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20231108_BRIS_Laporan Informasi dan Fakta Material_31507194_lamp1.pdf
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Pn BSI BANK SYARIAH INDONESIA 8 November 2023 No.03/1 017-3/CSG PT Bank Syariah Indonesia Tbk Lampiran: - Kantor Pusat Gedung The Tower Kepada Jl. Gatot Subroto No. 27 Kepala Eksekutif Pengawas Pasar Modal Jakarta Selajan 12200, Indonesia P3 T 62 21-30405999 Otoritas Jasa Keuangan F : x6221-30421888 Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 www.bankbsi.co.id Perihal: LAPORAN INFORMASI ATAU FAKTA MATERIAL Assalaamu'alaikum Warahmatullahi Wabarakatuh Semoga Bapak/Ibu beserta seluruh jajaran Otoritas Jasa Keuangan senantiasa dalam keadaan sehat wal'afiat dan mendapat taufik serta hidayah dari Allah SWT. Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby, for and on behalf of the company, submit the following Material Information or Facts Report: Nama Emiten/ Name of Issuer or Public Company : PT Bank Syariah Indonesia Tbk. Bidang Usaha/ Business Activities : Perbankan Syariah Telepon/ Telephone 1 021-30405999 Faksimili/ Faximile 1 021-30421888 Alamat e-mail/ Email Address : corporate.secretary@bankbsi.co.id 1 | Tanggal Kejadian 6 November 2023 Date of Event November 6, 2023 2 | Jenis Informasi atau | Pengunduran Diri Komisaris Independen PT Bank Syariah Indonesia Fakta Material Tbk Types of Material | Resignation of Independent Commissioner of PT Bank Syariah Information or Facts Indonesia. 3 | Uraian Informasi atau | Bapak M. Arief Rosyid Hasan selaku Komisaris Independen Fakta Material Perseroan telah mengajukan surat tanggal 6 November 2023 perihal Pengunduran Diri Sebagai Komisaris Independen PT Bank Syariah Indonesia Tbk. Terkait dengan hal tersebut, Perseroan akan memperhatikan ketentuan tata kelola perusahaan yang baik yang berlaku bagi Perseroan sebagai Bank. Description of Material | Mr. M. Arief Rosyid Hasan as Independent Commissioner of the Information or Facts Company has submitted a letter dated November 6 2023 regarding his Resignation as Independent Commissioner of PT Bank Syariah Indonesia Tbk. In this regard, the Company will pay attention to the provisions of good corporate governance that apply to the Company as a Bank. #Z
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ka BSI BANK SYARIAH INDONESIA Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, material information or facts towards Issuers or concern Public Company's operational activities, legal, financial condition, or going Tidak memiliki dampak materiai ternaaap kelangsungan usana Perseroan. Has no material impact on the continuity of the Company's business Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Wassalaamu'alaikum Warahmatullahi Wabarakatuh T BANK SYARIAH INDONESIA Tbk. CORPORATE SECRETARY & COMMUNICATION GROUP y Gunawan Arief Hartoyo Senior Vice President 6
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Raw output
{'announced_date': None,
'changes': [],
'event_date': '2023-11-06',
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'LAPORAN INFORMASI ATAU FAKTA MATERIAL'}