Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat S.363/DIR/CSGC/IX/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 8
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.341/DIR/CSGC/IX/2026 , Tanggal 04 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara SMBC Lantai 16
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Kesatu Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Telepon : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 21-09-2026 11:19
Page 2
Lampiran 1. S.363 Pemanggilan RUPSLB.pdf
2. Pemanggilan Indonesia.pdf
3. Pemanggilan English.pdf
4. Penjelasan Mata Acara.pdf
5. Tata Tertib RUPSLB 2026.pdf
6. Bukti Publikasi Pemanggilan RUPSLB 2026.pdf
7. Surat Kuasa RUPSLB 2026 (all).pdf
8. Formulir Pertanyaan PS.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Syariah Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Syariah Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. S.363/DIR/CSGC/IX/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 8
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S.341/DIR/CSGC/IX/2026 , dated 04 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 13 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Menara SMBC Lantai 16
Recording date of Shareholders which are entitled to : 18 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Kesatu Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Phone : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 21-09-2026 11:19
Page 4
Attachment 1. S.363 Pemanggilan RUPSLB.pdf
2. Pemanggilan Indonesia.pdf
3. Pemanggilan English.pdf
4. Penjelasan Mata Acara.pdf
5. Tata Tertib RUPSLB 2026.pdf
6. Bukti Publikasi Pemanggilan RUPSLB 2026.pdf
7. Surat Kuasa RUPSLB 2026 (all).pdf
8. Formulir Pertanyaan PS.pdf
This is an official document of PT Bank BTPN Syariah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Syariah Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yunita C. Haerani
· Corporate Secretary and General Counsel Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.