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20240419_BTPS_Laporan Informasi dan Fakta Material_31627834_lamp1.pdf
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Jakarta, 19 April 2024/April 19, 2024
Nomor : S.167/DIR/CSGC/IV/2024
Lampiran : 1 (satu) berkas
Kepada Yth./To :
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawasan Pasar Modal
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 : Keterbukaan Informasi tentang Perubahan Anggaran Dasar PT Bank BTPN
Syariah Tbk / Disclosure of Information on Amendment of Article of
Association of PT Bank BTPN Syariah Tbk
Assalamu’alaikum Wr. Wb, Assalamu’alaikum Wr. Wb,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In accordance to comply with The Financial Services
Jasa Keuangan Nomor 31/POJK.04/2015 tanggal 22 Authority Regulation Number 31/POJK.04/2015
Desember 2015 tentang Keterbukaan Atas Informasi dated 22 December 2015 regarding The Disclosure
Atau Fakta Material Oleh Emiten Atau Perusahaan of Information or Material Facts by Issuer or Public
Publik dan Keputusan Direksi PT Bursa Efek Indonesia Company and Decree of Board of The Director of
Nomor: Kep-00066/BEI/09-2022 pada tanggal 30 Indonesia Stock Exchange Number: Kep-
September 2022 perihal Perubahan Peraturan Nomor 00066/BEI/09-2021 dated 30 September 2022
I-E tentang Kewajiban Penyampaian Informasi, regarding Amendment To Regulation Number I-E
dengan ini kami untuk dan atas nama perusahaan regarding Information Obligations, we hereby for
menyampaikan Akta Perubahan Anggaran Dasar PT and on behalf of the Company we hereby submit the
Bank BTPN Syariah Tbk Nomor 46 tanggal 20 Maret Amendment of the Article of Association of PT Bank
2024 yang telah dibuat oleh Notaris Ashoya Ratam, BTPN Syariah Tbk Number 46 dated 20 March 2024
S.H, M.Kn. Notaris yang berkedudukan di Kota made by Ashoya Ratam, S.H, M.Kn. Notary in
Administrasi Jakarta Selatan dan telah disetujui oleh administrative City of South Jakarta and has been
Kementerian Hukum dan Hak Asasi Manusia Republik approved by the Ministry of Law and Human Rights
Indonesia melalui Surat Keputusan Kementerian of the Republic of Indonesia as attached.
Hukum dan Hak Asasi Manusia Republik Indonesia
sebagaimana terlampir.
Demikian informasi ini kami sampaikan, terima kasih Thus we convey this information, thank you for your
atas perhatiannya. kind attention.
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Wassalamu’alaikum Wr. Wb.
PT BANK BTPN SYARIAH TBK
Arief Ismail
Direktur Kepatuhan / Corporate Secretary
Tembusan/cc :
1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. Departemen Pengawasan Bank Syariah (DPBS) – Otoritas Jasa Keuangan
4. Departemen Surveilans Sistem Keuangan – Bank Indonesia
5. Direksi PT Kustodian Sentral Efek Indonesia
6. Biro Administrasi Efek – PT Datindo Entrycom
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Syariah Tbk
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Ashoya Ratam
· Notaris
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Kementerian Hukum dan Hak Asasi Manusia Republik
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Ministry of Law and Human Rights Indonesia
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Departemen Pengawasan Bank Syariah
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Bank Syariah
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Departemen Surveilans Sistem Keuangan
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Bank Indonesia
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unresolved
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PT Kustodian Sentral Efek Indonesia
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org
PT Datindo Entrycom Page
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