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BTPN Syarian MENARA BTPN | Lantai 12 1262 21 301 Jakarta, 12 Agustus 2024 / August 12, 2024 1462212927 2096 Nomor S. 315/DIR/CSGC/VIII/2024 Sifat Biasa Lampiran : - Kepada Yth/To. Bapak Inarno Djajadi - Kepala Eksekutif Pengawasan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.204 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal / Regarding : Rencana Pelaksanaan Paparan Publik Tahunan PT Bank BTPN Syariah Tbk /Plan for Annual Public Expose of PT Bank BTPN Syariah Tbk Assalamualaikum Wr. Wb, Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan bahwa PT Bank BTPN Syariah Tbk (“Perseroan”) bermaksud menyelenggarakan Paparan Publik — Tahunan (Paparan Publik” atau "Public Expose”), yang akan diselenggarakan secara virtual pada : In accordance to comply with the Decree of Board of The Director of Indonesia Stok Exchange Number: Kep-00066/BE1/09-2022 dated September 30", 2022 regarding Amendment lo Regulation Number I-E regarding Information Submission Obligation, we hereby inform you that PT Bank BTPN Syariah Tbk (“The Company”) plans to convene the Annual Public Expose which will be conducted virtually with details are the following: Informasi jadwal Public Expose Live 2024 dan Pendaftaran peserta di Website www.idX.co.id / Information of Public Expose Live 2024 schedule and Registration for participant is available at www.idx.co.id Hari/ Day Selasa / Tuesday Tanggal/ Date 27 Agustus 2024 / August 27, 2024 Tempat/ Venue Public Expose Live 2024 Waktu/ Time Pukul 10.00 — 11.00 WIB/ Western Indonesia Standard Time Agenda/Agenda Pemaparan atas Kinerja Perseroan posisi 30 Juni 2024/ Presentation of the Company'5 Performance as of June 30, 2024 www.btpnsyariah.com
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t yar iah, btprni Management $ 1. Bp. Arief Ismail — Direktur Kepatuhan merangkap Sekretaris Perusahaan/ Compliance Director and Corporate Secretary 2. Bp. Fachmy Achmad - Direktur/Director Pendaftaran / $ Pendaftaran di Website Bursa Efek Indonesia, www.idx.co.id / Registration Registration at Indonesia Stock Exchange Website wwmw.idx.co.id Sebagai informasi tambahan, Perseroan akan In addition, the Company will Submit the material of menyampaikan materi Paparan Publik Tahunan Annual Public Expose on Thursday, August 22, pada hari Kamis, 22 Agustus 2024. 2024. Informasi lebih lengkap mengenai Paparan Further details regarding Annual Public Expose is Publik Tahunan dapat dilihat di situs web available on the Companys website Perseroan www.btpnsyariah.com www.btonsyariah.com Demikian informasi ini kami sampaikan, terima 7hus our information, thank you for your kind kasih atas perhatiannya attention. Wassalamu alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK Sea aan Ismail irektur Kepatuhan dan Sekretaris Perusahaan/ Compliance Director and Corporate Secretary Tembusan : 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. Departemen Perbankan Syariah (DPBS) - Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Departemen Perbankan Syariah
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PT Kustodian Sentral Efek Indonesia
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