29 June 2007


Jakarta (Admin). BTPN has held another Annual General Meeting of Shareholders (AGMS) on Friday, 8th June at J. W. Marriot Hotel in Jakarta. The Meeting was attended by the representatives of shareholders, members of the Board of Commissioners, members of the Board of Directors, Ernest & Young Public Accounting Firm, and a notary.


BTPN's shareholders in presence were PT PPA (Persero) - represented by Fansisca Ekawati & Ardian Pratama, PT Recapital Advisors - represented by Y. A. Didik Cahyanto & Aldi Kuswandi, Fuad Hasan Masyur - represented by Afief Pahlevi, PT. Bakrie Capital Indonesia - represented by Ananda Arthanelly, and PT Danatama Makmur - represented by Emanuel Unang Permana & Hary Herdiyanto.


In the Meeting, the Annual Report for the fiscal year ended on 31st December 2006 was approved and concluded with full consensus. The Meeting also ratified the Annual Statements consisting of Balance Sheet and Profit / Loss as of 31st December 2006 which have been audited by Ernest & Young Public Accounting Firm with fair opinion as well as released and discharged the Board of Directors and Board of Commissioners from the responsibility on the management and supervision for the fiscal year of 2006. Furthermore, the Meeting agreed to distribute the profit for the fiscal year ending on 31st December 2006 to the Board of Commissioners and the Board of Directors and to allocate the unappropriated net income of 2006 as retained earnings.


Based on the AGMS, the composition of BTPN's Management is:
President Commissioner :  Prof. Dr. Dorodjatun Kunjoro Jakti
Commissioner  :  Harry Hartono
Commissioner  :  Bambang Heryanto
Commissioner  :  Hadiyanto


President Director  :  Paul Wiranata
Director   :  Taufik Hakim
Director   :  Gandhi Ganda Putra
Director   :  Michael Hoetabarat

For further information please contact:


PT Bank BTPN Tbk
Andrie Darusman – Communications & Daya Head
Email: [email protected] or [email protected]


Bank BTPN in brief

PT Bank BTPN Tbk (Bank BTPN) is a foreign exchange bank and is a merger between PT Bank Tabungan Pensiunan Nasional Tbk (BTPN) and PT Bank Sumitomo Mitsui Indonesia (SMBCI) in February 2019. Bank BTPN serves various segments in the banking industry, from retail to corporate customers, including retirees, micro-, small- and medium-sized enterprises (MSME) and productive underprivileged communities; the consuming class segment; and the corporate segment. Bank BTPN provides the services through business units, such as BTPN Sinaya—a business unit for wealth management, BTPN Purna Bakti—a business serving retirees, BTPN Micro Business—a business unit serving microbusinesses, BTPN Business Banking—a business serving small- and medium-sized enterprises, Jenius—a digital banking platform serving the consuming class segment, and the corporate business unit, which serves national, multinational, and Japanese companies. Bank BTPN also has a subsidiary, namely PT Bank BTPN Syariah Tbk, which focuses on serving productive underprivileged customers. Bank BTPN also regularly provides training sessions and information for customers through the Daya Program—a sustainable and measurable empowerment program—to improve customers’ capacity so they can grow and have a chance to live better.