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20240322_BTPN_Ringkasan Risalah//Risalah RUPS_31609021_lamp2.pdf
RUPS minutes Needs review BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.924
Jakarta, 22 Maret/ March 2024 A MEMBER OF Bl SMBC Group No. S.045/CCS/111/2024 Kepada Yth/To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Otoritas Jasa Keuangan 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: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai PT BANK BTPN Tbk (“Perseroan”)/ Submission of Summary of Minutes of Annual General Meeting of Shareholders and Announcement of the Schedule and Procedure for the Distribution of Cash Dividend of PT BANK BTPN Tbk (the “Company") Dengan hormat, Memenuhi: (i) Peraturan Otoritas Jasa 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka: dan (ii) 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: Keuangan No. Bersama ini kami sampaikan bahwa pada hari Kamis tanggal 21 Maret 2024, Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan, dengan hasil keputusan sebagaimana Dear Sir/Madam, In compliance with: (D Regulation of Indonesia Financial Services Authority No. 15/POJK.04/2020 dated 20 April 2020 regarding Plans of and Organizing the General Shareholders Meeting of Public Listed Company, and (i) Decree of Board of Directors of Indonesia Stock Exchange Number Kep-00066/BE1/09- 2022 dated 30 September 2022 regarding the Amendment of Provision Number I-£ concerning — Mandatory Disclosure — of Information: We would like to inform you that on Thursday, 21 March 2024, the Company has held the Annual General Meeting of Shareholders with the resolution Os stated in the Meeting resume which was prepared PT Bank BTPN Tbk Menara BTPN CBD Mega Kuningan, Jakarta 12950 1. 46221 300 26 200 1. 46221 300 26 101 www.btpn.com 1
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bank , | ) n PESITIG A MEMBER OF tp MBC Kia Group termuat dalam Resume Rapat yang dibuat oleh Notaris berikut Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai Perseroan sebagaimana terlampir, yang telah diunggah kedalam situs web Perseroan (www.btpn.com), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui eASY.KSEI, pada tanggal yang sama. 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: 1. Deputi Komisioner Pengawas Pasar Modal II — OJK 2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — OJK 3. Departemen Surveilans Sistem Keuangan — Bank Indonesia by Notary and Announcement of the Schedule and Procedure for the Distribution of Cash Dividend of the Company as attached, which has been uploaded to the website of the Company (www.btpn.com), website of Indonesia Stock Exchange (www.idx.co.id), and website of Indonesia Central Securities Depository (Kustodian Sentral Efek Indonesia) (www.ksei.co.id) through eASY.KSEI at the same date. Thus our information, thank you for your kind attention. 4. Direksi PT Kustodian Sentral Efek Indonesia (KSEI) 5. PT Datindo Entrycom - Biro Administrasi Efek (BAE) 6. Wali Amanat/Trustee
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Bank Swasta
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Deputi
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Financial Services Authority
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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Departemen Surveilans Sistem Keuangan
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
100 ms
13 Sep 2026 16:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}