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20250326_BRIS_Laporan Informasi dan Fakta Material_31871469_lamp1.pdf
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» BS | BANK SYARIAH INDONESIA 26 Maret 2025 No.05/588-3/CSG PT Bank Syariah Indonesia Tbk Kantor Pusat Lampiran: - Kepada Otoritas Jasa Keuangan Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 www.bankbsi.co.id Jakarta Pusat 10710 Up. Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon Perihal: LAPORAN INFORMASI ATAU FAKTA MATERIAL Assalaamu'alaikum Warahmatullahi Wabarakatuh Semoga Bapak beserta seluruh jajaran Otoritas Jasa Keuangan senantiasa dalam keadaan sehat wal'afiat dan mendapat taufik serta hidayah dari 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 1 021-30421888 Alamat e-mail/ Email Address : corporate.secretary@bankbsi.co.id 1 | Tanggal Kejadian 26 Maret 2025 Date of Event March 26, 2025 2 Jenis Informasi atau | Pengunduran Diri Anggota Direksi Perseroan. Fakta Material Types of Material Resignation of Members of the Company's Board of Directors. Information or Facts 3 | Uraian Informasi atau | Pada tanggal 26 Maret 2025, Perseroan telah menerima surat Fakta Material pengunduran diri anggota Direksi Perseroan yaitu Bapak Ari Rizaldi sebagai Direktur Treasury & International Banking. Pengunduran diri tersebut dikarenakan pengangkatan sebagai anggota Direksi PT Bank Mandiri (Persero) Tbk dalam Rapat Umum Pemegang Saham Tahunan PT Bank Mandiri (Persero) Tbk tanggal 25 Maret 2025. On March 26, 2025, the Company has received a letter of resignation | from a member of the Company's Board of Directors, namely Mr. Ari | Rizaldi as Director of Treasury & International Banking. Description of Material Information or Facts
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4 BSI INDONESIA The resignation was due to his appointment as a member of the Board of Directors of PT Bank Mandiri (Persero) Tbk at the Annual General Meeting of Shareholders of PT Bank Mandiri (Persero) Tbk on March 25, 2025. Dampak kejadian, | Dengan diterimanya surat pengunduran diri anggota Direksi informasi atau fakta | dimaksud, maka yang bersangkutan tidak lagi menjadi anggota material tersebut | Direksi di Perseroan. Selanjutnya berdasarkan Anggaran Dasar terhadap kegiatan | Perseroan dan POJK No.33/POJK.04/2014 tentang Direksi dan operasional, — hukum, | ewan Komisaris Emiten dan Perusahaan Terbuka, Perseroan akan kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, | With the receipt of the resignation letter of the member of the Board material information or | of Directors, the person concerned will no longer be a member of the facts towards Issuersor | Board of Directors in the Company. Furthermore, based on the Public Company's | Company's Articles of Association and POJK No.33/POJK.04/2014 operational activities, | conceming the Board of Directors and Board of Commissioners of legal, financial | Issuers and Public Companies, the Company will hold a General condition, or going | Meeting of Shareholders (GMS) within a maximum period of 90 concern calendar days after receiving the resignation letter. menyelenggarakan Rapat Umum Pemegang Saham (RUPS) dalam jangka waktu paling lama 90 hari kalender setelah diterimanya surat pengunduran diri. Sejak berakhirnya masa jabatan anggota Direksi Perseroan sebagaimana tersebut di atas, maka Pelaksana tugas Anggota Direksi Perseroan tersebut akan dijalankan oleh anggota Direksi lain sesuai mekanisme internal Perseroan. Since the end of the term of office of the members of the Company's Board of Directors as mentioned above, the Acting Members of the Company's Board of Directors will be carried out by other members of the Board of Directors in accordance with the Company's internal mechanism. BANK SYARIAH Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. This is what we convey. We thank you for your attention and cooperation. Wassalaamu'alaikum Warahmatullahi Wabarakatuh PT BANK SYARIAH INDONESIA Tbk. CORPORATE SECRETARY & COMMUNICATION GROUP « 7
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
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Ari
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Rizaldi
· Director
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13 Sep 2026 15:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': '2025-03-26',
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'LAPORAN INFORMASI ATAU FAKTA MATERIAL'}