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Jakarta, 24 Maret 2025/March 24, 2025
No. : S. 128/DIR/CSGC/III/2025
Sifat Surat : Biasa / Standard
Lampiran : 2 (dua) berkas / 2 (two) file
Kepada Yth./To.
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
Departemen Perbankan Syariah (DPBS)
Otoritas Jasa Keuangan
Gedung A Menara Radius Prawiro Lt.22
Komplek Perkantoran Bank Indonesia
Jakarta 10350
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject : Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2024
PT Bank BTPN Syariah Tbk/Submission of the 2024 Annual Report and Sustainability
Report of PT Bank BTPN Syariah Tbk
Dengan Hormat, Dear Sir/Madam,
Memenuhi: With reference to:
i. Peraturan Otoritas Jasa Keuangan Nomor i. The regulation of Financial Services Authority
21/POJK.04/2015 tanggal 16 November 2015 Number 21/POJK.04/2015 dated November 16,
tentang Penerapan Pedoman Tata Kelola 2015 regarding the Implementation of the
Perusahaan Terbuka; Guidelines for Corporate Governance of Public
Company;
ii. Peraturan Otoritas Jasa Keuangan Nomor ii. The regulation of Financial Services Authority
29/POJK.04/2016 tanggal 29 Juli 2016 tentang Number 29/POJK.04/2016 dated July 29, 2016
Laporan Tahunan Emiten atau Perusahaan Publik regarding Annual Report of the Issuer or Public
juncto Surat Edaran Otoritas Jasa Keuangan Company juncto the Circular Letter of Financial
Nomor 16/SEOJK.04/2021 tanggal 29 Juni 2021 Services Authority Number 16/SEOJK.04/2021
tentang Bentuk dan Isi Laporan Tahunan Emiten dated June 29, 2021 regarding the Format and
atau Perusahaan Publik; Contents of Annual Report of the Issuers and Public
Companies;
iii. Peraturan Otoritas Jasa Keuangan Nomor iii. The regulation of Financial Services Authority
51/POJK.03/2017 tanggal 27 Juli 2017 tentang Number 51/POJK.03/2017 dated July 27, 2017
Penerapan Keuangan Berkelanjutan bagi Lembaga regarding the Implementation of Sustainable
Jasa Keuangan, Emiten dan Perusahaan Publik; Finance for Financial Services Companies, Issuers
and Public Companies;
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iv. Peraturan Otoritas Jasa Keuangan Nomor iv. The regulation of Financial Services Authority
37/POJK.03/2019 tanggal 19 Desember 2019 Number 37/POJK.03/2019 dated December 19,
tentang Transparansi dan Publikasi Laporan Bank; 2019 regarding Transparency and Publication of
Bank Report;
v. Peraturan Otoritas Jasa Keuangan Nomor v. The regulation of Financial Services Authority
16/POJK.03/2022 tanggal 31 Agustus 2022 Number 16/POJK.03/2022 dated August 31, 2022
tentang Bank Umum Syariah; regarding Sharia Commercial Bank;
vi. Peraturan Otoritas Jasa Keuangan Nomor 17 tahun vi. The regulation of Financial Services Authority
2023 tanggal 14 September 2023 tentang Number 17 of the year 2023 dated September 14,
Penerapan Tata Kelola bagi Bank Umum; 2023 regarding Implementation of Governance for
Commercial Bank;
vii. Peraturan Otoritas Jasa Keuangan Nomor 2 Tahun vii. The regulation of Financial Services Authority
2024 tanggal 15 Februari 2024 tentang Penerapan Number 2 of the Year 2024 dated February 15,
Tata Kelola Syariah bagi Bank Umum Syariah dan 2024 regarding Implementation of Sharia
Unit Usaha Syariah; Governance for Sharia Commercial Bank and Sharia
Business Units;
viii. Surat Keputusan Direksi PT Bursa Efek Indonesia viii. The Decree of the Board of Directors of Indonesia
Nomor Kep-00066/BEI/09-2022 tanggal 30 Stock Exchange number Kep-00066/BEI/09-2022
September 2022 perihal Perubahan Peraturan dated September 30, 2022 regarding Amendment
Nomor I-E tentang Kewajiban Penyampaian to Rule Number I-E concerning Mandatory
Informasi. Submission of Information.
Sehubungan dengan akan diselenggarakannya Rapat In relation to the plan of Annual General Meeting of the
Umum Pemegang Saham Tahunan PT Bank BTPN Shareholders of PT Bank BTPN Syariah (The Company) on
Syariah Tbk (Perseroan) tanggal 17 April 2025, bersama April 17, 2025, we hereby submit the 2024 Annual Report
ini kami sampaikan Laporan Tahunan Tahun 2024 dalam in Bahasa Indonesia and English and 2024 Sustainability
Bahasa Indonesia dan Bahasa Inggris dan Laporan Report in Bahasa Indonesia and English.
Keberlanjutan Tahun 2024 dalam Bahasa Indonesia dan
Bahasa Inggris.
Terkait informasi diatas, Perseroan menyampaikan With the aforesaid information, this 2024 Annual Report
bahwa Laporan Tahunan 2024 ini telah memuat provides the implementation of 2024 Good Corporate
Pelaksanaan Good Corporate Governance tahun 2024. Governance of the Company.
Demikian hal ini disampaikan dan atas perhatiannya Thus our notification, thank you for your kind attention.
kami ucapkan terima kasih.
Wassalamu’alaikum Wr. Wb.
PT BANK BTPN SYARIAH TBK
Signed by Arief Ismail (HX0266)
Signed at Mar 24, 2025 18:01:34
Disetujui oleh Yunita Cahaya Haerani,
SH.H.Hum (YC8344)
Disetujui pada 24 Maret 2025 17:54:58
Arief Ismail
Direktur Kepatuhan/Sekretaris Perusahaan
Compliance Director/Corporate Secretary
Tembusan :
1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. Departemen Surveilans Sistem Keuangan – Bank Indonesia
4. Direksi PT Kustodian Sentral Efek Indonesia
5. Biro Administrasi Efek – PT Datindo Entrycom
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Perbankan Syariah
p.1
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×7
unresolved
org
Bank Umum Syariah
p.2 ×2
unresolved
org
Syariah Tbk
p.2
unresolved
person
Yunita Cahaya Haerani
p.2
unresolved
org
Departemen Surveilans Sistem Keuangan
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
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