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Page 1
                                ANNOUNCEMENT OF MINUTES SUMMARY
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  PT BANK SYARIAH INDONESIA TBK

In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority
Regulation No.15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of
Public Companies ( hereinafter referred to as "POJK 15/2020"), the Board of Directors of PT BANK SYARIAH
INDONESIA TBK (hereinafter referred to as the "Company") hereby notifies the Shareholders that the Company has
held an Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting"), namely:

A.   Day/Date, Place, Time and Meeting Agenda

       Day/Date                    :    Friday / May 17, 2024
       Time                        :    14.35 – 16.04 WIB
       Place                       :    Aryanusa Ballroom Menara Danareksa Lt.2, Jalan Medan Merdeka
                                        Selatan No.14, Jakarta Pusat
       Link   to      electronic   :    Access KSEI Electronic General Meeting System (eASY.KSEI) facility
       presence                         in the https://akses.ksei.co.id/ link provided by KSEI.
       Meeting Agenda              :
                                         1. Approval of the Annual Report and Report of the Supervisory
                                            Duties of the Board of Commissioners and Ratification of the
                                            Company's Financial Statements for the financial year ending on
                                            December 31, 2023 including granting full release and discharge
                                            of responsibilities (volledig acquit et de charge) to all members of
                                            the Board of Directors and members of the Company's Board of
                                            Commissioners in connection with management and supervision
                                            of the Company that has been carried out during the financial year
                                            ending on December 31, 2023, as long as these activities are
                                            reflected in the Annual Report.
                                         2. Approval of the use of the Company's net profit for the financial
                                            year ending December 31, 2023.
                                         3. Approval of the appointment of a Public Accounting Firm and a
                                            Public Accountant to audit the Company's Financial Statements for
                                            the financial year ending December 31, 2024 and determining the
                                            fee/honorarium.
                                         4. Determination of tantiem for members of the Company's Board of
                                            Directors and Board of Commissioners, as well as bonuses for
                                            members of the Company's Sharia Supervisory Board for the
                                            financial year ending December 31, 2023, and determination of
                                            salaries for members of the Board of Directors and honorarium for
                                            members of the Board of Commissioners and Sharia Supervisory
                                            Board, including provision of facilities, benefits and/ or other
                                            allowances for the 2024 financial year.
                                         5. Report on Realization of Use of Funds from Capital Increase by
                                            Providing Pre-emptive Rights I (“PMHMETD I”).
                                         6. Approval of Changes to the Company's Articles of Association.
                                         7. Approval of Changes in the Management of the Company




                                                                                                                   1
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     B. Members of the Board of Directors, Board of Commissioners, and Sharia Supervisory Board
        present at the Meeting:

          BOARD OF DIRECTORS
          President Director                                     : Hery Gunardi
          Vice President Director                                : Bob Tyasika Ananta
          Retail Banking Director                                : Ngatari
          Information Technology Director                        : Saladin D. Effendi
          Finance & Strategy Director                            : Ade Cahyo Nugroho
          Sales & Distribution Director                          : Anton Sukarna
          Compliance & Human Capital Director                    : Tribuana Tunggadewi
          Risk Management Director                               : Grandhis Helmi Harumansyah
          Wholesale Transaction Banking Director                 : Zaidan Novari
          Treasury & International Banking Director              : Moh Adib

          BOARD OF COMMISSIONERS
          Vice   President  Commisioner           concurrently   : Adiwarman Azwar Karim
          Independent Commissioner
          Independent Commissioner                               : Komaruddin Hidayat
          Independent Commissioner                               : Mohamad Nasir
          Commissioner                                           : Suyanto
          Commissioner                                           : Masduki Baidlowi
          Commissioner                                           : Imam Budi Sarjito
          Commissioner                                           : Sutanto
          Commissioner                                           : Abu Rokhmad

          SHARIA SUPERVISIORY BOARD
          Chairman                                         : Prof. Dr. K.H. Hasanudin, M.Ag
          Member                                           : Dr.K.H. Mohamad Hidayat, MBA, MH.
          Member                                           : Dr. H. Oni Sahroni, MA
          Member                                           : Prof. Dr. K.H. Didin Hafidhuddin, M.Sc
     -   Muliaman D. Hadad as President Commissioner and concurrently Independent Commissioner was
         unable to attend and M. Arief Rosyid Hasan as Independent Commissioner has resigned since
         November 6, 2023.

