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Nomor Surat S.133/DIR/CSGC/III/2024
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor S.084/DIR/CSGC/II/2024.. tanggal 19 Maret 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20 Maret 2024, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 6.623.261.472 saham atau
85,9778% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 6.617.00 99,906% 100 0% 6.259.90 0,094% Setuju
Laporan Keuangan
1.472 0
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan yang telah ditelaah oleh Dewan Komisaris serta
Laporan Tugas Pengawasan Dewan Komisaris dan Dewan Pengawas Syariah untuk tahun
buku yang berakhir pada tanggal 31 Desember 2023 yang termuat dalam buku Laporan
Tahunan 2023 dan Laporan Keberlanjutan Tahunan 2023;
2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023 yang telah diperiksa atau diaudit oleh Kantor
Akuntan Publik (KAP) Siddharta Widjaja dan Rekan (an Indonesian partnership and member
firm of KPMG network of independent member affiliated with KPMG International
Cooperative), sebagaimana dinyatakan dalam laporannya tertanggal 7 Februari 2024
dengan opini:
Laporan Keuangan konsolidasian menyajikan secara wajar dalam semua hal yang material,
posisi keuangan konsolidasian Grup tanggal 31 Desember 2023, serta kinerja keuangan
konsolidasian, arus kas, laporan rekonsiliasi pendapatan dan bagi hasil, laporan sumber dan
penyaluran dana zakat, dan laporan sumber dan penggunaan dana kebajikan
konsolidasiannya untuk tahun yang berakhir pada tanggal tersebut, sesuai dengan Standar
Akuntansi Keuangan di Indonesia
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig
acquit et decharge) kepada anggota Direksi Perseroan yang menjabat dalam tahun buku
yang berakhir pada tanggal 31 Desember 2023 mengenai tindakan pengurusan, dan kepada
Dewan Komisaris dan Dewan Pengawas Syariah mengenai tindakan pengawasan yang
telah dilakukan mereka masing-masing selama tahun buku yang berakhir pada tanggal 31
Desember 2023, sepanjang tindakan tersebut tercermin dalam Laporan Tahunan, Laporan
Keberlanjutan dan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang
berakhir pada 31 Desember 2023, kecuali perbuatan penipuan, penggelapan dan tindak
pidana lainnya
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 6.617.95 99,92% 53.400 0,001% 5.248.10 0,079% Setuju
Bersih
9.972 0
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Menyetujui Penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023 sebesar Rp1.080.498.892.729,00 (satu triliun delapan puluh
miliar, empat ratus sembilan puluh delapan juta, delapan ratus sembilan puluh dua ribu,
tujuh ratus dua puluh sembilan Rupiah), sesuai UUPT sebagai berikut:
a. Sebesar Rp20.000.000.000,00 (dua puluh miliar Rupiah), akan disisihkan sebagai
Cadangan Umum Perseroan;
b. Sebesar Rp70,15 (tujuh puluh koma lima belas) per lembar saham atau total
sebesar Rp540.397.350.713,00 (lima ratus empat puluh miliar, tiga ratus sembilan puluh
tujuh juta, tiga ratus lima puluh ribu, tujuh ratus tiga belas Rupiah), akan disisihkan sebagai
Dividen Tunai kepada para pemegang saham dengan ketentuan bahwa:
1) Atas dividen tersebut, Direksi akan memotong pajak dividen menurut tarif sesuai
peraturan perpajakan yang berlaku terhadap pemegang saham yang memperoleh
pembayaran Dividen;
2) Direksi dengan ini diberikan kuasa dan wewenang untuk menetapkan hal-hal
mengenai atau berkaitan dengan pelaksanaan pembayaran dividen untuk tahun buku 2023
tersebut, termasuk namun tidak terbatas dengan berpedoman kepada Kebijakan Dividen
Perseroan yang berlaku
2. Membukukan sisa laba bersih Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023, sebesar Rp520.101.542.016,00 (lima ratus dua puluh miliar,
seratus satu juta, lima ratus empat puluh dua ribu, enam belas rupiah), sebagai laba yang
ditahan untuk membiayai kegiatan usaha Perseroan.
