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                         ANNOUNCEMENT OF SUMMARY OF MINUTES OF
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT BANK SYARIAH INDONESIA Tbk
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders
of Public Companies (hereinafter referred to as "POJK 15/2020"), the Board of Directors of PT BANK SYARIAH
INDONESIA Tbk (hereinafter referred to as the "Company") hereby notifies the Shareholders that the Company has
held an Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting"), namely :

A.   Day/Date, Place, Time and Agenda of the Meeting

       Day/Date                   :    Friday / May 16th, 2025
       Time                       :    15.07 – 16.54 WIB (Western Indonesian Local Time)
       Venue                      :    Aryanusa Ballroom Menara Danareksa 2nd floor, Jalan Medan Merdeka
                                       Selatan No.14, Jakarta Pusat
       Link for electronic        :    Access the KSEI Electronic General Meeting System (eASY.KSEI)
       attendance                      facility at the link https://akses.ksei.co.id/ provided by KSEI.
       Meeting Agenda             :    1.   Approval of the Annual Report and the Supervisory Duties Report
                                            of the Board of Commissioners and Ratification of the Company's
                                            Financial Report for the financial year ending on December 31st
                                            2024, including granting full release and discharge (volledig acquit
                                            et de charge) to all members of the Board of Directors and
                                            members of the Board of Commissioners of the Company in
                                            connection with the management and supervision of the Company
                                            that has been carried out during the financial year ending on
                                            December 31st, 2024, as long as these activities are reflected in the
                                            Annual Report.
                                       2.   Approval of the use of the Company's net profit for the financial
                                            year ending December 31st, 2024.
                                       3.   Approval of the appointment of a Public Accounting Firm and Public
                                            Accountant to audit the Company's Financial Statements for the
                                            financial year ending on December 31st, 2025 and determination of
                                            the fees/honorarium.
                                       4.   Determination of bonuses for members of the Company's Board of
                                            Directors and Board of Commissioners, as well as bonuses for
                                            members of the Company's Sharia Supervisory Board for the
                                            financial year ending on December 31st, 2024, and determination
                                            of salaries for members of the Board of Directors and honorariums
                                            for members of the Board of Commissioners and Sharia
                                            Supervisory Board, including the provision of facilities, benefits
                                            and/or other allowances for the financial year 2025.
                                       5.   Report on the Realization of the Use of Proceeds from the
                                            Continuous Public Offering of Sukuk Mudharabah Based on
                                            Sustainable Sustainability I Bank BSI Phase I 2024.
                                       6.   Approval of the Company's Recovery Action Plan Update.
                                       7.   Determination of the Ceiling (Limit) for Write-Off of Bad Debts that
                                            Have Been Written Off.
                                       8.   Approval of Changes in the Management of the Company.




                                                                                                                1
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     B. Members of the Board of Directors, Board of Commissioners, and Sharia Supervisory Board who
        attended the Meeting:

          BOARD OF DIRECTORS
          Acting President Director                               : Bob Tyasika Ananta
          Director of Compliance & Human Capital                  : Tribuana Tunggadewi
          Director of Sales & Distribution                        : Anton Sukarna
          Director of Finance & Strategy                          : Ade Cahyo Nugroho
          Director of Wholesale Transaction Banking               : Zaidan Novari
          Director of Risk Management                             : Grandhis Helmi Harumansyah
          Director of Retail Banking                              : Harry Gusti Utama

          BOARD OF COMMISSIONERS
          President      Commissioner,            concurrently    : Muliaman D. Hadad
          Independent Commission
          Vice President Commissioner,            concurrently    : Adiwarman Azwar Karim
          Independent Commissioner
          Independent Commissioner                                : Komaruddin Hidayat
          Independent Commissioner                                : Mohamad Nasir
          Independent Commissioner                                : Felicitas Tallulembang
          Commissioner                                            : Suyanto
          Commissioner                                            : Masduki Baidlowi
          Commissioner                                            : Abu Rokhmad
          Commissioner                                            : Fauzi
          Commissioner                                            : Nazaruddin

          SHARIA SUPERVISORY BOARD
          Chairman                                                : Prof. Dr. K.H. Hasanudin, M.Ag
          Member                                                  : Dr.K.H. Mohamad Hidayat, MBA, MH.
          Member                                                  : Dr. H. Oni Sahroni, MA
          Member                                                  : Prof. Dr. Jaih Mubarok, SE., M.H., M.Ag.
          Member                                                  : Dr. KH. Abdul Ghofur Maimoen, M.A.

