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No Surat S.341/DIR/CSGC/IX/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.336/DIR/CSGC/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 13 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara SMBC Lantai 16
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2026
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 04-09-2026
Lampiran 1. S.341 Penyampaian Pengumuman dan KI.pdf
2. BTPS - Pengumuman RUPSLB 2026.pdf
3. BTPS - Announcement EGMS 2026.pdf
4. Bukti Publikasi Pengumuman RUSPLB 2026.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.341/DIR/CSGC/IX/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.336/DIR/CSGC/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 13 October 2026 Time : 10:00
Location : Menara SMBC Lantai 16
Recording date of Shareholders which are entitled to : 18 September
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 04-09-2026
Attachment 1. S.341 Penyampaian Pengumuman dan KI.pdf
2. BTPS - Pengumuman RUPSLB 2026.pdf
3. BTPS - Announcement EGMS 2026.pdf
4. Bukti Publikasi Pengumuman RUSPLB 2026.pdf
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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 2 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
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