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Nomor Surat S.009/DIR/CSGC/I/2024.
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 2
Perihal Penyampaian Bukti Iklan Rencana Pengalihan sebagian Saham Treasuri
dalam rangka pemberian remunerasi yang bersifat variable kepada Direksi atas
kinerja PT Bank BTPN Syariah Tbk untuk memenuhi Peraturan Otoritas Jasa
Keuangan Nomor 59/POJK.03/2017 tentang Penerapan Tata Kelola dalam
Pemberian Remunerasi bagi Bank Umum Syariah dan Unit Usaha Syariah
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Rencana Pengalihan sebagian Saham Treasuri
dalam rangka pemberian remunerasi yang bersifat variable kepada Direksi atas kinerja PT Bank BTPN Syariah Tbk
untuk memenuhi
yang telah Peraturan
diiklankan Otoritas
di media cetak Jasa
: Keuangan Nomor 59/POJK.03/2017 tentang Penerapan Tata Kelola dalam
Pemberian Remunerasi bagi Bank Umum Syariah dan Unit Usaha Syariah
Informasi Nama Media Cetak Tanggal Penerbitan
Keterbukaan Informasi
Media Indonesia 10 Januari 2024
Pengalihan Sebagian Saham
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
-
Telepon : -, Fax : -, -
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 10-01-2024 17:03
Lampiran 1. S.009 Laporan Pengalihan Saham Treasuri.pdf
2. Iklan Koran 10 Januari 2024.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.009/DIR/CSGC/I/2024.
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 2
Subject Advertisement Submission of The Plan for the Transfer of a Portion of
Treasury Shares in the framework of providing the variable remuneration to the
Board of Directors over the performance of PT Bank BTPN Syariah Tbk to
comply with the Regulation of the Financial Services Authority Number
59/POJK.03/2017 regarding the Application of Governance in the Providing of
Remuneration for Sharia Commercial Banks and Sharia Business Units
The Issuer has advertised The Plan for the Transfer of a Portion of Treasury Shares in the framework of providing the
variable remuneration to the Board of Directors over the performance of PT Bank BTPN Syariah Tbk to comply with
the Regulation
on the followingofnews
the Financial
media: Services Authority Number 59/POJK.03/2017 regarding the Application of Governance
in the Providing of Remuneration for Sharia Commercial Banks and Sharia Business Units
Information Name of News Media Publication Date
Keterbukaan Informasi
Media Indonesia 10 January 2024
Pengalihan Sebagian Saham
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.
-
Phone : -, Fax : -, -
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 10-01-2024 17:03
Attachment 1. S.009 Laporan Pengalihan Saham Treasuri.pdf
2. Iklan Koran 10 Januari 2024.pdf
Page 3
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.
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