Back to announcement
20250901_BRIS_Laporan Informasi dan Fakta Material_31936423_lamp1.pdf
Other Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.926
Ran BS h BANK SYARIAH INDONESIA PT Bank Syariah Indonesia Tbk 01 September 2025 Kantor Pusat No.05/1408-3/CSG Gedung The Tower ira. Jl. Gatot Subroto No. 27 Lampiran: : Jakarta Selatan 12930, Indonesia . T : 462 21-30405999 Kepada : F : 162 21-30421888 Otoritas Jasa Keuangan Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 www.bankbsi.co.id Up: Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal: LAPORAN INFORMASI EFEKTIF PENGANGKATAN KOMISARIS UTAMA DAN DIREKTUR UTAMA PERSEROAN Subject: EFFECTIVE INFORMATION REPORT ON THE APPOINTMENT OF THE PRESIDENT COMMISSIONER AND PRESIDENT DIRECTOR OF THE COMPANY 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 1 September 2025 Tanggal Kejadian Date of Event September 1, 2025 2 | Jenis Informasi | Laporan Informasi Efektif Pengangkatan Komisaris Utama dan atau Fakta Material | Direktur Utama Perseroan Types of Material | Effective Information Report on the Appointment of the President Information or Commissioner and President Director of the Company. Facts
Page 2 OCR 0.941
Jy BS | BANK SYARIAH INDONESIA Uraian Informasi | 1. Hasil RUPST tanggal 16 Mei 2025 mengenai Persetujuan atau Fakta Material Perubahan Pengurus Perseroan. 2. PT Bank Syariah Indonesia Tbk telah menerima keputusan dari Otoritas Jasa Keuangan (OJK) melalui surat nomor SR- 354/PB.02/2025 tanggal 29 Agustus 2025 perihal Keputusan atas Pengangkatan Pengurus PT Bank Syariah Indonesia Tbk. Adapun Salinan Keputusan Dewan Komisioner OJK menerangkan bahwa OJK menyetujui: 1. Muhadjir Effendy sebagai Komisaris Utama, 2. Anggoro Eko Cahyo sebagai Direktur Utama. 3. Terhadap keputusan OJK tersebut diatas dan berdasarkan surat laporan kepada Departemen Perbankan Syariah OJK tertanggal 1 September 2025, dapat kami informasikan bahwa yang bersangkutan efektif menjabat per tanggal 1 September 2025. Description of 1. Results of the AGMS dated May 16, 2025 regarding Approval of Material Changes to the Company's Management Commissioner. Intormaifon or 2. PT Bank Syariah Indonesia Tbk has received a decision from the acts Financial Services Authority (OJK) through letter number SR- 354/PB.02/2025 dated August 29, 2025, regarding the Decision on the Appointment of the Management of PT Bank Syariah In- donesia Tbk. A copy of the OJK Board of Commissioners' Decision states that the OJK has approved : 1. Muhadjir Effendy as President Commissioner: 2. Anggoro Eko Cahyo as President Director. 3. Regarding the above decision of the OJK and based on the report letter to the Sharia Banking Department of the OJK dated September 1, 2025, we would like to inform you that they effectively took office on September 1, 2025. Dampak kejadian, | Tidak memiliki dampak material terhadap kelangsungan usaha informasi atau | Perseroan. fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, | Has no material impact on the continuity of the Company's business material information or facts fowards Issuers or Public Company's operational activities, legal, financial condition, or going concern
Page 3 OCR 0.903
Ra BS | BANK SYARIAH INDONESIA 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 PT BANK SYARIAH INDONESIA Tbk. /ORP ATE SECRETARY & COMMUNICATION GROUP Senior Vice President Tembusan : Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Perbankan Syariah
p.2
unresolved
org
Bank Syariah In-donesia Tbk.
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.