Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 04/350-3/CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 04/651-3/DIR-CSG
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 17 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Syariah Indonesia Tbk
Gunawan Arief Hartoyo
Group Head
PT Bank Syariah Indonesia Tbk
Nama Pengirim Gunawan Arief Hartoyo
Jabatan Group Head
Tanggal dan Waktu 05-04-2024
Lampiran 1. Announcement AGMS BSI 2024.pdf
2. Pengumuman RUPST BSI 2024 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
Go To Indonesian Page
No 04/350-3/CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04/651-3/DIR-CSG
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 17 May 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 24 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Syariah Indonesia Tbk
Gunawan Arief Hartoyo
Group Head
PT Bank Syariah Indonesia Tbk
Sender Name Gunawan Arief Hartoyo
Function Group Head
Date and Time 05-04-2024
Attachment 1. Announcement AGMS BSI 2024.pdf
2. Pengumuman RUPST BSI 2024 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 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.
No extraction attempted yet.