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20260401_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056961.pdf
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Extracted text 4
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Nomor Surat 06/703-3/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 01 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Addin Jauharudin Felicitas
Tallulembang
ANGGOTA Felicitas Tallulembang Nizar Ahmad
Saputra
ANGGOTA Nizar Ahmad Saputra Muhammad Syafii
Antonio
ANGGOTA Muhammad Syafii Addin Jauharudin
Antonio
ANGGOTA Suharto Suharto
ANGGOTA Mahfud Sholihin Mahfud Sholihin
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
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
Nama Pengirim Wisnu Sunandar
Jabatan Kepala Divisi
Tanggal dan Waktu 01-04-2026 20:16
Lampiran 1. SURAT OJK PASAR MODAL.pdf
Page 2
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.
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Letter / Announcement No. 06/703-3/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 01 April 2026 as follows :
Information New Old Service Period
Head Addin Jauharudin Felicitas Tallulembang
Member Felicitas Tallulembang Nizar Ahmad Saputra
Member Nizar Ahmad Saputra Muhammad Syafii Antonio
Member Muhammad Syafii Antonio Addin Jauharudin
Member Suharto Suharto
Member Mahfud Sholihin Mahfud Sholihin
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
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 Wisnu Sunandar
Function Kepala Divisi
Date and Time 01-04-2026 20:16
Attachment 1. SURAT OJK PASAR MODAL.pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wisnu Sunandar
· Kepala Divisi
p.1 ×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 22:30
Raw output
{'announced_date': '2026-04-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Felicitas Tallulembang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Addin Jauharudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Nizar Ahmad Saputra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Felicitas Tallulembang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Muhammad Syafii Antonio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Nizar Ahmad Saputra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Addin Jauharudin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Muhammad Syafii Antonio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': 'BRIS',
'letter_number': '06/703-3/DIR-CSG',
'positions': [{'is_independent': False,
'name': 'Addin Jauharudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Felicitas Tallulembang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Nizar Ahmad Saputra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Muhammad Syafii Antonio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Suharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Mahfud Sholihin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}