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BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung Kav55-5.6 Jakarta Selatan - 12950 14622130026 400 f 162212927 2096 Jakarta, 25 March 2026/March 25, 2026 No. : S.110/DIR/CSGC/III/2026 Sifat Surat : Biasa / Standard Lampiran : 3 (tiga) berkas / 3 (three) file Kepada Yth./ 7o. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Departemen Pengawasan Bank Syariah (DPBS) Otoritas Jasa Keuangan Gedung A Menara Radius Prawiro Lt.22 Komplek Perkantoran Bank Indonesia Jakarta 10350 Direksi/Board of Directors PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 syari btp kep) MW Perihal/ Subject: Penyampaian Laporan Tahunan, Laporan Keberlanjutan dan Laporan Tata Kelola Perusahaan 2025 PT Bank BTPN Syariah Tbk/ Submission of the 2025 Annual Report, Sustainability Report and Good Corporate Governance Report of PT Bank BTPN Syariah Tbk Dengan Hormat, Memenuhi: i. Peraturan Otoritas Jasa Keuangan Nomor 21/POJK.04/2015 tanggal 16 November 2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka, ii. Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tanggal 29 Juli 2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik juncto Surat Edaran Otoritas Jasa Keuangan Nomor 16/SEOJK.04/2021 tanggal 29 Juni 2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik, n iii. Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017 tanggal 27 Juli 2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik: www.btpnsyariah.com Dear Sir/Madam, With reference to: The regulation of Financial Services Authority Number 21/POJK.04/2015 dated November 16, 2015 regarding the Implementation of the Guidelines for Corporate Governance of Public Company, The regulation of Financial Services Authority Number 29/POJK.04/2016 dated July 29, 2016 regarding Annual Report of the Issuer or Public Company juncto the Circular Letter of Financial Services Authority Number 16/SEOJK.04/2021 dated June 29, 2021 regarding the Format and Contents of Annual Report of the Issuers and Public Companies, The regulation of Financial Services Authority Number 5S1/POJK.03/2017 dated July 27, 2017 regarding the Implementation of Sustainable Finance for Financial Services Companies, Issuers and Public Companies,
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iv. Peraturan Otoritas Jasa Keuangan Nomor 18 Tahun 2025 tanggal 4 Agustus 2025 tentang Transparansi dan Publikasi Laporan Bank, v. Peraturan Otoritas 16/POJK.03/2022 tanggal tentang Bank Umum Syariah, Jasa Keuangan Nomor 31 Agustus 2022 vi. Peraturan Otoritas Jasa Keuangan Nomor 17 tahun 2023 tanggal 14 September 2023 tentang Penerapan Tata Kelola bagi Bank Umum, vii. Peraturan Otoritas Jasa Keuangan Nomor 2 Tahun 2024 tanggal 15 Februari 2024 tentang Penerapan Tata Kelola Syariah bagi Bank Umum Syariah dan Unit Usaha Syariah, viii. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi. Sehubungan dengan akan diselenggarakannya Rapat Umum Pemegang Saham Tahunan PT Bank BTPN Syariah Tbk (Perseroan) tanggal 16 April 2026, bersama ini kami sampaikan Laporan Tahunan Tahun 2025 dalam Bahasa Indonesia dan Bahasa Inggris, Laporan Keberlanjutan Tahun 2025 dalam Bahasa Indonesia dan Bahasa Inggris, dan Laporan Tata Kelola Perusahaan Tahun 2025 dalam Bahasa Indonesia dan Bahasa Inggris. Demikian hal ini disampaikan dan atas perhatiannya kami ucapkan terima kasih. Wassalamu alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK U— Is il Direktur Kepatuhan/Sekretaris Perusahaan Compliance Directori Corporate Secretary Tembusan : 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan iv. The regulation of Financial Services Authority Number 18 of the Year 2025 dated August 4, 2025 regarding Transparency and Publication of Bank Report, v. The regulation of Financial Services Authority Number 16/POJK.03/2022 dated August 31, 2022 regarding Sharia Commercial Bank: Vi. The regulation of Financial Services Authority Number 17 of the Year 2023 dated September 14, 2023 regarding Implementation of Governance for Commercial Bank: vii. The regulation of Financial Services Authority Number 2 of the Year 2024 dated February 15, 2024 regarding Implementation of Sharia Governance for Sharia Commercial Bank and Sharia Business Units, Vili. The Decree of the Board of Directors of Indonesia Stock Exchange number Kep-00087/BE1/12-2025 dated December 12, 2025 regarding to Rule Number I-E concerning Mandatory Submission of Information. In relation to the plan of Annual General Meeting of the Shareholders of PT Bank BTPN Syariah (The Company) on April 16, 2026, we hereby submit the 2025 Annual Report in Bahasa Indonesia and English, 2025 Sustainability Report in Bahasa Indonesia and English, and the 2025 Good Corporate Governance Report in Bahasa Indonesia and English. Thus our notification, thank you for your kind attention. . Direktarat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan 2. 3. Departemen Surveilans Sistem Keuangan - Bank Indonesia 4. Direksi PT Kustodian Sentral Efek Indonesia 5. Biro Administrasi Efek — PT Datindo Entrycom www.btpnsyariah.com
Names mentioned 13 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
Departemen Pengawasan Bank Syariah
p.1
unresolved
org
Bank Syariah
p.1
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×8
unresolved
org
Bank Umum Syariah
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Departemen Surveilans Sistem Keuangan
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
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