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20240103_BSIM_Laporan Informasi dan Fakta Material_31564190.pdf

Board change Needs review BSIM

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 Nomor Surat                           No.SKL.005/2024/PRESDIR

 Nama Perusahaan                       Bank Sinarmas Tbk

 Kode Emiten                           BSIM

 Lampiran                              1
                                       Efektifnya Pemisahan Unit Usaha Syariah PT Bank Sinarmas Tbk
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Bank Sinarmas Tbk

 Bidang Usaha                                  Perbankan



 Telepon                                       021-31990101

 Faksimili                                     021-31990401

 Alamat Surat Elektronik (email)               retno.t.wulandari@banksinarmas.com


 Tanggal Kejadian                              01 Januari 2024
 Jenis Informasi atau Fakta Material           Efektifnya Pemisahan Unit Usaha Syariah PT Bank Sinarmas
                                               Tbk


 Uraian Informasi atau Fakta Material          1.       Efektifnya Pemisahan Unit Usaha Syariah PT Bank
                                               Sinarmas Tbk
                                               2.       Perubahan Susunan Pengurus
                                               3.       Perubahan Kegiatan usaha (tidak melakukan
                                               kegiatan syariah)

 Dampak kejadian, informasi atau fakta         Dengan efektifnya pemisahan maka kegiatan operasional Unit
 material tersebut terhadap kegiatan           Usaha Syariah Perseroan beralih ke PT Bank Nano Syariah.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau           Secara hukum, seluruh aktiva dan pasiva Perseroan yang
 Perusahaan Publik                             tercatat pada neraca UUS beralih hukum kepada PT Bank
                                               Nano Syariah pada tanggal 1 Januari 2024.

                                               Nilai aktiva dan pasiva yang dialihkan pada saat efektif
                                               pemisahan sebesar Rp7.859.316.457.362,00.


 Demikian untuk diketahui.


 Hormat Kami,
 Bank Sinarmas Tbk




 Retno Tri Wulandari

 Corporate Secretary Division Head




 Bank Sinarmas Tbk
Page 2
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com



Nama Pengirim                     Retno Tri Wulandari

Jabatan                           Corporate Secretary Division Head
Tanggal dan Waktu                 03-01-2024 16:47

Lampiran                         1. Fakta Material Spin Off (PM).pdf


    Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            No.SKL.005/2024/PRESDIR

 Issuer Name                          Bank Sinarmas Tbk

 Issuer Code                          BSIM

 Attachment                           1

 Subject                              The Sharia Business Unit of PT Bank Sinarmas Tbk has become effective


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Bank Sinarmas Tbk

 Business Activities                          Perbankan


 Telephone                                    021-31990101

 Faximile                                     021-31990401

 Email Address                                retno.t.wulandari@banksinarmas.com


 Date of Event                                01 January 2024

                                              The Sharia Business Unit of PT Bank Sinarmas Tbk has
 Type of Material Information or Facts        become effective

 Description of Material Information or       1. The Sharia Business Unit of PT Bank Sinarmas Tbk has
 Facts                                        become effective
                                              2. Changes in the composition of the management
                                              3. Changes in business activities (not carrying out sharia
                                              activities)
 Impact of event, material information or     With the separation effective, the operational activities of the
 facts towards Issuers or Public              Company's Sharia Business Unit shifted to PT Bank Nano
 Company’s operational activities, legal,     Syariah.
 financial condition, or going concern
                                              Legally, all of the Company's assets and liabilities recorded on
                                              the UUS balance sheet will legally transfer to PT Bank Nano
                                              Syariah on January 1, 2024.

                                              The value of assets and liabilities transferred at the effective
                                              time of separation is IDR 7,859,316,457,362.00.

Thus to be informed accordingly.


Respectfully,
Bank Sinarmas Tbk




Retno Tri Wulandari

Corporate Secretary Division Head




Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Page 4
Sender Name                         Retno Tri Wulandari

Function                            Corporate Secretary Division Head

Date and Time                       03-01-2024 16:47

Attachment                         1. Fakta Material Spin Off (PM).pdf


      This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
                                             contained within this document.

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Published3 Jan 2024
Pages4
Characters5,962
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Raw output
{'announced_date': '2024-01-03',
 'changes': [],
 'event_date': '2024-01-01',
 'issuer_name': 'Bank Sinarmas Tbk',
 'issuer_ticker': 'BSIM',
 'jenis': 'Efektifnya Pemisahan Unit Usaha Syariah PT Bank Sinarmas Tbk',
 'letter_number': 'No.SKL.005/2024/PRESDIR',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Efektifnya Pemisahan Unit Usaha Syariah PT Bank Sinarmas Tbk',
 'uraian': '1. Efektifnya Pemisahan Unit Usaha Syariah PT Bank Sinarmas Tbk 2. '
           'Perubahan Susunan Pengurus 3. Perubahan Kegiatan usaha (tidak '
           'melakukan kegiatan syariah)'}
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