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20260420_BTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32072186_lamp1.pdf
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Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan.
Jl Dr. Ide Anak Agung Gde Agung Kav 55-56
Jakarta Selatan - 12950
11627130026 400 F 162 71 252 0356
Jakarta, 16 April 2026 / April 16, 2026
Nomor S.162/DIR/CSGC/IV/2026
Sifat Biasa / Standard
Lampiran 1 (satu) berkas / 1 (one) file
Kepada Yth.
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.204
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
btpri
btprni
Kepala Departemen Pengawasan Bank Syariah (DPBS)
Otoritas Jasa Keuangan
Komplek Perkantoran Bank Indonesia
Jl. M.H. Thamrin No.2
Jakarta 10350
Perihal / Regarding
: Perubahan Susunan Anggota Komite Audit di PT Bank BTPN Syariah Tbk
The Change of Composition of the Audit Committee of PT Bank BTPN
Syariah Tbk
Assalamualaikum Wr. Wb,
Dalam rangka memenuhi ketentuan:
Peraturan Otoritas Jasa Keuangan (“POJK”)
Nomor 21/POJK.04/2015 tanggal 16 November
2015 tentang Penerapan Pedoman Tata Kelola
Perusahaan Terbuka,
POJK Nomor 55/POJK.04/2015 tanggal 29
Desember 2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit,
POJK Nomor 16/POJK.03/2022 tanggal 30 Agustus
2022 tentang Bank Umum Syariah,
POJK Nomor 17 Tahun 2023 tanggal 14
September 2023 tentang Penerapan Tata Kelola
bagi Bank Umum Syariah,
POJK Nomor 2 Tahun 2024 tanggal 16 Februari
2024 tentang Penerapan Tata Kelola Syariah bagi
Bank Umum Syariah dan Unit Usaha Syariah:
www.btpnsyariah.com
In compliance with:
.
Financial Services Authority Regulation ("POJK')
Number 21/POJK.04/2015 dated November 16,
2015 regarding the Implementation of Good
Corporate Governance of the Public Companies,
POJK Number 55/POJK.04/2015 dated December
29, 2015 regarding the Formation and Operational
Guidelines of Audit Committee,
POJK Number 16/POJK.03/2022 dated August 30,
2022 regarding Sharia Commercial Banks,
POJK Number 17 of the Year 2023 dated
September 14, 2023 regarding — the
Implementation of Good Corporate Governance of
Commercial Banks,
POJK Number 2 of the Year 2024 dated February
16, 2024 regarding the Implementation of Good
Corporate Governance of Sharia Commercial
Banks and Sharia Business Units,
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Dengan ini kami untuk dan atas nama PT Bank BTPN Syariah — Tbk (“Perseroan”) — menyampaikan Perubahan Susunan Anggota Komite Audit Perseroan efektif 16 April 2026 sebagaimana ditetapkan dalam Surat Keputusan Direksi Nomor SK.007/DIR/CSGC/IV/2026 tanggal 16 April 2026 menjadi sebagai berikut: bt Dri We hereby for and on behaif of PT Bank BTPN Syariah Tbk (“the Company”) disclose the Change of the Composition of Audit Committee of the Company that Is effective on April 16, 2026 based on Decree of the Board of Directors Number SK.007/DIR/CSGC/IV/2026 dated April 16, 2026 to be as follows: Sebelumnya / Previous Sekarang / Current Ketua / Chairman Mulya Effendi Siregar Mulya Effendi Siregar (Komisaris Independen) (Komisaris Utama/Independen) (endepengent. Commissioner) (President/Independent Commissioner) Anggota / Member Tika Arundina 1. Mila Anita (Pihak Independen) (Pihak Independen) (Independent Member) (Independent Member) 2. Rena Mutia Indriani 2. Ersa Tri Wahyuni (Pihak Independen) (Pihak Independen) (Independent Member) (Independent Member) Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. Thank you for you kind attention. Wassalamu alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK Direktur Kepatuhan dan Sekretaris Perusahaan Compliance Director and Corporate Secretary Tembusan : 1 2 3. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1 — Otoritas Jasa Keuangan Direksi PT Kustodian Sentral Efek Indonesia www.btpnsyariah.com
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Departemen Pengawasan Bank Syariah
p.1
unresolved
org
Bank Syariah
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
person
H. Thamrin
p.1
unresolved
org
Bank Umum Syariah
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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