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20240212_BTPS_Pengumuman RUPS_31577089_lamp1.pdf
RUPS notice Text extracted BTPSSource file signed link, expires in 15 minutes
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BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung Kav5.5-5.6 Jakarta Selatan - 12950 14622130026 400 f 162 21 29272096 Jakarta, 12 Februari 2024 / February 12, 2024 Nomor S5. 065 /DIR/CSGC/I1/2024 Lampiran 1 (satu) berkas Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Departemen Perbankan Syariah (DPBS) Otoritas Jasa Keuangan Kompleks Perkantoran Bank Indonesia Jl. M.H. Thamrin No. 2 Jakarta Pusat 10350 Perihal / Regarding : Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Bank BTPN Syariah Tbk tahun 2024/ Announcement of the Plan and to convene the 2024 Annual General Meeting of Shareholders PT Bank BTPN Syariah Tbk Assalamualaikum Wr. Wb, Merujuk pada: (i) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan (ii) POJK Nomor 16/POJK.04/2020 tanggal 21 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perubahaan Terbuka secara elektronik dan (iii) Peraturan PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 pada tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan bahwa kami telah melakukan pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Bank BTPN Syariah Tbk (“Perseroan”) kepada Pemegang Saham dalam bahasa Indonesia dan bahasa Inggris yang telah diunggah melalui situs web Perseroan, PT Bursa Efek Indonesia dan PT Kustodian Sentral Efek Indonesia pada tanggal 12 Februari 2024. www.btpnsyariah.com With reference to (Ii) the Regulation of Indonesia Finandal Services Authority Number 15/POJK.04/2020 dated April 215, 2020 regarding Plan and to convene the General Shareholders Meeting of Public Listed Company and (ii) the Regulation of Indonesia Financial Services Authority Number 16/POJK.04/2020 dated April 215, 2020 regarding Implementation of Electronic General Meeting of Shareholders of Public Company, and (iii) Regulation of Indonesia Stock Exchange number: Kep-00066/BE1/09-2022 dated September 30, 2022 regarding Amendment to Regulation Number I-E regarding Information Obligations, herewith we inform you that we have disseminated announcement of Annual General Meeting of Shareholders (“AGMS") of PT Bank BTPN Syariah Tbk (“the Company”) to the sharehoiders in Bahasa and in English and have uploaded on the website of the Company, PT Indonesia Stock Exchanges and PT Kustodian Sentral Efek Indonesia's on February 12, 2024.
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btpn Adapun bukti unggah Pengumuman RUPST kami 7he evidence of AGMS announcement is as sampaikan sebagaimana terlampir. attached, Demikian pemberitahuan kami sampaikan dan atas Thus our notification, thank you for your kind perhatian Bapak/Ibu kami ucapkan terima kasih. attention. Wassalamu'alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK an dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan : Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Departemen Surveilans Sistem Keuangan — Bank Indonesia Direksi PT Kustodian Sentral Efek Indonesia Biro Administrasi Efek — PT Datindo Entrycom www.btpnsyariah.com Ts
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Dr. Ide Anak Agung Gde Agung
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Departemen Perbankan Syariah
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Bank Indonesia
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H. Thamrin
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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PT Indonesia Stock Exchanges
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PT Kustodian Sentral Efek Indonesia's
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Departemen Surveilans Sistem Keuangan
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PT Datindo Entrycom
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