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Jakarta, 27 Februari 2024/February 27, 2024 No. S. 085 /DIR/CSGC/11/2024 Kepada Yth./7o. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Departemen Perbankan Syariah (DPBS) Otoritas Jasa Keuangan Gedung A Menara Radius Prawiro Lt.22 Komplek Perkantoran Bank Indonesia Jakarta 10350 Direksi/Board of Directors PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Bank BTPN Syariah Tbk/Submission of the 2023 Annual Report and Sustainability Report of PT Bank BTPN Syariah Tbk Dengan Hormat, Dear Sir/Madam, Memenuhi: With reference to: i. Peraturan Bank Indonesia Nomor i. The regulation of Bank Indonesia Number iii. 11/33/PBI/2009 tentang Pelaksanaan Good Corporate Governance bagi Bank Umum Syariah dan Unit Usaha Syariah: Peraturan Otoritas Jasa Keuangan Nomor 21/POJK.04/2015 tanggal 16 November 2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka, Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.03/2022 tanggal 31 Agustus 2022 tentang Bank Umum Syariah. Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tanggal 29 Juli 2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik juncto Surat Edaran Otoritas Jasa Keuangan Nomor 16/SEOJK.04/2021 tanggal 29 Juni 2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik, www.btpnsyariah.com iii, 11/33/PB1/2009 regarding the Implementation of Good Corporate Governance for Sharia Commercial Bank and Sharia Business Units, The regulation of Financial Services Authority Number 21/POJK.04/2015 dated November 16, 2015 regarding the Implementation of the Guidelines forCorporate Governance of Public Company, The regulation of Financial Services Authority Number 16/POJK.03/2022 dated August 31, 2022 regarding Sharia Commercial Bank, The regulation of Financial Services Authority Number 29/POJK.04/2016 dated July 29, 2016 regarding Annual Report of the Issuer or Public Company juncto the Circular Letter of Financial Services Authority Number 16/SEOJK.04/2021 dated June 29, 2021 regarding the Format and Contents of Annual Report of the Issuers and Public Companies,
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v. Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017 tanggal 27 Juli 2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik, Vi. Peraturan Otoritas Jasa Keuangan Nomor 37/POJK.03/2019 tanggal 19 Desember 2019 tentang Transparansi dan Publikasi Laporan Bank, vii. 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, Sehubungan dengan akan diselenggarakannya Rapat Umum Pemegang Saham Tahunan PT Bank BTPN Syariah Tbk (Perseroan) tanggal 20 Maret 2024, bersama ini kami sampaikan Laporan Tahunan Tahun 2023 dalam Bahasa Indonesia dan Bahasa Inggris dan Laporan Keberlanjutan Tahun 2023 dalam Bahasa Indonesia dan Bahasa Inggris. Terkait informasi diatas, Perseroan menyampaikan bahwa Laporan Tahunan 2023 ini telah memuat Pelaksanaan Good Corporate Governance tahun 2023, disertai dengan Management Letter atas Audit Laporan Keuangan Tahunan 2023. Demikian hal ini disampaikan dan atas perhatiannya kami ucapkan terima kasih. Wassalamu alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK n 4 Direktur Kepatuhan/Sekretaris Perusahaan Compliance Director Corporate Secretary Tembusan : btpn v. The regulation of Financial Services Authority Number S1/POJK.03/2017 dated July 27, 2017 regarding the Implementation of Sustainable Finance for Financial Services Companies, Issuers and Public Companies, Vi. The regulation of Financial Services Authority Number 37/POJK.03/2019 dated December 19, 2019 regarding Transparency and Publication of' Bank Report: Vii. The Decree of the Board of Directors of Indonesia Stock Exchange number Kep- 00066/BE1/09-2022 dated September 30, 2022 regarding Amendment to Rule Number LE concerning Mandatory — Submission of Information. In relation to the plan of Annual General Meeting of the Shareholders of PT Bank BTPN Syariah (The Company) on March 20, 2024, we hereby submit the 2023 Annual Report in Bahasa Indonesia and English and 2023 Sustainability Report in Bahasa Indonesia and English, With the aforesaid information, this 2023 Annual Report provides the implementation of 2023 Good Corporate Governance of the Company, and is accompanied by the management letter of the audited Annual Financial Report for year 2023. Thus our notification, thank you for your kind attention. 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan . Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia . Biro Administrasi Efek — PT Datindo Entrycom 2. 3. Departemen Surveilans Sistem Keuangan — Bank Indonesia 4 5. www.btpnsyariah.com
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Departemen Perbankan Syariah
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Bank Indonesia
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Bank Umum Syariah
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Bank Umum Syariah. Peraturan Otoritas Jasa Keuangan
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Departemen Surveilans Sistem Keuangan
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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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