIR/CSGC/TV/2024 1 Tidak ada / None Kepada Yth. / To: 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 1 Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : Laporan Bulanan Registrasi Pemegang Efek (Posisi 31 Maret 2024)/ The Monthly Report of Securities Registration (As of March 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-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, C. 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 d. Surat dari IDX Nomor: S-02902/BEI.PLP/03-2024 tanggal 31 Maret 2024 perihal Penyampaian Informasi Pemilik Manfaat bersama ini kami PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 31 Maret 2024, sebagai berikut : In compliance with : a. Financial Services Authority Regulation Number 9/POJK.04/2018 dated July 27, 2018 regarding Takeover of the Public Companies b. 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, & Decree of Board of the Director of Indonesia Stock Exchange Number Kep-00101/BE1/12-2021 dated December 21, 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, and @. Letter from IDX Number : 5-02902/IDX. PLP/03-2024 dated March 31, 2024 regarding Submission of Beneficial Owner Information We, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report of Securities Registration for the period ended on March 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 www.btpnsyariah.com Page 10of 5 ».
Page 2 OCR 0.889
Pemegang Saham Akhir Perseroan adalah Sumitomo Mitsui Financial Group
(“SMFG") melalui 100Yo kepemilikan saham pada Sumitomo Mitsui Banking
Corporation (“SMBC”), dimana SMBC memiliki 91,05Yo saham PT Bank BTPN Tbk
selaku Pemegang Saham Pengendali dari Perseroan.
Bahwa Tetsuro Imaeda ditunjuk untuk kepentingan dan mewakili SMFG sebagai
pemilik manfaat akhir Perseroan yang sebenarnya/
Jumlah Kepemilikan/
“Share Ownership # | 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 91.0596 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/ / bulan ini/ pengendali/
2501 (Share asof | Percentage Shareasof | Percentage | Controlling
Shareholders Previous Share asof Current Share as of | Shareholders
who owns Month Previous Month Current
25Y0 Month Month
PT Bank | Menara BTPN
BTPN Tbk | lantai 29 CBD
& Mega Kuningan,
Jalan Dr. Ide
Anak Agung Gde 5.392.590.000 70,000Y 5.392.590.000 70,000Yo 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 .
501
Shareholders
who owns
25Y0
Saham Direksi / Board of Directors' Shares 640.200 0,008Y6 640.200 0,008Y0 a
Saham Treasury/ Treasury Shares 243.000 0,003Yo 243.000 0,003Y6 2
TOTAL 7.703.700.000 100,00 Yo 7.703.700.000 100,00 Yo
Catatan/Note :
# Sebanyak 19o 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 99Ye saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 dari saham Perseroan tidak dicatatkan di Bursa
Ffek 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 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.
Page 2 of 5
Page 3 OCR 0.841
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director Jumlah Persen saham saham bulan bulan Jamilah || Persen saham sebelumnya/ | sebelumnya/ key saat ini/ Nama/ Alamat/ Sha of kan saat ini/ Percentage Name Address bd t29e | Shareas | Shareasot Ptatus Previous Share as of Of Current Current Month Previous Month Month Month Kemal Azis Stamboel Menara BTPN - . - - - 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 BTPN x - - - - 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 BTPN - - - - al Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN x » 2 ” ? Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Kah '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 1 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 .
Page 4 OCR 0.858
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 0,001320Y6 101.700 0,001320Yo 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 0,001303Y6 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 - - - - - Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 640.200 0,0083101/0 640.200 00083100 Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang Saham Utama/ Share Ownership in Addition to the Controlling Shareholders and Major Shareholders www.btpnsyariah.com Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage eng Para perebanan/ Share as of Percentage Share as of Share as of Total Share Lan Previous Month |” Stareasot | currentMonth | current Month Pan ag Previous Month dk 2.311.110.000 30 96 2.311.110.000 30 96 0,007 Page 4 of 5
Page 5 OCR 0.873
Informasi Saham Free Float/ Free Float Share Information Jumlah saham Persen saham Persen saham Jumlah bulan bulan Jumlah saham bulan ini/ sebelumnya/ sebelumnya/ bulan ini/ Percentage Le penae perutahan Share as of Percentage Share as of Share as of Total Share hi BN Previous Month |” Shareasot | CurrentMonth | Current Month ane ni Changes Previous Month 2.310.188.600 30,29095Y6 2.310.188.600 30,29095Y6 0 0,00Y0 Jumlah Pemegang Saham yang memi Number of Shareholders who have securities accounts at the Exchange Members rekening efek anggota Bursa/ Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Percentage of the changes 30.923 32.213 1.290 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 ee Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : AW www.btpnsyariah.com . 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 Page 5 of 5
Names mentioned 28 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.2 ×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
p.3 ×5
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.3 ×3
unresolved
person
Dr. Ide Kah
p.3
unresolved
person
Mega Kuningan
· Director
p.4
unresolved
org
Departemen Perbankan Syariah
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Datindo Entrycom Page
p.5
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13 Sep 2026 16:42
beneficial-ownership statement, not a shareholder register