20260325_BTPS_Pemanggilan RUPS_32055214_lamp4.pdf

     Based on the above mentioned matters, the Company will propose to the Company to:

          1.      The Reappointment of the Members of the Board of Directors of the Company
                    1. Reappoint Mr. Hadi Wibowo as the President Director of the Company;
                    2. Reappoint Mr. Arief Ismail as the Compliance Director of the Company;
                    3. Reappoint Mr. Dwiyono Bayu Winantio as the Director of the Company;
                    4. Reappoint Mr. Fachmy Achmad as the Director of the Company;
                    5. Reappoint Mrs. Dewi Nuzulianti as the Director of the Company.

          2.      The Reappointment of the Members of the Sharia Supervisory Board of the Company
                     1. Reappoint Mr. H. Ikhwan Abidin, M.A., as the Chairman of the Sharia Supervisory Board of the Company;
                     2. Reappoint Mr. H. Muhamad Faiz, M.A., as the Member of the Sharia Supervisory Board of the Company;
                     3. Reappoint Mr. H. Cecep Maskanul Hakim, M.Ec., as the Member of the Sharia Supervisory Board of the Company.

     Each members of the Board of Directors and the Sharia Supervisory Board for a term of office starting as of the date stipulated in the Meeting appointing
     them, until the closing of the third Annual General Meeting of Shareholders of the Company to be convened in the year 2029 (two thousand twenty nine),
     without prejudice to the rights of the Meeting or the prevailing laws and regulations to dismiss them at any time before the expiry of their term of office.

          3.      Grant power of attorney to the Board of Directors of the Company, with the right of substitution, to restate into a notary de ed over the resolution
                  mentioned above and notify it to the Minister of Law of the Rrpublic of Indonesia for such purpose and, for such purpose, to take actions which are
                  requires in accordance with the prevailing laws and regulations.

4.   The Change of Composition of the Members of the Board of Commissioners of the Company;

     Explanation:

          •      In relation to Article 108 of the Company Law-2007;
          •      POJK No. 33/POJK.04/2015 regarding the Board of Directors and the Board of Commissioners of Issuers or Public Companies;
          •      POJK No. 21/POJK.04/2015 regarding the Application of Governance of Public Companies, POJK No. 16 of the Year 2022 regarding Sharia Commercial
                 Banks;
          •      POJK No. 17 of the Year 2023 regarding the Application of Guidelines and Governance for Commercial Banks, the Articles of Association of the
                 Company;
          •      the Minutes of Meeting of the Nomination and Remuneration Committee Number M.005/KNR/XI/2025 dated November 27, 2025, regarding the
                 Nomination of the Supervisory Board, the Management Board, and the Sharia Supervisory Board for the period of 2026-2029;
          •      the Circular Resolution of the Board of Commissioners Number 011/CIR/DEKOM/XII/2025 dated December 19, 2025, regarding the Acceptance of the
                 Board of Commissioners over the Nomination of the Members of the Board of Directors, the Board of Commissioners, and the Sharia Supervisory Board
                 at PT Bank BTPN Syariah, Tbk., for a Term of Office of 2026-2029;
          •      OJK Letter No.SR-226/PB.13/2026 dated March 12, 2026 regarding the Decision on the Nomination of the Board of Commissioners of PT Bank BTPN
                 Syariah Tbk


     Based on the above mentioned matters, the Company will propose to the Meeting to:

     1.        Reappointment of the members of the Board of Commissioners
                1. Reappoint Mr. Mulya Effendi Siregar as the Independent Commissioner of the Company simultaneously to appoint him as the President
                   Commissioner of the Company, to replace Mr. Kemal Azis Stamboe;
                2. Reappoint Mrs. Dewie Pelitawati as the Independent Commissioner of the Company;
                3. Reappoint Mr. Ongki Wanadjati Dana as the Commissioner of the Company.

               Each of the them for a term of office starting as of the date stipulated in the Meeting appointing them, until the closing of the third Annual General
               Meeting of Shareholders to be convened in the year 2029 (two thousand twenty nine), without prejudice to the rights of the Meeting or the prevailing
               laws and regulations to dismiss them at any time before the expiry of their term of office).

     2.        Not Reappointed
                -   Mr. Kemal Azis Stamboel in relation to the expiry of his term of office in accordance with the provisions and which is carried out without
                    reappointment.

