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20260311_BRIS_Laporan Informasi dan Fakta Material_32053308.pdf
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Nomor Surat 06/565-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
LAPORAN INFORMASI EFEKTIF PENGANGKATAN KOMISARIS
Perihal
INDEPENDEN PERSEROAN
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Syariah Indonesia Tbk
Bidang Usaha Perbankan Syariah
Telepon +62 21 30405999
Faksimili +62 21 30421888
Alamat Surat Elektronik (email) corporate.secretary@bankbsi.co.id
Tanggal Kejadian 11 Maret 2026
Jenis Informasi atau Fakta Material LAPORAN INFORMASI EFEKTIF PENGANGKATAN
KOMISARIS INDEPENDEN PERSEROAN
Uraian Informasi atau Fakta Material 1. Hasil RUPST tanggal 16 Mei 2025 mengenai
Persetujuan Perubahan Pengurus Perseroan.
2. PT Bank Syariah Indonesia (Persero) Tbk telah
menerima keputusan dari Otoritas Jasa Keuangan (OJK)
melalui surat nomor SR-215/PB.13/2026 tanggal 06 Maret
2026 perihal Penilaian Kemampuan dan Kepatutan atas
pengangkatan Komisaris Independen PT Bank Syariah
Indonesia (Persero) Tbk.
Adapun Salinan Keputusan Dewan Komisioner OJK
menerangkan bahwa OJK menyetujui Addin Jauharudin
menjadi Komisaris Independen PT Bank Syariah Indonesia
(Persero) Tbk.
3. Terhadap keputusan OJK tersebut diatas dan
berdasarkan laporan yang disampaikan kepada Departemen
Pengawasan Bank Syariah OJK, dapat kami informasikan
bahwa yang bersangkutan efektif menjabat per tanggal 11
Maret 2026.
Dampak kejadian, informasi atau fakta Tidak memiliki dampak material terhadap kelangsungan usaha
material tersebut terhadap kegiatan Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Page 2
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 11-03-2026 17:13
Lampiran 1. Surat OJK PM - Laporan Efektif Pak Addin Komisaris.pdf
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.
Page 3
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Letter / Announcement No. 06/565-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject EFFECTIVE INFORMATION REPORT ON THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT COMMISSIONER
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Syariah Indonesia Tbk
Business Activities Perbankan Syariah
Telephone +62 21 30405999
Faximile +62 21 30421888
Email Address corporate.secretary@bankbsi.co.id
Date of Event 11 March 2026
EFFECTIVE INFORMATION REPORT ON THE
Type of Material Information or Facts APPOINTMENT OF THE COMPANY'S INDEPENDENT
COMMISSIONER
Description of Material Information or 1. Results of the AGMS dated May 16, 2025 regarding
Facts Approval of Changes to the Company's Management
Commissioner.
2. PT Bank Syariah Indonesia (Persero) Tbk has
received a decision from the Financial Services Authority
(OJK) through letter number SR-215/PB.13/2026 dated March
6, 2026, concerning the Fit and Proper Assessment regarding
the appointment of an Independent Commissioner of PT Bank
Syariah Indonesia (Persero) Tbk.
A copy of the OJK Board of Commissioners' Decision states
that the OJK approves Addin Jauharudin to become an
Independent Commissioner of PT Bank Syariah Indonesia
(Persero) Tbk.
3. Regarding the aforementioned OJK decision and
based on the report submitted to the OJK Islamic Bank
Supervision Department, we can inform that the concerned
person effectively assumes office as of March 11, 2026.
Impact of event, material information or Has no material impact on the continuity of the Company's
facts towards Issuers or Public business
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Page 4
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 11-03-2026 17:13
Attachment 1. Surat OJK PM - Laporan Efektif Pak Addin Komisaris.pdf
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 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Bank Syariah
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Bank Syariah
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Wisnu Sunandar
· Kepala Divisi
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Addin
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Financial Services Authority
p.3
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Bank Supervision Department
p.3
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