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20230721_BTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343471_lamp1.pdf
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TPN | Lantai 12 Jakarta, 21 Juli 2023/July 21, 2023 S.300/DIR/CSGC/VII/2023 Tidak Ada / None Nomor Lampiran Kepada Yth. / 70: Otoritas Jasa Keuangan Kepala Eksekutif Pengawasan Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 Departemen Perbankan Syariah (DPBS) Otoritas Jasa Keuangan Kompleks Perkantoran Bank Indonesia Jl M.H. Thamrin No 2 Jakarta Pusat Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Regarding : Perubahan Susunan Anggota Komite Audit di PT Bank BTPN Syariah Tbk/ The Change of Composition of the Audit Committee of PT Bank BTPN Syariah Tbk Assalamualaikum Wr. Wb, Dalam rangka memenuhi ketentuan: In accordance to compiy with: 1. Peraturan Bank Indonesia (PBI) Nomor 11/33/PBI/2009 tanggal 7 Desember 2009 tentang Pelaksanaan Good Corporate Governance Bagi Bank Umum Syariah dan Unit Usaha Syariah: 2. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 55/POJK.04/2015 tanggal 29 Desember 2015 tentang Pedoman Pelaksanaan Kerja Komite Audit: dan 3.POJK Nomor 16/POJK.03/2022 tanggal 30 Agustus 2022 tentang Bank Umum Syariah Bersama ini kami sampaikan Perubahan Susunan Anggota Komite Audit di PT Bank BTPN Syariah Tbk (“Perseroan”) efektif www.btpnsyariah.com 1. Regulation of Bank Indonesia (PBI) Number 11/33/PB1/2009 dated 7 December 2009 regarding the Implementation of Good Corporate Governance for Sharia Commercial Banks and Sharia Business Units, 2. Regulation of Financial Services Authority (POJK) Number 55/POJK.04/2015 dated 29 December 2015 regarding the Establishment and Guidelines for the Implementation of the Audit Committee, and 3. POJK Number 16/POJK.03/2022 dated 30 August 2022 regarding Sharia Commercial Bank We hereby inform the Change of Composition Of the Audit Committee of PT Bank BTPN Syariah Tbk (“the Company”) that is effective Page1of 2
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tanggal 18 Juli 2023 menjadi sebagai berikut: on 18 July 2023 is as follows: Sebelumnya / Previous Sekarang / Current Ketua / Chairman Kemal Azis Stamboel (Komisaris Utama/Independen) (President Commissioner / Independent) Mulya Effendi Siregar (Komisaris Independen) (Independent Commissioner) Anggota / Member “ Dewie Pelitawati (Komisaris Independen) (Pihak Independen) (Independent Commissioner) (Independent Member) "Tika Arundina «Rena Mutia Indriani (Pihak Independen) (Pihak Independen) (Independent Member) (Independent Member) « Rena Mutia Indriani (Pihak Independen) (Independent Member) » Tika Arundina Demikian informasi ini kami sampaikan. Terima kasih atas perhatiannya. Thus we convey this information. Thank you for your kind attention. Wassalamualaikum Wr. Wb. PT Bank BTPN Syariah Tbk Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and 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. Direksi PT Kustodian Sentral Efek Indonesia Page 20f2 www.btpnsyariah.com
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13 Sep 2026 17:39
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT Bank BTPN Syariah Tbk',
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