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20241016_BRIS_Laporan Informasi dan Fakta Material_31746584_lamp1.pdf
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m BS 1 BANK SYARIAH INDONESIA 15 Oktober 2024 PT Bank Syariah Indonesia Tbk No.04/1343-3/CSG Kantor Put i MH Gedung The Tower Lampiran: - Jl. Gatot Subroto No. 27 Jakarta Selatan 12930, Indonesia T : 46221-30405999 Kepada F : 462 21-30421888 Otoritas Jasa Keuangan www.bankbsi.co.id 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 PENGAWAS SYARIAH PERSEROAN | OJK APPROVAL INFORMATION REPORT ON THE APPOINTMENT OF MEMBERS OF THE SHARIA SUPERVISORY BOARD 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. Hopetully 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@bankhksi.co.id 1 Tanggal Kejadian 14 Oktober 2024 Date of Event October 14, 2024 2 | Jenis Informasi atau | Informasi Persetujuan OJK atas Pengangkatan Anggota Dewan Fakta Material Pengawas Syariah Perseroan. Types of Material OJK Approval Information on the Appointment of Members of Information or Facts Sharia Supervisory Board of the Company.
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1x Bs | BANK SYARIAH INDONESIA Uraian Informasi atau Fakta Material . 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 Description of Material Information or Facts 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: 1. Results of the AGMS on 17 May 2024 concerning Approval of Change to the Company's 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 Company's Sharia Supervisory Board is as follows : Dewan Pengawas Syariah Sharia Supervisory Board Nama/ Name Jabatan! Position Prof. Dr. KH. Hasanudin M.Ag. Ketua Dewan Pengawas Syariah / Chairman of the Sharia Supervisory Board Dr. H. Mohamad Hidayat, MBA, M.H Anggota Dewan Pengawas Syariah / Member of the Sharia Supervisory Board Dr. H. Oni Sahroni, MA Anggota Dewan Pengawas Syariah / Member of the Sharia Supervisory Board Dr. KH. Abdul Ghofur Maimoen, M.A" Anggota Dewan Pengawas Syariah / Member of the Sharia Supervisory Board Prof. Dr. Jaih Mubarok, SE, M.H., M.Ag Anggota Dewan Pengawas Syariah / Member of the Sharia Supervisory Board "berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan
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& BS | BANK SYARIAH INDONESIA 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 Has no material impact on the continuity of the Company's Impact of event, | 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. 7 CORP ATE SECRETARY & COMMUNICATION GROUPX Tembusan : Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi
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Financial Services Authority
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Jaih
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Prof. Dr. KH. Hasanudin M.
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Sharia Supervisory Board Dr. H. Mohamad Hidayat
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MBA
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Dr. H. Oni Sahroni
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Dr. KH. Abdul Ghofur Maimoen
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Sharia Supervisory Board Prof. Dr. Jaih Mubarok
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