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20250307_BTPS_Pengumuman RUPS_31867297_lamp1.pdf
RUPS notice Text extracted BTPSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.922
BTPN Syariah
Menara SMBC Lantai 12
CBD Mega Kuningon
Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.8
Jakarta Selatan - 12950
46221300 26 400 F 162 71 252 0356
Jakarta, 7 Maret 2025/March 7, 2025
No. : S.105 /DIR/CSGC/III/2025
Sifat : Biasa / Standard
Lampiran : 1 (satu) berkas / 1 (one) file
Kepada Yth / 7o.
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
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Kepala Departemen Perbankan Syariah (DPBS)
Otoritas Jasa Keuangan
Kompleks Perkantoran Bank Indonesia
Jl. M.H. Thamrin No. 2
Jakarta Pusat 10350
Perihal
syariah,
btpn
PT Bank BTPN Syariah Tbk tahun 2025 /
Announcement of the Plan for Convening the 2025 Annual General Meeting of
Shareholders of PT Bank BTPN Syariah Tbk
Assalamualaikum Warahmatullahi Wabarakatuh,
Merujuk pada: (i) Peraturan Otoritas Jasa
Keuangan (“POJK”) Nomor 15/POJK.04/2020
tanggal 21 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, juncto (ii) POJK Nomor
16/POJK.04/2020 tanggal 21 April 2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka secara elektronik, juncto (iii)
Peraturan PT Bursa Efek Indonesia Nomor Kep-
00066/BEI/09-2022 tanggal 30 September 2022
perihal Perubahan Nomor I-E tentang Kewajiban
Penyampaian Informasi, bersama ini kami
sampaikan bahwa PT Bank BTPN Syariah Tbk
(“Perseroan”) telah melakukan Pengumuman
Rapat Umum Pemegang Saham Tahunan
www.btpnsyariah.com
With reference to: (1) the Regulation of the Financial
Services Authority (“POJK”) Number
15/POJK.04/2020 dated April 21, 2020, concerning
the Plan and Convening of the General Meeting of
Shareholders of Public Company, juncto (ii) POJK
Number 16/POJK.04/2020 dated April 21, 2020,
concerning the Implementation of the Electronic
General Meeting of Shareholders of Public Company,
Juncto (ili) Regulation of Indonesia Stock Exchange
Number I-E dated September 30, 2022, concerning
Mandatory Disclosure of Information, hereby we
convey that PT Bank BTPN Syariah Tbk (“the
Company”) has disseminated Announcement of
Annual General Meeting of Shareholders ("AGMS")
of the Company for the Year 2025 to the
Page 10f2
: Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan
1
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(“RUPST”) Perseroan tahun 2025 kepada Shareholders in Bahasa and English language, which Pemegang Saham dalam Bahasa Indonesia dan has been uploaded to the website of the Company, Bahasa Inggris yang telah diunggah dalam situs website of the Indonesia Stock Exchange and web Perseroan, PT Bursa Efek Indonesia dan website of PT Kustodian Sentral Efek Indonesia, on PT Kustodian Sentral Efek Indonesia pada tanggal March 7, 2025. 7 Maret 2025. Adapun bukti unggah Pengumuman RUPST tahun The evidence of the Announcement of the 2025 2025 kami sampaikan sebagaimana terlampir. AGMS is as attached. Demikian pemberitahuan kami sampaikan dan Thus our notification, we thank you for your kind atas perhatian Bapak/Ibu kami ucapakan terima attention. kasih. Wassalamualaikum Warahmatullahi Wabarakatuh, PT Bank BTPN Syariah Tbk Direktur Kepatuhan dan Sekretaris Perusahaan Compliance Director and Corporate Secretary Tembusan/cc : Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Departemen Surveilans Sistem Keuangan — Bank Indonesia Direksi PT Kustodian Sentral Efek Indonesia Direktur Utama PT Datindo Entrycom (Biro Administrasi Efek) YAN www.btpnsyariah.com 1-4 Page 202
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Departemen Perbankan Syariah
p.1
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
person
H. Thamrin
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×5
unresolved
org
Departemen Surveilans Sistem Keuangan
p.2
unresolved
org
PT Datindo Entrycom
p.2
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