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Go To English Page Nomor Surat S.085/DIR/CSGC/II/2024.. Nama Perusahaan PT Bank BTPN Syariah Tbk. Kode Emiten BTPS Lampiran 5 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : S.085/DIR/CSGC/II/2024 tanggal 27 Februari 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 Februari 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.btpnsyariah.com pada tanggal 27 Februari 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 4 Laki-Laki. Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10,64 jam. Daur Ulang Sampah 33,12 %. Informasi Lain Penyampaian kembali Laporan Tahunan dan Laporan Keberlanjutan Perseroan tahun buku 2023 sehubungan koreksi minor editorial 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 Jabatan Corporate Secretary and General Counsel Head Tanggal dan Waktu 19-03-2024 23:13
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Lampiran 1. S.085 Penyampaian AR dan SR 2023.pdf
2. (AR2023) Final Bahasa - lowres.pdf
3. (AR2023) Final English- lowres.pdf
4. (SR2023) Final Bahasa - lowres.pdf
5. (SR2023) Final English - lowres.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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Go To Indonesian Page Letter / Announcement No. S.085/DIR/CSGC/II/2024.. Issuer Name PT Bank BTPN Syariah Tbk. Issuer Code BTPS Attachment 5 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : S.085/DIR/CSGC/II/2024 dated 27 February 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 27 February 2024 The information referred above has been published on the Company’s website www.btpnsyariah.com at 27 February 2024 Composition Ratio: Board of Directors = 1 Woman : 4 Man. Senior Management Level = 0 Woman : 3 Man. Recycle 33,12%. Other Information: Resubmission of the Company's 2023 Annual Report and Sustainability Report related to minor editorial corrections 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 19-03-2024 23:13
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Attachment 1. S.085 Penyampaian AR dan SR 2023.pdf
2. (AR2023) Final Bahasa - lowres.pdf
3. (AR2023) Final English- lowres.pdf
4. (SR2023) Final Bahasa - lowres.pdf
5. (SR2023) Final English - lowres.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
· Corporate Secretary and General Counsel Head
p.1 ×2
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