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20250620_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896944.pdf
Board change Parsed BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 05/1232-3/DIR-CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Felicitas Tallulembang Mohamad Nasir
ANGGOTA Nizar Ahmad Saputra Muliaman D. Hadad
ANGGOTA Muhammad Syafii Adiwarman A. Karim
Antonio
ANGGOTA Addin Jauharudin Komaruddin Hidayat
ANGGOTA Suharto Felicitas
Tallulembang
ANGGOTA Mahfud Sholihin Suharto
ANGGOTA Rahmatina Awaliah
Kasri
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/440-KEP/DIR , tanggal SK Dewan Komisaris: 19
Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankbsi.co.id
20 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
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
Page 2
Nama Pengirim Wisnu Sunandar
Jabatan Kepala Divisi
Tanggal dan Waktu 20-06-2025 09:31
Lampiran 1. Surat OJK Ps Modal - Laporan Perubahan KA dan KNR.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
Go To Indonesian Page
Letter / Announcement No. 05/1232-3/DIR-CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Felicitas Tallulembang Mohamad Nasir
Member Nizar Ahmad Saputra Muliaman D. Hadad
Member Muhammad Syafii Antonio Adiwarman A. Karim
Member Addin Jauharudin Komaruddin Hidayat
Member Suharto Felicitas Tallulembang
Member Mahfud Sholihin Suharto
Member Rahmatina Awaliah Kasri
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 05/440-
KEP/DIR, Decree of the Board of Commissioners Number: 19 Juni 2025
The information referred to above has been published on the Company's Website at nature www.bankbsi.co.id20
Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
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
Page 4
Function Kepala Divisi
Date and Time 20-06-2025 09:31
Attachment 1. Surat OJK Ps Modal - Laporan Perubahan KA dan KNR.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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Wisnu Sunandar
· Kepala Divisi
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 23:04
Raw output
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