Page 3
Agenda 3 Penetapan mengenai Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
besarnya remunerasi
Ya 100% 6.581.18 99,365%36.687.1 0,554% 5.393.10 0,081% Setuju
bagi para anggota
1.272 00 0
Direksi, Dewan
Komisaris, dan
Dewan Pengawas
Syariah Perseroan
tahun 2024
Hasil Keputusan 1. Memberikan kuasa dan kewenangan penuh kepada Dewan Komisaris Perseroan untuk
menetapkan Remunerasi bagi anggota Direksi dan Dewan Pengawas Syariah tahun 2024
melalui Rapat Komite Nominasi dan Remunerasi, serta menentukan pembagiannya diantara
anggota Direksi dan Dewan Pengawas Syariah, dengan ketentuan bahwa dalam
menetapkan besarnya jumlah total serta pembagian Remunerasi bagi anggota Direksi dan
Dewan Pengawas Syariah tersebut, Dewan Komisaris wajib memperhatikan rekomendasi
Komite Nominasi dan Remunerasi Perseroan;
2. Menyetujui rekomendasi Komite Nominasi dan Remunerasi berdasarkan
Keputusan Sirkuler Komite Nominasi dan Remunerasi Nomor 001/CIR/KNR/II/2024 tanggal
26 Februari 2024 perihal Remunerasi tahun 2024 untuk Dewan Komisaris, Direksi dan
Dewan Pengawas Syariah dan Pihak Independen Anggota Komite Audit dan Komite
Pemantau Risiko, yang disetujui oleh Dewan Komisaris berdasarkan Keputusan Sirkuler
Dewan Komisaris Nomor 003/CIR/DEKOM/II/2024 tanggal 26 Februari 2024 tentang
Persetujuan Dewan Komisaris atas Remunerasi 2024 untuk Dewan Komisaris, Direksi dan
Dewan Pengawas Syariah dan Pihak Independen Anggota Komite Audit dan Komite
Pemantau Risiko, yang menetapkan jumlah total gross remunerasi bagi Dewan Komisaris
untuk tahun 2024, adalah tidak melebihi Rp 16 miliar gross (enam belas miliar rupiah gross),
dan memberikan kuasa dan kewenangan penuh kepada Dewan Komisaris untuk
menetapkan dalam suatu keputusan Dewan Komisaris pembagian jumlah total remunerasi
tersebut diantara anggota Dewan Komisaris, dengan ketentuan bahwa dalam menetapkan
pembagian jumlah total remunerasi tersebut, Dewan Komisaris wajib memperhatikan
rekomendasi Komite Nominasi dan Remunerasi
Page 4
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 6.617.42 99,912% 572.400 0,009% 5.262.80 0,08% Setuju
Publik dan/atau
6.272 0
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui penunjukan KAP Siddharta Widjaja & Rekan (selanjutnya disebut KAP)
yang merupakan KAP yang terdaftar di OJK, untuk melakukan audit Laporan Keuangan
Perseroan untuk tahun buku 2024, dengan Ibu Novie, S.E., CPA sebagai Akuntan Publik
(selanjutnya disebut AP) sebagai penanggung jawab atas audit tersebut, serta penetapan
besarnya honorarium dan syarat lainnya tentang penunjukan KAP dan/atau AP tersebut
dengan memperhatikan rekomendasi Komite Audit dan peraturan yang berlaku.
Tahun 2024 merupakan tahun ketiga Ibu Novie, S.E. CPA melakukan audit atas laporan
tahunan Perseroan.
2. Menyetujui pelimpahan wewenang kepada Dewan Komisaris untuk menetapkan
KAP dan/atau AP pengganti dalam hal KAP dan/atau AP yang telah ditunjuk sesuai
keputusan Rapat karena alasan apapun tidak dapat menyelesaikan/melaksanakan audit
laporan keuangan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024,
termasuk menetapkan besarnya honorarium dan persyaratan lainnya sehubungan dengan
penunjukan KAP dan/atau AP Pengganti tersebut.
3. Bahwa dalam penunjukan dan pengangkatan KAP dan/atau AP tersebut,
Perseroan wajib memenuhi ketentuan:
i. KAP dan/atau AP yang ditunjuk harus terdaftar sebagai Profesi Penunjang Pasar
Modal di OJK serta telah berpengalaman dalam mengaudit Perusahaan perbankan
ii. KAP yang ditunjuk harus terafiliasi dengan KAP internasional.
4. Menyetujui pemberian kuasa kepada Direksi Perseroan untuk melaksanakan hal-
hal yang dipandang perlu sehubungan penunjukan KAP dan/atau AP, termasuk akan tetapi
tidak terbatas pada proses pelaksanaan rapat dan penandatanganan surat penunjukan bagi
KAP dan/atau AP dimaksud.
Agenda 5 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 100% 6.559.25 99,034%58.730.5 0,887% 5.278.10 0,08% Setuju
2.872 00 0
Hasil Keputusan 1. Menyetujui Perubahan Anggaran Dasar Perseroan dalam rangka penyesuaian
dengan Peraturan Otoritas Jasa Keuangan No.17 tahun 2023 tentang Penerapan Tata
Kelola Bank Umum;
2. Menyetujui pemberian kuasa kepada Direksi dengan hak substitusi untuk
menyatakan kembali dalam suatu akta notaris atas keputusan tersebut di atas termasuk
menyusun kembali seluruh ketentuan Anggaran Dasar Perseroan dalam akta notaris dan
selanjutnya untuk mengajukan permohonan pemberitahuan atas perubahan Anggaran
Dasar Perseroan tersebut kepada Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia serta mengumumkannya dalam Berita Negara Republik Indonesia, dan untuk
maksud tersebut melakukan pengubahan dan/atau penambahan dalam bentuk
bagaimanapun yang diperlukan dan/atau disyaratkan oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia agar dapat disetujui perubahan Anggaran Dasar sebagaimana
dimaksud dan melakukan segala sesuatu yang disyaratkan oleh peraturan perundang-
undangan yang berlaku.
