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20260904_BTPS_Laporan Informasi dan Fakta Material_32145076_lamp3.pdf
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INFORMATION DISCLOSURE FOR
SHARE BUYBACK PLAN OF
PT BANK BTPN SYARIAH TBK
(“Information Disclosure”)
Business Activities:
Sharia Banking Services
Domiciled in South Jakarta, Indonesia
Head Office:
Menara SMBC, 12th Floor
CBD Mega Kuningan
Jl DR. Ide Anak Agung Gde Agung Kav 5.5-5.6
South Jakarta 12950
Phone (6221) 300 26 400
Facsimile (6221) 252 0356
Website: www.btpnsyariah.com
E-mail: corsec@btpnsyariah.com
A. Introduction
PT Bank BTPN Syariah Tbk (the “Company”) is planning to convene the Extraordinary General Meeting of
Shareholders (the “EGMS”) on Tuesday, October 13, 2026, one of its agenda shall be the plan of the Company
to carry out the Buyback of Shares which have been issued by the Company and listed at PT Bursa Efek Indonesia
(the “BEI”).
The Shares Buyback aforesaid will be carried out in accordance with the Regulation of the Financial Services
Authority Number 29 of the Year 2023 regarding the Buyback of Shares Issued by Public Company (the “POJK
29/2023”), in conjunction with the provisions stipulated in article 37 paragraph (1) of Law Number 40 of the
Year 2007 regarding Limited Liability Company which has been partially amended by Law Number 6 of the Year
2023 regarding the Stipulation of Government Regulation in Lieu of Law Number 2 of the Year 2022 regarding
Job Creation to Become Law (the “Company Law”), which stipulate the total number of share to be repurchased
shall not exceed 10% (ten percent) of the total issued capital of the Company, as well as will not cause the net
assets of the Company to become lesser than the total issued capital of the Company, plus the mandatory reserve
which has been set aside.
In the framework of strengthening the aspect of information disclosure and the supervisory over the
implementation of corporate action of the Company, then, this Information Disclosure is carried out in order to
fulfill the prevailing legal provisions and regulations in the capital market sector as well as the application of good
corporate governance principles.
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B. Indicative Schedule, Estimated Share Buyback Fee, and Estimated Total Nominal Value of the Entire
Shares to be Repurchased
i. Indicative Schedule
Share Buyback of the Company will be carried out within a period of at the most 12 (twelve) months if it
has been approved in the EGMS of the Company which will be convened on Tuesday dated October 13,
2026.
The followings are the important dates related to the implementation of Share Buyback by the Company:
No. Information Date
1 Announcement of the Extraordinary GMS to the Shareholders of the September 4, 2026
Company and the Information Disclosure regarding the Share Buyback
of the Company via the website of eASY.KSEI, the website of BEI, and
the Website of the Company www.btpnsyariah.com
2 Summoning for the Extraordinary GMS to the Shareholders of the September 21, 2026
Company
3 Convening of the Extraordinary GMS October 13, 2026
4 Share Buyback Period of the Company 12 months
since October 14, 2026
5 Announcement of Summary of the Minutes of the Extraordinary GMS October 15, 2026
If the fund allocated for the Share Buyback of the Company has been exercised and/or the total number of
shares to be repurchased have been fulfilled, then, the Company will carry out information disclosure related
to termination of implementation of Share Buyback.
On June 30, 2026, there was not available any share in the Treasury of the Company.
ii. Estimated Share Buyback Fee
The estimated fee required to carry out the Share Buyback of the Company shall be at the most in the
amount of IDR1.000.000.000.000,- (One Trillion Rupiah).
