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Nomor Surat 04/732-3/DIR-CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 25 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.bankbsi.co.id
pada tanggal 25 April 2024
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 25-04-2024 16:20
Lampiran 1. Surat OJK Pasmod_AR BSI.pdf
2. BSI AR 2023_INA.pdf
3. BSI AR 2023_ENG.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 2
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Letter / Announcement No. 04/732-3/DIR-CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 25 April 2024
The information referred above has been published on the Company’s website www.bankbsi.co.id at 25 April 2024
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 25-04-2024 16:20
Attachment 1. Surat OJK Pasmod_AR BSI.pdf
2. BSI AR 2023_INA.pdf
3. BSI AR 2023_ENG.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gunawan Arief Hartoyo
· Group Head
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