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20240321_BTPS_Laporan Informasi dan Fakta Material_31608608.pdf
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Nomor Surat S.131/DIR/CSGC/III/2024
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 1
RUPST BTPN Syariah Bagikan Dividen
Perihal
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 -
Faksimili -
Alamat Surat Elektronik (email) -
Tanggal Kejadian 20 Maret 2024
Jenis Informasi atau Fakta Material RUPST BTPN Syariah Bagikan Dividen
Uraian Informasi atau Fakta Material RUPST BTPN Syariah menyetujui pembagian Dividen
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.
-
Telepon : -, Fax : -, -
Nama Pengirim Yunita C. Haerani
Page 2
Jabatan Corporate Secretary and General Counsel Head
Tanggal dan Waktu 21-03-2024 19:14
Lampiran 1. S.131 Keterbukaan Informasi - Release RUPST.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.
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Letter / Announcement No. S.131/DIR/CSGC/III/2024
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 1
Subject BTPN Syariah Distributes Dividends in AGMS
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 -
Faximile -
Email Address -
Date of Event 20 March 2024
BTPN Syariah Distributes Dividends in AGMS
Type of Material Information or Facts
Description of Material Information or AGMS BTPN Syariah Approved Dividends Distribution
Facts
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.
-
Phone : -, Fax : -, -
Sender Name Yunita C. Haerani
Function Corporate Secretary and General Counsel Head
Date and Time 21-03-2024 19:14
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Attachment 1. S.131 Keterbukaan Informasi - Release RUPST.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
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