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Penjelasan Agenda dan Materi/Bahan Agenda Description and Materials of the
Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders
(“Rapat) (the “Meeting”) of
PT Bank BTPN Syariah Tbk (“Perseroan”) PT Bank BTPN Syariah Tbk (“Company”)
1 Mata Acara 1 1st Agenda
Laporan Keuangan Konsolidasi, Laporan Tahunan dan The Consolidated Financial Statement, the Annual
Laporan Keberlanjutan yang telah ditelaah oleh Report and the Sustainability Report which have been
Dewan Komisaris untuk tahun buku yang berakhir reviewed by the Board of Commissioners for the
pada tanggal 31 Desember 2024, termasuk namun financial year ended on December 31, 2024, including,
tidak terbatas pada: but not limited to:
a. Pengesahan Laporan Keuangan Konsolidasi a. The Ratification of the Consolidated Financial
untuk tahun buku yang berakhir pada tanggal 31 Statement for the financial year ended on
Desember 2024; December 31, 2024;
b. Persetujuan Laporan tugas pengawasan Dewan b. The Approval on the Report of the supervisory
Komisaris dan Dewan Pengawas Syariah untuk duty of the Board of Commissioners and the Sharia
tahun buku yang berakhir pada tanggal 31 Supervisory Board for the financial year ended on
Desember 2024; dan December 31, 2024; and
c. Pelunasan dan Pembebasan Tanggung Jawab c. The Release and Discharge over the Liability
(Volledig Acquit et Decharge) untuk Direksi, (Volledig Acquit et De charge) for the Board of
Dewan Komisaris dan Dewan Pengawas Syariah Directors, the Board of Commissioners, and the
Perseroan atas tindakan pengurusan dan Sharia Supervisory Board of the Company for the
pengawasan yang telah dijalankan dalam dan management and supervisory actions which have
selama tahun buku yang berakhir pada tanggal been performed in and during the financial year
31 Desember 2024 ended on December 31, 2024.
Dasar Hukum : Legal Basis:
- Pasal 9 ayat 4 Anggaran Dasar Perseroan; - Article 9 paragraph 4 of the Articles of
Association of the Company;
- Pasal 66, 67, 68 dan Pasal 69 Undang-undang - Articles 66, 67, 68, and Article 69 of Law
Nomor 40 tahun 2007 tentang Perseroan Number 40 of the year 2007 regarding Limited
Terbatas (“UUPT-2007”) sebagaimana telah Liability Company (“Company Law-2007”)
diubah dengan Undang-Undang No.6 Tahun as has been amended by means of Law No. 6
2023 tentang Penetapan Peraturan Pemerintah of the Year 2023 regarding the Stipulation of
Pengganti Undang-Undang Republik Indonesia Government Regulation in Liue of Law of the
No. 2 tahun 2022 tentang Cipta Kerja menjadi Republic of Indonesia No. 2 of the year 2022
Undang-Undang regarding Job Creation to become Law
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada pemegang saham The Company will propose to the shareholders to:
untuk:
1) Menyetujui Laporan Tahunan yang telah 1) Approve the Annual Report which has been
ditelaah oleh Dewan Komisaris, serta Laporan reviewed by the Board of Commissioners, as
Tugas Pengawasan Dewan Komisaris dan well as the Report on Supervisory Duties of the
Dewan Pengawas Syariah untuk tahun buku Board of Commissioners and the Sharia
yang berakhir pada tanggal 31 Desember 2024, Supervisory Board for the financial year ended
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yang termuat dalam buku Laporan Tahunan on December 31, 2024, which is contained in
2024 dan Laporan Keberlanjutan Tahunan the book of the 2024 Annual Report and the
2024; 2024 Annual Sustainability Report;
2) Mengesahkan Laporan Keuangan Konsolidasian 2) Ratify the Consolidated Financial Statement of
Perseroan untuk tahun buku yang berakhir pada the Company for the financial year ended on
tanggal 31 Desember 2024 yang telah diperiksa December 31, 2024, which has been audited
