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20260420_BTPS_Laporan Informasi dan Fakta Material_32072179.pdf
Board change Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.161/DIR/CSGC/IV/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
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 Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Sebagaimana terlampir
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
Nama Pengirim Yunita C. Haerani
Page 2
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 20-04-2026 21:45
Lampiran 1. S.161 Susunan Pengurus BTPS 2026-2029.pdf
2. Resume Notaris RUPST 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 3
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Letter / Announcement No. S.161/DIR/CSGC/IV/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 2
Subject Changes in Board of Director or Commissioner
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
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or As attached
Facts
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
Date and Time 20-04-2026 21:45
Page 4
Attachment 1. S.161 Susunan Pengurus BTPS 2026-2029.pdf
2. Resume Notaris RUPST 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yunita C. Haerani
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-20',
'changes': [],
'event_date': '2026-04-16',
'issuer_name': 'PT Bank BTPN Syariah Tbk.',
'issuer_ticker': 'BTPS',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': 'S.161/DIR/CSGC/IV/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Sebagaimana terlampir'}