Page 5
Agenda 6 Laporan Pelaksanaan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengalihan Sebagian
Ya 100% 0 0% 0 0% 0 0% Setuju
Saham Treasuri
Perseroan tahun
2023
Hasil Keputusan Oleh karena Mata Acara Rapat Keenam merupakan Laporan Perseroan berupa
Pelaksanaan Pengalihan sebagian Saham Treasuri Perseroan tahun 2023, maka tidak ada
pengambilan keputusan.
Memperhatikan Keterbukaan Informasi Perseroan:
1. Nomor S.034/DIR/CSGC/I/2024 tanggal 26 Januari 2024 perihal Keterbukaan
Informasi Yang Perlu Diketahui Publik, Pelaksanaan Pengalihan Sebagian Saham Treasuri;
2. Nomor S.035/DIR/CSGC/I/2024 sampai dengan Nomor S.038/DIR/CSGC/I/2024
tanggal 26 Januari 2024 perihal Laporan Kepemilikan atau Perubahan Kepemilikan Saham
Anggota Direksi PT Bank BTPN Syariah Tbk.
Serta memperhatikan POJK Nomor 59 tahun 2017 tentang Penetapan Tata Kelola dalam
Pemberian Remunerasi BUS dan UUS juncto POJK Nomor 29 tahun 2023 tentang
Pembelian Kembali Saham yang dikeluarkan oleh perusahaan terbuka, pasal ketentuan
peralihan, yang mengatur bagi perusahaan terbuka yang telah memperoleh persetujuan
Rapat Umum Pemegang Saham mengenai pembelian kembali saham dan/atau berada
dalam jangka waktu pelaksanaan pengalihan saham hasil pembelian kembali sebelum
POJK Nomor 29 tahun 2023 berlaku, tetap mengikuti ketentuan yang diatur POJK Nomor
30/POJK.04/2017 tentang pembelian kembali saham yang dikeluarkan oleh perusahaan
terbuka.
Disampaikan kepada Pemegang Saham sebagai berikut:
1. Perseroan telah menindaklanjuti Keputusan Rapat Umum Pemegang Saham Luar
Biasa tanggal 2 September 2019, Mata Acara Kedua tentang Pembelian Kembali Saham
Perseroan dalam rangka pemberian remunerasi yang bersifat variable sesuai dengan POJK
Nomor 59/POJK.03/2017, dan telah melaksanakan pembayaran remunerasi yang bersifat
variable sebagimana dimaksud melalui pengalihan yang keempat atas sebagian Saham
Treasuri Perseroan hasil pembelian kembali dengan tanggal distribusi 25 Januari 2024;
2. Atas sisa lembar saham Treasuri, Perseroan akan melepaskan kembali sampai
dengan batas waktu holding period, sesuai peraturan yang berlaku
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hadi Wibowo DIREKTUR 16 April 2020 30 April 2026 2
X
UTAMA
Bapak Arief Ismail DIREKTUR 22 Agustus 2017 30 April 2026 3 X
Bapak Fachmy Achmad DIREKTUR 27 Mei 2020 30 April 2026 2 X
Bapak Dwiyono Bayu DIREKTUR 21 April 2021 30 April 2026 2
X
Winantio
Ibu Dewi Nuzulianti DIREKTUR 12 April 2023 30 April 2026 1 X
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Kemal Azis KOMISARIS 22 Mei 2014 30 April 2026 4
X
Stamboel UTAMA
Ibu Dewie Pelitawati KOMISARIS 22 Mei 2014 30 April 2026 4 X
Bapak Ongki Wanadjati KOMISARIS 13 Oktober 2022 30 April 2026 2
Dana
Bapak Mulya Effendi KOMISARIS 12 April 2023 30 April 2026 1
X
Siregar
Demikian untuk diketahui.
Page 6
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Yunita C. Haerani
Corporate Secretary and General Counsel Head
PT Bank BTPN Syariah Tbk.
