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20250114_BRIS_Laporan Informasi dan Fakta Material_31845674.pdf
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Nomor Surat 05/054-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Informasi Persetujuan OJK atas Pengangkatan Anggota Dewan Pengawas
Perihal
Syariah Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Syariah Indonesia Tbk
Bidang Usaha Perbankan Syariah
Telepon +62 21 30405999
Faksimili +62 21 30421888
Alamat Surat Elektronik (email) corporate.secretary@bankbsi.co.id
Tanggal Kejadian 10 Januari 2025
Jenis Informasi atau Fakta Material Informasi Persetujuan OJK atas Pengangkatan Anggota
Dewan Pengawas Syariah Perseroan
Uraian Informasi atau Fakta Material 1. Hasil RUPS Tahunan Perseroan tanggal 17 Mei 2024
mengenai Persetujuan Perubahan Pengurus Perseroan.
2. Perseroan telah menerima keputusan dari Otoritas Jasa
Keuangan (OJK) tanggal 10 Januari 2025 yaitu surat nomor
SR-13/PB.02/2025 tanggal 9 Januari 2025 perihal Keputusan
atas Pengajuan Calon Anggota DPS PT Bank Syariah
Indonesia Tbk.
Adapun surat OJK tersebut menerangkan bahwa OJK telah
memutuskan untuk menyetujui pengangkatan Sdr. Abdul
Ghofur sebagai anggota DPS PT Bank Syariah Indonesia Tbk.
Dampak kejadian, informasi atau fakta Tidak memiliki dampak material terhadap kelangsungan usaha
material tersebut terhadap kegiatan Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Wisnu Sunandar
Kepala Divisi
PT Bank Syariah Indonesia Tbk
Page 2
Gedung The Tower, Jalan Gatot Subroto No.27, Kel. Karet Semanggi, Kec.
Telepon : +62 21 30405999, Fax : +62 21 30421888, www.bankbsi.co.id
Nama Pengirim Wisnu Sunandar
Jabatan Kepala Divisi
Tanggal dan Waktu 14-01-2025 17:33
Lampiran 1. Informasi persetujuan OJK pengangkatan DPS.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.
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Letter / Announcement No. 05/054-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject OJK Approval Information on the Appointment of Members of Sharia
Supervisory Board of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Syariah Indonesia Tbk
Business Activities Perbankan Syariah
Telephone +62 21 30405999
Faximile +62 21 30421888
Email Address corporate.secretary@bankbsi.co.id
Date of Event 10 January 2025
OJK Approval Information on the Appointment of Members of
Type of Material Information or Facts Sharia Supervisory Board of the Company
Description of Material Information or 1. Results of the AGMS on 17 May 2024 concerning Approval
Facts of Change to the Company's Management.
2. The Company has received a decision from the Financial
Services Authority (OJK) dated 10 January 2025, namely letter
number SR-13/PB.02/2025 dated 9 January 2025 regarding
the Decision on the submission of Candidates for DPS
Members of PT Bank Syariah Indonesia Tbk.
The OJK letter explained that the OJK had decided to approve
the appointment of Mr. Abdul Ghofur as a member of the DPS
of PT Bank Syariah Indonesia Tbk.
Impact of event, material information or Has no material impact on the continuity of the Company's
facts towards Issuers or Public business
Company’s operational activities, legal,
financial condition, or going concern
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
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Sender Name Wisnu Sunandar
Function Kepala Divisi
Date and Time 14-01-2025 17:33
Attachment 1. Informasi persetujuan OJK pengangkatan DPS.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Abdul Ghofur
p.1 ×2
unresolved
person
Wisnu Sunandar
· Kepala Divisi
p.1 ×2
unresolved
org
Financial Services Authority
p.3
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