atau diaudit oleh Kantor Akuntan Publik (KAP) by Public Accounting Firm (KAP) of Siddharta
Siddharta Widjaja dan Rekan, sebagaimana Widjaja dan Rekan, as stated in its report
dinyatakan dalam laporannya tertanggal 14 dated March 14, 2024, with the opinion:
Maret 2024 dengan opini: “The consolidated financial statement
“Laporan Keuangan konsolidasian fairly presents in all material aspects, the
menyajikan secara wajar dalam semua hal consolidated financial position of the
yang material, posisi keuangan Group on December 31, 2024, as well as
konsolidasian Grup tanggal 31 Desember the consolidated financial performance,
2024, serta kinerja keuangan the cash flow, the revenue and profit
konsolidasian, arus kas, laporan rekonsiliasi sharing reconciliation report, the zakat
pendapatan dan bagi hasil, laporan sumber fund sources and distribution report, and
dan penyaluran dana zakat, dan laporan its consolidated benevolence fund sources
sumber dan penggunaan dana kebajikan and utilization for the year ended on such
konsolidasiannya untuk tahun yang date, in accordance withthe Financial
berakhir pada tanggal tersebut, sesuai Accounting Standard in Indonesia”
dengan Standar Akuntansi Keuangan di
Indonesia”
3) Memberikan pelunasan dan pembebasan 3) Grant full release and discharge over the
tanggung jawab sepenuhnya (volledig acquit et liabilities (volledig acquit et decharge) to the
decharge) kepada anggota Direksi Perseroan members of the Board of Directors of the
yang menjabat dalam tahun buku yang berakhir Company serving the office in the financial
pada tanggal 31 Desember 2024 mengenai year ended on December 31, 2024, with
tindakan pengurusan, dan kepada Dewan regard tothe management actions, and to the
Komisaris dan Dewan Pengawas Syariah Board of Commissioners and the Sharia
mengenai tindakan pengawasan yang telah Supervisory Board with regard to the
dilakukan mereka masing-masing selama tahun supervisory actions which they have
buku yang berakhir pada tanggal 31 Desember respectively performed during the financial
2024, sepanjang tindakan tersebut tercermin year ended on December 31, 2024, to the
dalam Laporan Tahunan, Laporan extent that such actions are reflected in the
Keberlanjutan dan Laporan Keuangan Annual Report, the Sustainability Report, and
Konsolidasian Perseroan untuk tahun buku yang the Consolidated Financial Statement of the
berakhir pada 31 Desember 2024, kecuali Company for the financial year ended on
perbuatan penipuan, penggelapan dan tindak December 31, 2024, save for the acts of fraud,
pidana lainnya embezzlement, and other criminal offenses.
2 Mata Acara 2 2nd Agenda
Penetapan penggunaan laba bersih Perseroan Stipulation on the utilization of Net Profit of the
untuk tahun buku yang berakhir pada tanggal 31 Company for the financial year ended on December 31
Desember 2024 2024
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Dasar Hukum Legal Basis
- Pasal 24 Anggaran Dasar Perseroan; - Article 24 of the Articles of Association of the
Company;
- Pasal 70 dan 71 UUPT-2007 - Articles 70 and 71 of the Company Law-2007
Penjelasan : Explanation:
Perseroan akan mengusulkan kepada pemegang saham The Company will propose to the shareholders to
untuk menyetujui penggunaan Laba Bersih Perseroan approve the utilization of the Net Profit of the Company
untuk tahun buku yang berakhir pada tanggal 31 for the financial year ended on December 31, 2024,
Desember 2024, termasuk penentuan jumlah penyisihan including the determination on the amount to be set
untuk cadangan diputuskan oleh Rapat aside for reserves which will be resolved by the
Meeting
3 Mata Acara 3 3rd Agenda
Penetapan mengenai besarnya remunerasi bagi Stipulation regarding the amount of remuneration for