-
Telepon : -, Fax : -, -
Nama Pengirim Yunita C. Haerani
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 22-03-2024 17:42
Lampiran 1. S.133 Laporan Penyampaian Resume RUPST 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 7
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Letter / Announcement No. S.133/DIR/CSGC/III/2024
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number S.084/DIR/CSGC/II/2024.. Date 19 March 2024, Listed companies giving
report of general meeting of shareholder’s result on 20 March 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 6.623.261.472 shares or
85,9778% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 6.617.00 99,906% 100 0% 6.259.90 0,094% Setuju
Laporan Keuangan
1.472 0
Tahunan
Hasil Keputusan 1. Approved the Annual Report which has been reviewed by the Board of
Commissioners, as well as the Supervisory Duty Report of the Board of Commissioners, and
the Sharia
Supervisory Board for the financial year ended on December 31, 2023, which are contained
in the book of the 2023 Annual Report and 2023 Annual Sustainability Report;
2. Ratified the Consolidated Financial Statement of the Company for the financial year
ended on December 31, 2023, which has been examined or audited by Public Accounting
Firm (KAP) of Siddharta Widjaja dan Rekan (an Indonesian partnership and member firm of
KPMG network of independent member affiliated with KPMG International Cooperative), as
stated in its report dated February 7, 2024, with the opinion:
The consolidated financial statement fairly presents in all material respects, the consolidated
financial position of the Group on December 31, 2023, as well as the consolidated financial
performance, the cash flow, the revenue and profit sharing reconciliation report, the zakat
funds sources and distribution report, and its consolidated benevolent fund sources and
utilization report for the year ended on such date, in accordance with the Financial
Accounting Standards in Indonesia
3. Granted full release and discharge over the liabilities (volledig acquit et decharge)
to the incumbent members of the Board of Directors of the Company in the financial year
ended on December 31, 2023, with regard to the management actions, and to the Board of
Commissioners and the Sharia Supervisory Board with regard to the supervisory actions
which they have respectively performed during the financial year ended on December 31,
2023, to the extent that such actions are reflected in the Annual Report, the Sustainability
Report, and the Consolidated Financial Statement of the Company for the financial year
ended on December 31, 2023, save for the act of fraud, embezzlement, and other criminal
offenses.
Page 8
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 6.617.95 99,92% 53.400 0,001% 5.248.10 0,079% Setuju
Bersih
9.972 0
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Approved the Utilization of the Net Profit of the Company for the financial year ended
December 31, 2023 in the amount of Rp1,080,498,892,729 (one trillion eighty billion, four
hundred ninety-eight million, eight hundred ninety-two thousand, seven hundred twenty-nine
Rupiah)
a. In the amount of Rp20,000,000,000 (twenty billion Rupiah), will be set aside as the
General Reserve of the Company;
b. In the amount of Rp70.15 (seventy point fifteen Rupiah) per share or totally in the
amount of Rp540,397,350,713 (five hundred forty billion, three hundred ninety-seven million,
three hundred fifty thousand, seven hundred thirteen Rupiah), will be set aside as the Cash
Dividend to the shareholders, provided that:
1) Over such dividend, the Board of Directors will withhold the dividend tax according
to the tariff in accordance with prevailing taxation regulations towards the shareholders
receiving the payment of
2) The Board of Directors hereby grants power of attorney and authority to stipulate
matters regarding or relating to the implementation of payment of dividend for the financial
year 2023 aforesaid, including but not limited to pursuant to the prevailing Dividend Policy of
the Company
2. Enter into book the remaining net profit of the Company for the financial year ended
on December 31, 2023, in the amount of Rp520,101,542,016 (five hundred twenty billion,
one hundred one million, five hundred forty-two thousand, sixteen Rupiah), as retained
earnings to finance the business activities of the Company.
Page 9
Agenda 3 Penetapan mengenai Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
besarnya remunerasi
Ya 100% 6.581.18 99,365%36.687.1 0,554% 5.393.10 0,081% Setuju
bagi para anggota
1.272 00 0
Direksi, Dewan
Komisaris, dan
Dewan Pengawas
Syariah Perseroan
tahun 2024
Hasil Keputusan 1. Granted full power and authority to the Board of Commissioners of the Company to
stipulate the Remuneration for the members of the Board of Directors and the Sharia
Supervisory Board for the year 2024 through the Meeting of the Nomination and
Remuneration Committee, as well as determine its distribution among the members of the
Board of Directors and Sharia Supervisory Board, provided that in stipulating the total
amount as well as the distribution of Remuneration for the members of the Board of
Directors and the Sharia Supervisory Board aforesaid, the Board of Commissioners will be
obliged to have due regard towards the recommendation of the Nomination and
Remuneration Committee of the Company;
2. Approved the recommendation of the Nomination and Remuneration Committee
contained in the Circular Resolution of the Nomination and Remuneration Committee
Number 001/CIR/KNR/II/2024 dated February 26, 2024 regarding the Remuneration for the
year 2024 for the Board of Commissioners, the Board of Directors and the Sharia
Supervisory Board, and the Independent Parties who are Member of the Audit Committee
and the Risk Oversight Committee, which is approved by the Board of Commissioners,
contained in the Circular Resolution of the Board of Commissioners Number
003/CIR/DEKOM/II/2024 dated February 26, 2024 regarding the approval of the Board of
Commissioners for the Remuneration for the year 2024 for the Board of Commissioners, the
Board of Directors and the Sharia Supervisory Board, and the Independent Parties who are
Member of the Audit Committee and the Risk Oversight Committee, that stipulates the total
gross amount of the remuneration for the Board of Commissioners for the year 2024, which
in aggregate will not exceed Rp16 billion gross (sixteen billion gross), and to grant full power
of attorney and authority to the Board of Commissioners to stipulate in a resolution of the
Board of Commissioners, the distribution of the total amount of remuneration aforesaid
among the members of the Board of Commissioners, provided that in stipulating the
distribution of the total amount of such remuneration, the Board of Commissioners will be
obliged to have due regards to the recommendation of the Nomination and Remuneration
Committee.
