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20240604_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31646267.pdf
Board change Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 04/1022-3/DIR-CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohamad Nasir Mohamad Nasir
ANGGOTA Muliaman D. Hadad Muliaman D. Hadad
ANGGOTA Adiwarman A. Karim Adiwarman A. Karim
ANGGOTA Komaruddin Hidayat Komaruddin Hidayat
ANGGOTA Felicitas Tallulembang Suharto
ANGGOTA Suharto Eko Ariantoro
ANGGOTA Rahmatina Awaliah
Kasri
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/200-KEP/DIR , tanggal SK Dewan Komisaris: 31
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankbsi.co.id
04 Juni 2024
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
Page 2
Nama Pengirim Wisnu Sunandar
Jabatan Kepala Divisi
Tanggal dan Waktu 04-06-2024 19:19
Lampiran 1. Surat OJK PM _Laporan Perubahan KA dan KNR.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. 04/1022-3/DIR-CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 May 2024 as follows :
Information New Old Service Period
Head Mohamad Nasir Mohamad Nasir
Member Muliaman D. Hadad Muliaman D. Hadad
Member Adiwarman A. Karim Adiwarman A. Karim
Member Komaruddin Hidayat Komaruddin Hidayat
Member Felicitas Tallulembang Suharto
Member Suharto Eko Ariantoro
Member Rahmatina Awaliah Kasri
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 04/200-
KEP/DIR, Decree of the Board of Commissioners Number: 31 Mei 2024
The information referred to above has been published on the Company's Website at nature www.bankbsi.co.id04
Juni 2024
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
Page 4
Function Kepala Divisi
Date and Time 04-06-2024 19:19
Attachment 1. Surat OJK PM _Laporan Perubahan KA dan KNR.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Wisnu Sunandar
· Kepala Divisi
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:57
Raw output
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'effective_date': '2024-05-31',
'name': 'Suharto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-31',
'name': 'Felicitas Tallulembang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-31',
'name': 'Eko Ariantoro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-31',
'name': 'Suharto',
'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-31',
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'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
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'letter_number': '04/1022-3/DIR-CSG',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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