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20251013_BRIS_Laporan Informasi dan Fakta Material_31967113.pdf
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Nomor Surat 05/1615-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Laporan Informasi Efektif Pengangkatan Direktur 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 13 Oktober 2025
Jenis Informasi atau Fakta Material Laporan Informasi Efektif Pengangkatan Direktur Perseroan
Uraian Informasi atau Fakta Material 1. Hasil RUPST tanggal 16 Mei 2025 mengenai
Persetujuan Perubahan Pengurus Perseroan.
2. PT Bank Syariah Indonesia Tbk telah menerima
keputusan dari Otoritas Jasa Keuangan (OJK) melalui surat
nomor SR-418/PB.02/2025 tanggal 09 Oktober 2025 perihal
Keputusan atas Pengangkatan Anggota Direksi PT Bank
Syariah Indonesia Tbk.
Adapun Salinan Keputusan Dewan Komisioner OJK
menerangkan bahwa OJK menyetujui pengangkatan:
1. Kemas Erwan Husainy sebagai Direktur Retail
Banking;
2. Muharto Hadi Suprapto sebagai Direktur Information
Technology.
3. Terhadap keputusan OJK tersebut diatas dan
berdasarkan laporan kepada Departemen Perbankan Syariah
OJK, dapat kami informasikan bahwa yang bersangkutan
efektif menjabat per tanggal 13 Oktober 2025.
Dampak kejadian, informasi atau fakta Tidak memiliki dampak material terhadap kelangsungan usaha
material tersebut terhadap kegiatan Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Page 2
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
Jabatan Kepala Divisi
Tanggal dan Waktu 13-10-2025 17:15
Lampiran 1. Surat ke OJK - Lap Efektif Pengangkatan Direksi.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. 05/1615-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Effective Information Report on the Appointment of the Company's Directors
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 13 October 2025
Effective Information Report on the Appointment of the
Type of Material Information or Facts Company's Directors
Description of Material Information or 1. Results of the AGMS dated May 16, 2025 regarding
Facts Approval of Changes to the Company's Management
Commissioner.
2. PT Bank Syariah Indonesia Tbk has received a
decision from the Financial Services Authority (OJK) through
letter number SR-418/PB.02/2025 dated October 9, 2025
regarding the Deci-sion on the Appointment of Members of the
Board of Directors of PT Bank Syariah Indonesia Tbk.
The copy of the OJK Board of Commissioners' Decision ex-
plains that the OJK approves:
1. Kemas Erwan Husainy as Director of Retail Banking;
2. Muharto Hadi Suprapto as Director of Information
Technology.
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
October 13, 2025
Impact of event, material information or Has no material impact on the continuity of the Company's
facts towards Issuers or Public business
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
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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 13-10-2025 17:15
Attachment 1. Surat ke OJK - Lap Efektif Pengangkatan Direksi.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 7 people and organisations named in the text · linked when the evidence is strong
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Departemen Perbankan Syariah
p.1
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Wisnu Sunandar
· Kepala Divisi
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Financial Services Authority
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