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20260921_BTPS_Pemanggilan RUPS_32150146_lamp4.pdf
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Penjelasan Agenda dan Materi/Bahan Agenda Description and Materials of the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of
(“Rapat) Shareholders
PT Bank BTPN Syariah Tbk (“Perseroan”) (the “Meeting”) of
Selasa 13 Oktober 2026 PT Bank BTPN Syariah Tbk (“Company”)
Tuesday, 13 October 2026
Sehubungan dengan penyelenggaraan Rapat Umum In relation to the convening of the Extraordinary
Pemegang Saham Luar Biasa (“RUPSLB”) PT Bank General Meeting of Shareholders (the "EGMS") of PT
BTPN Syariah Tbk (“Perseroan“) pada hari Selasa, 13 Bank BTPN Syariah Tbk (the “Company"), on
Oktober 2026 (“Rapat”), Perseroan telah Tuesday, October 13, 2026 (the “Meeting”), the
menyampaikan: Company has published the following:
• Pengumuman Rapat kepada Pemegang Saham • Announcement of the Meeting to Shareholders
pada tanggal 4 September 2026 yang telah on 4 September 2026 that has been uploaded to
diunggah kedalam situs web Perseroan, situs web the website of the Company, the website of the
PT Bursa Efek Indonesia (“BEI”) dan aplikasi Indonesia Stock Exchange (“BEI”) and the
Electronic General Meeting System Electronic General Meeting System
(“eASY.KSEI”) dari PT Kustodian Sentral Efek (“eASY.KSEI”) application from PT Kustodian
Indonesia (“KSEI”) Sentral Efek Indonesia (“KSEI”).
• Pemanggilan Rapat kepada Pemegang Saham • The Summoning for the Meeting to the
pada tanggal 21 September 2026, yang telah Shareholders on September 21, 2026, that has
diunggah kedalam situs web Perseroan, situs web been uploaded to the website of the Company,
BEI dan aplikasi eASY.KSEI the website of BEI and eASY.KSEI application.
Selanjutnya, dengan memperhatikan: Furthermore, with respect to:
• Peraturan Otoritas Jasa Keuangan (“POJK”) No. • The Indonesia Financial Services Authority
15/POJK.04/2020 tentang Rencana dan (Otoritas Jasa Keuangan or ”OJK”) Regulation
Penyelenggaraan Rapat Umum Pemegang Saham Number 15/POJK.04/2020 regarding the Plan and
(“RUPS”) Perusahaan Terbuka; Convening of the General Meeting of
Shareholders (the “GMS”) of the Public
Companies;
• POJK No. 14 Tahun 2025 tentang Pelaksanaan • OJK Regulation Number Number 14 of the Year
Rapat Umum Pemegang Saham, Rapat Umum 2025 regarding the Convening of the General
Pemegang Obligasi, dan Rapat Umum Pemegang Meeting of Shareholders, the General Meetings of
Sukuk Secara Elektronik; Bondholders, and the General Meeting of Sukuk
holders electronically;
• Anggaran Dasar (“AD”) Perseroan; • The Articles of Association (the “AoA”) of the
Company;
• Surat dari Otoritas Jasa Keuangan Departemen • The letter from the Financial Services Authority,
Pengawasan Bank Syariah Nomor S- the Department of Sharia Bank Supervisory
96/PB.22/2026 tanggal 27 Agustus 2026 perihal Number S-98/PB.22/2026 dated August 27,
Pembelian Kembali Saham PT Bank BTPN Syariah 2026, regarding the Buyback of Shares of PT
Tbk, yang menyatakan telah mencatat dalam Bank BTPN Syariah, Tbk., which states of having
been recorded in the supervisory administration
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administrasi pengawasan Otoritas Jasa Keuangan of the Financial Services Authority regarding the
perihal Pembelian Kembali Saham PT Bank BTPN Buyback of Shares of PT Bank BTPN Syariah, Tbk.
