Back to announcement
20240306_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593926_lamp1.pdf
Shareholder register Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.912
BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl Dr. Ide Anak Agung Gde Agung Kav.5 3-56 Jakarta Selatan - 12950 14822130026 400 f 162212927 2096 Jakarta, 6 Maret 2024/March &, 2024 Nomor S.091/DIR/CSGC/1II/2024 Lampiran Tidak ada / Mone 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 : & an Laporan Bulanan Registrasi Pemegang Efek (Posisi 29 Februari 2024)/ The Monthly Report of Securities Registration (As of February 29, 2024) Assalamualaikum Wr. Wb, Memenuhi 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 dan 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, bersama ini kami PT Bank BTPN Syariah Tbk (Perseroan) melampirkan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada tanggal 29 Februari 2024, sebagai berikut : In compliance with the 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 I-E regarding Information Submission Obligation, Decree of Board of The Director of Indonesia Stock Exchange Number Kep-00101/BEI/12-2021 dated December 219 2021 concerning Amendment to Regulations I-A concerning Listing of Shares and Eguity Securities Other Than Shares Issued by the Listed Company, we, PT Bank BTPN Syariah Tbk (The Company) would like to submit Monthly Report Of Securities Registration for the period ended on February 29, 2024, as follows : Penerima Manfaat Akhir dari Kepemilikan Saham Perseroan/ Ultimate Beneficiary Owner the Company Sumitomo Mitsui Financial Group (SMFG) melalui Sumitomo Mitsui Banking Corporation Nama/MName (SMBC) / Sumitomo Mitsui Financial Group (SMFG) through Sumitomo Mitsui Banking Corporation (SMBC) Alamat/Address 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) 1-2, Marunouchi 1-Chome, Chiyoda-ku, 100-0005 Tokyo, Japan (SMFG) Jumlah Kepemilikan/ Share Ownership 100Yo melalui saham SMBC, dimana SMBC memiliki 88,53Y6 saham PT Bank BTPN Tbk selaku Pemegang Saham Pengendali Perseroan/ 10096 Shares through SMBC, where SMBC owns 88.5316 shares of PT Bank BTPN Tbk as the Controlling Shareholder of the Company www.btpnsyariah.com Page 1of 5
Page 2 OCR 0.868
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/ ini/ bulan ini/ pengendali/ 25 Yo /Shareasof | Percentage Share asof | 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 70,000Yo 5.392.590.000 70,000Y6 v Agung, Kavling 5.5 - 5.6, Jakarta Selatan 12950 Publik 2.310.226.800 29,989 2.310.226.800 29,98 - Saham Direksi / Board of Directors' Shares 640.200 0,008Y6 640.200 0,008Y0 - Saham Treasury/ Treasury Shares 243.000 0,003Y6 243.000 0,003Y6 - 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 99Yo saham Perseroan di Bursa Efek dan menjaga sekurang-kurangnya 196 dari saham Perseroan tidak dicatatkan di Bursa Efek 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 Kulfil the obligation to record a maximum of 9996 of the Company 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. www.btpnsyariah.com Page 2 of 5
Page 3 OCR 0.858
Kepemilikan Saham Oleh Komisaris dan Direksi/ Share Ownership by the Board of Commissioners and The Board of Director btpn www.btpnsyariah.com Jumlah Persen saham saham bulan bulan Peran saham, sebelumnya/ | sebelumnya/ santi!) Nama/ Alamat/ Percentage Name Address Sana aa ON pancang) Share as of Sta Previous Share as of pa £ Month Previous 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 s - - 5 - Komisaris lantai 12 CBD Independen/ Mega Kuningan, Independent Jalan Dr. Ide Commissioner Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN 5 : - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide 'Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Mulya Effendi Siregar | Menara BTPN 2 5 21 - - Komisaris lantai 12 CBD Independen/ Nega Kuningan, Independent Jalan Dr. resi Anak Agung Gde Commissioner 'agung, Kaving 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 IPresident 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 remuneratian Page 3of 5
Page 4 OCR 0.853
Arief Ismail Menara BTPN 244.900 0,003179Y6 244.900 0,003179Y0 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 omnership 5.5-5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Fachmy Achmad Menara BTPN 101.700 0,001320Y6 101.700 0,00132076 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 5.5 - 5.6, Of the receipt of Jakarta Selatan variable 12950 remuneration Dwiyono Bayu Menara BTPN 100.400 0,001303Y6 100.400 0,001303Yo Kepemilikan Winantio lantai 12 CBD langsung atas Direktur/Directar Mega Kuningan, diterimanya Jalan Dr. Ide remunerasi yang Anak Agung Gde bersifat variable/ Agung, Kavling Direct ownership 55-56, Of the reccipt of Jakarta Selatan vanable 12950 remuneration Dewi Nuzulianti Menara BTPN 2 » £ - - Direktur/Director lantai 12 CBD Mega Kuningan, Jalan Dr. Ide 'Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Total 640.200 0,008310Y0 640.200 0,0083100 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 perubahan Bersen perubahan// saham/ Percentage of the Share as of Percentage Share as of Share as of Total Share Ca Previous Month | ” Shareasof | current Month | Current Month ET Uu Previous Month u 2.311.110.000 30 96 2.311.110.000 30 0,00Ya Page 4of 5
Page 5 OCR 0.878
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 Ge Peran perubahan Share as of Percentage Share as of Share as of Total Share cha Oa oltna Previous Month |” Shareasot | Current Month | current Month Gas bed Previous Month n 2.310.171.100 30,29072Y6 2.310.188.600 30,29095Yo 17.500 0,00023Y6 Jumlah Pemegang Saham yang memiliki rekening efek anggota Bursa/ Number of Shareholders who have securities accounts at the Exchange Members Bulan sebelumnya/ Bulan ini/ Jumlah perubahan/ Previous Month Current Month Percentage of the changes 29.721 30.923 1.202 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 KARN Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan/cc : 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan 3. Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Biro Adminitrasi Efek — PT Datindo Entrycom Page 5 of 5 www.btpnsyariah.com
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
Sumitomo Mitsui Banking Corporation
p.1 ×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
p.3 ×7
unresolved
person
Dr. Ide Commissioner Anak Agung Gde Agung
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
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 0.000
115 ms
13 Sep 2026 17:05
beneficial-ownership statement, not a shareholder register