20230717_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342155.pdf

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Nomor Surat 03/1072-3/DIR-CSG

Nama Perusahaan PT Bank Syariah Indonesia Tbk

Kode Emiten BRIS

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Juli
2023Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Mohamad Nasir Mohamad Nasir Periode Lainnya

ANGGOTA Muliaman D. Hadad Adiwarman A. Karim Periode Lainnya

ANGGOTA Adiwarman A. Karim M. Arief Rosyid Periode Lainnya
Hasan

ANGGOTA M. Arief Rosyid Hasan Komaruddin Hidayat Periode Lainnya

ANGGOTA Komarudin Hidayat M. Zacky Thayib Periode Lainnya

ANGGOTA M. Zacky Thayib M. Gunawan Yasni Periode Lainnya

KETUA M. Gunawan Yasni Periode Lainnya

Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 03/267-KEP/DIR , tanggal SK Dewan Komisaris: 13 Juli
2023

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankbsi.co.id
17 Juli 2023

Demikian untuk diketahui.

Hormat Kami,
PT Bank Syariah Indonesia Tbk

Gunawan Arief Hartoyo

Group Head

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

Page 2

Nama Pengirim                     Gunawan Arief Hartoyo

Jabatan                           Group Head
Tanggal dan Waktu                 17-07-2023 16:56

Lampiran                         1. Surat OJK-Pasmod Perubahan Komite.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. 03/1072-3/DIR-CSG

Issuer Name PT Bank Syariah Indonesia Tbk

Issuer Code BRIS

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 13 July 2023 as follows :

Information New Old Service Period

Head Mohamad Nasir Mohamad Nasir Periode Lainnya

Member Muliaman D. Hadad Adiwarman A. Karim Periode Lainnya

Member Adiwarman A. Karim M. Arief Rosyid Hasan Periode Lainnya

Member M. Arief Rosyid Hasan Komaruddin Hidayat Periode Lainnya

Member Komarudin Hidayat M. Zacky Thayib Periode Lainnya

Member M. Zacky Thayib M. Gunawan Yasni Periode Lainnya

Head M. Gunawan Yasni Periode Lainnya

Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 03/267-
KEP/DIR, Decree of the Board of Commissioners Number: 13 Juli 2023

The information referred to above has been published on the Company's Website at nature www.bankbsi.co.id17
Juli 2023

Thus to be informed accordingly.

Respectfully,
PT Bank Syariah Indonesia Tbk

Gunawan Arief Hartoyo

Group Head

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 Gunawan Arief Hartoyo

Page 4

Function                           Group Head

Date and Time                      17-07-2023 16:56

Attachment                         1. Surat OJK-Pasmod Perubahan Komite.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.

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Published	17 Jul 2023
Pages	4
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Raw output

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 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-13',
              'name': 'Adiwarman A. Karim',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
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              'reason_text': ''},
             {'change_type': 'IN',
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              'reason_text': ''},
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              'effective_date': '2023-07-13',
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              'position_before': 'AUDIT_COMMITTEE',
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             {'change_type': 'IN',
              'effective_date': '2023-07-13',
              'name': 'Adiwarman A. Karim',
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              'position_before': '',
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              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2023-07-13',
              'name': 'Komaruddin Hidayat',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
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              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-13',
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             {'change_type': 'OUT',
              'effective_date': '2023-07-13',
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             {'change_type': 'IN',
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             {'change_type': 'IN',
              'effective_date': '2023-07-13',
              'name': 'M. Gunawan Yasni',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Syariah Indonesia Tbk',
 'issuer_ticker': 'BRIS',
 'letter_number': '03/1072-3/DIR-CSG',
 'positions': [{'is_independent': False,
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                'started_at': '2023-07-13'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20230717_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342155_lamp1.pdf done