The fee aforesaid has already included the commission of securities broker-dealer and other fees in relation
to the Share Buyback of the Company.
iii. Estimated Total Nominal Value of the Entire Shares to be Repurchased
The Share Buyback of the Company from the public shareholders will not exceed 10% (ten percent) of the
total issued capital in the Company (the maximum purchase based on regulation) as well as will not cause
the net assets of the Company to become lesser than the total issued capital in the Company, plus the
mandatory reserve which has been set aside based on the Company Law
C. Explanation, Considerations, and Reasons for the Carrying Out of Share Buyback
The considerations of the Company to carry out Share Buyback shall be as following:
i. The Company has the opportunity as well as flexibility to carry out Share Buyback at any time based on the
market condition, within a period of 12 (twelve) months starting as of the approval of the EGMS over the
Share Buyback Plan of the Company is acquired;
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ii. The Share Buyback Plan is expected to be able to improve the share trading liquidity of the Company,
therefore, the share price of the Company is expected to be able to reflect the fundamental value of the
Company; and
iii. With the implementation of Share Buyback of the Company, it is expected to be able to generate good rate
of return for the shareholders as well as maintain the interest of all shareholders.
D. Estimated Decrease of Revenues of the Company as the Result of the Implementation of Share
Buyback and the Impact over the Financing Fee of the Company
The Company believes that the implementation of Share Buyback will not cause negative impact towards the
revenues of the Company considering that the Company has balance of retained earnings as well as sufficient
cash flow to finance the implementation of Share Buyback simultaneously with the business activities of the
Company.
E. Proforma of Earning Per Share of the Company after the Implementation of Share Buyback
The following is the proforma of earning per shares of the Company after the Share Buyback of the Company is
carried out which is calculated by using the assumption that the Share Buyback fee shall be in the amount of
IDR1,000,000,000,000,- (One Trillion Rupiah), including the commission of the securities broker-dealer and other
fees in relation to the implementation of Share Buyback:
Period of Financial Statement
Ended on June 30, 2026 (Unaudited)
Information
(in IDR million, unless stated otherwise)
Before Share Buyback Impact After Share Buyback
Total Assets 23,301,720 (1,000,000) 22,301,720
Current Year Profit 655,488 (5,328) 650,160
Equity 1,258,399 (1,000,000) 9,258,399
Basic Earnings per share (full Rupiah) 85.09 10.45 94.54
F. Restriction on Share Price for Share Buyback
The Company will carry out Share Buyback with the price considered fair by the Company by continue having
due regard to POJK 29/2023.
G. Restriction on Share Buyback Period
The Company will carry out Share Buyback within a period of at the most 12 (twelve) months since it is approved
by the EGMS of the Company which is approving the Share Buyback of the Company.
H. Method Used for Share Buyback
The Company will carry out Share Buyback with the method as stipulated in POJK 29/2023.
I. Management Discussion and Analysis Regarding the Influence of Share Buyback towards Business
Activities and Growth of the Company in the Future
The Company believes that the implementation of Share Buyback will not affect the business activities and
operations, as well as the business growth of the Company in the future since the Company has had sufficient
capital adequacy (CAR) to carry out the business activities of the Company.
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J. Source of Fund to be Used for the Implementation of Share Buyback
The source of fund to be used for the implementation of Share Buyback will entirely derive from the Equity of the
Company.
The utilization of fund for the Share Buyback aforesaid will not significantly affect the financial capability of the
Company.
K. Plan of the Company over the Shares to be Repurchased
The Company will carry out the transfer over the shares resulting from the Buyback in the method as stipulated
in POJK 29/2023.
L. Additional Information
For the shareholders of the Company who are requiring further information, they may contact the Company
during office hours with the address hereunder:
PT Bank BTPN Syariah Tbk
Menara SMBC, 12th Floor
CBD Mega Kuningan
Jl DR. Ide Anak Agung Gde Agung Kav 5.5-5.6
South Jakarta 12950
Phone (6221) 300 26 400
Facsimile (6221) 252 0356
Website: www.btpnsyariah.com
E-mail: corsec@btpnsyariah.com
Thus therefore, this information is presented in the framework of fulfilling the provisions on Information Disclosure of
Article 4 of POJK 29/2023.
Jakarta, September 4, 2026
PT Bank BTPN Syariah Tbk
The Board of Directors
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