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No Surat 05/1743-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 05/1998-3/DIR-CSG
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 22 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
PT Bank Syariah Indonesia Tbk
Nama Pengirim Wisnu Sunandar
Jabatan Kepala Divisi
Tanggal dan Waktu 13-11-2025
Lampiran 1. v3_Draft Pengumuman RUPSLB 2025 (Eng).pdf
2. v3_Draft Pengumuman RUPSLB 2025 (Ind).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 2
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No 05/1743-3/CSG
Issuer Name PT Bank Syariah Indonesia 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.05/1998-3/DIR-CSG
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 22 December 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 27 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
PT Bank Syariah Indonesia Tbk
Sender Name Wisnu Sunandar
Function Kepala Divisi
Date and Time 13-11-2025
Attachment 1. v3_Draft Pengumuman RUPSLB 2025 (Eng).pdf
2. v3_Draft Pengumuman RUPSLB 2025 (Ind).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
· Kepala Divisi
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