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No Surat S.105/DIR/CSGC/III/2025
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.093/DIR/CSGC/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 17 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara SMBC Lantai 16, Jalan Dr. Ide Anak
diumumkan dan sesuai iklan) Agung Gde Agung Kav 5.5-5.6 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 07-03-2025
Lampiran 1. S.105 BTPS Pengumuman - Announcement.pdf
2. BTPS Pengumuman RUPST 2025.pdf
3. BTPS Announcement AGMS 2025.pdf
4. Bukti Upload Website Perseroan - KSEI.pdf
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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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No S.105/DIR/CSGC/III/2025
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.093/DIR/CSGC/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 17 April 2025 Time : 10:00
Location : Menara SMBC Lantai 16, Jalan Dr. Ide Anak
Agung Gde Agung Kav 5.5-5.6 Jakarta
Recording date of Shareholders which are entitled to : 21 March 2025
participate in the AGM
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.
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 07-03-2025
Attachment 1. S.105 BTPS Pengumuman - Announcement.pdf
2. BTPS Pengumuman RUPST 2025.pdf
3. BTPS Announcement AGMS 2025.pdf
4. Bukti Upload Website Perseroan - KSEI.pdf
Page 4
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.
Names mentioned 3 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
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.3 ×2
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