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20260506_BTPS_Laporan Informasi dan Fakta Material_32078099.pdf
Ownership change Needs review BTPSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.188/DIR/CSGC/V/2026
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 1
Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Anggota
Perihal
Direksi PT Bank BTPN Syariah Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank BTPN Syariah Tbk.
Bidang Usaha Perbankan Syariah
Telepon +62-21 300 26 400
Faksimili +62-21 252 0356
Alamat Surat Elektronik (email) corsec@btpnsyariah.com
Tanggal Kejadian 04 Mei 2026
Jenis Informasi atau Fakta Material Laporan Kepemilikan atau Setiap Perubahan Kepemilikan
Saham Anggota Direksi PT Bank BTPN Syariah Tbk
Uraian Informasi atau Fakta Material Laporan Kepemilikan atau Setiap Perubahan Kepemilikan
Saham Anggota Direksi PT Bank BTPN Syariah Tbk (Direktur
Kepatuhan dan Sekretaris Perusahaan) sebagaimana
terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Telepon : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Nama Pengirim Yunita C. Haerani
Page 2
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 06-05-2026 18:54
Lampiran 1. S.188 Laporan Kepemilikan Saham AI.pdf
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.
Page 3
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Letter / Announcement No. S.188/DIR/CSGC/V/2026
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 1
Subject Report of the Share Ownership or any Changes in Share Ownership of the
Members of the Board of Directors of PT Bank BTPN Syariah Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank BTPN Syariah Tbk.
Business Activities Perbankan Syariah
Telephone +62-21 300 26 400
Faximile +62-21 252 0356
Email Address corsec@btpnsyariah.com
Date of Event 04 May 2026
Report of the Share Ownership or any Changes in Share
Type of Material Information or Facts Ownership of the Members of the Board of Directors of PT
Bank BTPN Syariah Tbk
Description of Material Information or Report of the Share Ownership or any Changes in Share
Facts Ownership of the Members of the Board of Directors of PT
Bank BTPN Syariah Tbk (Compliance Director and Corporate
Secretary) as attached
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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.
Menara SMBC Lantai 12, CBD Mega Kuningan, Jl. DR Ide Anak Agung Gde Agung
Phone : +62-21 300 26 400, Fax : +62-21 252 0356, www.btpnsyariah.com
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 06-05-2026 18:54
Page 4
Attachment 1. S.188 Laporan Kepemilikan Saham AI.pdf
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
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.118
417 ms
12 Sep 2026 22:28
Raw output
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'report_number': 'S.188/DIR/CSGC/V/2026',
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'reporter_position': 'Corporate Secretary and General Counsel Head',
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