para anggota Direksi, Dewan Komisaris, dan the members of the Board of Directors, the Board of
Dewan Pengawas Syariah Perseroan tahun 2025. Commissioners, and the Sharia Supervisory Board of
the Company for the year 2025;
Dasar Hukum: Legal Basis:
- Pasal 9 ayat 4 huruf e, Pasal 14 ayat 5 Anggaran - Article 9 paragraph 4 letter e, Article 14
Dasar Perseroan; Pasal 96 dan Pasal 113 UUPT- paragraph 5 of the Articles of Association of
2007; the Company; Article 96 and Article 113 of the
Company Law-2007;
- POJK Nomor 59/POJK.03/2017 tentang - POJK Number 59/POJK.03/2017 regarding the
Penerapan Tata Kelola dalam Pemberian Application of Governance in the Provision of
Remunerasi Bank Umum Syariah dan Unit Remuneration at Sharia Commercial Banks
Usaha Syariah (selanjutnya disebut “POJK- and Sharia Business Units (hereinafter will be
59/2017”) referred to as the “POJK-59/2017”)
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada pemegang saham The Company will propose to the shareholders, with
dengan memperhatikan rekomendasi dari Komite due regards to the recommendations of the
Nominasi dan Remunerasi untuk: Nomination and Remuneration Committee, to:
1) Memberikan kuasa dan kewenangan penuh 1) Grant full power of attorney and authority to
kepada Dewan Komisaris Perseroan untuk the Board of Commissioners of the Company
menetapkan Remunerasi bagi anggota Direksi to stipulate the Remuneration for the
dan Dewan Pengawas Syariah tahun 2025 members of the Board of Directors and the
melalui Rapat Komite Nominasi dan Sharia Supervisory Board for the year 2025
Remunerasi, serta menentukan pembagiannya through the Meeting of the Nomination and
diantara anggota Direksi dan Dewan Pengawas Remuneration Committee, as well as to
Syariah, dengan ketentuan bahwa dalam determine its distribution among the members
menetapkan besarnya jumlah total serta of the Board of Directors and the Sharia
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pembagian Remunerasi bagi anggota Direksi Supervisory Board, provided that in
dan Dewan Pengawas Syariah tersebut, Dewan determining the total amount as well as the
Komisaris wajib memperhatikan rekomendasi distribution of the Remuneration for the
Komite Nominasi dan Remunerasi Perseroan; members of the Board of Directors and the
Sharia Supervisory Board aforesaid, the Board
of Commissioners will be obliged to have due
regards to the recommendations of the
Nomination and Remuneration Committee of
the Company;
2) Menyetujui rekomendasi Komite Nominasi dan 2) Approve the recommendations of the
Remunerasi yang disetujui oleh Dewan Nomination and Remuneration Committee
Komisaris dalam penetapan jumlah total gross which has been approved by the Board of
Remunerasi bagi Dewan Komisaris untuk tahun Commissioners in the stipulation of the total
2025, dan memberi kuasa dan wewenang gross amount of the Remuneration for the
kepada Dewan Komisaris untuk menetapkan, Board of Commissioners for the year 2025,
dalam suatu keputusan Dewan Komisaris, and to grant power of attorney and authority
pembagian jumlah total Remunerasi tersebut to the Board of Commissioners to determine,
diantara anggota Dewan Komisaris, dengan in a resolution of the Board of Commissioners,
ketentuan bahwa dalam menetapkan the distribution of the total amount of the
pembagian jumlah total Remunerasi tersebut Remuneration aforesaid among the members
Dewan Komisaris wajib memperhatikan of the Board of Commissioners, provided that
rekomendasi Komite Nominasi dan Remunerasi in determining the distribution of the total
Perseroan amount of the Remuneration aforesaid, the
Board of Commissioners will be obliged to
have due regards to the recommendations of
the Nomination and Remuneration Committee
of the Company.
