Laporan Tahunan 2021

PT BANK SYARIAH INDONESIA Tbk (d/h /previously PT Bank BRISyariah Tbk) CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2021 (Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain) NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2021 (Expressed in millions of Rupiah, unless otherwise stated) Halaman - 15 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) a. Pendirian Bank dan informasi umum (lanjutan) a. Bank establishment and general information (continued) Berdasarkan Surat Otoritas Jasa Keuangan (OJK) No. S.37/D.04/2018 tanggal 30 April 2018 perihal pemberitahuan efektifnya pernyataan pendaftaran PT Bank BRISyariah Tbk atas penawaran umum perdana saham sesuai dengan surat yang disampaikan ke OJK No. S.B.082-PDR/02- 2018 tanggal 22 Februari 2018 serta surat terakhir yang disampaikan ke OJK No.S.B.147-PDR/04-2018 tanggal 24 April 2018, OJK tidak mengisyaratkan adanya informasi tambahan dan tanggapan lebih lanjut sehingga pernyataan pendaftaran tersebut menjadi efektif. Based on the Financial Services Authority (FSA) No. S.37/D.04/2018 dated 30 April 2018 concerning the notification of the effectiveness of PT Bank BRISyariah Tbk's registration statement on the initial public offering of shares according to the letter submitted to FSA No. S.B.082-PDR/02-2018 dated 22 February 2018 and the letter most recently submitted to FSA No.S.B.147-PDR/04- 2018 on 24 April 2018, FSA did not require additional information and further response those the registration statement was effective. Penawaran umum perdana saham PT Bank BRISyariah Tbk (termasuk ESA) meliputi 2.623.350.600 lembar saham baru dengan nilai nominal Rp500 (Rupiah penuh) per lembar saham dengan harga jual Rp510 (Rupiah penuh) per lembar saham. Saham yang ditawarkan tersebut mulai dicatatkan dan diperdagangkan di Bursa Efek Indonesia pada tanggal 9 Mei 2018. The initial public offering of PT Bank BRISyariah Tbk (including ESA) shares included 2,623,350,600 new shares with a nominal value of Rp500 (full Rupiah) per share at a selling price of Rp510 (full Rupiah) per share. The offered shares began to be listed and traded on the Indonesia Stock Exchange on 9 May 2018. Selanjutnya diubah dengan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Bank BRISyariah Tbk No.92 tanggal 31 Mei 2018 mengenai peningkatan modal disetor dan ditempatkan hasil penawaran umum perdana saham Bank dari 7.092.762.898 lembar saham atau sebesar Rp3.546.381.449.000 (nilai penuh) menjadi 9.716.113.498 lembar saham atau sebesar Rp4.858.056.749.000 (nilai penuh). Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0211334 tanggal 31 Mei 2018. An amendment of the Bank’s Article of Association was documented in PT Bank BRIS yariah Tbk’s Extraordinary General Meeting of Shareholders Statements No. 92 dated 31 May 2018 regarding the change of issued and fully paid-up capital as the result of initial public offering of the Bank’s stocks from 7,092,762,898 shares or Rp3,546,381,449,000 (full amount) to 9,716,113,498 shares or Rp4,858,056,749,000 (full amount).This change has been received and recorded by Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03- 0211334 dated 31 May 2018. Selanjutnya diubah dengan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan PT Bank BRISyariah Tbk No. 27 tanggal 17 Juli 2019, yang dibuat dihadapan Notaris Fathiah Helmi, S.H., notaris di Jakarta, antara lain mengenai perubahan ketentuan masa jabatan Pengurus Perseroan dan beberapa penyesuaian ketentuan Anggaran Dasar Perseroan lainnya yang relevan dengan kegiatan Perseroan. Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU-AH.01.03- 0302291 tanggal 23 Juli 2019. An amendment of the Bank’s Articles of Association set forth in PT Bank BRISyariah’s Annual General Meeting of Shareholders No. 27 dated 17 July 2019, made before the Notary Fathiah Helmi, S.H., a notary in Jakarta, among others, the amendment included the changes to the terms of office of the Company's Management and several other adjustments to the Articles of Association of the Company that were relevant to the Company's activities. These changes have been accepted and recorded by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0302291 on 23 July 2019.