               Starting as of the date stipulated in the Meeting ratifying the expiry of the relevant term of office and, therefore, the Company expresses its greatest
               gratitude for the dedication, contribution, and leadership which he has provided during his term of office at the Company.

     3.        New Appointment
                -  Appoint Mrs. Sendiaty Sondy as the Commissioner of the Company

               For a term of office starting as of the date stipulated in the Meeting appointing her, until the closing of the third Annual General Meeting of Shareholders
               of the Company to be convened in the year 2029 (two thousand twenty nine), without prejudice to the rights of the Meeting or the prevailing laws and
               regulations to dismiss her at any time before the expiry of her term of office.

     4.        Grant power of attorney to the Board of Directors of the Company, with the right of substitution, to restate into a notary deed over the resolution
               mentioned above and notify it to the Minister of Law of the Rrpublic of Indonesia for such purpose and, for such purpose, to take actions which are
               requires in accordance with the prevailing laws and regulations.

5.   The Stipulation regarding the amount of remuneration for the members of the Board of Directors, the Board of Commissioners, and the
     Sharia Supervisory Board of the Company in the year 2026;

     Explanation:

     • In relation to Article 9 paragraph 4 letter e, Article 14 paragraph 5 of the Articles of Association of the Company;
     • Article 96 and Article 113 of the Company Law-2007;
     • POJK Number 59/POJK.03/2017 regarding the Application of Governance in the Provision of Remuneration in Sharia Commercial Banks and Sharia Business
       Units (hereinafter will be referred to as the “POJK-59/2017”);

     Based on the above mentioned matters, the Company will propose to the Meeting with due regards to the recommendations from the Nomination and
     Remuneration Committee of the Company to:

       1)         Grant full power of attorney and authority to the Board of Commissioners of the Company to stipulate the Remuneration for the members of the Board
                  of Directors and the Sharia Supervisory Board for the year 2026 through the Meeting of the Nomination and Remuneration Committee, as well as to
                  stipulate its distribution among the members of the Board of Directors and the Sharia Supervisory Board of the Company, provided that in stipulating
                  the figures of the total amount as well as the distribution of the Remuneration for the members of the Board of Directors and the Sharia Supervisory
                  Board of the Company aforesaid, the Board of Commissioners will be obliged to have due regards to the recommendations from the Nomination and
                  Remuneration Committee of the Company;

       2)         Approve the recommendation of the Nomination and Remuneration Committee which is approved by the Board of Commissioners of the Company in the
                  stipulation of total gross amount of Remuneration for the members of the Board of Commissioners of the Company for the year 2026, and grant power
                  of attorney and authority to the Board of Commissioners of the Company to stipulate, in a resolution of the Board of Commissioners, the distribution of
                  the total amount of Remuneration aforesaid among the members of the Board of Commissioners, provided that in stipulating the distribution of the total
                  amount of Remuneration aforesaid, the Board of Commissioners will be obliged to have due regards to the recommendations from the Nomination and
                  Remuneration Committee of the Company.

6.   The Appointment of Public Accountant and/or Public Accounting Firm to audit the books of the Company for the financial year ended on
     December 31, 2026, and the stipulation on the amount of honorarium as well as other requirements in relation to the appointment aforesaid

     Explanation:

     • In relation to Article 9 paragraph 4 letter f of the Articles of Association of the Company;
     • Article 68 of the Company Law-2007;
     • Article 3 of POJK No. 9 of the Year 2023 regarding the Utilization of Services of Public Accountant and Public Accounting Firm in Financial Services Activities
       and with due regards to the Recommendations of the Audit Committee of the Company.

     Based on the above mentioned matters, the Company will propose to the Meeting to:

     1) Approve the appointment of KAP Siddharta Widjaja & Rekan (hereinafter will be referred to as the “KAP”) which constitutes an KAP registered at OJK,
        to carry out audit over the Financial Statement of the Company for the financial year of 2026, with Mrs. Novie, S.E., CPA, as the Public Accountant
        (hereinafter will be referred to as the “AP”) as the person-in-charge of the audit aforesaid, as well as the stipulation on the amount of honorarium and
        other requirements regarding the appointment of the KAP and/or AP aforesaid with due regards to the recommendations of the Audit Committee and the
        prevailing regulations.
        Year 2026 constitutes the eighth year for the KAP and the fifth year for the AP to carry out the audit over the annual financial statement of the
        Company.

