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20260420_BTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32072186.pdf
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Extracted text 2
Page 1
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Nomor Surat S.162/DIR/CSGC/IV/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mulya Effendi Siregar Mulya Effendi Periode Ke-2
Siregar
ANGGOTA Mila Anita Tika Arundina Periode Ke-1
ANGGOTA Ersa Tri Wahyuni Rena Mutia Indriani Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Telepon : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 20-04-2026 21:53
Lampiran 1. S.162 BTPS Perubahan Susunan Komite Audit.pdf
2. SK.007 - Susunan Komite Audit 2026.pdf
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.
Page 2
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Letter / Announcement No. S.162/DIR/CSGC/IV/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 April 2026 as follows :
Information New Old Service Period
Head Mulya Effendi Siregar Mulya Effendi Siregar Periode Ke-2
Member Mila Anita Tika Arundina Periode Ke-1
Member Ersa Tri Wahyuni Rena Mutia Indriani Periode Ke-1
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.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Phone : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 20-04-2026 21:53
Attachment 1. S.162 BTPS Perubahan Susunan Komite Audit.pdf
2. SK.007 - Susunan Komite Audit 2026.pdf
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 5 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
unresolved
person
Mila Anita
· Member
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-16',
'name': 'Tika Arundina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-16',
'name': 'Mila Anita',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-16',
'name': 'Rena Mutia Indriani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-16',
'name': 'Ersa Tri Wahyuni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank BTPN Syariah Tbk.',
'issuer_ticker': 'BTPS',
'letter_number': 'S.162/DIR/CSGC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Mulya Effendi Siregar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Mila Anita',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Ersa Tri Wahyuni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}