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No Surat 06/1832-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia (Persero) Tbk
Kode Emiten BRIS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 06/1472-3/DIR-CSG
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 06 November 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia (Persero) Tbk
Wisnu Sunandar
Senior Vice President
PT Bank Syariah Indonesia (Persero) Tbk
Nama Pengirim Wisnu Sunandar
Jabatan Senior Vice President
Tanggal dan Waktu 30-09-2026
Lampiran 1. Final Pengumuman RUPSLB 2026 (Indonesia).pdf
2. Final Pengumuman RUPSLB 2026 (English).pdf
Dokumen ini merupakan dokumen resmi PT Bank Syariah Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Syariah Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 06/1832-3/CSG
Issuer Name PT Bank Syariah Indonesia (Persero) Tbk
Issuer Code BRIS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.06/1472-3/DIR-CSG
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 06 November 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 14 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia (Persero) Tbk
Wisnu Sunandar
Senior Vice President
PT Bank Syariah Indonesia (Persero) Tbk
Sender Name Wisnu Sunandar
Function Senior Vice President
Date and Time 30-09-2026
Attachment 1. Final Pengumuman RUPSLB 2026 (Indonesia).pdf
2. Final Pengumuman RUPSLB 2026 (English).pdf
This is an official document of PT Bank Syariah Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Syariah Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
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