C.   Presence of Shareholders
     The meeting was attended by 43,727,328,093 shares with valid voting rights or 94.7930402% of all shares with
     valid voting rights issued by the Company.

D.   Opportunity to Ask Questions and/or Give Opinions
     In the Meeting, Shareholders and/or their proxies were given the opportunity to ask questions and/or
     provide opinions related to the agenda of the Meeting. In the First to Eighth Agenda, there were no
     questions and/or opinions from Shareholders.

E.   Decision-making mechanism in the Meeting
     Decision-making in the Meeting is carried out by deliberation to reach consensus through a voting
     mechanism. For the Fifth Meeting agenda, no decision was taken because it was only a report. The vote
     counting for the basis of the Meeting's decision-making was carried out by PT Datindo Entrycom as the
     Company's Securities Administration Bureau and its validation was carried out by Ashoya Ratam, SH.,
     M.Kn., Notary in South Jakarta Administrative City.


F. The results of decision-making carried out by voting, which includes votes from the eASY.KSEI system
   and Meeting Decisions.




                                                                                                               2
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First Meeting Agenda:
          Affirmative              Abstained                     Dissenting                    Results
  (including one Dwiwarna
        A series share)

 43.549.016.852 votes or     171.349.553 votes or         6.961.688 votes or           43.720.366.405 votes or
 99,5922201% of all          0,3918592% of all            0,0159207%       of    all   99,9840793% of all
 shares with voting rights   shares with voting           shares with voting rights    shares with voting rights
 present at the Meeting.     rights present at the        present at the Meeting.      present at the Meeting.
                             Meeting.

In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
have cast the same vote as the majority vote of the shareholders who cast the vote.

First Meeting Agenda Decision:
1. Approve the Company's Annual Report including the Company's Board of Commissioners'
    Supervisory Duties Report for the financial year ending on December 31, 2024 and ratify the
    Company's Financial Statements for the financial year ending on December 31, 2024 which have
    been audited by Public Accounting Firm Rintis, Jumadi, Rianto & Rekan which was previously known
    as Public Accounting Firm Tanudiredja, Wibisana, Rintis & Rekan (a member firm of the
    PricewaterhouseCoopers      Global    network),    in    accordance    with   its   report    No.
    00019/2.1457/AU.1/07/0229-1/1/II/2025 dated February 4, 2025, with a fair opinion in all material
    respects.

2. With the approval of the Company's Annual Report, including the Company's Board of
   Commissioners' Supervisory Report for the financial year ending on December 31, 2024 and the
   ratification of the Company's Financial Report for the financial year ending on December 31, 2024,
   the General Meeting of Shareholders grants full release and discharge (volledig acquit et de charge)
   to all members of the Board of Directors for their management of the Company and to the Board of
   Commissioners for their supervision of the Company that has been carried out during the financial
   year ending on December 31, 2024, to the extent that such actions do not constitute a criminal act
   and are reflected in the reports mentioned above.



Second Meeting Agenda:
          Affirmative               Abstained                     Dissenting                  Results
  (including one Dwiwarna
        A series share)

 43.556.184.234 votes or     171.143.859 votes or          0 votes or 0% of all        43.727.328.093 votes
 99,6086112% of all          0,3913888%       of    all    shares with voting          or 100% of all shares
 shares with voting rights   shares with voting rights     rights present at the       with   voting    rights
 present at the Meeting.     present at the Meeting.       Meeting.                    present at the Meeting.

 In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
 have cast the same vote as the majority vote of the shareholders who cast the vote.