C.   Presence Shareholders
     The meeting was attended by a total of 43,802,948,389 shares with valid voting rights or 94.9569715% of all
     shares with valid voting rights issued by the Company.

D.   Opportunity to Ask Questions and/or Give Opinions
     In the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions or provide
     opinions regarding the agenda of the Meeting. In the First Agenda to the Seventh Agenda there are no
     questions or opinions from the Shareholders.

E.   Decision-making mechanism in Meetings
     Decision making in the Meeting is carried out by deliberation to reach consensus through a voting
     mechanism. For the agenda of the Fifth Meeting, no decision was made because it was only a report.
     The counting of votes for the basis of decision making of the Meeting was carried out by PT Datindo
     Entrycom as the Bureau of Securities Administration and the validation was carried out by Ashoya
     Ratam, SH., M.Kn., Notary in Jakarta.

F. The results of decision making are carried out by voting which includes votes from the eASY.KSEI
   system and Meeting Decisions.




                                                                                                              2
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First Meeting Agenda:
           Agree                    Abstain                    Disagree                  Total Agree

  43,669,226,396 votes or    102,741,680 votes or       30,980,313 votes or        43,771,968,076 votes or
  99.6947192% of all         0.2345543% of all          0.0707265% of all voting   99.9292735% of all
  voting shares present at   voting shares present      shares present at the      voting shares present at
  the Meeting                at the Meeting             Meeting                    the Meeting

In accordance with the Company's Articles of Association and POJK 15/2020, the abstention vote is
considered to provide the same vote as the majority of shareholders who voted.

Resolution of The First Meeting Agenda:
1. Approve the Company's Annual Report including the Board of Commissioners' Supervisory Task
   Report for the financial year ended December 31, 2023 and ratify the Company's Financial
   Statements for the financial year ended December 31, 2023 which have been audited by Public
   Accounting Firm Tanudiredja, Wibisana, Rintis & Rekan (a member firm of PricewaterhouseCoopers
   Global network) pursuant to its report No.00026/2.1025/AU.1/07/0222-3/1/I/2024 dated January 30,
   2024 with a fair opinion in all material respect.
2. With the approval of the Company's Annual Report, including the Supervisory Report of the
   Company's Board of Commissioners for the financial year ending on December 31, 2023 and the
   ratification of the Company's Financial Statements for the financial year ending on December 31,
   2023, the GMS grants full release and discharge of responsibilities ( volledig acquit et de charge) to
   all members of the Board of Directors for the management actions of the Company and the Board of
   Commissioners for the Company's supervisory actions that have been carried out during the financial
   year ending December 31, 2023, as long as these actions are not criminal offenses and have been
   reflected in these reports .

Second Meeting Agenda:
           Agree                     Abstain                    Disagree                Total Agree

  43,700,583,339 votes or    102,023,550 votes or        341,500     votes  or     43,802,606,889 votes
  99.7663056% of all         0.2329148% of all voting    0.0007796% of all         or 99.9992204% of all
  voting shares present at   shares present at the       voting shares present     voting shares present
  the Meeting                Meeting                     at the Meeting            at the Meeting
In accordance with the Company's Articles of Association and POJK 15/2020, the abstention vote is
considered to provide the same vote as the majority of shareholders who voted.

