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20231114_BSIM_Laporan Informasi dan Fakta Material_31519394.pdf
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Nomor Surat No.SKL.341/2023/PRESDIR
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 1
Operasional PT Bank Nano Syariah
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 10 Juli 2023
Jenis Informasi atau Fakta Material Operasional PT Bank Nano Syariah
Uraian Informasi atau Fakta Material Merujuk pada:
1. Surat Perseroan Nomor SKL.305/2023/PRESDIR tanggal
25 Agustus 2023 perihal Persetujuan Ijin Usaha Pendirian PT
Bank Nano Syariah Hasil Pemisahan Unit Usaha Syariah PT
Bank Sinarmas Tbk
2.Surat persetujuan Otoritas Jasa Keuangan (OJK) No. KEP-
78/D.03/2023 tanggal 10 November 2023
3.Peraturan Otoritas Jasa Keuangan (POJK) Nomor 12 Tahun
2023 tentang Unit Usaha Syariah pasal 75 Ayat (1) dan Ayat
(2).
Dengan ini disampaikan bahwa dalam rangka mengoptimalkan
persiapan yang lebih matang mengenai operasional dan
perijinan-perijinan, maka kami menganalisa perlu dilakukannya
perubahan jadwal operasional PT Bank Nano Syariah yang
selambat-lambatnya akan dilakukan pada tanggal 8 Januari
2024.
Perubahan jadwal tersebut telah disetujui oleh Otoritas Jasa
Keuangan sesuai dengan surat OJK No. KEP-78/D.03/2023
tanggal 10 November 2023.
Dampak kejadian, informasi atau fakta Tidak ada dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi Keuangan atau kelangsungan usaha emiten atau
operasional, hukum, kondisi keuangan, Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
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 14-11-2023 17:51
Lampiran 1. SKL.341.2023.PRESDIR.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.
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Letter / Announcement No. No.SKL.341/2023/PRESDIR
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 1
Subject Operations of PT Bank Nano Syariah
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 10 July 2023
Operations of PT Bank Nano Syariah
Type of Material Information or Facts
Description of Material Information or Refer to:
Facts 1. Company Letter Number SKL.305/2023/PRESDIR dated 25
August 2023 concerning Approval of Business Permit for the
Establishment of PT Bank Nano Syariah as a Result of the
Separation of the Sharia Business Unit of PT Bank Sinarmas
Tbk
2.Letter of approval from the Financial Services Authority
(OJK) No. KEP-78/D.03/2023 dated 10 November 2023
3. Financial Services Authority Regulation (POJK) Number 12
of 2023 concerning Sharia Business Units Article 75
Paragraph (1) and Paragraph (2).
We hereby convey that in order to optimize more thorough
preparation regarding operations and permits, we are
analyzing the need to make changes to PT Bank Nano
Syariah's operational schedule which will be carried out no
later than January 8 2024.
The change in schedule has been approved by the Financial
Services Authority in accordance with OJK letter no. KEP-
78/D.03/2023 dated 10 November 2023.
Impact of event, material information or There is no impact on operational activities, legal, financial
facts towards Issuers or Public conditions or business continuity of public companies
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
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Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 14-11-2023 17:51
Attachment 1. SKL.341.2023.PRESDIR.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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