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BTN Gelar RUPSLB Besok, Ada Agenda Rombak Pengurus

BTN Gelar RUPSLB Besok, Ada Agenda Rombak Pengurus

PT Bank Tabungan Negara (Persero) Tbk (BBTN) akan menggelar Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) hari ini, Rabu 7 Januari 2026 pukul 10.00 WIB di Menara BTN, Jakarta Pusat. Acara ini mengalami penundaan dari jadwal awal 22 Desember 2025 dengan penambahan agenda, termasuk rencana perombakan pengurus.

Agenda Utama

RUPSLB mencakup perubahan susunan pengurus (direksi dan dewan komisaris) yang diusulkan oleh Badan Pengelola BUMN (BP BUMN/Danantara) melalui Surat Nomor SR-137/BPU/12/2025 tanggal 16 Desember 2025. Selain itu, rapat membahas penyesuaian Anggaran Dasar BTN dengan Undang-Undang BUMN Nomor 16 Tahun 2025, sesuai instruksi BP BUMN Nomor 23/BPU/10/2025.

Agenda Lain

Pendelegasian kewenangan persetujuan Rencana Kerja dan Anggaran Perusahaan (RKAP) 2026 juga menjadi fokus, diusulkan BP BUMN melalui Surat Nomor S-56/BPU/11/2025 untuk efisiensi pengambilan keputusan. Pemegang saham berhak hadir adalah yang tercatat hingga 15 Desember 2025 pukul 16.15 WIB.

Susunan Pengurus Saat Ini

Dewan Komisaris: Komisaris Utama Suryo Utomo, Wakil Komisaris Utama Dwi Ary Purnomo, Komisaris Fahri Hamzah, Komisaris Independen Ida Nuryanto.

Direktur Utama Nixon LP Napitupulu masih menjabat hingga rapat ini.

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