4 Mata Acara 4 4th Agenda
Penunjukan Akuntan Publik dan/atau Kantor The Appointment of Public Accountant and/or Public
Akuntan Publik untuk memeriksa buku-buku Accounting Firm to audit the books of the Company for
Perseroan untuk tahun buku yang berakhir pada the financial year ended on December 31, 2025, and
tanggal 31 Desember 2025 dan penetapan the stipulation on the amount of their honorarium as
besarnya honorarium serta persyaratan lain well as other requirements in relation to the
berkenaan dengan pengangkatan tersebut appointment aforesaid;
Dasar Hukum: Legal Basis:
- Pasal 9 ayat 4 huruf f Anggaran Dasar - Article 9 paragraph 4 letter f of the Articles of
Perseroan; Association of the Company;
- Pasal 68 UUPT-2007; - Article 68 of the Company Law-2007;
- Pasal 3 POJK No. 9 Tahun 2023 tentang - Article 3 of POJK No. 9 of the Year 2023
Penggunaan Jasa Akuntan Publik dan Kantor regarding the Utilization of Services of Publi
Akuntan Publik Dalam Kegiatan Jasa Keuangan Accountant and Public Accounting Firm in
Financial Services Activities
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- dan memperhatikan Rekomendasi Komite Audit - And to have due regards toward the
Perseroan Recommendations of the Audit Committee of
the Company
Penjelasan : Explanation:
Perseroan akan mengusulkan kepada pemegang saham The Company will propose to the shareholders to:
untuk : 1) Approve the appointment of KAP Siddharta
1) Menyetujui penunjukan KAP Siddharta Widjaja & Rekan (hereinafter will be
Widjaja & Rekan (selanjutnya disebut “KAP”) referred to as the “KAP”) which constitutes a
yang merupakan KAP yang terdaftar di OJK, KAP registered at OJK, to carry out audit over
untuk melakukan audit Laporan Keuangan the Financial Statement of the Company for
Perseroan untuk tahun buku 2025, dengan Ibu the financial year of 2025, with Mrs. Novie,
Novie, S.E., CPA sebagai Akuntan Publik S.E., CPA as the Public Accountant
(selanjutnya disebut “AP”) sebagai (hereinafter will be referrred to as the “AP”)
penanggung jawab atas audit tersebut, serta as the person-in-charge of the audit aforesaid,
penetapan besarnya honorarium dan syarat as well as the determination on the amount of
lainnya tentang penunjukan KAP dan/atau AP honorarium and other terms related tothe
tersebut dengan memperhatikan rekomendasi appointment of the relevant KAP and/or AP
Komite Audit dan peraturan yang berlaku. with due regards to the recommendation of
Tahun 2025 merupakan tahun keenam KAP dan the Audit Committee and the prevailing
tahun keempat AP melakukan audit atas laporan regulations. Year 2025 constitutes the sixth
keuangan tahunan Perseroan. year for KAP and fourth year for AP to carry
out the audit over the annual financial
statement of the Company.
2) Menyetujui pelimpahan wewenang kepada 2) Approve the delegation of authority tothe
Dewan Komisaris untuk menetapkan KAP Board of Commissioners to stipulate the
dan/atau AP pengganti dalam hal KAP dan/atau substituting KAP and/or AP in the event that
AP yang telah ditunjuk sesuai keputusan Rapat the KAP and/or AP who have been appointed
karena alasan apapun tidak dapat in accordance withthe resolution of the
menyelesaikan/melaksanakan audit laporan Meeting, due to any reason whatsoever, could
keuangan untuk tahun buku yang berakhir pada not complete/carry out the audit over the
tanggal 31 Desember 2025, termasuk financial statement for the financial year
menetapkan besarnya honorarium dan ended on December 31, 2025, including to
persyaratan lainnya sehubungan dengan detemine the amount of honorarium and other
penunjukan KAP dan/atau AP Pengganti requirements in relation tothe appointment of
tersebut. the Substituting KAP and/or AP aforesaid.
3) Bahwa dalam penunjukan dan pengangkatan 3) Whereas in the designation and appointment
KAP dan/atau AP tersebut, Perseroan wajib of the KAP and/or AP aforesaid, the Company
memenuhi ketentuan: will be obliged to fulfill the provisions:
i. KAP dan/atau AP yang ditunjuk harus i. The appointed KAP and/or AP must be
terdaftar sebagai Profesi Penunjang Pasar registered as the Capital Market Supporting
Modal di OJK serta telah berpengalaman Professions at OJK as well as have been
dalam mengaudit Perusahaan perbankan experienced in auditing banking
Companies
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ii. KAP yang ditunjuk harus terafiliasi ii. The appointed KAP must be affiliated to an
dengan KAP internasional. international KAP.
