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20240307_BRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31594523.pdf
Board change Text extracted BRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 04/474-3/DIR-CSG
Nama Perusahaan PT Bank Syariah Indonesia Tbk
Kode Emiten BRIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohamad Nasir Mohamad Nasir
ANGGOTA Muliaman D. Hadad Muliaman D. Hadad
ANGGOTA Adiwarman A. Karim Adiwarman A. Karim
ANGGOTA Komaruddin Hidayat Komaruddin Hidayat
ANGGOTA Suharto Suharto
ANGGOTA Eko Ariantoro M. Gunawan Yasni
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/095-KEP/DIR , tanggal SK Dewan Komisaris: 05
Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankbsi.co.id
07 Maret 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
Page 2
Jabatan Group Head
Tanggal dan Waktu 07-03-2024 17:38
Lampiran 1. Laporan OJK_Perubahan Komite Audit Maret 24.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 3
Go To Indonesian Page
Letter / Announcement No. 04/474-3/DIR-CSG
Issuer Name PT Bank Syariah Indonesia Tbk
Issuer Code BRIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 March 2024 as follows :
Information New Old Service Period
Head Mohamad Nasir Mohamad Nasir
Member Muliaman D. Hadad Muliaman D. Hadad
Member Adiwarman A. Karim Adiwarman A. Karim
Member Komaruddin Hidayat Komaruddin Hidayat
Member Suharto Suharto
Member Eko Ariantoro M. Gunawan Yasni
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 04/095-
KEP/DIR, Decree of the Board of Commissioners Number: 05 Maret 2024
The information referred to above has been published on the Company's Website at nature www.bankbsi.co.id07
Maret 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
Page 4
Date and Time 07-03-2024 17:38
Attachment 1. Laporan OJK_Perubahan Komite Audit Maret 24.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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Gunawan Arief Hartoyo
· Nama Pengirim
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:26
Raw output
{'announced_date': '2024-03-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-05',
'name': 'M. Gunawan Yasni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-05',
'name': 'Eko Ariantoro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Syariah Indonesia Tbk',
'issuer_ticker': 'BRIS',
'letter_number': '04/474-3/DIR-CSG',
'positions': [{'is_independent': False,
'name': 'Mohamad Nasir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Muliaman D. Hadad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Adiwarman A. Karim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Komaruddin Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Suharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Eko Ariantoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}