     2) Approve the delegation of authority to the Board of Commissioners to stipulate the substituting KAP and/or AP in the event that the KAP and/or AP who
        have been appointed in accordance with the resolution of the Meeting due to any reason whatsoever could not complete/carry out the audit of the financial
        statement for the financial year ended on December 31, 2026, including to stipulate the amount of honorarium and other requirements in relation to
        appointment of the Substituting KAP and/or AP aforesaid.

     3) Whereas in the designation and appointment of the KAP and/or AP aforesaid, the Company will be obliged to fulfill the requirements:

            i.      The appointed KAP and/or AP must be registered as the Capital Market Supporting Profession at OJK as well as have already had experience in
                    auditing banking Companies
            ii.     The appointed KAP must be affiliated with an international KAP.

     4) Approve the granting of power of attorney to the Board of Directors of the Company to carry out matters considered necessary in relation to the
        appointment of KAP and/or AP, including, but not limited to the process for the convening of the meeting and the execution of the appointment letter for
        the relevant KAP and/or AP.

7.   The Report of the Company in the form of Updates without the Changes over the Recovery Plan Report of the Year 2025;

     Explanation:

     In relation to Article 15 paragraph (1) and Article 43 paragraph (1) of POJK Number 5 of the Year 2024 regarding the Stipulation of Status Under
     Supervision and the Handling of Issues of Commercial Banks (hereinafter will be referred to as the “POJK 5/2024”).

     As a follow-up for the fulfilment of the provisions of POJK 5 of the Year 2024 regarding the Stipulation of Status Under Supervision and the Handling of
     Issues of Commercial Banks, based on the above mentioned matters, the Company will report to the Shareholders in relation to the Periodic Updates over
     the Recovery Action Plan without change, as contained in the Report submitted by the Company to the Financial Services Authority through letter Number
     S.426/DIR/RM/XI/2025 dated November 26, 2025.

                                                                 Shareholders who are eligible to attend

The Shareholders who are eligible to attend the Meeting or to be represented in the Meeting and to cast votes in the Meeting shall be the Shareholders whose
names are recorded in the Register of Shareholders (DPS) of the Company and/or the Shareholders whose Securities Accounts are registered in the Collective
Custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) on Thursday, dated March 17, 2026, at 16:00 Western Indonesian Standard Time.

                                                        Attendance Quorum and the Resolutions of the Meeting

1. Agenda 1 up to 6
      i.  The Meeting may be convened if it was attended by the Shareholders or their lawful proxies representing more than 1/2 (one-half) of the total number
          of the entire shares with valid voting rights which have been issued by the Company.
     ii.  The Resolution of the Meeting will be adopted based on deliberation to reach a consensus with due regards to Article 28 of POJK Number
          15/POJK.04/2020 (hereinafter will be referred to as the “POJK-15/2020”). In the event that the resolution based on deliberation to reach a
          consensus could not be achieved, the resolution shall be valid if it was adopted based on the affirmative vote of more than 1/2 (one-half) of the total
          number of the entire shares with valid voting rights which are present and/or represented in the Meeting.

2. Agenda 7
   Constitutes a delivery of reports of the Company which do not require the adoption of resolution.

                                                                             General Provisions

1. The Company does not deliver separate invitation letter to each Shareholder and this Summoning for the Meeting (the “Summoning”) constitutes an official
   invitation for the Shareholders to attend the Meeting. In accordance with the provisions of Article 82 paragraph 2 of the Company Law-2007, and Article 52
   paragraph 1 of POJK-15/2020, this Summoning can also be viewed via the website of KSEI (www.ksei.co.id), the website of the Indonesia Stock Exchange
   (www.idx.co.id), and the website of the Company (www.btpnsyariah.com).

2. The Meeting will be convened with physical and/or electronic attendance by using KSEI’s Electronic General Meeting System KSEI Application (the
   “eASY.KSEI Application”) provided by KSEI with due observance of POJK Number 14 of the Year 2025 (the “POJK-14/2025”) in conjunction with Article 10
   paragraph 1 letter c.) of the Articles of Association of the Company.

