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BTPN Syariah Menara SMBC Lantai 12 CBD Mega Kuningan Jl Dr. Ide Anak Agung Gde Agung Kav 55 -5.6 Jakarta Selatan - 12950 t 46271300 24 400 462 21252 0356 Jakarta, 2 September 2026 Nomor 1 S. 340/DIR/CSGC/IX/2026 Sifat 1 Biasa Lampiran 2 (dua) lampiran Kepada Yth. / 7o: Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 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 J3l.Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject : btn iahg Penyampaian Materi Paparan Publik Tahunan 2026/ Submission of Material of the 2026 Annual Public Expose Oleh/by PT Bank BTPN Syariah Tbk Dengan hormat, Merujuk surat PT Bank BTPN Syariah Tbk (“Perseroan”) Nomor S.332/DIR/CSGC/VIII/2026 tanggal 21 Agustus 2026 Perihal Penyampaian Rencana Penyelenggaraan Paparan Publik Tahunan 2026, Perseroan akan menyelenggarakan Paparan Publik Tahunan secara LIVE pada tanggal 7 September 2026 pukul 14.00-15.00 WIB (Waktu Indonesia Barat) dengan agenda Paparan Kinerja Keuangan Perseroan posisi 30 Juni 2026. Dengan berpedoman pada Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- 00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan batas waktu penyampaian materi Paparan Publik Tahunan, terlampir kami sampaikan materi Paparan Publik Tahunan 2026 Perseroan dimaksud. www.btpnsyariah.com Dear Sir/Madam, With reference to the letter of PT Bank BTPN Syariah Tbk (“the Company”) Number S.332/DIR/CSGC/VII!/2026 dated August 21, 2026 regarding the Submission of the Plan of 2025 Annual Public Expose, the Company will convene the Annual Public Expose LIVE on September 7, 2026 at 14:00-15:00 AM (West Indonesia Time) with the agenda of Exposure to Company Financial Performance as of 30 June 2026. In accordance with the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00087/BEI/12-2025 dated December 12, 2025 regarding the Amendment to Regulation Number I-E regarding Information Submission Obligation, and the timelines of the material of annual public expose, we attach herewith the . material of 2026 Annual Public Expose of the Company. Halaman 2/page 2 ...Demikian/Thus (IN
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btprr btpn Demikian kami sampaikan, terima kasih atas Thus therefore, we convey the above, thank you perhatian Bapak dan Ibu sekalian. for your attention. Hormat kami / Regards, PT Bank BTPN Syariah Tbk Arief Isma'k Direktur Kepatuhan/Sekretaris Perusahaan Compliance Director/Corporate Secretary Tembusan /cc : 1. Deputi Kornisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1 - Otoritas Jasa Keuangan 3. Departemen Pengawasan Bank Syariah (DPBS) — Otoritas Jasa Keuangan 4. Direksi PT Kustodian Sentral Efek Indonesia www.btpnsyariah.com Es
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Dr. Ide Anak Agung Gde Agung
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Arief Isma'k
· Direktur Kepatuhan/Sekretaris Perusahaan
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unresolved
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Departemen Pengawasan Bank Syariah
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Bank Syariah
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org
PT Kustodian Sentral Efek Indonesia
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