4) Approve the granting of power of attorney to
4) Menyetujui pemberian kuasa kepada Direksi the Board of Directors of the Company to carry
Perseroan untuk melaksanakan hal-hal yang out matters considered necessary in relation
dipandang perlu sehubungan penunjukan KAP to the appointment of KAP and/or AP,
dan/atau AP, termasuk akan tetapi tidak including but not limited to the process for the
terbatas pada proses pelaksanaan rapat dan convening of the meeting and the execution of
penandatanganan surat penunjukan bagi KAP the appointment letter of the relevant KAP
dan/atau AP dimaksud and/or AP
5 Mata Acara 5 5th Agenda
Perubahan Anggaran Dasar Perseroan The Amendment to the Articles of Association of the
Company;
Dasar hukum: Legal Basis:
Berpedoman pada Undang-Undang Nomor 4 Tahun In compliance with Law Number 4 of the Year 2023
2023 tentang Pengembangan dan Penguatan Sektor concerning the Development and Strengthening of
Keuangan (“UU 4/2023”) juncto POJK 26/2024 Financial Sector (“UU 4/2023”) jo POJK 26/2024
tentang Perluasan Kegiatan Usaha Perbankan (“POJK concerning the Expansion of Banking Business
26/2024”) juncto POJK Nomor 2 tahun 2024 tentang Activities (“POJK 26/2024”), juncto POJK Number 2
Penerapan Tata Kelola Syariah bagi Bank Umum Syariah of the Year 2024 concerning the Implementation of
dan Unit Usaha Syariah (“POJK 2/2024”). Sharia Governance in Sharia Commercial Bank and
Sharia Business Unit
(“POJK 2/2024”).
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada Pemegang Saham The Company will propose to the shareholders for the
untuk menyetujui Perubahan Anggaran Dasar dalam approval of the Amendment to the Articles of
rangka penyesuaian terhadap UU 4/2023 juncto POJK Association of the Company for adjustment to UU
26/2024, juncto POJK 2/2024 serta memberikan 4/2023 juncto POJK 26/2024 juncto POJK 2/2024, and
kewenangan kepada Direksi Perseroan untuk menyusun granting authorization to the Board of Directors of the
serta menyatakan kembali seluruh Anggaran Dasar Company to amend and entirely restate the Articles of
Perseroan. Association of the Company.
Usulan Perubahan Anggaran Dasar Perseroan meliputi The proposed amendment to the Articles of
beberapa pasal di bawah ini: Association includes the following Articles:
i. Perubahan merujuk pada UU 4/2023 jo POJK 26 i. Amendment in accordance with UU 4/2023 jo
/2024 terkait Klasifikasi Baku Lapangan Usaha POJK 26/2024 related to Standard Classification of
Indonesia (KBLI) Indonesian Business Fields (KBLI)
• Pasal 3 Maksud dan Tujuan serta Kegiatan • Article 3 Purpose and Objective as well as
Usaha ayat 2 huruf A Kegiatan Usaha Utama Business Activities paragraph 2 letter A Main
dan huruf B Kegiatan Usaha Pendukung
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Business Activities and letter B Supporting
Business Activities
ii. Perubahan merujuk pada POJK 2/2024: ii. Amendment in accordance with POJK 2/2024:
• Pasal 20 Dewan Pengawas Syariah • Article 20 Sharia Supervisory Board
• Pasal 21 Tugas dan Wewenang Dewan • Article 21 Duties and Authorities of the Sharia
Pengawas Syariah Supervisory Board
• Pasal 22 Rapat Dewan Pengawas Syariah • Article 22 Meeting of the Sharia Supervisory
Board
Detail penyesuaian adalah sebagaimana dijelaskan pada Details are as explained in the Matrix of the
Matrix Perubahan Anggaran Dasar Perseroan. Amendment to Articles of Association of the Company.
6 Mata Acara 6 6th
Agenda
Perubahan Susunan The Changes in the Composition of
Dewan Pengawas Syariah Perseroan Sharia Supervisory Board of the Company;
Dasar hukum: Legal Basis:
Berpedoman pada POJK 2/2024 Pasal 10 In compliance with POJK 2/2024 - Article 10
ayat (1) diatur bahwa “Bank wajib memiliki anggota paragraph (1) that stipulates “The Bank will be obliged
Dewan Pengawas Syariah dengan jumlah paling to have members of Sharia Supervisory Board with the
sedikit 3 (tiga) orang dan paling banyak 50% (lima total number of members of at least 3 (three)
puluh persen) dari jumlah Direksi”; individuals and at the most 50% (fifty percent) of the
total number of members of the Board of Directors;
ayat (2) “Jumlah anggota Dewan Pengawas Syariah paragraph (2) “The total number of members of the
sebagaimana dimaksud pada ayat (1) mulai berlaku Sharia Supervisory Board as referred to in paragraph
pada tanggal 1 Januari 2026, kecuali untuk Bank (1) shall come into effect on January 1, 2026, except
yang didirikan setelah Peraturan Otoritas Jasa for the Bank established after this Financial Services
Keuangan ini berlaku”. Authority Regulation comes into force”.
