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Nomor Surat S.162/DIR/CSGC/IV/2025
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 3
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : S.128/DIR/CSGC/III/2025 tanggal 24 Maret 2025 perihal Penyampaian Laporan
Tahunan, dengan ini perseroan menyampaikan kembali Laporan Tahunan PT Bank BTPN Syariah Tbk karena adanya
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 24 Maret 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.btpnsyariah.com/p/rapat-umum-pemegang-saham pada tanggal 24 Maret 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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 14-04-2025 18:54
Lampiran 1. S.162 Penyampaian Kembali AR 2024.pdf
2. BTPS AR 2024 IND - final.pdf
3. BTPS AR 2024 ENG - final.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.162/DIR/CSGC/IV/2025
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 3
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : S.128/DIR/CSGC/III/2025 dated 24 March 2025 with the subject of
Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 24 Maret 2025
The information referred above has been published on the Company’s website https://www.btpnsyariah.com/p/rapat-
umum-pemegang-saham at 24 Maret 2025
Is the Company listed on another Stock Exchange? (No)
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 14-04-2025 18:54
Attachment 1. S.162 Penyampaian Kembali AR 2024.pdf
2. BTPS AR 2024 IND - final.pdf
3. BTPS AR 2024 ENG - final.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
contained within this document.
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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
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