20251128_BRIS_Pemanggilan RUPS_31988506_lamp2.pdf

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          d) Based on Article 5 paragraph (4) letters c.1) & c.3) of the BSI Articles of Association,
             Series A Dwiwarna Shareholders holds special rights:
             -   approve amendments to BSI's articles of association at the GMS; and
             -   propose and convene the GMS and the agenda items for the GMS.

 2. Delegation of Authority for the Approval of the Company’s Work Plan and Budget for
    the Year 2026

    Legal Basis & Explanation:
     i.   Legal Basis:
          a) SOE Law
          b) Letter from the State-Owned Enterprise Regulatory Agency of the Republic of
             Indonesia (BP BUMN) Number SR-62/BPU/11/2025 dated 14 November 2025
             regarding Approval for the Convening of the Extraordinary General Meeting of
             Shareholders (EGMS) of PT Bank Syariah Indonesia Tbk for the Year 2025 (“BP
             BUMN Letter dated 14 November 2025”)
     ii. Explanation:
         a) Pursuant to Article 15G paragraphs (3), (5), and (6) of the SOE Law, the Board of
            Directors is required to prepare the annual Corporate Work Plan and Budget and
            submit it to the General Meeting of Shareholders for approval, after prior review by
            the Board of Commissioners.
         b) Based on the BP BUMN Letter of November 14, 2025, this agenda item has been
            approved to be decided at the Meeting.

Notes:
1. The Company will not send a separate invitation to the Shareholders because this invitation
   complies with Article 14 paragraph (9) of the Company’s Articles of Association and
   therefore constitutes an official invitation for the Shareholders to attend the Meeting.
2. Shareholders entitled to attend the Meeting are those whose names are recorded in the
   Company’s Shareholder Register and/or owners of the Company’s shares in the securities
   account balance in the Collective Custody of PT Kustodian Sentral Efek Indonesia
   (hereinafter referred to as “KSEI”) on Thursday, November 27, 2025, at 16:15 WIB
   (hereinafter referred to as “Eligible Shareholders”).
3. In accordance with OJK Regulation Number 14 of 2025 dated June 20, 2025 concerning
   the Electronic Implementation of General Meetings of Shareholders, Bondholders, and
   Sukuk Holders (“POJK e-GMS”) and KSEI Regulation Number XI-B of 2022 concerning
   Procedures for Electronic General Meetings of Shareholders accompanied by electronic
   voting through the KSEI Electronic General Meeting System (eASY.KSEI):
   a. The Meeting will be held electronically via eASY.KSEI at the Meeting venue. Pursuant
       to Article 24 paragraph (5) of POJK e-GMS and considering room capacity, the
       Company reserves the right to limit the number of Shareholders who may attend the
       Meeting physically.
   b. The Company urges Shareholders to attend the Meeting electronically or grant a proxy
       through the eASY.KSEI facility by following these procedures:
        1) Shareholders must first be registered in the KSEI Securities Ownership Reference
            Facility (“AKSes KSEI”). Shareholders who are not yet registered are requested to
            complete their registration via https://akses.ksei.co.id.
        2) Registered Shareholders may grant a proxy through eASY.KSEI via
            https://easy.ksei.co.id (“e-Proxy”).

                                                                        DRAFT 24082022

      3) Shareholders may declare their proxy and vote, change proxy appointments and/or
          voting choices for Meeting Agenda, or revoke a proxy, from the date of this invitation
          until no later than 1 (one) business day before the Meeting, namely Friday, 19
          December 2025, at 12:00 WIB.
   c. The following are matters that need to be considered during the registration process for
      Shareholders who will attend the Meeting electronically through eASY.KSEI:
        1) Shareholders      registering for electronic attendance must                 complete
            registration on the Meeting day under the following conditions:
           a) Individual local Shareholders who have not declared attendance or proxy in
               eASY.KSEI by the deadline and wish to attend electronically.
           b) Individual local Shareholders who have declared attendance but have not set
               voting choices in eASY.KSEI by the deadline and wish to attend electronically.
           c) Proxy holders appointed by Shareholders who granted a proxy to an
               Independent Representative or Individual Representative but have not set
               voting choices in eASY.KSEI by the deadline.
           d) Proxy holders appointed by Shareholders who granted a proxy to a
               participant/intermediary (Custodian Bank or Securities Company) and have set
               voting choices in eASY.KSEI by the deadline.
       2) Any delay or failure in electronic registration for any reason will result in the
          Shareholder or Proxy being unable to attend electronically, and their shareholding
          will not be counted toward the quorum.
       3) Further details on registration, usage, and procedures are available on eASY.KSEI
          system and AKSes KSEI at https://akses.ksei.co.id/ and/or https://easy.ksei.co.id
          or on the Company’s website.
   d. The Chairperson of the Meeting, the Board of Directors, the Board of Commissioners
      and the Sharia Supervisory Board as well as capital market supporting professionals
      who assist in the implementation of the Meeting attend the Meeting at the location where
      the Meeting is held.

4. Meeting materials will be available during business hours from the date of this invitation until
   the Meeting date and can be downloaded from the Company’s website in accordance with
   Article 18 paragraphs (1) and (2) of the Financial Services Authority Regulation Number
   15/POJK.04/2020 concerning the Planning and Implementation of General Meeting
   Shareholders for Public Companies.


                                   Jakarta, 28 November 2025
                                       Board of Directors