3. In relation to the occurrence of convening the Meeting via eASY.KSEI Application as referred to above, then, the participation of the Shareholders in Meeting
   can be conducted with the following mechanism:
    a. Present in Meeting electronically via eASY.KSEI Application;
    b. Present in the Meeting physically; or
    c. Present by virtue of the granting of power of attorney by using the power of attorney form as referred to in point 7b hereunder.

4.   To provide comfort while continue observing the application of good Governance principle, the Company urges the Shareholders to:
      • Be present in the Meeting electronically as referred to in point 3.a; or
      • Grant power of attorney electronically (e-Proxy) via eASY.KSEI Application as referred to in point 7.a hereunder.

     The requirements for using the eASY.KSEI Application are as following:
         a. Constitutes a local individual Shareholder whose shares are deposited in the collective custody of KSEI;
         b. Must be firstly registered in the KSEI’s Securities Ownership Reference facility (the “AKSes KSEI”). For the Shareholders who have not yet
            been registered, they are expected to firstly carry out registration by accessing the website of AKSes KSEI (https://akses.ksei.co.id/) at the latest on
            April 15, 2026;
         c. Afterward, access the eASY.KSEI menu, the Login eASY.KSEI sub-menu on the website of AKSes KSEI.

5.   The Shareholders or their proxies who will be present in the Meeting approximately through eASY.KSEI Application, are expected to observe the
     following matters:

     a. The Shareholders may declare their attendance electronically until April 15, 2026, at 12:00 Western Indonesia Standard Time (the “Attendance
        Declaration Deadline”), and give their choice of votes via eASY.KSEI Application since the date for the Summoning which is on March 25, 2026, up to the
        Attendance Declaration Deadline;

     b. For:
         i. The Shareholders who have not yet carry out attendance declaration electronically until the Attendance Declaration Deadline;
         ii. The Shareholders who have declared their attendance electronically, however, have not yet given their choice of votes for at the minimum 1 (one)
              agenda of the Meeting until the Attendance Declaration Deadline;
         iii. The Individual Representative, and the Independent Party appointed by the Company who have received the power of attorney from the Shareholders;
              however, the relevant Shareholders have not yet given their choice of votes for at the minimum 1 (one) agenda of the Meeting until the Attendance
              Declaration Deadline;
         iv. The Participant of KSEI/Intermediary (the Custodian Bank or the Securities Company) who has received the power of attorney from the Shareholders
              who have determined the choice of votes in the eASY.KSEI Application;

         can still carry out attendance registration via eASY.KSEI Application on the date of convening of the Meeting at the latest until 09.50 Western
         Indonesia Standard Time.

     c. Delay or failure in electronic attendance registration process due to any reasons whatsoever will result in the Shareholders or their proxies to be unable to
        attend the Meeting electronically and their share ownership will not be taken into account in determining the attendance quorum of the Meeting.

6.   The Shareholders whose shares have been or have not been registered in the Collective Custody of KSEI or their lawful proxies who will be attending the
     Meeting physically will be obliged to present the copy of their identification cards or evidence of their identities along with the valid power of attorney (if they
     are being represented) to the Registration Officer before entering the venue of the Meeting.

7.   The attendance of the Shareholders may be represented by their proxies, by means of:

     a. Granting power of attorney electronically (e-Proxy) via eASY.KSEI Application (https://easy.ksei.co.id). The Shareholders may grant power of
        attorney and their votes, make changes over the appointment of the proxies and/or the choice of votes for the agenda of the Meeting or carry out the
        revocation of power of attorney, electronically via eASY.KSEI Application starting as of the date of the Summoning up to the Attendance
        Declaration Deadline. The Party who can become the proxy electronically must be legally competence and does not occupy the office as a member of the
        Board of Directors, the Board of Commissioners, the Sharia Supervisory Board, and the employees of the Company, as well as adhering to other provisions
        as stipulated in POJK-15/2020, or