Page 10
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 6.617.42 99,912% 572.400 0,009% 5.262.80 0,08% Setuju
Publik dan/atau
6.272 0
Kantor Akuntan
Publik
Hasil Keputusan 1. Approved the appointment of KAP Siddharta Widjaja & Rekan (hereinafter will be
referred to as the KAP) which constitutes a KAP registered at OJK, to carry out audit over
the Financial Statement of the Company for the financial year of 2024, with Mrs. Novie, S.E.,
CPA, as the Public Accountant (hereinafter will be referred to as the AP) as the person-in-
charge for such audit, as well as the stipulation on the amount of honorarium and other
requirements regarding the appointment of KAP and/or AP aforesaid with due regards to the
recommendation of the Audit Committee and the prevailing regulations.
The year 2024 constitutes the third year for Mrs. Novie, S.E., CPA, to carry out audit over the
financial statement of the Company
2. Approved the delegation of authority to the Board of Commissioners to stipulate the
substituting KAP and/or AP in the event that the KAP and/or AP who have been appointed in
accordance with the resolution of Meeting, due to any reason whatsoever, could not
complete/carry out the audit over the financial statement for the financial year ended on
December 31, 2024, including to determine the amount of honorarium and other
requirements in relation to the appointment of the substituting KAP and/or AP aforesaid.
3. Whereas in the designation and appointment of KAP and/or AP aforesaid, the
Company will be obliged to fulfill the provisions:
i. The appointed KAP and/or AP must be registered at the Capital Market Supporting
Profession at OJK as well as have been experienced in auditing banking Companies
ii. The appointed KAP must be affiliated to an international KAP.
4. Approved the granting of power of attorney to the Board of Directors of the
Company to carry out the matters considered necessary in relation to the appointment of
KAP and/or AP, including but not limited to the process for the convening of meeting and the
execution of the appointment letter for the relevant KAP and/or AP
Agenda 5 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 100% 6.559.25 99,034%58.730.5 0,887% 5.278.10 0,08% Setuju
2.872 00 0
Hasil Keputusan 1. Approved the Amendment to the Articles of Association of the Company in the
framework of adjustment to Regulation of the Financial Services Authority No. 17 of the Year
2023 regarding the Application of Governance of Commercial Banks
2. Approved the granting of power of attorney to the Board of Directors with the right
of substitution to restate in a notary deed over the resolution mentioned above, including to
recompose the entire provisions of the Articles of Association of the Company in a notary
deed and furthermore to submit application for the notification over the amendment to the
Articles of Association of the Company aforesaid to the Minister of Law and Human Rights of
the Republic of Indonesia as well as publish it in the State Report of the Republic of
Indonesia, and for such purposes to make amendments and/or additions in any form
whatsoever which are required and/or prescribed by the Minister of Law and Human Rights
of the Republic of Indonesia in order to be approved with regard to the relevant amendment
to the Articles of Association and to take any and all actions prescribed by the prevailing
laws and regulations.
Page 11
Agenda 6 Laporan Pelaksanaan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengalihan Sebagian
Ya 100% 0 0% 0 0% 0 0% Setuju
Saham Treasuri
Perseroan tahun
2023
Hasil Keputusan Since the Sixth Agenda constitutes the Report of the Transfer of a portion of Treasury
Shares, then, there was not any adoption of resolution
With due regards to Information Disclosure of the Company:
1. Number S.034/DIR/CSGC/I/2024 dated January 26, 2024 regarding the Information
Disclosure which needs to be acknowledge by the Public, The Implementation of the
Transfer of a portion of Treasury Shares;
2. Number S.035/DIR/CSGC/I/2024 until Number S.038/DIR/CSGC/I/2024 dated
January 26, 2024 regarding the Report on the Ownership or the Changes of Ownership of
Share of the Members of the Board of Directors of
PT Bank BTPN Syariah Tbk.