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada Pemegang The Company will propose to the shareholders for the
Saham untuk menyetujui Perubahan Dewan approval of the Changes in the Composition of Sharia
Pengawas Syariah Perseroan sebagai tindak lanjut Supervisory Board of the Company in compliance with
pemenuhan ketentuan POJK 2/2024 dimaksud. provision in POJK 2/2024 aforesaid.
Direksi telah mendapatkan rekomendasi calon The Board of Directors has received recommendation
anggota Dewan Pengawas Syariah yang baru yaitu for a candidate of a new member of the Sharia
Bapak H. Cecep Maskanul Hakim dari Komite Supervisory Board, namely Mr H. Cecep Masknul
Nominasi dan Remunerasi dan persetujuan dari Hakim from the Nomination and Remuneration
Committee and approval from the Board of
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Dewan Komisaris Perseroan pada tanggal 10 Februari Commissioners of the Company dated February 10,
2025. 2025.
Saat ini Bapak H. Cecep Maskanul Hakim menjabat Currently, Mr H. Cecep Maskanul Hakim serves as
sebagai Ketua Dewan Pengawas Syariah pada Chairman of Sharia Supervisory Board at the
Perusahaan Anak, PT BTPN Syariah Ventura Subsidiary Company, PT BTPN Syariah Ventura
(“Ventura”) dengan masa jabatan sampai dengan (“Ventura”) with term of office until the closing of
penutupan RUPS Tahunan Ventura yang akan Ventura’s Annual GMS that will be held in 2025.
diselenggarakan di tahun 2025.
Berkenaan dengan pengajuan beliau sebagai calon Regarding his nomination as the candidate for the new
anggota Dewan Pengawas Syariah Perseroan adalah member of Sharia Supervisory Board of the Company
telah memenuhi ketentuan sehubungan rangkap has complied with provisions concerning concurrent
jabatan yang diperkenankan bagi anggota Dewan positions of member of Sharia Supervisory Board in
Pengawas Syariah di Bank Umum Syariah dan Sharia Commercial Bank and Non-Bank Financial
Industri Keuangan Non-Bank. Industry.
7 Mata Acara 7 7th
Agenda
Persetujuan Rencana Aksi Pemulihan (Recovery Plan) The Approval on the Recovery Plan of the Company;
Perseroan;
Dasar hukum: Legal Basis:
Berpedoman pada Pasal 15 ayat (1) POJK Nomor 5 In compliance with Article 15 paragraph (1) POJK
tahun 2024 tentang Penetapan Status Pengawasan Number 5 of the Year 2024 concerning the
dan Penanganan Permasalahan Bank Umum (“POJK Determination of Supervision Status and Handling of
5/2024”) yang mengatur bahwa Bank wajib Commercial Bank Issues (“POJK 5/2024”) that
menyusun dan menyampaikan Rencana Aksi stipulates the Bank is required to prepare and submit
Pemulihan (Recovery Plan) kepada Otoritas Jasa the Recovery Plan to Financial Services Authority and
Keuangan dan Rencana Aksi Pemulihan (Recovery the Recovery Plan must obtain approval from the
Plan) wajib memperoleh persetujuan pemegang shareholders at the GMS.
saham dalam RUPS.
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada Pemegang The Company will propose to the shareholders for the
Saham untuk menyetujui Rencana Aksi Pemulihan approval of the Recovery Plan in compliance with
(Recovery Plan) sebagai tindak lanjut pemenuhan provision in POJK 5/2024 aforesaid.
ketentuan POJK 5/2024 dimaksud.
Perseroan telah menyampaikan Rencana Aksi Pemulihan The Company has prepared and submitted the
(Recovery Plan) kepada Departemen Perbankan Syariah Recovery Plan to Sharia Banking Department of
Otoritas Jasa Keuangan (“OJK DPBS”) melalui Surat Financial Services Authority (“OJK DPBS”) through
Nomor S.419/DIR/RM/XI/2024 tanggal 28 November letter Number S.419/DIR/RM/XI/2024 dated
2024, dan sampai saat ini masih proses evaluasi oleh November 28, 2024, and it is currently on the
OJK DPBS. evaluation process by OJK DPBS.
