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Nomor Surat 04/353-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Bursa Efek Indonesia www.idx.co.id 05 April 2024
Website PT Bank Syariah
www.bankbsi.co.id 05 April 2024
Indonesia Tbk
Sistem Easy KSEI easy.ksei.co.id 05 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 05-04-2024 15:18
Lampiran 1. Bukti Iklan Pengumuman RUPS Tahunan 1.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. 04/353-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website Bursa Efek Indonesia www.idx.co.id 05 April 2024
Website PT Bank Syariah
www.bankbsi.co.id 05 April 2024
Indonesia Tbk
Sistem Easy KSEI easy.ksei.co.id 05 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 05-04-2024 15:18
Attachment 1. Bukti Iklan Pengumuman RUPS Tahunan 1.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 5 people and organisations named in the text · linked when the evidence is strong
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PT Bank Syariah
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Indonesia Tbk
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Gunawan Arief Hartoyo
· Group Head
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