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20240322_BTPN_Laporan Informasi dan Fakta Material_31608797.pdf
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Extracted text 4
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Nomor Surat S.048/CCS/III/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Keterbukaan Informasi mengenai Peningkatan Modal PT BANK BTPN
Perihal
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 21 Maret 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi mengenai Peningkatan Modal PT
BANK BTPN
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan, Akta Pernyataan Keputusan
Rapat Dewan Komisaris PT BANK BTPN Tbk No. 55 tanggal
21 Maret 2024 yang dibuat oleh Ashoya Ratam, SH, MKn,
Notaris 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-
0069408 tanggal 21 Maret 2024, sebagaimana terlampir pada
Surat ini.
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
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
Page 2
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 22-03-2024 15:59
Lampiran 1. Akta No. 55 Tgl 21 Mar 2024.pdf
2. S.048 - Penyampaian Akta Peningkatan Modal.pdf
3. SK PAD Akta No 55 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.048/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 21 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 hereby convey, Deed of Statement of Decision of the
Facts Meeting of the Board of Commissioners of PT BANK BTPN
Tbk No. 55 dated 21 March 2024 made by Ashoya Ratam, SH,
MKn, Notary of 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.01.03-0069408 dated 21 March 2024, as enclosed
herein.
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
Sender Name Eneng Yulie Andriani
Page 4
Function Corporate Secretary
Date and Time 22-03-2024 15:59
Attachment 1. Akta No. 55 Tgl 21 Mar 2024.pdf
2. S.048 - Penyampaian Akta Peningkatan Modal.pdf
3. SK PAD Akta No 55 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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ashoya Ratam
· Notaris
p.1 ×3
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org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
org
Minister of Law
p.3
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