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Nomor Surat S.085/DIR/CSGC/II/2024
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 5
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.btpnsyariah.com
pada tanggal 27 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10,64 jam.
Daur Ulang Sampah 33,12 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
-
Telepon : -, Fax : -, -
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 27-02-2024 22:16
Lampiran 1. BTPNS AR 2023 - ENG.pdf
2. BTPNS AR 2023 - INDONESIA.pdf
3. BTPNS SR 2023 - IND.pdf
4. BTPNS SR 2023 - ENG.pdf
5. S.085 Penyampaian AR dan SR 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Bank BTPN Syariah Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Syariah Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.085/DIR/CSGC/II/2024
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 5
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 27 February 2024
The information referred above has been published on the Company’s website www.btpnsyariah.com at 27 February
2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 0 Woman : 3 Man.
Recycle 33,12%.
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
-
Phone : -, Fax : -, -
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 27-02-2024 22:16
Attachment 1. BTPNS AR 2023 - ENG.pdf
2. BTPNS AR 2023 - INDONESIA.pdf
3. BTPNS SR 2023 - IND.pdf
4. BTPNS SR 2023 - ENG.pdf
5. S.085 Penyampaian AR dan SR 2023.pdf
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This is an official document of PT Bank BTPN Syariah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Syariah Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yunita C. Haerani
· Corporate Secretary and General Counsel Head
p.1 ×2
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Other files in this announcement 5
AnnualReport2023-BTPS-att2.pdf
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AnnualReport2023-BTPS-att1.pdf
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