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BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl. Dr. Ice Anak Agung Gde Agung Kav.55-5.6 Jakarta Selatan — 12950 11622130026 400 f 45221 2927 2096 Jakarta, 31 Oktober 2023 Nomor 1 S.416 /DIR/CSGC/X/2023 Lampiran : 1 (satu) lampiran Kepada Yth. / 70: Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I JlJend. Sudirman Kav. 52-53 Jakarta 12190 Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 Perihal/Subject : Syariah Tbk / Laporan Pelaksanaan Paparan Publik (Public Expose) PT Bank BTPN The Implementation Report of Public Expose of PT Bank BTPN Syariah Tbk Dengan hormat, Dalam rangka memenuhi peraturan PT Bursa Efek Indonesia yang tertuang dalam keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep- 00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi serta Merujuk surat PT Bank BTPN Syariah Tbk (BTPN Syariah) Nomor 5.387/DIR/CSGC/X/2023 tanggal 11 Oktober 2023 Perihal Penyampaian Rencana Paparan Publik Tahunan 2023 dan Nomor S. 408/DIR/CSGC/X/2023 tanggal 20 Oktober 2023 tentang penyampaian Materi Paparan Publik Tahunan 2023, dengan ini kami sampaikan laporan pelaksanaan paparan kinerja BTPN Syariah dalam acara Public Expose Live 2023 pada hari Kamis tanggal 26 Oktober 2023 pukul 10.00 — 11.00 WIB yang dilakukan secara virtual, dan diperlukan sebagai kewajiban pelaksanaan Paparan Publik oleh BTPN Syariah, dengan dilengkapi dokumen pendukung sebagai berikut : 1. Materi Public Expose, 2. Pertanyaan dan Jawaban pada saat Public Expose: www.btpnsyariah,com Dear Sir/Madam, In compliance with Indonesia Stock Exchange regulations as stipulated into the Decree of Board of The Director of Indonesia Stock Exchange Number: Kep-00066/BEI/09-2022 dated September 30”, 2022 regarding Amendment to Regulation Number KE regarding Information Submission Obligation, refer to the Company letter No. S.387/DIR/CSGC/X/2023 dated October 11, 2023 regarding Submission of the 2023 Annual Public Expose Plan and Number S.408/DIR/CSGC/X/2023 dated October 20, 2023 regarding the submission of Materials for the 2023 Annual Public Expose, We hereby submit a report on the implementation of the performance exposure of BTPN Syariah at the Public Expose Live 2023 event on Thursday October 26, 2023 at 10.00 — 11.00 WIB, which Is conducted virtually, and is treated as mandatory Public Expose held by the Company, with supporting documents as follows: 1. Public Expose Material: 2. @uestion and answers during of Public Expose,
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btpri 3. Daftar hadir Public Expose. 3. Attendance list of Management. Demikian kami sampaikan, terima kasih atas perhatiannya / 7hus therefore, we convey the above, thank you for your attention. Hormat kami / Regards, PT Bank BTPN Syariah Tbk « 4 fi, 6kfetaris Perusahaan/ € Director & Corporate Secretary Tembusan /cc : 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia www.btpnsyariah.com iB
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