As well as with due observance of the Regulations of POJK Number 59 Year 2017 regarding
the Application of Governance in the granting of Remuneration for Sharia Commercial Banks
and Sharia Business Units juncto POJK Number 29 Year 2023 regarding Buyback of Shares
issued by Public Company, preservation provisions article, which regulates that public
companies that have obtained approval from the General Meeting of Shareholders regarding
buyback of shares and/or are within the period for implementing the transfer of shares
resulting from the buyback before POJK Number 29 of 2023 comes into effect, continues to
comply with the provisions regulated by POJK Number 30/POJK.04/2017 regarding the
buyback of shares issued by public companies.
Delivered to the Shareholders as following:
1. The Company has followed up the Resolution of the Extraordinary General Meeting
of Shareholders of the Company which has been convened on September 2, 2019, the
Second Agenda regarding the Repurchase of Shares of the Company in the framework of
granting variable remuneration in accordance with POJK Number 59/POJK.03/2017, and
has made the payment of the relevant variable remuneration by means of transfer of a
portion of the Treasury Shares of the Company on January 25, 2024;
2. Over the relevant remaining shares, the Company will further issue up to the
holding period deadline, in accordance with the prevailing regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hadi Wibowo PRESIDENT 16 April 2020 30 April 2026 2
X
DIRECTOR
Bapak Arief Ismail DIRECTOR 22 August 2017 30 April 2026 3 X
Bapak Fachmy Achmad DIRECTOR 27 May 2020 30 April 2026 2 X
Bapak Dwiyono Bayu DIRECTOR 21 April 2021 30 April 2026 2
X
Winantio
Ibu Dewi Nuzulianti DIRECTOR 12 April 2023 30 April 2026 1 X
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Kemal Azis PRESIDENT 22 May 2014 30 April 2026 4
X
Stamboel COMMISSIONER
Ibu Dewie Pelitawati COMMISSIONER 22 May 2014 30 April 2026 4 X
Bapak Ongki Wanadjati COMMISSIONER 13 October 2022 30 April 2026 2
Dana
Bapak Mulya Effendi COMMISSIONER 12 April 2023 30 April 2026 1
X
Siregar
Page 12
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.
-
Phone : -, Fax : -, -
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 22-03-2024 17:42
Attachment 1. S.133 Laporan Penyampaian Resume RUPST 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 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Siddharta Widjaja dan Rekan
p.1 ×2
unresolved
org
Siddharta Widjaja & Rekan
p.4 ×2
unresolved
org
Siddharta Widjaja
p.4 ×2
unresolved
person
Novie
· Akuntan Publik
p.4 ×7
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.4 ×2
unresolved
person
Dwiyono Bayu
· DIREKTUR
p.5
unresolved
person
Kemal Azis
· KOMISARIS
p.5
unresolved
person
Mulya Effendi
· KOMISARIS
p.5
unresolved
person
Yunita C. Haerani
· Corporate Secretary and General Counsel Head
p.6 ×2
unresolved
org
Financial Services Authority
p.10
unresolved
org
Minister of Law and Human Rights
p.10 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.081',
'pct_against': '99.365',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'been reviewed by the Board of Commissioners, '
'as well as the Supervisory Duty Report of the '
'Board of Commissioners, and the Sharia '
'Supervisory Board for the financial year '
'ended on December 31, 2023, which are '
'contained in the book of the 2023 Annual '
'Report and 2023 Annual Sustainability Report; '
'2. Ratified the Consolidated Financial '
'Statement of the Company for the financial '
'year ended on December 31, 2023, which has '
'been examined or audited by Public Accounting '
'Firm (KAP) of Siddharta Widjaja dan Rekan (an '
'Indonesian partnership and member firm of '
'KPMG network of independent member affiliated '
'with KPMG International Cooperative), as '
'stated in its report dated February 7, 2024, '
'with the opinion: The consolidated financial '
'statement fairly presents in all material '
'respects, the consolidated financial position '
'of the Group on December 31, 2023, as well as '
'the consolidated financial performance, the '
'cash flow, the revenue and profit sharing '
'reconciliation report, the zakat funds '
'sources and distribution report, and its '
'consolidated benevolent fund sources and '
'utilization report for the year ended on such '
'date, in accordance with the Financial '
'Accounting Standards in Indonesia 3. Granted '
'full release and discharge over the '
'liabilities (volledig acquit et decharge) to '
'the incumbent members of the Board of '
'Directors of the Company in the financial '
'year ended on December 31, 2023, with regard '
'to the management actions, and to the Board '
