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BTPN Syariah Menara SMBC Lantai 12 CBD Mega Kuningan Jl Dr. Ide Anak Agung Gde Agung Kov 55 -5.6 Jakarta Selatan - 12950 2 462 21 30026 400 F. 16221252 0356 Jakarta, 14 April 2025/April 14, 2025 No. 1 5. 162/DIR/CSGC/IV/2025 Sifat Surat : Biasa / Standard Lampiran : 2 (dua) berkas / 2 (two) file Kepada Yth./ 70, Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Departemen Perbankan Syariah (DPBS) Otoritas Jasa Keuangan Gedung A Menara Radius Prawiro Lt.22 Komplek Perkantoran Bank Indonesia Jakarta 10350 Direksi/Board of Directors PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: ariah, pn Penyampaian Kembali Laporan Tahunan 2024 PT Bank BTPN Syariah Tbk / Resubmission of the 2024 Annual Report of PT Bank BTPN Syariah Tbk Dengan Hormat, Memenuhi: Peraturan Otoritas Jasa Keuangan Nomor 21/POJK.04/2015 tanggal 16 November 2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka, Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tanggal 29 Juli 2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik juncto Surat Edaran Otoritas Jasa Keuangan Nomor 16/SEOJK.04/2021 tanggal 29 Juni 2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017 tanggal 27 Juli 2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik: www.btpnsyariah.com Ti. Dear Sir/Madam, With reference to: The regulation of Financial Services Authority Number 21/POJK.04/2015 dated November 16, 2015 regarding the Implementation of the Guidelines for Corporate Governance of Public Company, The regulation of Financial Services Authority Number 29/POJK.04/2016 dated July 29, 2016 regarding Annual Report of the Issuer or Public Company juncto the Circular Letter of Financial Services Authority Number 16/SEOJK.04/2021 dated June 29, 2021 regarding the Format and Contents of Annual Report of the Issuers and Public Companies, The regulation of Financial Services Authority Number S1/POJK.03/2017 dated July 27, 2017 regarding the Implementation of Sustainable Finance for Financial Services Companies, Issuers and Public Companies,
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Fx iv. Peraturan Otoritas Jasa Keuangan Nomor 37/POJK.03/2019 tanggal 19 Desember 2019 tentang Transparansi dan Publikasi Laporan Bank: V. Peraturan Otoritas Jasa 16/POJK.03/2022 tanggal tentang Bank Umum Syariah, Nomor 2022 Keuangan 31 Agustus vi. Peraturan Otoritas Jasa Keuangan Nomor 17 tahun 2023 tanggal 14 September 2023 tentang Penerapan Tata Kelola bagi Bank Umum, vii. Peraturan Otoritas Jasa Keuangan Nomor 2 Tahun 2024 tanggal 15 Februari 2024 tentang Penerapan Tata Kelola Syariah bagi Bank Umum Syariah dan Unit Usaha Syariah, viii. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi. Melengkapi — surat kami sebelumnya — Nomor S.128/DIR/CSGC/III/2025 tanggal 24 Maret 2025 tentang Penyampaian Laporan Tahunan Tahun 2024 dan Laporan Keberlanjutan Tahun 2024 PT Bank BTPN Syariah Tbk, bersama ini kami sampaikan kembali Laporan Tahunan tahun 2024 (Versi Bahasa Indonesia dan Bahasa Inggris) yang telah dilakukan koreksi redaksional. Demikian hal ini disampaikan dan atas perhatiannya kami ucapkan terima kasih. Wassalamu alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK Arief Ismail Direktur Kepatuhan/Sekretaris Perusahaan Compliance Director Corporate Secretary Tembusan : 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Iv. The regulation of Financial Services Authority Number 37/POJK.03/2019 dated December 19, 2019 regarding Transparency and Publication of Bank Report: v. The regulation of Financial Services Authority Number 16/POJK.03/2022 dated August 31, 2022 regarding Sharia Commercial Bank: vi. The regulation of Financial Services Authority Number 17 of the year 2023 dated September 14, 2023 regarding Implementation of Governance for Commercial Bank, vii. The regulation of Finandal Services Authority Number 2 of the Year 2024 dated February 15, 2024 regarding Implementation of Sharia Governance for Sharia Commercial Bank and Sharia Business Units, vili. The Decree of the Board of Directors of Indonesia Stock Exchange number Kep-00066/BE1/09-2022 dated September 30, 2022 regarding Amendment to Rule Number I-£E concerning Mandatory Submission of Information. Completing Our previous letter Number S.128/DIR/CSGC/I11/2025 dated March 24, 2025 concerning the Submission of the 2024 Annual Report and the 2024 Sustainability Report of PT Bank BTPN Syariah Tbk, we also resubmitted the 2024 Annual Report (Indonesian and English Version) which has gone editorial checks. Thus our notification, thank you for your kind attention. . Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan . Direksi PT Kustodian Sentral Efek Indonesia 2. 3. Departemen Surveilans Sistem Keuangan - Bank Indonesia 4 5. Biro Administrasi Efek - PT Datindo Entrycom www.btprsyariah.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung Kov
p.1
unresolved
org
Departemen Perbankan Syariah
p.1
unresolved
org
Bank Indonesia
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unresolved
org
Financial Services Authority
p.1 ×7
unresolved
org
Bank Umum Syariah
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Departemen Surveilans Sistem Keuangan
p.2
unresolved
org
PT Datindo Entrycom
p.2
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