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20240327_BTPN_Laporan Informasi dan Fakta Material_31620328_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.909
bank ,
btpn
A MEMBER OF
SMBC Group
Jakarta, 27 Maret/ March 2024
No. S.055/CCS/!11/2024
Kepada Yth/To.
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject:
Keterbukaan Informasi mengenai Perubahan Anggaran Dasar PT BANK
BTPN Tbk (“Perseroan”)/ Disclosure of Information
regarding the
Amendment to the Articles of Association of PT BANK BTPN Tbk (the
“Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: With reference to:
() Peraturan Otoritas Jasa Keuangan No. (i) The Regulation of Financial Services Authority
31/POJK.04/2015 tanggal 22 Desember 2015 Number 31/POJK.04/2015 dated 22
tentang Keterbukaan atas informasi atau December 2015 regarding Disclosure of
fakla material oleh Emiten atau Perusahaan Information or Material Facts by Issuer or
Publik, Public Company:
(ii) Peraturan Otoritas Jasa Keuangan No. (ii) The Regulation of The Financial Services
37/POJK.03/2019 tanggal 19 Desember 2019 Authority Number 37/POJK.03/2019 dated 19
tentang Transparansi dan Publikasi Laporan December 2019 regarding Transparency and
Bank: dan Publication of Bank Reports: dan
(iii) Keputusan Direksi Bursa Efek Indonesia (iii) The Decree of Board of Directors of Indonesia
(“BEI”) No. KEP-00066/BEI/09-2022 tanggal
Stock Exchange("IDX") No.KEP-00066/BE1/09-
30 September 2022 Perihal Perubahan 2022 dated 30 September 2022 regarding the
Peraturan No. I-E tentang Kewajiban amendment to the regulation No I-£
Page 1012
PT Bank BTPN Tbk 4. 46221 300 26 200
Menara BTPN f. 16221 300 26 101 &
ODD Mega Kuningan, Jakarta 12950 www.btpn.com
Page 2 OCR 0.936
A MEMBER OF
SMBC Group
Penyampaian Informasi:
serta dengan merujuk pada surat Perseroan No.
S.041/CCS/IV/2023 tanggal 14 April 2023
mengenai Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan ("RUPST”)
Perseroan, 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.
Demikian informasi ini kami sampaikan, terima
kasih atas perhatiannya.
Hormat kami/Regards,
PT BANK BTPN Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc:
concerning the obligation to submit
information,
and with reference to the letter of the Company
Number S.041/CCS/IV/2023 dated 14 April 2023
regarding Submission of the Summary of Minutes
of Annual General Meeting of Shareholders
("AGMS") of the Company, we would like to submit
document in relation to the 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.
Thus our information, thank you for your kind
attention.
Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan
Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
PT Datindo Entrycom (Biro Administarsi Efek/BAE)
Wali Amanat/Trustee
1
&
3. PT Kustodian Sentral Efek Indonesia (KSEI)
4
5.
Page 20f2
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Ashoya Ratam
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.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 0.111
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13 Sep 2026 16:46
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}