Resolution of the Second Meeting Agenda:
Approve the use of the Company's Net Profit for Fiscal Year 2023 of Rp5,703,743,109,251,- (five trillion
seven hundred three billion seven hundred forty-three million one hundred nine thousand two hundred
fifty-one Rupiah), as follows:
1. A total of 20% (twenty percent) or a total of Rp1,140,748,621,850,- (one trillion one hundred forty
   billion seven hundred forty-eight million six hundred twenty-one thousand eight hundred and fifty
   Rupiah) is set aside as a mandatory reserve.
2. 15% (fifteen percent) or a total of Rp855,561,466,388,- (eight hundred fifty-five billion five hundred
   sixty-one million four hundred sixty-six thousand three hundred eighty-eight Rupiah) or
   Rp18,5470451 (eighteen point five four seven zero four five one Rupiah) per share is determined as
   Cash Dividend. Payment is carried out under the following conditions:
    a) Dividends for Financial Year 2023 are paid proportionally to each Shareholder whose name is
       recorded in the Register of Shareholders on the recording date.
    b) The Board of Directors is authorized and authorized with the right of substitution to perform:
         i. Determination of the schedule and distribution procedures related to the payment of
            Dividends for the 2023 Financial Year in accordance with applicable regulations.
                                                                                                              3
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        ii. Withholding tax Dividends in accordance with applicable tax regulations.
        iii. Other technical related matters in accordance with applicable regulations.
3. 65% (sixty-five percent) or a total of Rp3,707,433,021,013,- (three trillion seven hundred seven billion
   four hundred thirty-three million twenty-one thousand thirteen Rupiah) is used as retained earnings
   balance.



Third Meeting Agenda:

           Agree                    Abstain                  Disagree                  Total Agree

  43,261,904,914 votes or    102,095,650 votes or     438,947,825 votes or       43,364,000,564 votes
  98.7648241% of all         0.2330794% of all        1.0020965% of all voting   or 98.9979035% of all
  voting shares present at   voting shares present    shares present at the      voting shares present
  the Meeting                at the Meeting           Meeting                    at the Meeting
In accordance with the Company's Articles of Association and POJK 15/2020, the abstention vote is
considered to provide the same vote as the majority of shareholders who voted.


Resolution of the Third Meeting Agenda:
1.   Approved the appointment of Public Accounting Firm Tanudiredja, Wibisana, Rintis and Partners (a
     member firm of PricewaterhouseCoopers Global network) and Public Accountant Lucy Luciana
     Suhenda to audit the Company's Financial Statements and other reports for Financial Year 2024.
2.   Approve the granting of authority and power to the Board of Commissioners of the Company to
     conduct:
      a. Appointment of a Public Accountant Firm and/or Public Accountant to audit the Company's
         Financial Statements for other periods in the 2024 Financial Year for the purposes and interests
         of the Company; and
      b. Determination of audit service fees and other requirements for the Public Accountant Firm
         and/or Public Accountant in numbers 1 and 2 letter a above, as well as the appointment of a
         Public Accountant Firm and/or Substitute Public Accountant in the case of Tanudiredja,
         Wibisana, Rintis and Partners Public Accounting Firm (a member firm of
         PricewaterhouseCoopers Global network) and/or Public Accountant Lucy Luciana Suhenda,
         for any reason unable to complete the provision of audit services for the Company's Financial
         Statements for Fiscal Year 2024 and/or other reports in Fiscal Year 2024, including the
         determination of audit service fees and other requirements for the Public Accountant Firm
         and/or Substitute Public Accountant.



Fourth Meeting Agenda:

           Agree                    Abstain                  Disagree                  Total Agree

  43,015,157,594 votes       102,105,607 votes or     685,685,188 votes or       43,117,263,201 votes
  or 98.2015119% of all      0.2331021% of all        1.5653859% of all          or 98.4346141% of all
  voting shares present      voting shares present    voting shares present      voting shares present
  at the Meeting             at the Meeting           at the Meeting             at the Meeting

 In accordance with the Company's Articles of Association and POJK 15/2020, the abstention vote is
 considered to provide the same vote as the majority of shareholders who voted.




