Back to announcement
20230925_BRIS_Laporan Informasi dan Fakta Material_31422825_lamp1.pdf
Other Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.906
E3 BSI BANK SYARIAH INDONESIA PT Bank Syariah Indonesia Tbk Kantor Pusat 22 September 2023 Pan AA er No.03/851-3/CSG JI. Gatot Subroto No. 27 Jakarta Selatan 12930, Indonesia T : 462 21-30405999 F : 442 21-30421586 www.bankbsi.co.id Lampiran: - Kepada Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Perihal: LAPORAN INFORMASI PERSETUJUAN OJK ATAS PENGANGKATAN ANGGOTA DIREKSI DAN ANGGOTA DEWAN KOMISARIS PERSEROAN Assalaamu'alaikum Warahmatullahi Wabarakatuh Semoga Bapak 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 : 021-30405999 Faksimili/ Faximile 1 021-30421888 Alamat e-mail/ Email Address : corporate.secretary@bankhbsi.co.id 1 | Tanggal Kejadian 21 September 2023 Date of Event September 21, 2023 2 | Jenis Informasi atau | Informasi Persetujuan OJK atas Pengangkatan Anggota Direksi dan Fakta Material Anggota Dewan Komisaris Perseroan. Types of Material | OJK Approval Information on the Appointment of Members of the Information or Facts Board of Directors and Board of Commissioner of the Company. ing
Page 2 OCR 0.945
E BS | BANK SYARIAH INDONESIA Uraian Informasi atau Fakta Material Description of Material Information or Facts 1. Hasil RUPS Tahunan Perseroan tanggal 22 Mei 2023 mengenai Persetujuan Perubahan Pengurus Perseroan 2. Perseroan telah menerima keputusan dari Otoritas Jasa Keuangan (OJK) melalui surat nomor SR-207/PB.02/2023 tanggal 21 September 2023 perihal Keputusan atas Pengangkatan Anggota Direksi dan Anggota Dewan Komisaris PT Bank Syariah Indonesia Tbk. Adapun surat OJK tersebut menerangkan bahwa OJK telah memutuskan untuk menyetujui pengangkatan: 1. Sdr. Saladin D. Effendi sebagai Direktur Information Technology, 2. Sdr. Grandhis Helmi Harumansyah sebagai Direktur Risk Management, 3. Sdr. Muliaman D. Hadad sebagai Komisaris Utama merangkap Komisaris Independen, dan 4. Sdr. Abu Rokhmad sebagai Komisaris. Terhadap keputusan tersebut, susunan Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut: 1. Results of the AGMS on 22 May 2023 concerning Approval of Change to the Company's Management. 2. PT Bank Syariah Indonesia Tbk has received a decision from the Financial Services Authority (OJK) through letter number SR- 207/PB.02/2023 dated 21 September 2023 regarding the Decision on the Appointment of Members of the Board of Directors and Board of Commissioner of PT Bank Syariah Indonesia Tbk. The copy of the Decision of the OJK Board of Commissioners explains that the Financial Services Authority has approved: 1. Mr. Saladin D. Effendi as Director of Information Technology, 2. Mr. Grandhis Helmi Harumansyah as Director of Risk Management, 3. Mr. Muliaman D. Hadad as President Commissioner, concurrenily Independent Commissioner, and 4. Mr. Abu Rokhmad as Commissioner. Regarding this decision, the composition of the Board of Director and Board of Commissioner of the Company is as follows: Direksi Board of Director Nama/ Name Jabatan! Position Hery Gunardi Direktur Utama President Director Bob Tyasika Ananta Wakil Direktur Utama Vice President Director Ngatari Direktur Retail Banking Director of Retail Banking
Page 3 OCR 0.939
Aa BSI INDONESIA Zaidan Novari Direktur Wholesale Transaction Banking Director of Wholesale Transaction Banking Moh Adib Direktur Treasury & International Banking Director of Treasury & International Banking Anton Sukarna Direktur Sales & Distribution Director of Sales & Distribution Saladin D. Effendi Direktur Information Technology Director of Information Technology Grandhis Helmi Harumansyah Direktur Risk Management Director of Risk Management Tribuana Tunggadewi Direktur Compliance & Human Capital Director of Compliance & Human Capital Ade Cahyo Nugroho Direktur Finance & Strategy Director of Finance & Strategy Dewan Komisaris Board of Commissioner Nama/ Name Jabatan! Position Muliaman D. Hadad Komisaris Utama merangkap Komisaris Independen President Commissioner, concurrentiy Independent Commissioner Adiwarman Azwar Karim Wakil Komisaris Utama merangkap Komisaris Independen Vice President Commissioner, concurrentiy Independent Commissioner Suyanto Komisaris Commissioner Masduki Baidlowi Komisaris Commissioner Imam Budi Sarjito Komisaris Commissioner Sutanto Komisaris Commissioner Abu Rokhmad Komisaris Commissioner M. Arief Rosyid Hasan Komisaris Independen Independent Commissioner Komaruddin Hidayat Komisaris Independen Independent Commissioner Mohamad Nasir Komisaris Independen Independent Commissioner BANK SYARIAH
Page 4 OCR 0.894
41 35 | 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 material terhadap kelangsungan usaha 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 H INDONESIA Tbk. FONTONAT ECRETARY & COMMUNICATION GROUPg Gunawan Arief Hartoyo Senior Vice President
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.