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20250325_BRIS_Laporan Informasi dan Fakta Material_31871072_lamp1.pdf
Board change Needs review BRISSource file signed link, expires in 15 minutes
Extracted text 2
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BSI 2 BANK SYARIAH INDONESIA 25 Maret 2025 PT A: No.05/575-3/CSG Bank Syariah Indonesia Tbk Lampiran: - Kantor Pusat Gedung The Tower Jl. Gatot Subroto No. 27 Kepada Jakarta Selatan 12930, Indonesia Otoritas Jasa Keuangan T : 46221-30405999 Gd. Soemitro Djojohadikusumo F : 462 21-30421888 Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon www.bankbsi.co.id 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 behaif of the company, submit the following Material Information or Facts Report: Nama Emiten/ Name of Issuer or Public Company Bidang Usaha/ Business Activities Telepon/ Telephone Faksimili/ Faximile Alamat e-mail/ Email Address : PT Bank Syariah Indonesia Tbk. : Perbankan Syariah 1 021-30405999 1021-30421888 : corporate.secretary@bankbsi.co.id 25 Maret 2025 March 25, 2025 1 | Tanggal Kejadian Date of Event 21 Jenis Informasi Pengunduran Diri Anggota Direksi Perseroan Fakta Material atau Types of Material Resignation of Members of the Company's Board of Directors Information or Facts Pada tanggal 25 Maret 2025, Perseroan telah menerima surat pengunduran diri anggota Direksi Perseroan yaitu: - Bapak Hery Gunardi sebagai Direktur Utama Perseroan - Bapak Saladin D. Effendi sebagai Direktur Information Technology Perseroan 3| Uraian Informasi atau Fakta Material Pengunduran diri tersebut dikarenakan pengangkatan sebagai anggota Direksi PT Bank Rakyat Indonesia (Persero) Tbk dalam Rapat Umum Pemegang Saham Tahunan PT Bank Rakyat Indonesia (Persero) Tbk tanggal 24 Maret 2025. On the March 25, 2025, the Company has received a letter of resignation from the members of the Company's Board of Directors, namely: Description of Material Information or Facts x f1
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# BSI INDONESIA - Mr. Hery Gunardi as President Director of the Company - Mr. Saladin D. Effendi as Director of Information Technology of the Company The resignation was due to his appointment as a member of the Board of Directors of PT Bank RakyatIndonesia (Persero) Tbk at the Annual General Meeting of Shareholders of PT Bank Rakyat Indonesia (Persero) Tbk on March 24, 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 Ba aa " TK Dewan Komisaris Emiten dan Perusahaan Terbuka, Perseroan akan Ea menyelenggarakan Rapat Umum Pemegang Saham (RUPS) dalam Ema atau | jangka waktu paling lama 90 hari kalender setelah diterima surat Perusahaan Publik Impact of event, material information or facts towards Issuers or Public Company's na Na ae an of Directors, the person concerned will no longer be a member of the ai inancial | Board of Directors in the Company. Furthermore, based on the 2 Ek Or Gong | Company's Articles of Association and POJK No.3/POJK.04/2014 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. With the receipt of the resignation letter of the member of the Board concerning the Board of Directors and Board of Commissioners of Issuers and Public Companies, the Company will hold a General Meeting of Shareholders (GMS) within a maximum period of 90 calendar days after receiving the resignation letter. 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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
CSG Bank Syariah Indonesia Tbk
p.1
unresolved
person
Inarno Djajadi
p.1
unresolved
org
Bank RakyatIndonesia (Persero) 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.
Rule parser
Needs review
confidence 0.100
107 ms
13 Sep 2026 15:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': '2025-03-25',
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'LAPORAN INFORMASI ATAU FAKTA MATERIAL'}