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20250722_BTPS_Laporan Informasi dan Fakta Material_31916693_lamp1.pdf
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BTPN Syariah Menara SMBC Lantai 12 CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung Kov. 5.5 -5.6 Jakarta Selatan - 12950 t. 62 21300 26 400 f. 462 21252 0356 btr ria hg, btpn Jakarta, 22 Juli 2025 / July 21, 2025 Nomor 5.295 /DIR/CSGC/VII/2025 Sifat Biasa / Standard Lampiran 2 (dua) berkas / 2 (two) files Kepada Yth. Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal / Regarding :Penyampaian Laporan Pengangkatan Anggota Dewan Pengawas Syariah di PT Bank BTPN Syariah Tbk / Submission of the Report on the Appointment of members of the Sharia Supervisory Board of PT Bank BTPN Syariah Tbk Assalamualaikum Wr. Wb, Memenuhi : 1. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 pada tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dan 2. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 2 Tahun 2024 tanggal 16 Februari 2024 tentang Penerapan Tata Kelola Syariah bagi Bank Umum Syariah dan Unit Usaha Syariah: Bersama ini kami sampaikan Laporan Pengangkatan Anggota Dewan Pengawas Syariah PT Bank BTPN Syariah Tbk (“Perseroan”) berdasarkan : 1. Hasil Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 17 April 2025, www.btpnsyariah.com Assalamualaikum Wr. Wb, In compliance with: 1. Decree of the Board of the Director of Indonesia Stock Exchange Number: Kep- 00066/BEI/09-2022 dated September 30, 2022 regarding Amendment to Regulation Number I-E regarding Information — Submission Obligation, and 2. Regulation of Financial Services Authority Number 2 of the Year 2024 dated February 16, 2024 regarding the Implementation of Sharia Governance for Sharia Commercial Banks and Sharia Business Units, We hereby submit the Report of the Appointment of members of the Sharia Supervisory Board of PT Bank BTPN Syariah Tbk (“the Company”) with reference to : 1. The Resolution of Annual General Meeting of Shareholders of the Company dated April 17, 2025,
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2. Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan Nomor 44 tanggal 18 Juli 2025 dari Notaris Ashoya Ratam, SH, MKn., Notaris Kota Administrasi Jakarta Selatan dan Surat Keputusan Menteri Hukum Republik — Indonesia perihal Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.09-0313448 tanggal 18 Juli 2025. Adapun untuk Susunan Direksi dan Dewan Komisaris Perseroan tetap. Demikian kami sampaikan, terima kasih atas perhatiannya. Wassalamu alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK Arief Ismail: Direktur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan : btpri btpn 2. The Statement of Resolution of the Annual General Meeting of Shareholders of the Company Number 44 dated July 18, 2025 which was drawn up before Notary Ashoya Ratam, SH, MKn., Notary in South Jakarta Administration City and the Decree of Minister of Law of the Republic of Indonesia regarding the Receipt of the Notification of the Changes to the Data of the Company Number AHU-AH.01.09- 0313448 dated July 18, 2025. The composition of the Board of Directors and the Board of Commissioners of the Company remains unchanged. Thus, we convey our notification, thank you for Your attention. 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Direksi PT Kustodian Sentral Efek Indonesia Direktur Utama PT Datindo Entrycom Nan) wmmbtpnsyari Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Dr. Ide Anak Agung Gde Agung Kov.
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Bank Umum Syariah
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Financial Services Authority
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Menteri Hukum Republik
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Notary Ashoya Ratam
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Minister of Law
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom Nan
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Departemen Perbankan Syariah
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