Syariah Tbk
Perseroan menyampaikan penjelasan untuk setiap The Company hereby provides the explanation of
mata acara Rapat, sebagai berikut: each agenda of the Meeting, as follows:
1 Mata Acara Agenda
Persetujuan atas Rencana Pembelian Kembali Approval over the Plan for the Buyback of
Saham (Buyback) Perseroan Shares of the Company
Dasar Hukum: Legal Basis:
Sehubungan dengan Pasal 37 dan Pasal 38 ayat 1 dan In relation to Article 37 and Article 38 paragraphs 1
2 Undang-Undang Nomor 40 Tahun 2007 tentang and 2 of Law Number 40 of the Year 2007 regarding
Perseroan Terbatas; Pasal 2 ayat 1 dan Pasal 2 ayat 3 Limited Liability Company; Article 2 paragraph 1 and
Peraturan Otoritas Jasa Keuangan Nomor 29 Tahun Article 2 paragraph 3 of the Regulation of the
2023 tentang Pembelian Kembali Saham yang Financial Services Authority Number 29 of the Year
Dikeluarkan oleh Perusahaan Terbuka. 2023 regarding the Buyback of Shares Issued by
Public Companies.
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada pemegang The Company will propose to the shareholders to:
saham untuk:
1) Menyetujui pembelian kembali saham
1) Approve the Buyback of shares which have been
(Buyback) yang telah dikeluarkan Perseroan
issued by the Company with the total nominal of
dengan jumlah nominal seluruh saham yang
the entire shares to be repurchased shall not
akan dibeli kembali tidak melebihi 10%
exceed 10% (ten percent) of the total issued
(sepuluh persen) dari jumlah modal yang
capital in the Company and the incurred costs
ditempatkan dalam Perseroan dan biaya yang
shall be at the most Rp1.000.000.000.000,- (one
dikeluarkan adalah sebanyak-banyaknya
trillion rupiah), including the broker-dealer fee
Rp1.000.000.000.000,- (satu triliun rupiah),
and other costs related to the buyback of shares
termasuk biaya perantara pedagang efek dan
aforesaid; and
biaya lain yang berkaitan dengan pembelian
kembali saham tersebut; dan
2) Grant power of attorney and authorities to the
2) Memberikan kuasa dan wewenang kepada
Board of Directors of the Company to take actions
Direksi Perseroan untuk melaksanakan
which are required in relation to the buyback of
tindakan yang diperlukan sehubungan dengan
shares of the Company aforesaid, in accordance
pembelian kembali saham Perseroan tersebut,
with the provisions of the prevailing laws and
sesuai ketentuan peraturan perundang-
regulations, including, but not limited to,
undangan yang berlaku, termasuk namun tidak
determining the price for the buyback of shares
terbatas untuk menentukan harga pembelian
issued by the Company.
kembali saham yang dikeluarkan Perseroan.
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2 Ketentuan tentang Pembelian Kembali Saham Provisions regarding the Buyback of Shares of
Perseroan the Company
Penjelasan: Explanation:
Pembelian Kembali Saham tersebut akan dilakukan The Buyback of Shares aforesaid will be carried out
sesuai Peraturan Otoritas Jasa Keuangan Nomor 29 in accordance with the Regulation of the Financial
Tahun 2023 tentang Pembelian Kembali Saham Yang Services Authority Number 29 of the Year 2023
Dikeluarkan Oleh Perusahaan Terbuka (“POJK regarding the Buyback of Shares Issued by Public
29/2023”), jo ketentuan yang diatur dalam pasal 37 Companies (the “POJK 29/2023”), in conjunction
ayat (1) Undang-Undang Nomor 40 Tahun 2007 with the provisions stipulated in Article 37 paragraph
tentang Perseroan Terbatas yang sebagian sudah (1) of Law Number 40 of the Year 2007 regarding
diubah dengan Undang-Undang Nomor 6 Tahun 2023 Limited Liability Company which has been partially
tentang Penetapan Peraturan Pemerintah Pengganti amended by Law Number 6 of the Year 2023
Undang-Undang Nomor 2 Tahun 2022 tentang Cipta regarding the Stipulation of Government Regulation
Kerja Menjadi Undang-Undang (“UUPT”), yang in Lieu of Law Number 2 of the Year 2022 regarding
mengatur jumlah saham yang akan dibeli tidak Job Creation to Become Law (the “Company Law”),
melebihi 10% (sepuluh persen) dari jumlah modal which stipulates the total number of shares to be
yang ditempatkan dalam Perseroan, serta tidak repurchased shall not exceed 10% (ten percent) of
menyebabkan kekayaan bersih Perseroan menjadi the total issued capital in the Company, as well as
lebih kecil dari jumlah modal yang ditempatkan dalam shall not cause the net profit of the Company to
Perseroan, ditambah cadangan wajib yang telah become smaller than the total issued capital in the
disisihkan Company, plus the mandatory reserve which has
been set aside.