                                                                                                         4
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Decision of the Fourth Meeting Agenda:
1.   Grant authority and power of attorney to PT Bank Mandiri (Persero), Tbk. as the Company's Most
     Series B Shareholder by first consulting Series A Dwiwarna Shareholders to determine for Members
     of the Board of Directors and Board of Commissioners of the Company:
      a. Tantiem for the performance of the 2023 Financial Year and/or Long-Term Incentives for the
          2024-2026 Period, in accordance with applicable regulations; and
      b. Salary/honorarium, benefits, and facilities for the 2024 financial year.
 2. Grant authority and power of attorney to the Board of Commissioners of the Company by first
    obtaining written approval from PT Bank Mandiri (Persero), Tbk. as the Company's Most Series B
    Shareholder after consulting Series A Dwiwarna Shareholders to determine for Members of the
    Sharia Supervisory Board:
      a. Bonus on Fiscal Year 2023 performance; and
      b. Remuneration for Financial Year 2024 in order to supervise the Company's business activities
          based on sharia principles.


Fifth Meeting Agenda:
This Agenda is report. Therefore, the Company did not vote for the decision making of the Meeting.


Sixth Meeting Agenda:

           Agree*                    Abstain                  Disagree                  Total Agree

  41,728,719,882 votes       102,027,250 votes or      1,972,201,257 votes or     41,830,747,132 votes
  or 95.2646372% of all      0.2329232% of all         4.5024395% of all          or 95.4975605% of all
  voting shares present      voting shares present     voting shares present      voting shares present
  at the Meeting             at the Meeting            at the Meeting             at the Meeting
 * Including 1 (one) Series A Dwiwarna Share in accordance with the privileges owned by Series A Dwiwarna
   Shareholders.
 In accordance with the Company's Articles of Association and POJK 15/2020, the abstention vote is
 considered to provide the same vote as the majority of shareholders who voted.


Decision of the Sixth Meeting Agenda:
1. Approve amendments to the Company's Articles of Association, among others, in the context of
   adjustments to laws and regulations: (a) Law Number 4 of 2023 dated January 12, 2023 concerning
   the Development and Strengthening of the Financial Sector; (b) Financial Services Authority
   Regulation Number 17 of 2023 dated September 14, 2023 on the Implementation of Governance for
   Commercial Banks; (c) Financial Services Authority Regulation Number 2 of 2024 concerning the
   Implementation of Governance for Sharia Commercial Banks and/or Sharia Business Units; and (d)
   other relevant regulations.
2. Agree to rearrange all provisions in the Company's Articles of Association in connection with the
   amendments as referred to in point 1 (one) mentioned above which are attached to the entire articles
   of association as attached to the notarial deed minuta.
3. Grant authority and power to the Board of Directors of the Company with the right of substitution to
   take all necessary actions related to the resolutions of the Meeting, including but not limited to drafting
   and restating all of the Company's Articles of Association in a Notary Deed, adjusting changes to the
   Company's Articles of Association if it is required by the competent authority and conveys to the
   competent authority to obtain approval and receipt of notification of changes to the Company's
   Articles of Association, and do everything deemed necessary and useful for such purposes with none
   exempt.




                                                                                                            5
Page 6
 Seventh Meeting Agenda:

            Agree                     Abstain                   Disagree                  Total Agree

   41,781,044,082 votes or    102,028,550 votes or      1,919,875,757 votes or      41,883,072,632 votes
   95.3840908% of all         0.2329262% of all         4.3829829% of all voting    or 95.6170171% of all
   voting shares present at   voting shares present     shares present at the       voting shares present
   the Meeting                at the Meeting            Meeting                     at the Meeting

  In accordance with the Company's Articles of Association and POJK 15/2020, the abstention vote is
  considered to provide the same vote as the majority of shareholders who voted.


