20250409_BRIS_Pengumuman RUPS_31873603_lamp2.pdf

                          ANNOUNCEMENT
              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                   PT BANK SYARIAH INDONESIA Tbk


PT Bank Syariah Indonesia Tbk (the “Company”), hereby announce that the
Company will organize its Annual General Meeting of Shareholders (the "Meeting"),
on Friday, May 16, 2025.
In accordance with the Articles of Association of the Company, Financial Services
Authority Regulation No.15/POJK.04/2020 concerning Plan and Execution of General
Meetings of Shareholders of Public Company ("POJK RUPS"), and Financial
Services Authority Regulation No.16/POJK.04/2020 concerning Implementation of
Electronic General Meeting of Shareholders of Public Company (“POJK e-RUPS”),
the Company hereby informs as follows:
1. The notification will be announced in PT Bursa Efek Indonesia/Indonesia Stock
   Exchange website, PT Kustodian Sentral Efek Indonesia/Indonesian Central
   Securities Depository website and the Company website on Thursday, April 24,
   2025.
2. The shareholders who are entitled to attend and vote in the Meeting are those who
   are registered in the Shareholders Register of the Company and/or Shareholders
   of the Company's shares in the securities sub-account of PT Kustodian Sentral
   Efek Indonesia (KSEI)/ Indonesian Central Securities Depository at the close of
   trading of the Company's shares on the Indonesia Stock Exchange (IDX) by
   Wednesday, April 23, 2025 at 16.15 WIB (West Indonesian Local Time).
3. Shareholders may propose Meeting’s agenda by satisfying the provisions of
   Article 14 paragraph (8) of the Company's Articles of Association and Article 16
   paragraph (2) of POJK RUPS. The Proposals must be submitted in writing and
   received by the Board of Directors of the Company no later than 7 (seven) days
   before the date of the notification to the meeting, which is Thursday, April 17,
   2025 at 16.00 WIB (West Indonesian Local Time).
4. The Meeting will be held electronically through Electronic General Meeting System
   Facility of KSEI (“eASY.KSEI”) which will be held by KSEI (e-RUPS provider), so
   that the Company recommends Shareholders to attend electronically by giving
   power of attorney and voting electronically (e-Proxy & e-Voting) through
   eASY.KSEI and take part in the Meeting through the AKSes facility provided by
   KSEI. The electronic power of attorney and voting facility is available for
   Shareholders who are entitled to attend the Meeting from the date of the Invitation
   to the 1 (one) working day before the day of the Meeting or on Thursday, May 15,
   2025, at 12.00 WIB (West Indonesian Local Time).

                               Jakarta, April 9, 2025
                                Board of Directors