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20260310_BTPS_Pengumuman RUPS_32052860_lamp1.pdf
RUPS notice Text extracted BTPSSource file signed link, expires in 15 minutes
Extracted text 2
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BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningan
Jl Dr Ide Anok Agung Gde Agung Kav 55-56
Jakarta Selatan - 12950
& 4622130026 400 162212520356
Jakarta, 10 Maret 2026/March 10, 2026
No. : S. 094 /DIR/CSGC/III/2026
Sifat : Biasa / Standard
Lampiran : 1 (satu) berkas / 1 (one) file
Kepada Yth / 7o.
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Kepala Departemen Perbankan Syariah (DPBS)
Otoritas Jasa Keuangan
Kompleks Perkantoran Bank Indonesia
Jl. M.H. Thamrin No. 2
Jakarta Pusat 10350
btpn
btpn
Perihal : Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan
PT Bank BTPN Syariah Tbk tahun 2026 /
Announcement of the Plan for Convening the 2026 Annual General Meeting of
Shareholders of PT Bank BTPN Syariah Tbk
Assalamu alaikum Warahmatullahi Wabarakatuh,
Merujuk pada: (i) Peraturan Otoritas Jasa
Keuangan (“POJK”) Nomor 15/POJK.04/2020
tanggal 21 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, juncto (ii) POJK Nomor 14
Tahun 2025 tentang Pelaksanaan Rapat Umum
Pemegang Saham, Rapat Umum Pemegang
Obligasi dan Rapat Umum Pemegang Sukuk
secara elektronik, juncto (iii) Peraturan PT Bursa
Efek Indonesia Nomor Kep-00087/BEI/12-2025
tanggal 12 Desember 2025 perihal Peraturan
Nomor I-E tentang Kewajiban Penyampaian
Informasi, bersama ini kami sampaikan bahwa PT
Bank BTPN Syariah Tbk (“Perseroan”) telah
melakukan Pengumuman — Rapat Umum
www.btpnsyariah.com
With reference to: (1) the Regulation of the Financial
Services Authority ('POJK”) Number
15/POJK.04/2020 dated April 21, 2020, regarding
the Plan and Convening of the General Meeting of
Shareholders of Public Company, juncto (ii) POIK
Number 14 of 2025, regarding the Implementation
Of the Electronic General Meeting of Shareholders,
General Meeting of Bondholders and General
Meeting of Sukuk Holders juncto (iii) Regulation of
Indonesia Stock Exchange Number Kep-
00087/BE1/12-2025 dated December 12, 2025,
regarding Regulation Number IE regarding
Information Submission Obligation, we hereby
convey that PT Bank BTPN Syariah Tbk ("the
Company”) has disseminated Announcement of
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Pemegang Saham Tahunan (“RUPST”) Perseroan tahun 2026 kepada Pemegang Saham dalam Bahasa Indonesia dan Bahasa Inggris yang telah tersedia dalam situs web Perseroan, PT Bursa Efek Indonesiadan PT Kustodian Sentral Efek Indonesia sejak tanggal 10 Maret 2026. Adapun bukti ketersediaan Pengumuman RUPST tahun 2026 adalah sebagaimana terlampir. Demikian pemberitahuan kami sampaikan dan atas perhatian Bapak/Ibu kami ucapakan terima kasih. Wassalamu alaikum Warahmatullahi Wabarakatuh, PT Bank BTPN Syariah Tbk Arief Ismail Direktur Kepatuhan dan Sekretaris Perusahaan Compliance Director and Corporate Secretary Tembusan/cc : Departemen Surveilans Sistem Keuangan - Bank Indonesia Direksi PT Kustodian Sentral Efek Indonesia tuban ul al www.btpnsyariah.com Direktur Utama PT Datindo Entrycom (Biro Administrasi Efek) un bt tpri Annual General Meeting of Shareholders (“AGMS”) of the Company for the Year 2026 to the Shareholders in Bahasa and English language, which has been available on the website of the Company, website of the Indonesia Stock Exchange and website of PT Kustodian Sentral Efek Indonesia, since March 10, 2026. The evidence of the Announcement of the 2026 AGMS is as attached. Thus our notification, we thank you for your kind attention. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan Page 20f2 Aa
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1 ×3
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Departemen Perbankan Syariah
p.1
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Bank Indonesia
p.1 ×2
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H. Thamrin
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Financial Services Authority
p.1
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PT Bursa Efek Indonesiadan
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PT Kustodian Sentral Efek Indonesia
p.2 ×5
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Departemen Surveilans Sistem Keuangan
p.2
unresolved
org
PT Datindo Entrycom
p.2
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