Decision of the Seventh Meeting Agenda:
 1. Dismiss with Honor:
    a. Hery Gunardi as President Director of the Company;
    b. Ngatari as Retail Banking Director of the Company;
    c. Tribuana Tunggadewi as Compliance & Human Capital Director of the Company;
    d. Ade Cahyo Nugroho as Finance & Strategy Director of the Company;
    e. Anton Sukarna as Sales & Distribution Director of the Company;
    f. Moh Adib as Treasury & International Banking Director of the Company;
    g. Adiwarman Azwar Karim as Vice President Commissioner concurrently Independent
         Commissioner of the Company;
    h. Suyanto as Commissioner of the Company;
    i. Masduki Baidlowi as Commissioner of the Company;
    j. Imam Budi Sarjito as Commissioner of the Company;
    k. Sutanto as Commissioner of the Company;
    l. Komaruddin Hidayat as Independent Commissioner of the Company;
    m. Hasanudin as Chairman of the Company's Sharia Supervisory Board;
    n. Mohamad Hidayat as Member of the Company's Sharia Supervisory Board;
    o. Oni Sahroni as Member of Sharia Supervisory Board;
    p. Didin Hafidhuddin as Member of Sharia Supervisory Board;
    starting from the closing date of the Annual GMS for Fiscal Year 2023 with gratitude for the contribution of
    energy and thoughts given during his tenure as a member of the Board of Directors, member of the Board
    of Commissioners and member of the Company's Sharia Supervisory Board.
 2. Appoint for a second period:
     a.   Hery Gunardi as President Director of the Company;
     b. Tribuana Tunggadewi as Compliance & Human Capital Director of the Company;
     c. Ade Cahyo Nugroho as Finance & Strategy Director of the Company;
     d. Anton Sukarna as Sales & Distribution Director of the Company;
     e. Adiwarman Azwar Karim as Vice President Commissioner concurrently Independent
        Commissioner of the Company;
     f. Suyanto as Commissioner of the Company;
     g. Masduki Baidlowi as Commissioner of the Company;;
     h. Komaruddin Hidayat as Independent Commissioner of the Company;
     i. Hasanudin as Chairman of the Company's Sharia Supervisory Board;
     j. Mohamad Hidayat as Member of the Company's Sharia Supervisory Board;
     k. Oni Sahroni as Member of Sharia Supervisory Board;
        -starting from the closing date of the Annual GMS for Financial Year 2023 and will end at the
        close of the third Annual GMS since its appointment, which will be held in 2027, but without
        prejudice to the right of the GMS to dismiss at any time in accordance with the Company's Articles
        of Association.

 3. Confirming the honorable dismissal of M. Arief Rosyid Hasan as Independent Commissioner of the
    Company effective November 6, 2023 with gratitude for the contributions of energy and thought given
    during his tenure as a member of the Company's Board of Commissioners.
 4. Appoiny:
                                                                                                              6
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    a. Harry Gusti Utama as Retail BankingDirector of the Company;
    b. Ari Rizaldi as Treasury & International Banking Director of the Company;
    c. Fauzi as Commissioner of the Company;
    d. Nazaruddin as Commissioner of the Company;
    e. Felicitas Tallulembang as Independent Commissioner of the Company;
    f. Jaih Mubarok as Member of the Company's Sharia Supervisory Board;
    g. Abdul Ghofur Maimoen as Member of the Company's Sharia Supervisory Board;
    - starting from the closing date of the Annual GMS for Financial Year 2023 and will end at the close
    of the third Annual GMS since its appointment, which will be held in 2027, but without prejudice to
    the right of the GMS to dismiss at any time in accordance with the Company's Articles of Association;
    - The appointment determination mentioned above is effective after obtaining approval from the
    Financial Services Authority for fit and proper test.

5. Grant authority and power to the Board of Directors of the Company to follow up on Meeting
   resolutions related to reporting to regulators and other relevant agencies.
Starting from the closing date of the Annual AGMS for Financial Year 2023, the composition of the
Company's management will be as follows:

BOARD OF COMMISSIONERS
President Commisioner concurrently           : Muliaman D. Hadad;
Independent Commissioner
Vice President Commisioner concurrently      : Adiwarman Azwar Karim;
Independent Commissioner
Commissioner                                 : Suyanto;
Commissioner                                 : Masduki Baidlowi;
Commissioner                                 : Abu Rokhmad;
Independent Commissioner                     : Komaruddin Hidayat;
Independent Commissioner                     : Mohamad Nasir;
Commissioner                                 : Fauzi;*
Commissioner                                 : Nazaruddin;*
Independent Commissioner                     : Felicitas Tallulembang.*

