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20240503_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634026.pdf
Board change Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 04/402-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Wisnu Sunandar Gunawan Arief Hartoyo
Alamat Jl. Gatot Subroto No.27 Jakarta Jl. Abdul Muis No.2-4 Jakarta
Selatan 12930 Pusat 10160
Telp 021 30405999 021-3450226 / 27 ext 485
Fax 021 30421888 021-3518812
Hp - -
E-mail corporate.secretary@bankbsi.co.i corporate.secretary@bankbsi.co.i
d d
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Gunawan Arief Hartoyo
Group Head
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 Gunawan Arief Hartoyo
Jabatan Group Head
Tanggal dan Waktu 03-05-2024 14:11
Lampiran 1. Surat OJK-Laporan Corsec BSI.pdf
Page 2
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
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Letter / Announcement No. 04/402-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 May 2024 as follows:
Information New Old
Name Wisnu Sunandar Gunawan Arief Hartoyo
Address Jl. Gatot Subroto No.27 Jakarta Jl. Abdul Muis No.2-4 Jakarta
Selatan 12930 Pusat 10160
Phone Number 021 30405999 021-3450226 / 27 ext 485
Fax 021 30421888 021-3518812
Hp - -
E-mail corporate.secretary@bankbsi.co.i corporate.secretary@bankbsi.co.i
d d
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Gunawan Arief Hartoyo
Group Head
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 Gunawan Arief Hartoyo
Function Group Head
Date and Time 03-05-2024 14:11
Attachment 1. Surat OJK-Laporan Corsec BSI.pdf
Page 4
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gunawan Arief Hartoyo
· Group Head
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 21:05
Raw output
{'announced_date': '2024-05-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-01',
'name': 'Gunawan Arief Hartoyo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-01',
'name': 'Wisnu Sunandar',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': 'BRIS',
'letter_number': '04/402-3/CSG',
'positions': [{'is_independent': False,
'name': 'Wisnu Sunandar',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}