Disclosure Information

2022

January 2022

January 2021

• The Changes of BOD Composition

February 2021

• The end of the 2016 ESOP Program of PT Bank BTPN Tbk

March 2021

• Payment of 5th Coupon PUB IV Phase I
• Submission Deed Issued and Capital Increase
• Disclosure Information – Resignation of the member of the Board of Directors

April 2021

• The Changes of BOD Composition

May 2021

• Annual Rating Result
• The Changes of BOD BOC Composition

June 2021

• Payment of 6th Coupon PUB IV Phase I

August 2021

• Disclosure Information – Payment of 7th Coupon PUB IV Phase I

September 2021

• Board of Directors Shares Ownership
• Plan For The Sellback of The Company’s Buyback Shares

October 2021

• Establishment of PT BTPN Syariah Ventura

November 2021

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2020

January 2020

• The Announcement of Changes in Corporate Secretary
• The  Affirmation of the MESOP 2015 Program of PT Bank BTPN Tbk
• Commissioner Resignation

February 2020

• Payment of 1st Coupon PUB IV Phase I

March 2020

• Payment of 11th Coupon MTN II
• The Impact of the Outbreak of COVID-19 Virus Spread on PT Bank BTPN Tbk

April 2020

• Payment of 10th Coupon PUB III Phase II

May 2020

• Annual Rating Result
• Affiliated Transaction
• Payment of 2nd Coupon PUB IV Phase II
• The Changes of BOC Composition

June 2020

• The Changes of BOD Composition
• The Payment of Principal & 12th Interest of MTN II
• The expired roles of Trustee of MTN II

July 2020

• Payment of 11th Coupon PUB III Phase II

August 2020

• Disclosure Information – Payment of 3rd Coupon PUB IV Phase II

October 2020

• Customer Education for Jenius Product user in order to maintain the security in online transaction
• Resignation of the Board of Directors
• The Payment of Principal & 12th Coupon Payment of Shelf Registry III Phase II Series B
• The Expire Roles of Trustee of Shelf Registry III Phase II Series B

November 2020

• Annual Rating Result
• The Changes of BOD and BOC Composition
• The Amendment to the Articles of Association
• Payment of 4th Coupon PUB IV Phase I

December 2020

• Changes of Audit Committee Composition

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2019

January 2019

• Payment of 5th Coupon PUB III Phase II
• Changes of The Board of Directors Shares Ownership
• Changes of the SMBC Shares Ownership

February 2019

• The Change of Corporate Secretary
• Changes the Composition of Audit Committee Members
• Announcement of the Result of the Merger

March 2019

• Submission of Deed of Decision Beyond the Meeting related to Increased Issued/Paid Up Capital PT Bank BTPN Tbk
• Changes of Head Office’s Address/ Fax Number/E-Mail/TIN

April 2019

• Payment of  11th Coupon PUB III Phase I
• Payment of  6th Coupon PUB III Phase II
• Annual Rating Result

June 2019

• Payment of 8th Coupon MTN II

July 2019

• Principal & 12th Coupon PUB III Phase I

August 2019

• Disclosure Information

October 2019

• Disclosure Information – Evidence of the Abridged Prospectus PUB IV phase I year 2019

November 2019

• Announcement of PUB IV Bank BTPN Stage I Year 2019

​December 2019

• IFC Green Financing

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2018

January 2018

• Payment of 6^th Coupon PUB III Phase I
• Payment of 18^th Coupon PUB II Phase I
• Use of Fund Report of Shelf Registry Bond II Phase II as of Dec 2017
• Annual Rating Review
• Payment of 1^st Coupon PUB III Phase II
• Disclosure Information 29^th Jan 2018

February 2018

• Disclosure Information of Resignation

March 2018

• Principal and 20^th Coupon Payment of PUB I Phase III
• Disclosure end of duties of Trustee PUB I Phase III
• 7^th Coupon Payment Shelf Registry Bond III Phase I
• Changes of Board of Directors Composition
• Payment of 19^th Coupon Shelf Registry Bond II Phase I

April 2018

• Payment of 2^nd Coupon Shelf Registry Bond III Phase II

May 2018

• Discontinuation of Shelf Registry III

July 2018

• Payment of 8^th Coupon Shelf Registry III Phase I
• Principal & 20^th Coupon Payment of Shelf Registry Bond II Phase I
• 3^rd Coupon Payment of Shelf Registry III Phase II

August 2018

• BTPN & SMBCI Abridged Merger Plan
• Announcement to the Creditors

September 2018

• Disclosure Information of Director Resignation
• Additional Information to the Abridged Merger Plan

October 2018

• Additional Information to the Abridged Merger Plan - 3 October 2018
• Changes in composition of the Board of Directors
• Payment of 4^th Coupon Shelf Registry Bond III Phase II Series B

December 2018

• Disclosure the Changes of Effective Merger Date
• Annual Rating Review BTPN
• Announcement Indications of the Merger Schedule - 21 December 2018

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2017

January 2017

• Annual Rating Review
• Report of Use Fund PUB III phase 1
• Changes of Internal Audit Head Report
• Payment of 2^nd Coupon PUB III phase 1
• Payment of 14^th Coupon PUB II phase 1

February 2017

• Payment of 18^th Coupon PUB I Phase II

March 2017

• Payment of 16^th Coupon PUB I Phase III
• Disclosure Information of Resignation BOC Member
• The Changes of BOC Composition

May 2017

• Payment of 19^th Coupon Payment PUB I Phase II

July 2017

• Payment of 4^th Coupon Payment PUB I Phase III
• Payment of 16^th Coupon Payment PUB II Phase I

August 2017

• Disclosure of signing amendment agreement IFC
• Payment of 20^th PUB I Phase II

​September 2017

• Payment of 18^th Coupon Payment PUB I Phase III

• Rating announcement for PUB III phase 2 OJK

• Rating announcement for PUB III phase 2 IDX

• Disclosure of Additional information PUB III phase 2

• Disclosure of Credit Facilities SMBC​

​October 2017

• Payment of 5^th Coupon Payment PUB III Phase I

• Payment of 17^th Coupon Payment PUB II Tahap I

• Supplementary Information of PUB III Phase II

December 2017

• Readiness of fund for maturity payment of PUB I Tahap III Series B
• Payment of 19^th Coupon Payment PUB I Tahap III