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20230825_BSIM_Laporan Informasi dan Fakta Material_31384023.pdf

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 Nomor Surat                           No.SKL.305/2023/PRESDIR

 Nama Perusahaan                       Bank Sinarmas Tbk

 Kode Emiten                           BSIM

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Persetujuan Ijin Usaha PT Bank Nano
 Perihal
                                       Syariah - Hasil Pemisahan Unit Usaha Syariah PT. Bank Sinarmas Tbk.


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                              23 Agustus 2023
 Jenis Informasi atau Fakta Material           Persetujuan Ijin Usaha PT Bank Nano Syariah - Hasil
                                               Pemisahan Unit Usaha Syariah PT. Bank Sinarmas Tbk.


 Uraian Informasi atau Fakta Material          Merujuk pada surat Perseroan sebelumnya No.SKL.
                                               031/2023/PRESDIR tanggal 16 Februari 2023 perihal Laporan
                                               Informasi atau Fakta Material (Persetujuan Prinsip Pendirian
                                               PT Bank Nano Syariah Hasil Pemisahan Unit Usaha Syariah
                                               PT. Bank Sinarmas Tbk), maka dengan ini disampaikan
                                               Perseroan telah memperoleh Persetujuan Ijin Usaha dari
                                               Otoritas Jasa Keuangan untuk melakukan Pemisahan UUS
                                               dengan mendirikan Bank Umum Syariah baru dengan nama
                                               PT. Bank Nano Syariah bersama-sama dengan PT. Sinar Mas
                                               Multiartha Tbk. dan PT. Asuransi Sinar Mas, berdasarkan
                                               Keputusan Anggota Dewan Komisioner Otoritas Jasa
                                               Keuangan Nomor KEP-61/D.03/2023 tentang Pemberian Izin
                                               Usaha PT. Bank Nano Syariah Hasil Pemisahan Unit Usaha
                                               Syariah tanggal 23 Agustus 2023.

                                               1.       Pemisahan Unit Usaha Syariah Perseroan dengan
                                               mendirikan Bank Umum Syariah baru hasil Pemisahan
                                               bernama PT. Bank Nano Syariah sebagai pemenuhan
                                               kewajiban berdasarkan Undang-Undang No. 21 Tahun 2008
                                               tentang Perbankan Syariah sebagaimana terakhir diubah
                                               dengan Undang-Undang No. 4 Tahun 2023 tentang
                                               Pengembangan dan Penguatan Sektor Keuangan (UUPS) dan
                                               berdasarkan keputusan Rapat Umum Pemegang Saham Luar
                                               Biasa PT. Bank Sinarmas Tbk. tanggal 14 Juni 2022.
                                               2.       Pihak yang mendirikan PT. Bank Nano Syariah
                                               adalah Perseroan, PT. Sinar Mas Multiartha Tbk., PT Asuransi
                                               Sinar Mas
                                               3.       Nilai Transaksi: Rp 510.000.000.000,00
                                               4.       Tujuan Transaksi: Setoran modal PT. Bank Sinarmas
                                               Tbk.
                                               5.       Sumber Dana yang digunakan untuk setoran modal
                                               pendirian PT. Bank Nano Syariah adalah dana internal
                                               Perseroan.
Page 2
Dampak kejadian, informasi atau fakta      Dampak kejadian, informasi atau Fakta Material tersebut
material tersebut terhadap kegiatan        terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan,      kelangsungan usaha Bank sebagai berikut :
atau kelangsungan usaha Emiten atau
Perusahaan Publik                          Kegiatan Operasional

                                           Sesuai dengan Peraturan Otoritas Jasa Keuangan (POJK)
                                           Nomor 12 Tahun 2023 tentang Unit Usaha Syariah bahwa PT.
                                           Bank Nano Syariah sebagai Bank Umum Syariah hasil
                                           pemisahan harus melakukan kegiatan operasional paling lama
                                           60 hari kerja sejak ijin usaha diterbitkan.

                                           Dengan dilakukannya kegiatan operasional PT. Bank Nano
                                           Syariah sebagai Bank Umum Syariah hasil pemisahan, maka
                                           seluruh nasabah dan kegiatan operasional Unit Usaha Syariah
                                           PT. Bank Sinarmas Tbk. berpindah kepada PT. Bank Nano
                                           Syariah.

                                           Sebelum kegiatan operasional PT. Bank Nano Syariah
                                           dilakukan, nasabah Unit Usaha Syariah PT. Bank Sinarmas
                                           Tbk. tetap dapat melakukan transaksi dan layanan
                                           sebagaimana biasanya.

                                           Hukum

                                           Seluruh aktiva dan Pasiva Perseroan yang tercatat pada
                                           neraca UUS beralih hukum kepada PT. Bank Nano Syariah
                                           pada tanggal efektif pemisahan.

                                           Kondisi Keuangan

                                           Pemisahan UUS tidak akan berdampak terhadap kondisi
                                           keuangan Perseroan.

                                           Total aset Perseroan setelah pemisahan UUS akan tetap
                                           terjaga di atas 40 triliun. Seiring dengan peningkatan kinerja
                                           intermediasi Peseroan, maka laba yang dihasilkan serta total
                                           asset diprediksi akan terus bertumbuh di tahun mendatang.

