Back to announcement
20240614_BRIS_Laporan Informasi dan Fakta Material_31661695.pdf
Other Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 04/680-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 2
Informasi Ringkasan Perubahan Anggaran Dasar Perseroan
Perihal
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 13 Juni 2024
Jenis Informasi atau Fakta Material Informasi Ringkasan Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Mengacu peraturan Bursa Nomor I-E tentang Kewajiban
Penyampaian Informasi, dengan ini kami informasikan
perubahan Anggaran Dasar PT Bank Syariah Indonesia Tbk
pada Pasal 3, Pasal 4 ayat 3, Pasal 6, Pasal 9, Pasal 12,
Pasal 18, Pasal 19, Pasal 21, Pasal 22 dan Pasal 24.
Terlampir kami sampaikan Akta Perubahan Anggaran Dasar
dimaksud yaitu Akta No.37 tanggal 17 Mei 2024 dibuat oleh
Notaris Ashoya Ratam S.H., M.Kn. yang telah mendapatkan
persetujuan perubahan Anggaran Dasar dari Kementerian
Hukum dan HAM RI No. AHU-0035266.AH.01.02.TAHUN
2024 tanggal 13 Juni 2024 dan penerimaan pemberitahuan
perubahan Anggaran Dasar dari Kementerian Hukum dan
HAM RI melalui surat No. AHU-AH.01.03-0145286 tanggal 13
Juni 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
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 14-06-2024 16:34
Lampiran 1. Surat OJK Ps Modal_Laporan Perubahan AD.pdf
2. Akta 37 Perubahan AD dan SK Kemenkumham.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. 04/680-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 2
Subject Summary Information on Amendments to the Company's Articles of
Association
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 13 June 2024
Summary Information on Amendments to the Company's
Type of Material Information or Facts Articles of Association
Description of Material Information or Referring to Exchange Regulation Number I-E concerning
Facts Information Submission Obligations, we hereby inform you of
the amendments to the Articles of Association of PT Bank
Syariah Indonesia Tbk in Article 3, Article 4 paragraph 3,
Article 6, Article 9, Article 12, Article 18, Article 19, Article 21,
Article 22 and Article 24.
Attached is the Deed of Amendment to the Articles of
Association, namely Deed No. 37 dated May 17, 2024 made
by Notary Ashoya Ratam S.H., M.Kn. who has received
approval for amendments to the Articles of Association from
the Ministry of Law and Human Rights of the Republic of
Indonesia No. AHU-0035266. AH.01.02.YEAR 2024 dated
June 13, 2024 and receipt of notification of amendments to the
Articles of Association from the Ministry of Law and Human
Rights of the Republic of Indonesia through letter No. AHU-
AH.01.03-0145286 dated June 13, 2024
Impact of event, material information or -
facts towards Issuers or Public
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 14-06-2024 16:34
Attachment 1. Surat OJK Ps Modal_Laporan Perubahan AD.pdf
2. Akta 37 Perubahan AD dan SK Kemenkumham.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Hukum dan HAM RI No. AHU-
p.1
unresolved
org
Kementerian
p.1
unresolved
person
Wisnu Sunandar
· Kepala Divisi
p.1 ×2
unresolved
person
Notary Ashoya Ratam S.H.
p.3 ×2
unresolved
org
Ministry of Law and Human Rights
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.