3 Perkiraan Jadwal, Perkiraan Biaya Pembelian Estimated Schedule, Estimated Cost for the
Kembali Saham, dan Perkiraan Jumlah Nilai Buyback, and the Estimated Total Nominal
Nominal Seluruh Saham Yang Akan Dibeli Value of the Entire Shares to be Repurchased
Kembali
Penjelasan: Explanation:
Pembelian Kembali Saham Perseroan akan The Buyback of Shares of the Company will be carried
dilakukan dalam jangka waktu paling lama 12 (dua out within a period of at the latest 12 (twelve)
belas) bulan setelah disetujui pada RUPSLB months after having been approved in the EGMS of
Perseroan yang akan diselenggarakan pada Selasa the Company to be convened on Tuesday, dated
tanggal 13 Oktober 2026. October 13, 2026.
Jika dana yang dialokasikan untuk Pembelian If the fund allocated for the Buyback of Shares of the
Kembali Saham Perseroan telah habis dan/atau Company has been exhausted and/or the total
jumlah saham yang akan dibeli kembali terpenuhi, number of shares to be repurchased have been
maka Perseroan akan melakukan keterbukaan fulfilled, then, the Company will carry out information
informasi terkait dengan penghentian pelaksanaan disclosure related to the termination of
Pembelian Kembali Saham. implementation of Buyback of Shares.
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4 Perkiraan Biaya Pembelian Kembali Saham Estimated Cost for the Buyback of Shares
Penjelasan: Explanation:
Perkiraan biaya yang diperlukan untuk melakukan The estimated cost required to carry out the Buyback
Pembelian Kembali Saham Perseroan adalah of Shares of the Company shall be at the most
sebanyak-banyaknya Rp1.000.000.000.000,- (Satu Rp1.000.000.000.000,- (One Trillion rupiah).
Triliun Rupiah).
Biaya tersebut telah termasuk komisi perantara The cost aforesaid has included the broker-dealer
pedagang efek dan biaya lainnya sehubungan commission and other costs in relation to the
dengan pelaksanaan Pembelian Kembali Saham implementation of Buyback of Shares of the
Perseroan. Company.
5 Perkiraan Jumlah Nominal Seluruh Saham Estimated Total Nominal of the Entire Shares
Yang Akan Dibeli Kembali to be Repurchased
Penjelasan: Explanation:
Pembelian Kembali Saham Perseroan dari The Buyback of Shares of the Company from public
pemegang saham publik tidak akan melebihi 10% shareholders shall not exceed 10% (ten percent) of
(sepuluh persen) dari jumlah modal yang the total issued capital in the Company (the
ditempatkan dalam Perseroan (maksimum maximum purchase based on regulation) as well as
pembelian berdasarkan regulasi) serta tidak shall not cause the net profit of the Company to
menyebabkan kekayaan bersih Perseroan menjadi become smaller than the total issued capital in the
lebih kecil dari jumlah modal yang ditempatkan Company, plus the mandatory reserve which has
dalam Perseroan, ditambah cadangan wajib yang been set aside based on the Company Law.
telah disisihkan berdasarkan UUPT.
