20241016_BRIS_Laporan Informasi dan Fakta Material_31746584.pdf

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Nomor Surat 04/1343-3/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 14 Oktober 2024
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) melalui surat nomor SR-450/PB.
02/2024 tanggal 14 Oktober 2024 perihal Keputusan atas
Pengangkatan Anggota DPS PT Bank Syariah Indonesia Tbk

Adapun surat OJK tersebut menerangkan bahwa OJK telah
memutuskan untuk menyetujui pengangkatan Sdr. Jaih
sebagai anggota DPS PT Bank Syariah Indonesia Tbk.

Terhadap keputusan tersebut, susunan Dewan Pengawas
Syariah Perseroan menjadi sebagai berikut :

Nama Jabatan

Prof. Dr. KH. Hasanudin M.Ag. Ketua Dewan Pengawas
Syariah
Dr. H. Mohamad Hidayat, MBA, M.H Anggota Dewan
Pengawas Syariah
Dr. H. Oni Sahroni, MA Anggota Dewan Pengawas Syariah
Dr. KH. Abdul Ghofur Maimoen, M.A* Anggota Dewan
Pengawas Syariah
Prof. Dr. Jaih Mubarok, SE, M.H., M.Ag Anggota Dewan
Pengawas Syariah

*berlaku efektif setelah mendapatkan persetujuan dari Otoritas
Jasa Keuangan

Page 2

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
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                  16-10-2024 17:42

Lampiran                          1. Surat OJK - KI Efektif 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.

Page 3

Go To Indonesian Page

Letter / Announcement No. 04/1343-3/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 14 October 2024

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
Facts Approval of Change to the Companys Management.
2. PT Bank Syariah Indonesia Tbk has received a
decision from the Financial Services Authority (OJK) through
letter number SR-450/PB.02/2024 dated October 14, 2024
regarding the Decision on the Appointment of DPS Members
of PT Bank Syariah Indonesia Tbk.

The OJK letter explained that the OJK had decided to approve
the appointment of Mr. Jaih as a member of the DPS of PT
Bank Syariah Indonesia Tbk.

Regarding this decision, the composition of the Companys
Sharia Supervisory Board is as follows :

Name Position

Prof. Dr. KH. Hasanudin M.Ag. Chairman of the Sharia
Supervisory Board
Dr. H. Mohamad Hidayat, MBA, M.H Member of the Sharia
Supervisory Board
Dr. H. Oni Sahroni, MA Member of the Sharia Supervisory
Board
Dr. KH. Abdul Ghofur Maimoen, M.A* Member of the
Sharia Supervisory Board
Prof. Dr. Jaih Mubarok, SE, M.H., M.Ag Member of the
Sharia Supervisory Board

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

Page 4

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



Sender Name                         Wisnu Sunandar

Function                            Kepala Divisi

Date and Time                       16-10-2024 17:42

Attachment                          1. Surat OJK - KI Efektif 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.

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File	Open PDF
Source	IDX
Size	0.01 MB
Published	16 Oct 2024
Pages	4
Characters	8,510
Text source	Embedded text layer
OCR confidence	—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Bank Syariah Indonesia Tbk · Nama Perusahaan p.1 ×51

possible org Otoritas Jasa Keuangan p.1 ×2

unresolved person Jaih p.1 ×2

unresolved person Prof. Dr. KH. Hasanudin M. · Ketua Dewan Pengawas p.1 ×2

unresolved org Pengawas Syariah Dr. H. Mohamad Hidayat p.1

unresolved person MBA p.1 ×2

unresolved person Dr. H. Oni Sahroni · Anggota Dewan Pengawas Syariah p.1 ×3

unresolved person Dr. KH. Abdul Ghofur Maimoen · Anggota Dewan p.1 ×3

unresolved org Pengawas Syariah Prof. Dr. Jaih Mubarok p.1

unresolved person Wisnu Sunandar · Kepala Divisi p.2 ×2

unresolved org Financial Services Authority p.3

unresolved person Sharia Supervisory Board Dr. H. Mohamad Hidayat · Anggota Dewan p.3 ×4

unresolved person Sharia Supervisory Board Prof. Dr. Jaih Mubarok · Anggota Dewan p.3 ×4

unresolved — Impact of event, material information or · Has no material impact on the continuity of the Company's p.3

unresolved — towards Issuers or Public · business p.3

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