'of Commissioners and the Sharia Supervisory '
'Board with regard to the supervisory actions '
'which they have respectively performed during '
'the financial year ended on December 31, '
'2023, to the extent that such actions are '
'reflected in the Annual Report, the '
'Sustainability Report, and the Consolidated '
'Financial Statement of the Company for the '
'financial year ended on December 31, 2023, '
'save for the act of fraud, embezzlement, and '
'other criminal offenses. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 100% 6.617.95 '
'99,92% 53.400 0,001% 5.248.10 0,079% Setuju '
'Bersih 9.972 0 X Dividen Tunai Hasil '
'Keputusan 1. Approved the Utilization of the '
'Net Profit of the Company for the financial '
'year ended December 31, 2023 in the amount of '
'Rp1,080,498,892,729 (one trillion eighty '
'billion, four hundred ninety-eight million, '
'eight hundred ninety-two thousand, seven '
'hundred twenty-nine Rupiah) a. In the amount '
'of Rp20,000,000,000 (twenty billion Rupiah), '
'will be set aside as the General Reserve of '
'the Company; b. In the amount of Rp70.15 '
'(seventy point fifteen Rupiah) per share or '
'totally in the amount of Rp540,397,350,713 '
'(five hundred forty billion, three hundred '
'ninety-seven million, three hundred fifty '
'thousand, seven hundred thirteen Rupiah), '
'will be set aside as the Cash Dividend to the '
'shareholders, provided that: 1) Over such '
'dividend, the Board of Directors will '
'withhold the dividend tax according to the '
'tariff in accordance with prevailing taxation '
'regulations towards the shareholders '
'receiving the payment of 2) The Board of '
'Directors hereby grants power of attorney and '
'authority to stipulate matters regarding or '
'relating to the implementation of payment of '
'dividend for the financial year 2023 '
'aforesaid, including but not limited to '
'pursuant to the prevailing Dividend Policy of '
'the Company 2. Enter into book the remaining '
'net profit of the Company for the financial '
'year ended on December 31, 2023, in the '
'amount of Rp520,101,542,016 (five hundred '
'twenty billion, one hundred one million, five '
'hundred forty-two thousand, sixteen Rupiah), '
'as retained earnings to finance the business '
'activities of the Company. Agenda 3 Penetapan '
'mengenai Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS besarnya remunerasi Ya '
'100% 6.581.18 99,365%36.687.1 0,554% 5.393.10 '
'0,081% Setuju bagi para anggota 1.272 00 0 '
'Direksi, Dewan Komisaris, dan Dewan Pengawas '
'Syariah Perseroan tahun 2024 Hasil Keputusan '
'1. Granted full power and authority to the '
'Board of Commissioners of the Company to '
'stipulate the Remuneration for the members of '
'the Board of Directors and the Sharia '
'Supervisory Board for the year 2024 through '
'the Meeting of the Nomination and '
'Remuneration Committee, as well as determine '
'its distribution among the members of the '
'Board of Directors and Sharia Supervisory '
'Board, provided that in stipulating the total '
'amount as well as the distribution of '
'Remuneration for the members of the Board of '
'Directors and the Sharia Supervisory Board '
'aforesaid, the Board of Commissioners will be '
'obliged to have due regard towards the '
'recommendation of the Nomination and '
'Remuneration Committee of the Company; 2. '
'Approved the recommendation of the Nomination '
'and Remuneration Committee contained in the '
'Circular Resolution of the Nomination and '
'Remuneration Committee Number '
'001/CIR/KNR/II/2024 dated February 26, 2024 '
'regarding the Remuneration for the year 2024 '
'for the Board of Commissioners, the Board of '
'Directors and the Sharia Supervisory Board, '
'and the Independent Parties who are Member of '
'the Audit Committee and the Risk Oversight '
'Committee, which is approved by the Board of '
'Commissioners, contained in the Circular '
'Resolution of the Board of Commissioners '
'Number 003/CIR/DEKOM/II/2024 dated February '
'26, 2024 regarding the approval of the Board '
'of Commissioners for the Remuneration for the '
'year 2024 for the Board of Commissioners, the '
'Board of Directors and the Sharia Supervisory '
'Board, and the Independent Parties who are '
'Member of the Audit Committee and the Risk '
'Oversight Committee, that stipulates the '
'total gross amount of the remuneration for '
'the Board of Commissioners for the year 2024, '
'which in aggregate will not exceed Rp16 '
'billion gross (sixteen billion gross), and to '
'grant full power of attorney and authority to '
'the Board of Commissioners to stipulate in a '
'resolution of the Board of Commissioners, the '
