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20240327_BTPN_Laporan Informasi dan Fakta Material_31620328.pdf
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Extracted text 4
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Nomor Surat S.055/CCS/III/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Keterbukaan Informasi mengenai Perubahan Anggaran Dasar PT BANK BTPN
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank BTPN Tbk
Bidang Usaha Perbankan
Telepon 021-300 26 200
Faksimili 021-300 26 309
Alamat Surat Elektronik (email) corporate.secretary@btpn.com
Tanggal Kejadian 27 Maret 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi mengenai Perubahan Anggaran Dasar
PT BANK BTPN Tbk
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan dokumen yang memuat
Perubahan Anggaran Dasar Perseroan sesuai dengan
Keputusan Rapat Umum Pemegang Saham Tahunan
Perseroan pada tanggal 21 Maret 2024, yaitu salinan Akta
Pernyataan Keputusan Rapat Umum Pemegang Saham
Tahunan Perseroan No. 57 tanggal 21 Maret 2024 yang dibuat
oleh Ashoya Ratam, SH, MKn, Notaris di Kota Administrasi
Jakarta Selatan yang telah diterima dan dicatat oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dengan
Surat Nomor AHU-AH.01.03-0073264 tanggal 26 Maret 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Page 2
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024 20:05
Lampiran 1. KI - Penyampaian Akta Perubahan AD.pdf
2. SK PAD Akta No 57 Tgl 21 Mar 2024.pdf
3. Akta No. 57 Tgl 21 Mar 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.055/CCS/III/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Disclosure of Information regarding the Amendment to the Articles of
Association of PT BANK BTPN Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank BTPN Tbk
Business Activities Perbankan
Telephone 021-300 26 200
Faximile 021-300 26 309
Email Address corporate.secretary@btpn.com
Date of Event 27 March 2024
Disclosure of Information regarding the Amendment to the
Type of Material Information or Facts Articles of Association of PT BANK BTPN Tbk
Description of Material Information or We would like to submit document in relation to the
Facts Amendment to the Articles of Association of the Company in
accordance with the Resolution of the Annual General Meeting
of Shareholders of the Company dated 21 March 2024,
namely copy of the Notary Deed of the Annual General
Meeting of Shareholders of the Company Number 57 dated 21
March 2024 made by Ashoya Ratam, SH, MKn, Notary in
Administrative City of South Jakarta which has been received
and registered by the Minister of Law and Human Rights of the
Republic of Indonesia by Letter Number AHU-AH.01.03-
0073264 dated 26 March 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Page 4
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 28-03-2024 20:05
Attachment 1. KI - Penyampaian Akta Perubahan AD.pdf
2. SK PAD Akta No 57 Tgl 21 Mar 2024.pdf
3. Akta No. 57 Tgl 21 Mar 2024.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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BANK BTPN Perihal Tbk
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Ashoya Ratam
· Notaris
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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Dr. Ide Anak Agung Gde Agung
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Minister of Law and Human Rights
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