Decision of the Second Meeting Agenda:
Approving the use of the Company's Net Profit for the 2024 financial year amounting to IDR
7,005,888,311,206.00- (seven trillion five billion eight hundred eighty eight million three hundred eleven
thousand two hundred and six rupiah), as follows:
1. 20% (twenty percent) of the Company's Net Profit or Rp. 1,401,177,662,241.00,- (one trillion four
   hundred and one billion one hundred and seventy-seven million six hundred and sixty-two thousand
                                                                                                                   3
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     two hundred and forty-one rupiah) is set aside as the Company's mandatory reserves.
2. 15% (fifteen percent) of the Company's Net Profit or Rp1,050,883,246,681.00,- (one trillion fifty billion
   eight hundred eighty three million two hundred forty six thousand six hundred eighty one rupiah) is
   determined as Dividends, or Rp22.781273 (twenty two point seven eight one two seven three rupiah)
   per share is determined as Cash Dividends. Payment is carried out with the following provisions:
     a) Dividends for the 2024 Financial Year will be paid proportionally to each Shareholder whose
        name is recorded in the Shareholder Register on the recording date.
     b) The Board of Directors is given authority and power with the right of substitution to carry out:
          i. Determination of the schedule and procedures for distribution relating to the payment of
             Dividends for the 2024 Financial Year in accordance with applicable provisions.
         ii. Dividend tax deductions according to applicable tax regulations.
         iii. Other technical matters in accordance with applicable provisions.
3. As much as 65% (sixty five percent) or an amount of Rp. 4,553,827,402,284.00 (four trillion five
   hundred fifty three billion eight hundred twenty seven million four hundred two thousand two hundred
   and eighty four rupiah), is used as retained earnings balance.



Third Meeting Agenda:

          Affirmative              Abstained                 Dissenting                   Results
  (including one Dwiwarna
        A series share)

  43.552,288.841 votes or     171.144.359 votes or    3.894.893 votes or           43.723.433.200 votes
  99,5997028% of all          0,3913899% of all       0,0089072%       of    all   or 99,9910928% of all
  shares with voting rights   shares with voting      shares with voting rights    shares with voting
  present at the Meeting      rights present at the   present at the Meeting       rights present at the
                              Meeting                                              Meeting

 In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
 have cast the same vote as the majority vote of the shareholders who cast the vote.


Decision of the Third Meeting Agenda:
1.    Approved the appointment of Public Accounting Firm Purwantono, Sungkoro & Surja (member firm
      of Ernst & Young Global Limited) and Public Accountant Yovita to audit the Company's Financial
      Statements and other reports for the 2025 Financial Year.
2.    Approving the granting of authority and power to the Company's Board of Commissioners to carry
      out:
      a. Appointment of a Public Accounting Firm and/or Public Accountant to conduct an audit of the
           Company's Financial Statements for other periods in the 2025 Financial Year for the purposes
           and interests of the Company; and

       b. Determination of audit service fees and other requirements for the Public Accounting Firm
          and/or Public Accountant referred to in number 1 and 2 letter a above, as well as the
          appointment of a Replacement Public Accounting Firm and/or Public Accountant in the event
          that the Public Accounting Firm of Purwantono, Sungkoro & Surja (a member firm of Ernst &
          Young Global Limited) and/or Public Accountant Yovita, for any reason, is unable to complete
          the provision of audit services for the Company's Financial Statements for the 2025 Financial
          Year and/or other reports in the 2025 Financial Year, including the determination of audit
          service fees and other requirements for the Replacement Public Accounting Firm and/or Public
          Accountant.


                                                                                                           4
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Fourth Meeting Agenda:

          Affirmative              Abstained                 Dissenting                  Results
  (including one Dwiwarna
        A series share)

  43.103.881.375 votes       171.150.059 votes or     452.296.659 votes or       43.275.031.434 votes
  or 98,5742401% of all      0,3914030% of all        1,0343570% of all          or 98,9656430% of all
  shares with voting         shares with voting       shares with voting         shares with voting
  rights present at the      rights present at the    rights present at the      rights present at the
  Meeting.                   Meeting.                 Meeting                    Meeting


 In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
 have cast the same vote as the majority vote of the shareholders who cast the vote.