BOARD OF DIRECTORS
President Director                           : Hery Gunardi;
Vice President Director                      : Bob Tyasika Ananta;
Compliance & Human Capital Director          : Tribuana Tunggadewi;
Finance & Strategy Director                  : Ade Cahyo Nugroho;
Sales & Distribution Director                : Anton Sukarna;
Wholesale Transaction Banking Director       : Zaidan Novari;
Information Technology Director              : Saladin D. Effendi;
Risk Management Director                     : Grandhis Helmi Harumansyah;
Retail Banking Director                      : Harry Gusti Utama;*
Treasury & International Banking Director    : Ari Rizaldi.*


SHARIA SUPERVISIORY BOARD
Chairman                                     : Prof. Dr. K.H. Hasanudin, M.Ag;
Member                                       : Dr. H. Mohamad Hidayat, M.B.A, M.H;
Member                                       : Dr. H. Oni Sahroni, M.A.;
Member                                       : Prof. Dr. Jaih Mubarok, S.E., M.H., M.Ag.; *
Member                                       : Dr. KH. Abdul Ghofur Maimoen, M.A.*

Note:
* The appointment determination mentioned above is effective after obtaining approval from the Financial
Services Authority for fit and proper test.




                                                                                                       7
Page 8
G.   Schedule and Procedure for Cash Dividend Distribution for Financial Year 2023

     Furthermore, in accordance with the resolution of the second agenda of the Meeting as mentioned
     above, related to the payment of cash dividends amounting to Rp855,561,466,388,- (eight hundred fifty-
     five billion five hundred sixty-one million four hundred sixty-six thousand three hundred eighty-eight
     Rupiah) or IDR 18,5470451 (eighteen point five four seven zero four five one Rupiah) per share to be
     distributed to the Company's Shareholders, the schedule and procedure for the distribution of cash
     dividends for the 2023 financial year are hereby notified as follows :

     Cash Dividend Distribution Schedule

         No.                                  Information                                            Date
          1.     End of Stock Trading Period with Dividend Rights (Cum Dividen)
               - - Regular Market and Negotiation                                                 May 29, 2024
               - - Cash Market                                                                    May 31, 2024
          2.     Beginning of Stock Trading Period Without Dividend Rights (Ex Dividen)
                 - Regular Market and Negotiation                                                 May 30, 2024
                 - Cash Market                                                                    June 3, 2024
          3.     Tanggal Daftar Pemegang Saham yang Berhak Dividen (Recording Date)               May 31, 2024
          4.     Tanggal Pembayaran Dividen Tunai                                                June 29, 2024

     Procedures for Cash Dividend Distribution
     1. Cash Dividend will be distributed to shareholders of the Company whose names are recorded in the
        Register of Shareholders ("DPS") or recording date on May 31, 2024 and/or Shareholders of the
        company in securities accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of
        trading on the Indonesia Stock Exchange May 31, 2024.

     2. For shareholders whose shares are listed in KSEI Collective Custody, dividend payments in
        accordance with the schedule mentioned above will be made by book-entry transfer through KSEI,
        and then KSEI will distribute them to the Customer's Fund Account (“RDN”) at a Securities Company
        or Custodian Bank where shareholders open securities accounts. Meanwhile, for shareholders of the
        Company whose shares are not recorded in KSEI's collective custody, the cash dividend payment
        will be transferred to the Company's shareholders' accounts.

     3. The Cash Dividend will be taxed in accordance with applicable tax laws and regulations.

     4. Based on applicable tax laws and regulations, the cash dividend will be excluded from the tax object
        if received by the shareholders of domestic corporate taxpayers (“WP Badan DN”) and the Company
        does not withhold Income Tax on cash dividends paid to the WP of the DN Agency. Cash dividends
        received by domestic individual taxpayer shareholders (“WPOP DN”) will be excluded from tax
        objects as long as the dividends are invested in the territory of the Unitary State of the Republic of
        Indonesia. For WPOP DN that does not meet the investment requirements as mentioned above, the
        dividends received by the person concerned will be subject to income tax (“PPh”) in accordance with
        applicable laws and regulations, and the income tax must be paid by the relevant WPOP DN in
        accordance with the provisions of Government Regulation No. 9 of 2021 concerning Tax Treatment
        to Support Ease of Doing Business.

