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20241212_BRIS_Laporan Informasi dan Fakta Material_31818708.pdf
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Nomor Surat 04/1615-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Informasi Persetujuan OJK atas Pengangkatan Anggota Dewan Komisaris PT
Perihal
Bank Syariah Indonesia Tbk
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 Desember 2024
Jenis Informasi atau Fakta Material Informasi Persetujuan OJK atas Pengangkatan Anggota
Dewan Komisaris PT Bank Syariah Indonesia Tbk
Uraian Informasi atau Fakta Material 1. Hasil RUPST tanggal 17 Mei 2024 mengenai
Persetujuan Perubahan Pengurus Perseroan.
2. Pada tanggal 10 Desember 2024 Perseroan telah
menerima keputusan dari Otoritas Jasa Keuangan (OJK)
melalui surat nomor SR-529/PB.02/2024 tanggal 09 Desember
2024 perihal Keputusan atas Pengangkatan Anggota Dewan
Komisaris PT Bank Syariah Indonesia Tbk.
Adapun Salinan Keputusan Dewan Komisioner OJK
menerangkan bahwa OJK menyetujui :
1. Fauzi sebagai Komisaris.
2. Nazaruddin sebagai Komisaris.
3. Felicitas Tallulembang sebagai Komisaris
Independen.
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
Page 2
PT Bank Syariah Indonesia Tbk
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 12-12-2024 16:36
Lampiran 1. Surat 04.1615-3.CSG Final.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.
Page 3
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Letter / Announcement No. 04/1615-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Information on OJK Approval of the Appointment of Members of the Board of
Commissioners of PT Bank Syariah Indonesia Tbk
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 December 2024
Information on OJK Approval of the Appointment of Members
Type of Material Information or Facts of the Board of Commissioners of PT Bank Syariah Indonesia
Tbk
Description of Material Information or 1. Results of the AGMS on 17 May 2024 regarding
Facts Approval of Changes in Company Management
2. On December 10, 2024, the Company has received a
decision from the Financial Services Authority (OJK) via letter
number SR-529/PB.02/2024 dated 09 December 2024
regarding the Decision on the Appointment of Members of the
Board of Commissioners of PT Bank Syariah Indonesia Tbk
The copy of the decision of the OJK Board of Commissioners
explains that the OJK agreed :
1. Fauzi as Commissioner.
2. Nazaruddin as Commissioner.
3. Felicitas Tallulembang as Independent
Commissioner.
Impact of event, material information or Has no material impact on the continuity of the Companys
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
Page 4
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
Sender Name Wisnu Sunandar
Function Kepala Divisi
Date and Time 12-12-2024 16:36
Attachment 1. Surat 04.1615-3.CSG Final.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 8 people and organisations named in the text · linked when the evidence is strong
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PT Perihal Bank Syariah Indonesia Tbk
p.1
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Wisnu Sunandar
· Kepala Divisi
p.1 ×2
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Financial Services Authority
p.3
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