Fourth Meeting Agenda Decision:
1.   Granting authority and power to PT Bank Mandiri (Persero), Tbk. as the Company's Largest Series
     B Shareholder by first consulting with the Series A Dwiwarna Shareholder to determine the
     Members of the Company's Board of Directors and Board of Commissioners:
     a. Tantiem for performance in the 2024 Financial Year and/or Long-Term Incentive for the 2025-
         2027 Period, in accordance with applicable provisions;
     b. Salary/honorarium, allowances, and facilities for the 2025 financial year.

 2. Granting authority and power to the Company's Board of Commissioners by first obtaining written
    approval from PT Bank Mandiri (Persero), Tbk. as the Company's Most Series B Shareholder after
    consulting with the Series A Dwiwarna Shareholder to determine the Members of the Company's
    Sharia Supervisory Board:
      a. Bonus for performance in the 2024 Financial Year; and
      b. Remuneration for the 2025 Financial Year in the context of supervising the Company's
          business activities based on sharia principles.


Fifth Meeting Agenda:
This agenda is a report that does not require the approval of the General Meeting of Shareholders. Therefore,
the Company will not hold a vote to make decisions at the Meeting.


Sixth Meeting Agenda:

          Affirmative              Abstained                 Dissenting                  Results
  (including one Dwiwarna
        A series share)

  43.556.183.834 votes       171.144.259 votes or     0 votes or 0% of all       43.727.328.093 votes
  or 99,6086103% of all      0,3913897% of all        shares with voting         or 100% of all shares
  shares with voting         shares with voting       rights present at the      with   voting    rights
  rights present at the      rights present at the    Meeting.                   present at the Meeting.
  Meeting.                   Meeting.


 In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
 have cast the same vote as the majority vote of the shareholders who cast the vote.



                                                                                                           5
Page 6
Decision of the Sixth Meeting Agenda:
1.   Approving the Update of the Recovery Action Plan in accordance with OJK Regulation Number 5
     of 2024 concerning Determination of Supervision Status and Handling of General Bank Problems
     as submitted by the Company to OJK.
2.   In relation to decision point 1, the Board of Commissioners and Board of Directors must take any
     and all actions necessary in connection with the implementation of the Company's Recovery Action
     Plan, in accordance with their authority.


Seventh Meeting Agenda:

          Affirmative              Abstained                 Dissenting                   Results
  (including one Dwiwarna
        A series share)

  41.997.944.753 votes       1.729.383.340 votes      0 votes or 0% of all       43.727.328.093 votes
  or 96,0450743% of all      or 3,9549257% of all     shares with voting         or 100% of all shares
  shares with voting         shares with voting       rights present at the      with   voting    rights
  rights present at the      rights present at the    Meeting.                   present at the Meeting
  Meeting.                   Meeting.


 In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
 have cast the same vote as the majority vote of the shareholders who cast the vote.


Decision of the Seventh Meeting Agenda:
Approving the ceiling (limit) for writing off the Company's principal bad debts of Rp. 215,000,000,000.00 (two
hundred and fifteen billion rupiah) with the following provisions:
1. The principal receivables that are not in good standing have been written off, both before and after
   the decision of this GMS.
2. The ceiling (limit) for write-offs will remain in effect until a new ceiling (limit) is determined by the
   GMS.
3. Write-offs are carried out based on the Company's Articles of Association, the implementation of which is
   in accordance with the Policies and Procedures applicable in the Company, taking into account the
   provisions of laws and regulations.


Mata Acara Rapat Kedelapan:

          Affirmative               Abstained                 Dissenting                  Results
  (including one Dwiwarna
        A series share)

  41.987.484.290 votes       175.292.159 votes or       1.564.551.644 votes or   42.162.776.449 votes
  or 96,0211523% of all      0,4008755% of all          3,5779722% of all        or 96,4220278% of all
  shares with voting         shares with voting         shares with voting       shares with voting
  rights present at the      rights present at the      rights present at the    rights present at the
  Meeting.                   Meeting                    Meeting.                 Meeting.