     5. The Company's shareholders can obtain confirmation of dividend payments through securities
        companies and/or custodian banks where the Company's shareholders open securities accounts,
        then the Company's shareholders must be responsible for reporting the receipt of dividends referred
        to in the tax reporting in the relevant tax year in accordance with applicable tax laws and regulations.

     6. For the Company's Shareholders who are Foreign Taxpayers whose tax withholding will use the rate
        based on the Double Tax Avoidance Agreement (“P3B”), must comply with the requirements of the

                                                                                                              8
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Regulation of the Director General of Taxes No. PER-25 / PJ / 2018 concerning Procedures for the
Application of Double Tax Avoidance Approval and submit proof of record or receipt documents DGT/
Certificate of Domicile that has been uploaded to the Directorate General of Taxes page to KSEI or
BAE PT Datindo Entrycom with the deadline for submission according to KSEI regulations, without
the document, cash dividends paid will be subject to Article 26 income tax of 20%.




                                  Jakarta, May 21, 2024

                          PT BANK SYARIAH INDONESIA TBK

                                 BOARD OF DIRECTOR




                                                                                                9

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Names mentioned 40 people and organisations named in the text · linked when the evidence is strong

linked org BANK SYARIAH INDONESIA TBK p.1 ×8
linked person Hery Gunardi · President Director p.2 ×5
linked person Bob Tyasika Ananta p.2 ×2
linked person Saladin D. Effendi p.2 ×2
linked person Ade Cahyo Nugroho p.2 ×4
linked person Anton Sukarna p.2 ×4
linked person Tribuana Tunggadewi p.2 ×4
linked person Grandhis Helmi Harumansyah p.2 ×2
linked person Zaidan Novari p.2 ×2
linked person Moh Adib p.2 ×2
linked person Adiwarman Azwar Karim p.2 ×4
linked person Komaruddin Hidayat · Independent Commissioner p.2 ×5
linked person Mohamad Nasir p.2 ×2
linked person Masduki Baidlowi · Commissioner p.2 ×5
linked person Imam Budi Sarjito · Commissioner p.2 ×2
linked person Abu Rokhmad p.2 ×2
linked person Muliaman D. Hadad · President Commissioner p.2 ×2
linked org PT Bank Mandiri (Persero) p.5 ×3
linked person Harry Gusti Utama p.7 ×2
linked person Ari Rizaldi p.7 ×2
linked person Felicitas Tallulembang · Independent Commissioner p.7 ×2
possible — Suyanto · Commissioner p.6 ×2
possible — Sutanto · Commissioner p.6
possible — Fauzi · Commissioner p.7
possible — Nazaruddin · Commissioner p.7
unresolved org Financial Services Authority p.1 ×5
unresolved person Prof. Dr. K.H. Hasanudin · Chairman p.2 ×3
unresolved person Dr.K.H. Mohamad Hidayat p.2 ×6
unresolved person MBA p.2
unresolved person Dr. H. Oni Sahroni p.2 ×2
unresolved person Prof. Dr. K.H. Didin Hafidhuddin p.2 ×2
unresolved — M. Arief Rosyid Hasan · Independent Commissioner p.2 ×4
unresolved org PT Datindo Entrycom p.2 ×2
unresolved person Ashoya Ratam · Notaris p.2
unresolved org Rintis & Rekan p.3
unresolved person Prof. Dr. Jaih Mubarok p.7 ×2
unresolved person Dr. KH. Abdul Ghofur Maimoen p.7
unresolved org PT Kustodian Sentral Efek Indonesia p.8
unresolved org Indonesia Stock Exchange p.8
unresolved org Directorate General of Taxes p.9

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