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20260126_BRIS_Laporan Informasi dan Fakta Material_32022205.pdf
Other Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 06/087-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
INFORMASI RINGKASAN PERUBAHAN ANGGARAN DASAR PERSEROAN
Perihal
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 23 Januari 2026
Jenis Informasi atau Fakta Material INFORMASI RINGKASAN PERUBAHAN ANGGARAN
DASAR PERSEROAN
Uraian Informasi atau Fakta Material Terlampir kami sampaikan informasi ringkasan perubahan
Anggaran Dasar Perseroan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
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
Page 2
Jabatan Kepala Divisi
Tanggal dan Waktu 26-01-2026 17:32
Lampiran 1. Surat ke BEI - Info Ringkasan Perubahan AD.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. 06/087-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject SUMMARY INFORMATION ON CHANGES TO THE COMPANY'S ARTICLES
OF ASSOCIATION
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 23 January 2026
SUMMARY INFORMATION ON CHANGES TO THE
Type of Material Information or Facts COMPANY'S ARTICLES OF ASSOCIATION
Description of Material Information or Attached, we provide information summarizing the changes to
Facts the Company's Articles of Association.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
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 26-01-2026 17:32
Page 4
Attachment 1. Surat ke BEI - Info Ringkasan Perubahan AD.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wisnu Sunandar
· Nama Pengirim
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