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No Surat S.065/DIR/CSGC/II/2024
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.051/DIR/CSGC/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 20 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BTPN Lantai 16
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Arief Ismail
Direktur/ Corporate Secretary
PT Bank BTPN Syariah Tbk.
Nama Pengirim Arief Ismail
Jabatan Direktur/ Corporate Secretary
Tanggal dan Waktu 12-02-2024
Lampiran 1. S.065 - Pengumuman RUPST 2024.pdf
2. Pengumuman AGMS.pdf
3. Announcement AGMS.pdf
4. Bukti upload Website.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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No S.065/DIR/CSGC/II/2024
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.051/DIR/CSGC/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 20 March 2024 Time : 10:00
Location : Menara BTPN Lantai 16
Recording date of Shareholders which are entitled to : 26 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Syariah Tbk.
Arief Ismail
Direktur/ Corporate Secretary
PT Bank BTPN Syariah Tbk.
Sender Name Arief Ismail
Function Direktur/ Corporate Secretary
Date and Time 12-02-2024
Attachment 1. S.065 - Pengumuman RUPST 2024.pdf
2. Pengumuman AGMS.pdf
3. Announcement AGMS.pdf
4. Bukti upload Website.pdf
Page 4
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.
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Function
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