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20260921_BTPS_Pemanggilan RUPS_32150146_lamp8.pdf
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RAPAT UMUM PEMEGANG SAHAM LUAR BIASA /
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Bank BTPN Syariah Tbk
Tanggal 13 Oktober 2026 / Date, October 13, 2026
FORMULIR PERTANYAAN / INQUIRY FORM
Nama Pemegang Saham / : __________________________________
Shareholders Name
Jumlah Saham / : __________________________________
Number of Shares
Alamat Email / : _______________________________________
Email Address
NO. MATA ACARA/ AGENDA PERTANYAAN/ INQUIRY
1. Persetujuan atas Rencana Pembelian Kembali
Saham (Buyback) Perseroan:
1. Menyetujui pembelian kembali saham
yang telah dikeluarkan Perseroan dengan
jumlah nominal seluruh saham yang akan
dibeli kembali tidak melebihi 10%
(sepuluh persen) dari jumlah modal yang
ditempatkan dalam Perseroan dan biaya
yang dikeluarkan adalah sebanyak-
banyaknya Rp1.000.000.000.000,- (satu
triliun rupiah), termasuk biaya perantara
pedagang efek dan biaya lain yang
berkaitan dengan pembelian kembali
saham tersebut; dan
2. Memberikan kuasa dan wewenang
kepada Direksi Perseroan untuk
melaksanakan tindakan yang diperlukan
sehubungan dengan pembelian kembali
saham Perseroan tersebut, sesuai
ketentuan peraturan perundang-
undangan yang berlaku, termasuk namun
tidak terbatas untuk menentukan harga
pembelian kembali saham yang
dikeluarkan Perseroan
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1. Approval over the Plan for the Buyback of
Shares of the Company:
1. Approve the buyback of shares which have
been issued by the Company with the total
nominal value of the entire shares to be
repurchased shall not exceed 10% (ten
percent) of the total issued capital in the
Company and the incurred costs shall be at
the most Rp1.000.000.000.000,- (one
trillion rupiah), including the broker-dealer
fee and other costs related to the buyback
of shares aforesaid; and
2. Grant power of attorney and authorities to
the Board of Directors of the Company to
take actions which are required in relation
to the buyback of shares of the Company
aforesaid, in accordance with the provisions
of the prevailing laws and regulations,
including, but not limited to, determining
the price of buyback of shares issued by the
Company.
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