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20240419_BTPS_Laporan Informasi dan Fakta Material_31627834.pdf
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Nomor Surat S.167/DIR/CSGC/IV/2024
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 3
Keterbukaan Informasi tentang Perubahan Anggaran Dasar PT Bank BTPN
Perihal
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 19 April 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi tentang Perubahan Anggaran Dasar
PT Bank BTPN Syariah Tbk
Uraian Informasi atau Fakta Material Keterbukaan Informasi tentang Perubahan Anggaran Dasar
PT Bank BTPN Syariah Tbk (Penyesuaian dengan POJK 17
tahun 2023)
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 BTPN 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 19-04-2024 22:01
Lampiran 1. Laporan Perubahan AD ke OJK Pasmod dan IDX.pdf
2. Akta No. 46 Tgl 20 Mar 2024.pdf
3. SK PAD Akta No 46 Tgl 20 Mar 2024.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.167/DIR/CSGC/IV/2024
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 3
Subject Disclosure of Information on Amendment of Article of Association 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 19 April 2024
Disclosure of Information on Amendment of Article of
Type of Material Information or Facts Association of PT Bank BTPN Syariah Tbk
Description of Material Information or Disclosure of Information on Amendment of Article of
Facts Association of PT Bank BTPN Syariah Tbk in compliance with
POJK 17 2023
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 BTPN 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 19-04-2024 22:01
Page 4
Attachment 1. Laporan Perubahan AD ke OJK Pasmod dan IDX.pdf
2. Akta No. 46 Tgl 20 Mar 2024.pdf
3. SK PAD Akta No 46 Tgl 20 Mar 2024.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 3 people and organisations named in the text · linked when the evidence is strong
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Bank BTPN Perihal Syariah Tbk
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Yunita C. Haerani
· Nama Pengirim
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