6 Penjelasan, Pertimbangan, dan Alasan Explanation, Considerations, and Reasons for
Dilakukannya Pembelian Kembali Saham Carrying Out the Buyback of Shares
Penjelasan: Explanation:
a. Perseroan memiliki kesempatan serta a. The Company has the opportunity as well as the
fleksibilitas untuk melaksanakan Pembelian flexibility to carry out the Buyback of Shares at
Kembali Saham setiap saat berdasarkan kondisi any time based on the market condition, within a
pasar, dalam jangka waktu 12 (dua belas) bulan period of 12 (twelve) months starting as of the
terhitung sejak persetujuan RUPSLB atas approval of the EGMS over the Plan for the
Rencana Pembelian Kembali Saham Perseroan Buyback of Shares of the Company is acquired;
diperoleh;
b. Rencana Pembelian Kembali Saham diharapkan b. The Plan for the Buyback of Shares is expected
dapat meningkatkan likuiditas perdagangan to be able to increase the trading liquidity of the
saham Perseroan sehingga harga saham shares of the Company, therefore, the price of
Perseroan diharapkan dapat mencerminkan the shares of the Company is expected to be able
nilai fundamental Perseroan; dan to reflect the fundamental value of the Company;
and
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c. Dengan dilaksanakannya Pembelian Kembali c. With the carrying out of the Buyback of Shares of
Saham Perseroan diharapkan dapat the Company, it is expected to be able to provide
memberikan tingkat pengembalian yang baik good rate of return for the shareholders as well
bagi pemegang saham serta menjaga as to maintain the interest of the all shareholders.
kepentingan semua pemegang saham.
7 Perkiraan Menurunnya Pendapatan Estimated Decrease of Revenue of the
Perseroan Sebagai Akibat Pelaksanaan Company as the Result of Implementation of
Pembelian Kembali Saham dan Dampak Atas the Buyback of Shares and the Impact over the
Biaya Pembiayaan Perseroan Cost of Financing of the Company
Penjelasan: Explanation:
Perseroan meyakini bahwa pelaksanaan Pembelian The Company believes that the implementation of
Kembali Saham tidak memberikan dampak negatif the Buyback of Shares does not give negative impact
terhadap pendapatan Perseroan mengingat towards the revenue of the Company, bearing in
Perseroan memiliki saldo laba ditahan serta arus mind that the Company has retained earnings
kas yang mencukupi untuk membiayai pelaksanaan balance as well as sufficient cash flow to finance the
Pembelian Kembali Saham bersamaan dengan implementation of the Buyback of Shares
kegiatan usaha Perseroan. simultaneously with the business activities of the
Company.
8 Proforma Laba Perseroan Per Saham Setelah Proforma Profit of the Company Per Share
Pembelian Kembali Saham Dilaksanakan After the Buyback of Shares is Implemented
Penjelasan: Explanation:
Proforma laba Perseroan setelah Pembelian Kembali The proforma profit of the Company after the
Saham dilaksanakan yang dihitung dengan Buyback of Shares is implemented which is calculated
menggunakan asumsi bahwa biaya Pembelian by using the assumption that the cost for the
Kembali Saham adalah sebesar Buyback of Shares shall be in the amount of
Rp1.000.000.000.000,- (Satu Triliun Rupiah), Rp1.000.000.000.000,- (One Trillion Rupiah),
termasuk komisi perantara pedagang efek dan biaya including the broker-dealer commission and other
lainnya sehubungan dengan pelaksanaan Pembelian costs in relation to the implementation of the
Kembali Saham: Buyback of Shares;
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Periode Laporan Keuangan
Yang Berakhir pada 30 Juni 2026 (Tidak Diaudit)
(dalam jutaan Rupiah, kecuali dinyatakan lain)
Period of Financial Statement
Ended on June 30, 2026 (Unaudited)
(in million Rupiah, unless stipulated otherwise)
Keterangan/Remarks
Sebelum Dampak/Impact Setelah
Pembelian Pembelian
Kembali Kembali
Saham/Before Saham/After
the Buyback of the Buyback of
Shares Shares
Total Aset/Total Assets 23.301.720 (1.000.000) 22.301.720
Laba Tahun 655.488 (5.328) 650.160
Berjalan/Current Year
Profit
Ekuitas/Equity 10.258.399 (1.000.000) 9.258.399
Laba per saham Dasar 85,09 10,45 94,54
(Rupiah penuh)/Profit
per basic share (full
Rupiah)
9 Pembatasan Harga Saham untuk Pembelian Restriction on the Price of Shares for the
Kembali Saham Buyback of Shares
Penjelasan: Explanation:
Perseroan akan melakukan Pembelian Kembali The Company will carry out the Buyback of Shares
Saham dengan harga yang dianggap wajar oleh with the price considered fair by the Company with
Perseroan dengan tetap memperhatikan POJK due observance of POJK 29/2023.