 In accordance with the Company's Articles of Association and POJK 15/2020, an Abstain vote is deemed to
 have cast the same vote as the majority vote of the shareholders who cast the vote.



                                                                                                            6
Page 7
Decision of the Eighth Meeting Agenda:
 1. Confirm honorable dismissal:
    a. Mr. Hery Gunardi as President Director effective March 24, 2025;
    b. Mr. Saladin Dharma Nugraha Effendi as Director of Information Technology effective March 24,
       2025.
    c. Mr. Ari Rizaldi as Director of Treasury & International Banking effective March 25, 2025.

 2. Dismissed with honor:
    a. Mr. Bob Tyasika Ananta as Deputy President Director;
    b. Mrs. Tribuana Tunggadewi as Director of Compliance & Human Capital;
    c. Mr. Harry Gusti Utama as Director of Retail Banking;
    d. Mr. Zaidan Novari as Director of Wholesale Transaction Banking;
    e. Mr. Muliaman D. Hadad as President Commissioner and Independent Commissioner;
    f. Mr. Adiwarman Azwar Karim as Vice President Commissioner and Independent Commissioner;
    g. Mr. Mohamad Nasir as Independent Commissioner;
    h. Mr. Komaruddin Hidayat as Independent Commissioner;
    i. Mr. Suyanto as Commissioner;
    j. Mr. Masduki Baidlowi as Commissioner;
    k. Mr. Fauzi as Commissioner;
    l. Mr. Abu Rokhmad as Commissioner;
    m. Mr. Nazaruddin as Commissioner.
     effective from the closing date of the Annual General Meeting of Shareholders for the 2024 Financial
     Year.

 3. Appointing:
    a. Mr. Anggoro Eko Cahyo as President Director;
    b. Mr. Bob Tyasika Ananta as Vice President Director;
    c. Mr. Firman Nugraha as Director of Treasury & International Banking;
    d. Mr. Zaidan Novari as Director of Wholesale Transaction Banking;
    e. Mr. Muharto as Director of Information Technology;
    f. Mr. Arief Adhi Sanjaya as Director of Compliance & Human Capital;
    g. Mr. Kemas Erwan Husainy as Director of Retail Banking;
    h. Mr. Muhadjir Effendy as President Commissioner;
    i. Mr. Nizar Ahmad Saputra as Independent Commissioner;
    j. Mr. Muhammad Syafii Antonio as Independent Commissioner;
    k. Mr. Meidy Ferdiansyah as Commissioner;
    l. Mr. Addin Jauharudin as Independent Commissioner;
    m. Mr. Kamaruddin Amin as Commissioner;
    n. Mr. Mochamad Agus Rofiudin as Commissioner.
    effective from the closing date of the Annual GMS for the 2024 Financial Year and will end at the
    closing of the third Annual GMS since his appointment, which will be held in 2028, but without
    reducing the right of the GMS to dismiss at any time in accordance with the Company's Articles of
    Association.

    The determination of the above appointment is effective from the time it receives approval from the
    Financial Services Authority for the assessment of suitability and propriety (fit and proper test).

 4. Granting authority and power to the Company's Board of Directors to follow up on Meeting decisions
    regarding reporting to regulators and other related agencies .

 Effective from the closing date of the 2024 Annual GMS, the composition of the Company's management
 will be as follows:




                                                                                                       7
Page 8
       No                Name                                           Position
       Board of Commissioners
       1.  Muhadjir Effendy*                        President Commissioner
       2.  Felicitas Tallulembang                   Independent Commissioner
       3.  Meidy Ferdiansyah*                       Commissioner
       4.  Mochamad Agus Rofiudin*                  Commissioner
       5.  Kamaruddin Amin*                         Commissioner
       6.  Nizar Ahmad Saputra*                     Independent Commissioner
       7.  Muhammad Syafii Antonio*                 Independent Commissioner
       8.  Addin Jauharudin*                        Independent Commissioner