                                           Ringkasan kinerja perseroan hingga periode 30 Juni 2023
                                           sebagaimana terlampir dalam surat Perseroan.


Demikian untuk diketahui.


Hormat Kami,
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
Page 3
Nama Pengirim                     Retno Tri Wulandari

Jabatan                           Corporate Secretary Division Head
Tanggal dan Waktu                 25-08-2023 16:42

Lampiran                         1. Persetujuan Izin Usaha Pendirian Bank Nano Syariah.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.
Page 4
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 Letter / Announcement No.            No.SKL.305/2023/PRESDIR

 Issuer Name                          Bank Sinarmas Tbk

 Issuer Code                          BSIM

 Attachment                           1

 Subject                              Material Information or Facts Report Approval of PT Bank Nano Syariah
                                      Business License - Separation Result of Sharia Business Unit PT. Bank
                                      Sinarmas Tbk.

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                                23 August 2023

                                              Approval of PT Bank Nano Syariah Business License -
 Type of Material Information or Facts        Separation Result of Sharia Business Unit PT. Bank Sinarmas
                                              Tbk.
 Description of Material Information or       Referring to the previous letter of the Company
 Facts                                        No.SKL.031/2023/PRESDIR dated February 16,2023
                                              concerning the Report of Information or Material Facts
                                              (Agreement of the Principles of Establishment of PT Bank
                                              Nano Syariah Results of Separation of the Sharia Business
                                              Unit of PT. Bank Sinarmas Tbk.), the Company has obtained
                                              the Business License Agreement from the Financial Services
                                              Authority to Separate the UUS by establishing a new Sharia
                                              Commercial Bank under the name of PT. Bank Nano Syariah
                                              together with PT. Sinar Mas Multiartha Tbk. and PT. Asuransi
                                              Sinar Mas, based on the Decision of the Board of
                                              Commissioners of the Financial Service Authority No. KEP-
                                              61/D.03/2023 on Granting of Business License to PT. Bank
                                              Nano Syariah result of separation of Sharia Business Unit on
                                              August 23,2023.

                                              1. Separation of the Sharia Business Unit of the Company with
                                              the establishment of a new Sharia Commercial Bank resulted
                                              from the separation named PT. Bank Nano Syariah as
                                              fulfilment of obligations under Law No. 21 of 2008 on Sharia
                                              Banking as last amended by Law No. 4 of 2023 on
                                              Development and Strengthening of the Financial Sector
                                              (UUPS) and on the basis of the decision of the Extraordinary
                                              General Meeting of Shareholders of PT. Bank Sinarmas Tbk.
                                              on June 14, 2022.
                                              2. The party that founded PT. Nano Bank Shariah is the
                                              Company, PT. Sinar Mas Multiartha Tbk.,                    PT.
                                              Asuransi Sinar Mas
                                              3. Transaction value: Rp 510,000,000,000.00
                                              4. Purpose of the transaction: Deposit of capital of PT. Bank
                                              Sinarmas Tbk.
                                              5. The source of funds used for the capital deposit of the
                                              establishment of PT. Nano Bank Shariah is the internal fund of
                                              the Company.
Page 5
 Impact of event, material information or   The impact of such events, information or facts on the
 facts towards Issuers or Public            operational activities, law, financial conditions, or the survival
 Company’s operational activities, legal,   of the Bank as follows:
 financial condition, or going concern
                                            Operational Activities

                                            In accordance with Regulations of the Financial Services
                                            Authority (POJK) No. 12 Year 2023 concerning Sharia
                                            Business Unit that PT Bank Nano Syariah as Sharia General
                                            Bank resulting from the separation must carry out operational
                                            activities for a maximum of 60 working days since the issuance
                                            of the business permit.

                                            By doing so, the operational activities of the Bank Nano
                                            Syariah as Sharia General Bank resulted from the separation,
                                            then the entire customer and operational activity of Sharia
                                            Business Unit of the PT. Bank Sinarmas Tbk. transferred to
                                            the Bank Nano Syariah.

                                            Before the operational activities of the PT Bank Nano Syariah
                                            were carried out, customers of Sharia Business Unit of the PT.
                                            Bank SInarmas Tbk. were able to carry out transactions and
                                            services as usual.

                                            Law

                                            All assets and liabilities of the Company recorded in the UUS
                                            balance sheet are transferred to the PT Bank Nano Syariah at
                                            the effective date of the separation.

                                            Financial Condition

                                            The separation of the UUS will not affect the financial condition
                                            of the Company.

                                            The total assets of the Company after the separation of the
                                            UUS will remain awake above 40 trillion. As the performance
                                            of the Intermediary improves, the profits generated and the
                                            total asset predicted will continue to grow in the years to come.

                                            A summary of the performance of the company until June 30,
                                            2023 will be attached to the letter of the Company.


Thus to be informed accordingly.


Respectfully,
Bank Sinarmas Tbk




Retno Tri Wulandari

Corporate Secretary Division Head




Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Page 6
Sender Name                         Retno Tri Wulandari

Function                            Corporate Secretary Division Head

Date and Time                       25-08-2023 16:42

Attachment                         1. Persetujuan Izin Usaha Pendirian Bank Nano Syariah.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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