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20240725_BRIS_Laporan Informasi dan Fakta Material_31687523_lamp1.pdf
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LA Bs | BANK SYARIAH INDONESIA PT Bank Syariah Indonesia Tbk 24 Juli 2024 Kantor Pusat No.04/848-3/CSG Gedung The Tower Fi Pa Jl. Gatot Subroto No. 27 Lampiran: - Jakarta Selatan 12930, Indonesia T : 46221-30405999 Kepada Yth, F : 46221-30421888 Otoritas Jasa Keuangan www.bankbsi.co.id Gd. Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal: LAPORAN INFORMASI ATAU FAKTA MATERIAL / MATERIAL INFORMATION OR FACTS REPORT Assalaamu'alaikum Warahmatullahi Wabarakatuh Semoga Bapak/lbu beserta seluruh jajaran Otoritas Jasa Keuangan senantiasa dalam keadaan sehat wal'afiat dan mendapat taufik serta hidayah dari Allah SWT. Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby, for and on behaif 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 1 021-30405999 Faksimili/ Faximile 1 021-30421888 Alamat e-mail/ Email Address : corporate.secreta' bankbsi.co.id 1. | Tanggal Kejadian 24 Juli 2024 Date of Event July 24, 2024 2. | Jenis Informasi atau | Perubahan Nama Kantor Akuntan Publik Fakta Material Types of Material | Change of Name of Public Accounting Firm Information or Facts 3. | Uraian Informasi atau | 1. Berdasarkan Keputusan Rapat Umum Pemegang Saham Fakta Material Tahunan Tahun Buku 2023 (RUPST) PT Bank Syariah Indonesia Tbk (Perseroan) pada tanggal 17 Mei 2024, telah ditunjuk Kantor Akuntan Publik (KAP) Tanudiredja, Wibisana, Rintis & Rekan (firm anggota jaringan PricewaterhouseCoopers Global) sebagai KAP yang akan mengaudit laporan keuangan Perseroan untuk Tahun Buku 2024.
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Description of Material Information or Facts 2. Berdasarkan surat KAP Rintis, Jumadi, Rianto & Rekan : - Nomor OL202405290030/LLS/MJW tanggal 29 Mei 2024 perihal Perubahan Nama Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan, - Nomor OL202407220025/LLS/MJW tanggal 22 Juli 2024 perihal Konfirmasi Atas Perubahan Nama Kantor Akuntan Publik (KAP) yang kami terima pada tanggal 24 Juli 2024, disampaikan bahwa : a. KAP Tanudiredja, Wibisana, Rintis & Rekan telah berubah nama menjadi KAP Rintis, Jumadi, Rianto & Rekan. b. KAP Rintis, Jumadi, Rianto & Rekan tetap merupakan KAP yang sama dan tidak terdapat perubahan pada komposisi Akuntan Publik. c. KAP Rintis, Jumadi, Rianto & Rekan tetap beroperasi sebagai anggota Perusahaan jaringan PricewaterhouseCoopers Global (PwC). 1. Based on the Resolution of the Annual General Meeting of Shareholders for the Financial Year 2023 (AGMS) of PT Bank Syariah Indonesia Tbk (the Company) on May 17, 2024, the Company has appointed the Public Accounting Firm (KAP) Tanudiredja, Wibisana, Rintis & Rekan (a member firm of the PricewaterhouseCoopers Global network) as the KAP that will audit the Company's financial statements and other reports for the Financial Year 2024. 2. Based on the letter of KAP Rintis, Jumadi, Rianto & Partners : - Number OL202405290030/LLS/MJW dated May 29, 2024 regarding the Change of Name of the Public Accounting Firm Tanudiredja, Wibisana, Rintis & Partners: - Number OL202407220025/LLS/MJW dated July 22, 2024 regarding the Confirmation of the Change of the Name of the Public Accountant (KAP) received by the Company on July 24, 2024, it was conveyed that : a. KAP Tanudiredja, Wibisana, Rintis & Rekan has changed its name to KAP Rintis, Jumadi, Rianto & Rekan. b. KAP Rintis, Jumadi, Rianto & Partners remain the same KAP and there is no change in the composition of the Public Accountant. c. KAP Rintis, Jumadi, Rianto & Partners continue to operate as members of the PricewaterhouseCoopers Global (PwC) network of companies.
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4. | Dampak kejadian, | Tidak memiliki dampak material terhadap kelangsungan informasi atau fakta | usaha 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 Company's material information or | business. 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. Y CORPORATE SECRETARY & COMMUNICATION GROUP X Tembusan : Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia
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Kantor Akuntan Publik Fakta Material Types
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Rintis & Rekan
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Rintis
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Rianto & Rekan
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Kantor Akuntan Publik Tanudiredja
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Rianto & Partners
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