       Direksi
       1.   Anggoro Eko Cahyo*                      President Director
       2.   Bob Tyasika Ananta                      Vice President Director
       3.   Kemas Erwan Husainy*                    Director of Retail Banking
       4.   Muharto*                                Director of Information Technology
       5.   Ade Cahyo Nugroho                       Director of Finance & Strategy
       6.   Anton Sukarna                           Director of Sales & Distribution
       7.   Arief Adhi Sanjaya*                     Director of Compliance & Human Capital
       8.   Grandhis Helmi Harumansyah              Director of Risk Management
       9.   Zaidan Novari                           Director of Wholesale Transaction Banking
       10. Firman Nugraha*                          Director of Treasury & International Banking

     Notes:
     * The appointment is effective from the time approval is obtained from the Financial Services Authority for the fit and
     proper test.



G.   Schedule and Procedures for Distribution of Cash Dividends for the 2024 Financial Year

     Furthermore, in accordance with the decision of the second agenda item of the Meeting as mentioned
     above, regarding the payment of cash dividends of IDR1,050,883,246,681.00 (one trillion fifty billion eight
     hundred eighty three million two hundred forty six thousand six hundred eighty one rupiah) or
     IDR22.781273 (twenty two point seven eight one two seven three rupiah) per share to be distributed to
     the Company's Shareholders, the schedule and procedures for the distribution of cash dividends for the
     2024 financial year are hereby notified as follows:

      Cash Dividend Distribution Schedule

          No.                                 Information                                                   Date
           1.     End of Stock Trading Period with Dividend Rights (Cum Dividend)
                      - Regular and Negotiation Market                                                  May 26, 2025
                      - Cash Market                                                                     May 28, 2025
           2.     Beginning of Stock Trading Period Without Dividend Rights (Ex
                  Dividend)
                      - Regular and Negotiation Market                                                  May 27, 2025
                      - Cash Market                                                                     June 2, 2025
           3.     Date of List of Shareholders Entitled to Dividends (Recording Date)                   May 28, 2025
           4.     Tanggal Pembayaran Dividen Tunai                                                     June 19, 2025



      Procedures for Cash Dividend Distribution



                                                                                                                          8
Page 9
1. Cash Dividends will be distributed to the Company's shareholders whose names are registered in the
   Shareholders Register ("DPS") or recording date on May 28, 2025 and/or the Company's
   shareholders in securities accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of
   trading on the Indonesia Stock Exchange on May 28, 2025.

2. For shareholders whose shares are registered in KSEI Collective Custody, dividend payments in
   accordance with the schedule above will be made by transfer through KSEI, and then KSEI will
   distribute it to the Customer Fund Account ("RDN") at the Securities Company or Custodian Bank
   where the shareholders open their securities accounts. Meanwhile, for shareholders of the Company
   whose shares are not registered in KSEI collective custody, cash dividend payments will be
   transferred to the Company's shareholder account..

3. The Cash Dividends will be taxed in accordance with applicable tax laws and regulations.

4. Based on the applicable tax laws and regulations, the cash dividends will be exempted from taxation
   if received by domestic corporate taxpayer shareholders (“DN Corporate Taxpayers”) and the
   Company does not withhold Income Tax on the cash dividends paid to the said Domestic Corporate
   Taxpayers. Cash dividends received by domestic individual taxpayer shareholders (“DN Taxpayers”)
   will be exempted from taxation as long as the dividends are invested in the territory of the Unitary
   State of the Republic of Indonesia. For Domestic Taxpayers who do not meet the investment
   requirements as stated above, the dividends received by the person concerned will be subject to
   income tax (“PPh”) in accordance with the applicable laws and regulations, and the PPh must be paid
   by the relevant Domestic Taxpayers themselves in accordance with the provisions of Government
   Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease of Doing Business.

5. The Company's shareholders can obtain confirmation of dividend payments through securities
   companies and/or custodian banks where the Company's shareholders open securities accounts.
   Furthermore, the Company's shareholders are required to be responsible for reporting the receipt of
   dividends, including in tax reporting for the relevant tax year in accordance with applicable tax laws
   and regulations.