'distribution of the total amount of '
'remuneration aforesaid among the members of '
'the Board of Commissioners, provided that in '
'stipulating the distribution of the total '
'amount of such remuneration, the Board of '
'Commissioners will be obliged to have due '
'regards to the recommendation of the '
'Nomination and Remuneration Committee. Agenda '
'4 Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 100% 6.617.42 99,912% 572.400 0,009% '
'5.262.80 0,08% Setuju Publik dan/atau 6.272 0 '
'Kantor Akuntan Publik Hasil Keputusan 1. '
'Approved the appointment of KAP Siddharta '
'Widjaja & Rekan (hereinafter will be referred '
'to as the KAP) which constitutes a KAP '
'registered at OJK, to carry out audit over '
'the Financial Statement of the Company for '
'the financial year of 2024, with Mrs. Novie, '
'S.E., CPA, as the Public Accountant '
'(hereinafter will be referred to as the AP) '
'as the person-in- charge for such audit, as '
'well as the stipulation on the amount of '
'honorarium and other requirements regarding '
'the appointment of KAP and/or AP aforesaid '
'with due regards to the recommendation of the '
'Audit Committee and the prevailing '
'regulations. The year 2024 constitutes the '
'third year for Mrs. Novie, S.E., CPA, to '
'carry out audit over the financial statement '
'of the Company 2. Approved the delegation of '
'authority to the Board of Commissioners to '
'stipulate the substituting KAP and/or AP in '
'the event that the KAP and/or AP who have '
'been appointed in accordance with the '
'resolution of Meeting, due to any reason '
'whatsoever, could not complete/carry out the '
'audit over the financial statement for the '
'financial year ended on December 31, 2024, '
'including to determine the amount of '
'honorarium and other requirements in relation '
'to the appointment of the substituting KAP '
'and/or AP aforesaid. 3. Whereas in the '
'designation and appointment of KAP and/or AP '
'aforesaid, the Company will be obliged to '
'fulfill the provisions: i. The appointed KAP '
'and/or AP must be registered at the Capital '
'Market Supporting Profession at OJK as well '
'as have been experienced in auditing banking '
'Companies ii. The appointed KAP must be '
'affiliated to an intern',
'seq': 2,
'title': 'bagi para anggota',
'votes_abstain': '5393',
'votes_against': '36687',
'votes_for': '6581'},
{'approved': True,
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1272'},
{'approved': False,
'pct_abstain': '0.08',
'pct_against': '99.034',
'pct_for': '100',
'seq': 5,
'votes_abstain': '5278',
'votes_against': '58730',
'votes_for': '6559'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'Memperhatikan Keterbukaan Informasi '
'Perseroan: 1. Nomor S.034/DIR/CSGC/I/2024 '
'tanggal 26 Januari 2024 perihal Keterbukaan '
'Informasi Yang Perlu Diketahui Publik, '
'Pelaksanaan Pengalihan Sebagian Saham '
'Treasuri; 2. Nomor S.035/DIR/CSGC/I/2024 '
'sampai dengan Nomor S.038/DIR/CSGC/I/2024 '
'tanggal 26 Januari 2024 perihal Laporan '
'Kepemilikan atau Perubahan Kepemilikan Saham '
'Anggota Direksi PT Bank BTPN Syariah Tbk. '
'Serta memperhatikan POJK Nomor 59 tahun 2017 '
'tentang Penetapan Tata Kelola dalam Pemberian '
'Remunerasi BUS dan UUS juncto POJK Nomor 29 '
'tahun 2023 tentang Pembelian Kembali Saham '
'yang dikeluarkan oleh perusahaan terbuka, '
'pasal ketentuan peralihan, yang mengatur bagi '
'perusahaan terbuka yang telah memperoleh '
'persetujuan Rapat Umum Pemegang Saham '
'mengenai pembelian kembali saham dan/atau '
'berada dalam jangka waktu pelaksanaan '
'pengalihan saham hasil pembelian kembali '
'sebelum POJK Nomor 29 tahun 2023 berlaku, '
'tetap mengikuti ketentuan yang diatur POJK '
'Nomor 30/POJK.04/2017 tentang pembelian '
'kembali saham yang dikeluarkan oleh '
'perusahaan terbuka. Disampaikan kepada '
'Pemegang Saham sebagai berikut: 1. Perseroan '
'telah menindaklanjuti Keputusan Rapat Umum '
'Pemegang Saham Luar Biasa tanggal 2 September '
'2019,',
'seq': 6,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2872'},
{'approved': False,
'pct_abstain': '0.081',
'pct_against': '99.365',
'pct_for': '100',
'seq': 8,
'title': 'bagi para anggota',
'votes_abstain': '5393',
'votes_against': '36687',
'votes_for': '6581'},
{'approved': True,
'seq': 9,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1272'},
{'approved': False,
'pct_abstain': '0.08',
'pct_against': '99.034',
'pct_for': '100',
'seq': 11,
'votes_abstain': '5278',
'votes_against': '58730',
'votes_for': '6559'},
{'approved': True,
'seq': 12,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2872'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '85.9778',
'shares_present': '6623261472'}