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20260311_BRIS_Laporan Informasi dan Fakta Material_32053308_lamp1.pdf
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BSI BANK SYARIAH
INDONESIA
11 Maret 2026
No.06/565-3/CSG PT Bank Syariah Indonesia (Persero) Tl>k
Kantor Pusat
Lampiran: -
Gedung The Tower
JI. Gatot Subroto No. 27 Jakarta Selatan
Kepada : 12930, Indonesia
Otoritas Jasa Keuangan T : +62 21-30405999
F : +62 21-30421888
Gd. Soemitro Djojohadikusumo
www.bankbsi.co.id
JI. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karban
Perihal: LAPORAN INFORMASI EFEKTIF PENGANGKATAN KOMISARIS INDEPENDEN
PERSEROAN
Subject: EFFECTIVE INFORMATION REPORT ON THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT COMMISSIONER
Assa/aamu'alaikum Warahmatullahi Wabarakatuh
Semoga Bapak beserta seluruh jajaran senantiasa dalam keadaan sehat wal'afiat dan
mendapat taufik serta hidayah dari Allah SWT.
Hopefully you and all ranks of the Financial Services Authority will always be in good health
and receive taufik and guidance from Allah SWT.
Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan lnformasi 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 (Persero) Tbk.
Bidang Usaha/ Business Activities : Perbankan Syariah
Telepon/ Telephone : 021-30405999
Faksimili/ Faximile : 021-30421888
Alamat e-mail/ Email Address : corporate.secretary@bankbsi.co.id
1 Tanggal Kejadian 11 Maret 2026
Date of Event March 11, 2026
2 Jenis lnformasi Laporan lnformasi Efektif Pengangkatan Komisaris lndependen
atau Fakta Material Perseroan
Types of Material Effective Information Report on the Appointment of the Company's
Information or Independent Commissioner.
Facts
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BSI BANK SYARIAH
INDONESIA
Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.
We hereby convey our thanks for your attention and cooperation.
Wassalaamu'a/aikum Warahmatul/ahi Wabarakatuh
PT BANK SYARIAH INDONESIA (PERSERO) Tbk.
CORPORATE SECRETARY & COMMUNICATION GROUP ,f
'
Senior
Tembusan : Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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