6. For Shareholders of the Company who are Foreign Taxpayers whose tax deductions will use rates
   based on the Double Tax Avoidance Agreement ("P3B"), they are required to fulfill the requirements
   of the Regulation of the Director General of Taxes No. PER-25/PJ/2018 concerning Procedures for
   Implementing the Double Tax Avoidance Agreement and submit proof of record documents or
   receipts of DGT/Domicile Certificates that have been uploaded to the Directorate General of Taxes
   website to KSEI or BAE PT Datindo Entrycom by the submission deadline according to KSEI
   regulations, without the said documents, cash dividends paid will be subject to Article 26 Income Tax
   of 20%.



                                      Jakarta, May 20, 2025

                                 PT Bank Syariah Indonesia Tbk

                                     BOARD OF DIRECTORS




                                                                                                       9

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Names mentioned 51 people and organisations named in the text · linked when the evidence is strong

linked org BANK SYARIAH INDONESIA Tbk p.1 ×8
linked person Bob Tyasika Ananta · Vice President Director p.2 ×5
linked person Tribuana Tunggadewi · Director p.2 ×2
linked person Anton Sukarna · Director of Sales & Distribution p.2 ×2
linked person Ade Cahyo Nugroho · Director of Finance & Strategy p.2 ×2
linked person Zaidan Novari · Director p.2 ×6
linked person Grandhis Helmi Harumansyah · Director of Risk Management p.2 ×2
linked person Harry Gusti Utama · Director p.2 ×3
linked person Muliaman D. Hadad · President Commissioner p.2 ×2
linked person Adiwarman Azwar Karim p.2 ×2
linked person Komaruddin Hidayat · Independent Commissioner p.2 ×2
linked person Mohamad Nasir · Independent Commissioner p.2 ×2
linked person Felicitas Tallulembang p.2 ×2
linked person Masduki Baidlowi · Commissioner p.2 ×2
linked person Abu Rokhmad · Commissioner p.2 ×2
linked org PT Bank Mandiri (Persero) p.5 ×3
linked person Hery Gunardi · President Director p.7
linked person Saladin Dharma Nugraha Effendi · Director p.7
linked person Ari Rizaldi · Director p.7
linked person Anggoro Eko Cahyo · President Director p.7 ×2
linked person Firman Nugraha · Director p.7 ×2
linked person Arief Adhi Sanjaya · Director p.7 ×2
linked person Kemas Erwan Husainy · Director p.7 ×2
linked person Muhadjir Effendy · President Commissioner p.7 ×2
linked person Nizar Ahmad Saputra · Independent Commissioner p.7 ×2
linked person Muhammad Syafii Antonio · Independent Commissioner p.7 ×2
linked person Addin Jauharudin · Independent Commissioner p.7 ×2
linked person Kamaruddin Amin · Commissioner p.7 ×2
possible person Suyanto · Commissioner p.7
possible person Fauzi · Commissioner p.7
possible person Nazaruddin · Commissioner p.7
possible person Muharto · Director p.7
unresolved org Financial Services Authority p.1 ×3
unresolved org Bank BSI Phase I p.1
unresolved person Prof. Dr. K.H. Hasanudin p.2
unresolved person Dr.K.H. Mohamad Hidayat p.2 ×2
unresolved person MBA p.2
unresolved person Dr. H. Oni Sahroni p.2
unresolved person Prof. Dr. Jaih Mubarok p.2 ×2
unresolved person Dr. KH. Abdul Ghofur Maimoen p.2
unresolved org PT Datindo Entrycom p.2 ×2
unresolved person Ashoya Ratam · Notaris p.2
unresolved org Rianto & Rekan p.3
unresolved org Rintis & Rekan p.3
unresolved org Young Global Limited p.4 ×2
unresolved org Bank Problems p.6
unresolved person Meidy Ferdiansyah · Commissioner p.7
unresolved person Mochamad Agus Rofiudin · Commissioner p.7 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.9
unresolved org Indonesia Stock Exchange p.9
unresolved org Directorate General of Taxes p.9

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