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20251212_BRIS_Laporan Informasi dan Fakta Material_32012821_lamp1.pdf
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Pi BS | BANK SYARIAH INDONESIA PT Bank Syariah Indonesia Tbk 12 Desember 2025 Kantor Pusat Gedung The Tower No.05/1930-3/CSG 1 Gatot Subroto No. 27 Jakarta Selatan 12930, Indonesia Lampiran: - T : 462 21-30405999 F : 462 2130421888 Kepada : www.bankbsi.co.id Otoritas Jasa Keuangan Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up: Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal: LAPORAN INFORMASI EFEKTIF PENGANGKATAN ANGGOTA DEWAN KOMISARIS DAN ANGGOTA DIREKSI PERSEROAN Subject: EFFECTIVE INFORMATION REPORT ON THE APPOINTMENT OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS Assalaamu'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 Informasi 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 Tbk. Bidang Usaha/ Business Activities : Perbankan Syariah Telepon/ Telephone 1 021-30405999 Faksimili/ Faximile :021-30421888 Alamat e-mail/ Email Address : corporate.secretary@bankbsi.co.id 1 12 Desember 2025 Tanggal Kejadian Date of Event December 12, 2025 2 | Jenis Informasi | Laporan Informasi Efektif Pengangkatan Anggota Dewan Komisaris atau Fakta Material | Dan Anggota Direksi Perseroan. Types of Material | Fftective Information Report on The Appointment of the Company's Fak mation or Board Of Commissioners and Board Of Directors. acts |8furaian Informasi |1. Hasil RUPST tanggal 16 Mei 2025 mengenai Persetujuan atau Fakta Material Perubahan Pengurus Perseroan.
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3 BS | BANK SYARIAH INDONESIA Description of Material Information or Facts 2. Perseroan telah menerima keputusan dari Otoritas Jasa Keuangan (OJK) melalui surat nomor SR-513/PB.02/2025 | tanggal 10 Desember 2025 perihal Penilaian Kemampuan dan Kepatutan atas Pengangkatan Pengurus PT Bank Syariah Indonesia Tbk yang menerangkan bahwa OJK menyetujui pengangkatan: - Firman Nugraha sebagai Direktur Treasury & International Banking, - Arief Adhi Sanjaya sebagai Direktur Compliance & Human Capital, - Mochamad Agus Rofiudin sebagai Komisaris, - Kamaruddin Amin sebagai Komisaris, - Nizar Ahmad Saputra sebagai Komisaris Independen. 3. Terhadap keputusan OJK tersebut diatas dan berdasarkan laporan kepada Departemen Perbankan Syariah OJK, dapat kami informasikan bahwa yang bersangkutan efektif menjabat per tanggal 12 Desember 2025. 1. Results of the AGMS dated May 16, 2025 regarding Approval of Changes to the Company's Management Commissioner. 2. The Company has received a decision from the Financial Services Authority (OJK) through letter number SR- 513/PB.02/2025 dated December 10, 2025, regarding the Fitand Proper Assessment for the Appointment of the Board of PT Bank Syariah Indonesia Tbk, which states that OJK approves the appointment of: - Firman Nugraha as Director of Treasury & International Banking, Arief Adhi Sanjaya as Director of Compliance & Human Capital: - Mochamad Agus Rofiudin as Commissioner, - Kamaruddin Amin as Commissioner: - Nizar Ahmad Saputra as Independent Commissioner. 3. Regarding the OJK decision above and based on the report to the OJK Sharia Banking Department, we can inform you that the person concerned will effectively serve as of December 12, 2025. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Tidak memiliki dampak material terhadap kelangsungan usaha Perseroan.
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1 BS | BANK SYARIAH INDONESIA Impact of event, | Has no material impact on the continuity of the Company's business material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. We hereby convey our thanks for your attention and cooperation. Wassalaamu'alaikum Warahmatullahi Wabarakatuh PTBA YARIAH INDONESIA Tbk. CORPORATE SECRETARY & COMMUNICATION GROUPX Tembusan : Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia
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Inarno Djajadi
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Financial Services Authority
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Mochamad Agus Rofiudin
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Departemen Perbankan Syariah
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Wassalaamu'alaikum Warahmatullahi Wabarakatuh PTBA YARIAH INDONESIA Tbk.
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