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20241212_BRIS_Laporan Informasi dan Fakta Material_31818708_lamp1.pdf
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ri BS | BANK SYARIAH INDONESIA PT Bank Syariah Indonesia Tbk 11 Desember 2024 Kantor Pusat 13 Gedung The Tower No.04/1615 SCSG Jl. Gatot Subroto No. 27 Lampiran: - Jakarta Selatan 1230, Indonesia T : 462 21-30405999 F : 462 21-30421888 Kepada : www.bankbsi.co.id Otoritas Jasa Keuangan Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up: Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal: LAPORAN INFORMASI PERSETUJUAN OJK ATAS PENGANGKATAN Subject ANGGOTA DEWAN KOMISARIS PERSEROAN / OJK APPROVAL INFORMATION REPORT ON THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY Assalaamu'alaikum Warahmatullahi Wabarakatuh Semoga Bapak beserta seluruh jajaran senantiasa dalam keadaan sehat wal'afiat dan mendapat taufik serta hidayah dari Allah SWT. Hopetfully you and all ranks of the Financial Services Authority will always be in good health and receive taufik and guidance from 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 : 021-30405999 Faksimili/ Faximile 1: 021-30421888 Alamat e-mail/ Email Address : corporate.secretary@bankbsi.co.id 1 10 Desember 2024 Tanggal Kejadian Date of Event December 10, 2024 2| Jenis Informasi atau | Informasi Persetujuan OJK atas Pengangkatan Anggota Dewan Fakta Material Komisaris PT Bank Syariah Indonesia Tbk Types of Material Information on OJK Approval of the Appointment of Members of the Information or Facts Board of Commissioners of PT Bank Syariah Indonesia Tbk. 3 | Uraian Informasi atau | 1. Hasil RUPST tanggal 17 Mei 2024 mengenai Persetujuan Fakta Material | Perubahan Pengurus Perseroan. 2. PT Bank Syariah Indonesia Tbk telah menerima keputusan dari Description of Material Otoritas Jasa Keuangan (OJK) melalui surat nomor SR- Information orFacts — | 529/PB.02/2024 tanggal 09 Desember 2024 perihal Keputusan atas Pengangkatan Anggota Dewan Komisaris PT Bank Syariah | Indonesia Tbk. Xx
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£ BS | BANK SYARIAH INDONESIA | Adapun Salinan Keputusan Dewan Komisioner OJK menerangkan bahwa OJK menyetujui : 1. Fauzi sebagai Komisaris. 2. Nazaruddin sebagai Komisaris. 3. Felicitas Tallulembang sebagai Komisaris Independen. 1. Results of the AGMS on 17 May 2024 regarding Approval of Changes in Company Management |2. PT Bank Syariah Indonesia Tbk has received a decision from the Financial Services Authority (OJK) via letter number SR- 529/PB.02/2024 dated 09 December 2024 regarding the Deci- sion on the Appointment of Members of the Board of Commis- sioners 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 4 | Dampak kejadian, | Tidak memiliki dampak material terhadap kelangsungan usaha informasi atau fakta | Perseroan. material tersebut terhadap kegiatan operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact — of event, | Has no material impact on the continuity of the Companys business material information or | facts towards Issuers or | Public Company's | operational activities, | legal, financial | condition, or going | concern | Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. We hereby convey our thanks for your attention and cooperation. Wassalaamu'alaikum Warahmatullahi Wabarakatuh PT BANK SYARIAH INDONESIA Tbk. CRETARY & COMMUNICATION GROUP Temjusan : Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia
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Inarno Djajadi
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Financial Services Authority
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PT Bank Syariah
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Indonesia Tbk.
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