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20260821_BTPS_Public Expose_32121929_lamp1.pdf

Other Text extracted BTPS

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Page 1 OCR 0.909
BTPN Syariah
Menara SMBC Lantai 12

CBD Mega Kuningan

Jl Dr Ide Anak Agung Gde Agung Kav 5.5 -56
Jokorta Selatan - 12950

& 16221300 26 400 462 212520356

Jakarta, 21 Agustus 2026 / August 21, 2026

Nomor 5.352 /DIR/CSGC/VIII/2026
Sifat Biasa

Lampiran : -

Kepada Yth/ 7o.

Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan

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

btpri

btpri

: Rencana Pelaksanaan Paparan Publik Tahunan PT Bank BTPN

Syariah Tbk /Plan for Annual Public Expose of PT Bank BTPN

Syariah Tbk

Assalamualaikum Wr. Wb,

Dalam rangka memenuhi Keputusan Direksi PT Bursa
Efek Indonesia Nomor: Kep-00087/BEI/12-2025
tanggal 12 Desember 2025 perihal Perubahan
Peraturan Nomor I-E tentang Kewajiban Penyampaian
Informasi, bersama ini kami sampaikan bahwa PT Bank
BTPN Syariah Tbk (“Perseroan”) bermaksud

In compliance with the Decree of Board of The
Director of Indonesia Stok Exchange Number: Kep-
00087/BE1/12-2025 dated December 12, 2025
regarding Amendment to Regulation Number I-E
regarding Information Submission Obligation, we
hereby inform you that PT Bank BTPN Syariah Tbk
(“The Company") plans to convene the Annual
Public Expose which will be conducted virtually with
details are the following:

Informasi Paparan Publik Tahunan secara langsung 2026 dan Pendaftaran
peserta melalui Website www.idx.co.id / Information of Annual Public Expose
Live 2026 and Registration of pertiopants through the website of

menyelenggarakan Paparan Publik — Tahunan

(Paparan Publik Tahunan”) yang akan

diselenggarakan secara virtual pada:

Hari/Day Senin / Monday

Tanggal/Date 7 September 2026 / September 7, 2026

Tempat/ Venue Paparan Publik Tahunan/Annual Public Expose Live 2026
www.idx.co.id

Waktu/ Time Pukul 14.00 — 15.00 WIB/

Western Indonesia Standard Time

www.btpnsyariah.com
Page 2 OCR 0.929
btpri

Agenda/Agenda 1 Pemaparan Kinerja Perseroan (posisi 30 Juni 2026)/
Presentation of the Company's Performance as of June 30, 2026

Management 5 1. Bp. Arief Ismail — Direktur Kepatuhan merangkap Sekretaris
Perusahaan/ Compliance Director and Corporate Secretary
2. Bp. Fachmy Achmad — Direktur/Director

Pendaftaran / 1 Pendaftaran di Website www.idx.co.id /
Registration Registration on the Website of www.idx.co.id

Sebagai informasi tambahan, Perseroan akan In addition, the Company will submit the material of
menyampaikan materi Paparan Publik Tahunan Annual Public Expose on Tuesday, September 1,
pada hari Selasa, 1 September 2026. 2026.

Informasi lebih lengkap mengenai Paparan Publik Further details regarding Annual Public Expose is
Tahunan dapat dilihat di situs web Perseroan available on the Companys website
www.btpnsyariah.com www.btpnsyariah.com

Demikian informasi ini kami sampaikan, terima 7hus, our information, thank you for your kind
kasih atas perhatiannya attention.

Wassalamualaikum Wr. Wb.

PT BANK BTPN SYARIAH TBK

Direktur Kepatuhan dan Sekretaris Perusahaan/
Compliance Director and Corporate Secretary

Tembusan :
1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan
2. Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1 — Otoritas Jasa Keuangan
3. Departemen Pengawasan Bank Syariah (DPBS) - Otoritas Jasa Keuangan
4. Direksi PT Kustodian Sentral Efek Indonesia

www.btpnsyariah.com ia

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Source IDX
Size0.11 MB
Published21 Aug 2026
Pages2
Characters3,489
Text sourceOCR
OCR confidence0.919

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank BTPN Syariah Tbk p.1 ×14
linked person Arief Ismail p.2
linked person Fachmy Achmad p.2
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Departemen Pengawasan Bank Syariah p.2
unresolved org Bank Syariah p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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