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BTPN Syariah MENARA BTPN | Lantai 12 CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung Kav.55-56 Jakarta Selatan - 12950 14622130026 400 f 462212927 2096 Jakarta, 20 Oktober 2023 Nomor — : S. 408 /DIR/CSGC/X/2023 Lampiran 1 (satu) lampiran Kepada Yth. / 70: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : Penyampaian Materi Paparan Publik Tahunan 2023/ Submission of Material of the 2023 Annual Public Expose Oleh/by PT Bank BTPN Syariah Tbk Dengan hormat, Merujuk surat PT Bank BTPN Syariah Tbk (“Perseroan”) Nomor S.387/DIR/CSGC/X/2023 tanggal 11 Oktober 2023 Perihal Penyampaian Rencana Penyelenggaraan Paparan Publik Tahunan 2023, Perseroan akan menyelenggarakan Paparan Publik Tahunan secara LIVE pada tanggal 26 Oktober 2023 pukul 10.00-11.00 WIB (Waktu Indonesia Barat) dengan agenda Paparan Kinerja Keuangan Perseroan posisi 30 September 2023. Sesuai Surat 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, — terlampir — kami sampaikan materi Paparan Publik Tahunan 2023 dimaksud. Dear Sir/Madam, Refer to the letter of PT Bank BTPN Syariah Tbk (“The Company”) Number S.387/DIR/ CSGC/X/2023 dated October 11, 2023 Concerning the Submission of the 2023 Annual Public Expose Plan, the Company will convene the Annual Public Expose Ilve on October 26, 2023 at 10:00-11:00 AM (West Indonesia Time) with the agenda of Exposure to Company Financial Performance as of 30 September 2023. In accordance with the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 dated September 307, 2022 regarding Amendment to Regulation Number I-E regarding Information Submission Obligation, we attach herewith the material of 2023 Annual Public Expose. Demikian kami sampaikan, terima kasih atas perhatiannya / Thus therefore, we convey the above, thank you for your attention. www.btpnsyariah.com NN
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Hormat kami / Regards, 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 Es
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