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No Surat S.389/DIR/CSGC/X/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 9
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : S.363/DIR/CSGC/IX/2026 tanggal 21 September 2026 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
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
Page 2
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 06-10-2026 15:28
Lampiran 1. S.363 Pemanggilan RUPSLB.pdf
2. Penjelasan Mata Acara.pdf
3. Tata Tertib RUPSLB 2026.pdf
4. Bukti Publikasi Pemanggilan RUPSLB 2026.pdf
5. Surat Kuasa RUPSLB 2026 (all).pdf
6. Formulir Pertanyaan PS.pdf
7. S.389 Surat Revisi Pemanggilan.pdf
8. Pemanggilan Rev Ind.pdf
9. Pemanggilan Rev Eng.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.
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Letter / Announcement No. S.389/DIR/CSGC/X/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 9
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : S.363/DIR/CSGC/IX/2026 dated 21 September 2026 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
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
Page 4
Function Corporate Secretary and General Counsel Head
Date and Time 06-10-2026 15:28
Attachment 1. S.363 Pemanggilan RUPSLB.pdf
2. Penjelasan Mata Acara.pdf
3. Tata Tertib RUPSLB 2026.pdf
4. Bukti Publikasi Pemanggilan RUPSLB 2026.pdf
5. Surat Kuasa RUPSLB 2026 (all).pdf
6. Formulir Pertanyaan PS.pdf
7. S.389 Surat Revisi Pemanggilan.pdf
8. Pemanggilan Rev Ind.pdf
9. Pemanggilan Rev Eng.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
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