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20240221_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31579535.pdf
Board change Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 04/315-3/DIR-CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohamad Nasir Mohamad Nasir
ANGGOTA Muliaman D. Hadad Muliaman D. Hadad
ANGGOTA Adiwarman A. Karim Adiwarman A. Karim
ANGGOTA Komarudin Hidayat M. Arief Rosyid
Hasan
ANGGOTA Suharto Komarudin Hidayat
ANGGOTA M. Gunawan Yasni M. Zacky Thayib
ANGGOTA M. Gunawan Yasni
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-04/072-KEP/DIR , tanggal SK Dewan Komisaris:
19 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankbsi.co.id
21 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Gunawan Arief Hartoyo
Group Head
PT Bank Syariah Indonesia Tbk
Gedung The Tower, Jalan Gatot Subroto No.27, Kel. Karet Semanggi, Kec.
Telepon : +62 21 30405999, Fax : +62 21 30421888, www.bankbsi.co.id
Page 2
Nama Pengirim Gunawan Arief Hartoyo
Jabatan Group Head
Tanggal dan Waktu 21-02-2024 19:59
Lampiran 1. Surat ke OJK Pasar Modal_Perubahan komite dekom.pdf
Dokumen ini merupakan dokumen resmi PT Bank Syariah Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Syariah Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04/315-3/DIR-CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 February 2024 as follows :
Information New Old Service Period
Head Mohamad Nasir Mohamad Nasir
Member Muliaman D. Hadad Muliaman D. Hadad
Member Adiwarman A. Karim Adiwarman A. Karim
Member Komarudin Hidayat M. Arief Rosyid Hasan
Member Suharto Komarudin Hidayat
Member M. Gunawan Yasni M. Zacky Thayib
Member M. Gunawan Yasni
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-04/072-
KEP/DIR, Decree of the Board of Commissioners Number: 19 Februari 2024
The information referred to above has been published on the Company's Website at nature www.bankbsi.co.id21
Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Gunawan Arief Hartoyo
Group Head
PT Bank Syariah Indonesia Tbk
Gedung The Tower, Jalan Gatot Subroto No.27, Kel. Karet Semanggi, Kec.
Phone : +62 21 30405999, Fax : +62 21 30421888, www.bankbsi.co.id
Sender Name Gunawan Arief Hartoyo
Page 4
Function Group Head
Date and Time 21-02-2024 19:59
Attachment 1. Surat ke OJK Pasar Modal_Perubahan komite dekom.pdf
This is an official document of PT Bank Syariah Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Syariah Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Gunawan Arief Hartoyo
· Group Head
p.1 ×2
unresolved
person
M. Gunawan Yasni
· Member
p.3 ×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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confidence 0.900
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12 Sep 2026 21:32
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-19',
'name': 'M. Arief Rosyid Hasan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-19',
'name': 'Komarudin Hidayat',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-19',
'name': 'Komarudin Hidayat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-19',
'name': 'Suharto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-19',
'name': 'M. Zacky Thayib',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-19',
'name': 'M. Gunawan Yasni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-19',
'name': 'M. Gunawan Yasni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': 'BRIS',
'letter_number': '04/315-3/DIR-CSG',
'positions': [{'is_independent': False,
'name': 'Mohamad Nasir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-19'},
{'is_independent': False,
'name': 'Muliaman D. Hadad',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-02-19'},
{'is_independent': False,
'name': 'Adiwarman A. Karim',
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{'is_independent': False,
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'started_at': '2024-02-19'},
{'is_independent': False,
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{'is_independent': False,
'name': 'M. Gunawan Yasni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}