     b. Granting power of attorney by filling in the Power of Attorney form which can be downloaded from the website of the Company
        (https://www.btpnsyariah.com/web/guest/rapat-umum-pemegang-saham), with the provisions:
        i.   The Members of the Board of Directors, the Board of Commissioners, the Sharia Supervisory Board, and the employees of the Company may act as the
             proxies of the Shareholders in the Meeting, however, the votes which they cast in the Meeting will not be taken into account in determining the
             calculation of votes (including acting as the Shareholders);
        ii.  A Shareholder will not be entitled to grant power of attorney to more than one proxy for a portion of the total number of shares which he owned to
             cast different vote;
        iii. The Power of Attorney from a Shareholder which is executed abroad must be legalized by the local public notary and the local official representative
             office of the Government of the Republic of Indonesia;
        iv. The Power of Attorney which has been supplemented with the copy of identification card or valid evidence of identity from the authorizer and the
             questionnaire sheet must have been received by the Company, at the latest 3 (three) working days before the convening of the Meeting without
             prejudice to the policies of the Company, through the Securities Administration Bureau (BAE):
             PT Datindo Entrycom
             Jl. Hayam Wuruk No. 28 Jakarta 10120
             Phone: +62 21 350 8077 (Hunting) Facsimile: +62 21 350 8078
             e-mail: dm@datindo.com, Website: www.datindo.com
        v.   The Proxy of the Shareholder in the form of legal entity (Legal Entity Shareholder) will be obliged to deliver:
              a) The copies of valid Articles of Association;
              b) The documents for the appointment of the incumbent members/management;
              to the Company through BAE with the address referred to in point 7.b.iv) above, at the latest 3 (three) days prior to the convening of the
              Meeting without prejudice to the policies of the Company.

8.   In order to provide comfort to the Shareholders or their proxies who will continue physically present in the Meeting, then, the Company stipulates the protocol
     for the proceedings of the meeting, as contained in the Rules and Procedures of the Meeting.

9.   In addition to the granting of power of attorney electronically, a Shareholder may also exercise his right by granting power of attorney to an independent party
     appointed by the Company (the “Independent Party”) by using Power of Attorney form which has been made available by the Company, therefore, he may
     continue exercising his right to be present and to cast vote in the Meeting by being represented by the Independent Party aforesaid.

10. In order to facilitate the organizing of administration and for the orderly conduct of the Meeting, the Shareholders or their proxies who willb be physically
     present are respectively requested to be present in the venue of the Meeting at the latest 30 (thirty) minutes prior to the start of the Meeting at
     09.30 Western Indonesia Standard Time, since the registration table will be closed precisely at 09:50 Western Indonesia Standard Time. The
     Shareholders or their proxies who have been present before the closing of the registration table or who are late/failed in electronic registration due to any
     reason whatsoever, will be considered of being absent or will not be taken into account in the attendance quorum.

11. The Company will provide the materials for the Meeting, the Rules and Procedures, the Power of Attorney, questionnaire sheets, and other supporting
    documents in the form of electronic documents which have been made available on the Website of the Company (www.btpnsyariah.com) and eASY.KSEI
    Application (https://easy.ksei.co.id) starting as of the Summoning for the Meeting up to the convening of the Meeting. In support of reducing printed materials,
    the Company will no longer provide materials of the Meeting in printed Copies to the shareholders at the time of the convening of the Meeting.

12. The Shareholders are expected to firstly read the Rules and Procedures of the Meeting which is made available on the website of the Company (on this link
    https://www.btpnsyariah.com/web/guest/rapat-umum-pemegang-saham) starting as of the date of the Summoning for the Meeting.

13. If there were any changes and/or additions of information related to the procedure for the convening of the Meeting in relation to the occurrence of the latest
    conditions and developments which have not yet been delivered through the Summoning, they will then be published on the website of the Company (on this
    link https://www.btpnsyariah.com/web/guest/rapat-umum-pemegang-saham).

14. If there were any situations which resulted in the Company of being unable to convene the Meeting physically, then, the Company will convene the Meeting
    electronically without the presence of the Shareholders, by delivering prior notification to the Shareholders.

In the framework of fulfilment of Good Corporate Governance principles, the Company has well considered the mechanism, the venue, and the time for the
convening of the Meeting, therefore, the Shareholders can participate in the Meeting. The Board of Directors urges the entire Shareholders to exercise their rights to
the best of their ability and to cast votes in the adoption of resolutions towards the entire agenda of the Meeting.


                                                                        Jakarta, March 25, 2026
                                                                         The Board of Directors
                                                                     PT Bank BTPN Syariah, Tbk.