29/2023.
10 Metode Yang Digunakan Untuk Membeli Method Used to Buyback of Shares
Kembali Saham
Penjelasan: Explanation:
Perseroan akan melaksanakan Pembelian Kembali The Company will carry out the Buyback of Shares
Saham dengan metode sebagaimana yang diatur with the method as stipulated in POJK 29/2023.
dalam POJK 29/2023.
11 Pembahasan dan Analisis Manajemen Management Discussion and Analysis
Mengenai Pengaruh Pembelian Kembali Regarding the Influence of Buyback of Shares
Saham Terhadap Kegiatan Usaha dan Towards Business Activities and Growth of the
Pertumbuhan Perseroan di Masa Mendatang Company in the Future
Penjelasan: Explanation:
Perseroan meyakini bahwa pelaksanaan Pembelian The Company believes that the implementation of
Kembali Saham tidak akan mempengaruhi kegiatan Buyback of Shares will not affect the business and
usaha dan operasional, serta pertumbuhan usaha operational activities, as well as business growth of
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Perseroan di masa mendatang karena Perseroan the Company in the Future because the Company has
telah memiliki kecukupan modal (CAR) yang cukup sufficient capital adequacy (CAR) to carry out the
untuk menjalankan kegiatan usaha Perseroan. business activities of the Company.
12 Sumber Dana Yang Akan Digunakan Untuk Source of Fund to be Used for the
Pelaksanaan Pembelian Kembali Saham Implementation of Buyback of Shares
Penjelasan: Explanation:
a. Sumber dana yang akan digunakan untuk a. The source of fund to be used for the
pelaksanaan Pembelian Kembali Saham implementation of Buyback of Shares are entirely
sepenuhnya berasal dari Ekuitas Perseroan. deriving from the Equity of the Company.
b. Penggunaan dana untuk Pembelian Kembali b. The utilization of fund for the Buyback of Shares
Saham tersebut tidak akan mempengaruhi aforesaid will not significantly affect the financial
kemampuan keuangan Perseroan secara capability of the Company.
signifikan.
13 Rencana Perseroan Atas Saham Hasil Plan of the Company over the Shares Resulting
Pembelian Kembali from the Buyback
Penjelasan: Explanation:
Perseroan akan melakukan pengalihan atas saham The Company will carry out the transfer of shares
hasil Pembelian Kembali dengan cara sebagaimana resulting from the Buyback in the manner as
yang diatur dalam POJK 29/2023. stipulated in POJK 29/2023.
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Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
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PT BTPN Syariah Tbk
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Syariah Tbk
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Bank BTPN Syariah Tbk (the “Company"), on
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Indonesia Stock Exchange
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Stock Exchange
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PT Kustodian Sentral Efek
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(“eASY.KSEI”) application from PT
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Sentral
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Shareholders on September 21, 2026, that has
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been uploaded to
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eASY.KSEI application.
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Furthermore, with respect to:
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Financial Services Authority
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15/POJK.04/2020 regarding the Plan
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Convening of the General Meeting
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2025 regarding the Convening of the General
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Meeting of Shareholders, the General Meetings
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Bondholders, and the General Meeting of Sukuk
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S-98/PB.22/2026 dated August 27,
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2026, regarding the Buyback of Shares of PT
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Bank BTPN Syariah, Tbk., which states of having
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