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20260518_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091883.pdf

Board change Text extracted BRIS

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Extracted text 4

Page 1 
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 Nomor Surat                         06/925-3/DIR-CSG

 Nama Perusahaan                     PT Bank Syariah Indonesia (Persero) Tbk

 Kode Emiten                         BRIS

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Mei
2026Sebagai Berikut :

              Jenis                  Baru                         Lama          Periode



             KETUA             Addin Jauharudin         Addin Jauharudin


           ANGGOTA           Felicitas Tallulembang            Felicitas
                                                             Tallulembang

           ANGGOTA            Nizar Ahmad Saputra            Nizar Ahmad
                                                               Saputra

           ANGGOTA           Muhammad Cholil Nafis      Muhammad Syafii
                                                            Antonio

           ANGGOTA                  Suharto                    Suharto


           ANGGOTA              Mahfud Sholihin          Mahfud Sholihin



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Syariah Indonesia (Persero) Tbk




 Wisnu Sunandar

 Senior Vice President




 PT Bank Syariah Indonesia (Persero) 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                             Senior Vice President
 Tanggal dan Waktu                   18-05-2026 17:48

 Lampiran                           1. Surat OJK PM_Perubahan Susunan Komite Dekom.pdf
Page 2 
 Dokumen ini merupakan dokumen resmi PT Bank Syariah Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Syariah Indonesia (Persero)
                Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            06/925-3/DIR-CSG

 Issuer Name                          PT Bank Syariah Indonesia (Persero) Tbk

 Issuer Code                          BRIS

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 18 May 2026 as follows :



         Information                      New                        Old            Service Period


            Head               Addin Jauharudin                Addin Jauharudin


           Member            Felicitas Tallulembang       Felicitas Tallulembang


           Member             Nizar Ahmad Saputra             Nizar Ahmad Saputra


           Member            Muhammad Cholil Nafis       Muhammad Syafii Antonio


           Member                     Suharto                       Suharto


           Member                  Mahfud Sholihin              Mahfud Sholihin



Thus to be informed accordingly.


 Respectfully,
 PT Bank Syariah Indonesia (Persero) Tbk




 Wisnu Sunandar

 Senior Vice President




 PT Bank Syariah Indonesia (Persero) 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                             Senior Vice President

 Date and Time                        18-05-2026 17:48

 Attachment                          1. Surat OJK PM_Perubahan Susunan Komite Dekom.pdf
Page 4 
This is an official document of PT Bank Syariah Indonesia (Persero) Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Bank Syariah Indonesia (Persero) Tbk is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 May 2026
Pages4
Characters3,997
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Syariah Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Addin Jauharudin p.1 ×4
linked person Felicitas Tallulembang · Member p.1 ×4
linked person Nizar Ahmad Saputra · Member p.1 ×4
linked person Muhammad Syafii Antonio p.1 ×2
linked person Mahfud Sholihin · Member p.1 ×4
possible person Suharto · Member p.3
unresolved person Wisnu Sunandar · Senior Vice President p.1 ×2
unresolved person Muhammad Cholil Nafis · Member p.3 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 476 ms 12 Sep 2026 22:22
Raw output 
{'announced_date': '2026-05-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-18',
              'name': 'Muhammad Syafii Antonio',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-18',
              'name': 'Muhammad Cholil Nafis',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Syariah Indonesia (Persero) Tbk',
 'issuer_ticker': 'BRIS',
 'letter_number': '06/925-3/DIR-CSG',
 'positions': [{'is_independent': False,
                'name': 'Addin Jauharudin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-05-18'},
               {'is_independent': False,
                'name': 'Felicitas Tallulembang',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-18'},
               {'is_independent': False,
                'name': 'Nizar Ahmad Saputra',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-18'},
               {'is_independent': False,
                'name': 'Muhammad Cholil Nafis',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-18'},
               {'is_independent': False,
                'name': 'Suharto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-18'},
               {'is_independent': False,
                'name': 'Mahfud Sholihin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20260518_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091883_lamp1.pdf done
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