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Berdasarkan hal tersebut di atas Perseroan Based on the abovementioned matters, the Company
mengusulkan kepada Rapat untuk: proposes to the Meeting to:
1) Menyetujui Kebijakan dan Dokumen Rencana Aksi 1) Approve the Recovery Action Plan (Recovery
Pemulihan (Recovery Plan) Perseroan; Plan) Policy and Documents of the Company;
2) Dalam hal OJK meminta Perseroan untuk 2) In the event that OJK demanded the Company to
melakukan penyesuaian terhadap Rencana Aksi make adjustment towards the Recovery Action
Pemulihan yang telah disampaikan dan disetujui Plan which has been presented and apporved in
pada Rapat, maka Rencana Aksi Resolusi yang the Meeting, then, the Resolution Action Plan to
digunakan oleh Perseroan adalah Rencana Aksi be used by the Company shall be the Action Plan
yang telah disesuaikan dengan Rekomendasi dari which has been adjusted to the
OJK dan/atau terpenuhinya persyaratan yang Recommendations from OJK and/or the
ditetapkan dalam surat persetujuan OJK tersebut, fulfillment of the requirements stipulated in the
tanpa diperlukan persetujuan RUPS kembali OJK approval letter aforesaid, without requiring
further approval of the GMS
8 Mata Acara 8 8th
Agenda
Laporan Perseroan Berupa Pelaksanaan Report on the Implementation of the Transfer of the
Pengalihan sebagian Saham Treasuri Perseroan portion of Treasury Shares of the Company in 2024;
tahun 2024
Dasar hukum: Legal Basis:
Berpedoman pada POJK Nomor 59/POJK.03/2017 In compliance with POJK Number 59/POJK.03/2017
tentang Penerapan Tata Kelola dalam Pemberian concerning Implementation of Governance in
Remunerasi bagi Bank Umum Syariah dan Unit Usaha providing Remuneration for Sharia Commercial Banks
Syariah dan POJK Nomor 29 tahun 2023 tentang and Sharia Business Units and POJK Number 29 of the
Pembelian Kembali Saham yang Dikeluarkan Year 2023 concerning the Buyback of Shares Issued by
Perusahaan Terbuka. Public Company.
Penjelasan: Explanation:
Perseroan akan menginformasikan kepada Pemegang The Company will inform to the Shareholders over the
Saham tentang Laporan Pelaksanaan Pembayaran Report on the Implementation of Payment of Variable
Remunerasi yang bersifat variable melalui Pengalihan Remuneration through the Transfer of a portion of
sebagian Saham Treasuri Perseroan yang telah Treasury Shares of the Company that has been carried
dilaksanakan pada tanggal 24 Januari 2025. out on January 24, 2025.
Jumlah sisa saham Treasuri Perseroan setelah Total number of the Treasury Shares of the Company
pelaksanaan pengalihan adalah 0 (Nol) lembar saham. upon the completion of the transfer is 0 (zero) share.
Mata acara ini hanya bersifat informasi dan tidak This Agenda is for informational purposes only and
memerlukan persetujuan Pemegang Saham. shall not require the Shareholder’s approval.
Page 9 of 9
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Siddharta Siddharta Widjaja dan Rekan
p.2
unresolved
org
Widjaja dan Rekan
p.2
unresolved
org
Bank Umum Syariah
p.3 ×4
unresolved
org
Siddharta
p.5 ×2
unresolved
org
Widjaja & Rekan
p.5 ×2
unresolved
person
Novie
· Akuntan Publik
p.5
unresolved
person
H. Cecep Maskanul Hakim
p.7 ×5
unresolved
person
H. Cecep Masknul Nominasi
p.7
unresolved
org
PT BTPN Syariah Ventura
p.8 ×2
unresolved
org
Bank Financial Industri Keuangan Non-Bank.
p.8
unresolved
org
Bank Issues
p.8
unresolved
org
Financial Services Authority
p.8 ×2
unresolved
org
Departemen Perbankan Syariah
p.8
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