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20260420_BTPS_Laporan Informasi dan Fakta Material_32072180.pdf
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Extracted text 4
Page 1
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Nomor Surat S.159/DIR/CSGC/IV/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 2
Penetapan Kembali Sekretaris Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank BTPN Syariah Tbk.
Bidang Usaha Perbankan Syariah
Telepon +62-21 300 26 400
Faksimili +62-21 252 0356
Alamat Surat Elektronik (email) corsec@btpnsyariah.com
Tanggal Kejadian 16 April 2026
Jenis Informasi atau Fakta Material Penetapan Kembali Sekretaris Perusahaan
Uraian Informasi atau Fakta Material Penetapan Kembali Bapak Arief Ismail sebagai Direktur
Kepatuhan merangkap Sekretaris Perusahaan Perseroan
periode masa jabatan 2026-2029 yang ditetapkan Surat
Keputusan Direksi Perseroan Nomor
SK.006/DIR/CSGC/IV/2026 tanggal 16 April 2026 perihal
Penetapan Pejabat Sekretaris Perusahaan (Corporate
Secretary) PT Bank BTPN Syariah Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 20-04-2026 21:46
Lampiran 1. S.159 Penetapan Kembali Corsec.pdf
2. SK 006 Penetapan Kembali Corsec.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 3
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Letter / Announcement No. S.159/DIR/CSGC/IV/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 2
Subject The Reappointment of Corporate Secretary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank BTPN Syariah Tbk.
Business Activities Perbankan Syariah
Telephone +62-21 300 26 400
Faximile +62-21 252 0356
Email Address corsec@btpnsyariah.com
Date of Event 16 April 2026
The Reappointment of Corporate Secretary
Type of Material Information or Facts
Description of Material Information or The Reappointment of Mr. Arief Ismail as Compliance Director
Facts and Corporate Secretary of the Company for the term of office
of 2026-2029 based the Decree of the Board of Directors of
the Company Number SK.006/DIR/CSGC/IV/2026 dated April
16, 2026 regarding the Reappointment of the Corporate
Secretary of PT Bank BTPN Syariah Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Date and Time 20-04-2026 21:46
Attachment 1. S.159 Penetapan Kembali Corsec.pdf
2. SK 006 Penetapan Kembali Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Penetapan Kembali Bapak Arief Ismail
· Direktur
p.1 ×4
unresolved
person
Yunita C. Haerani
· Corporate Secretary and General Counsel Head
p.1 ×2
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