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 - 16 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) a. Pendirian Bank dan informasi umum (lanjutan) a. Bank establishment and general information (continued) Selanjutnya diubah dengan Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar PT Bank BRISyariah Tbk No. 101 Tanggal 16 Desember 2020 mengenai perubahan peningkatan Modal Ditempatkan dan Disetor Perseroan. Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0424917 tanggal 29 Desember 2020. An amendment of the Bank’s Articles of Association of the Bank are set forth in the Deed of Statement of Meeting Resolutions on Amendments to Articles of Association of PT Bank BRISyariah Tbk No. 101 Dated 16 December 2020 regarding changes in the Issued and Fully Paid-Up Capital of the Company. This change has been received and accepted by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU- AH.01.03-0424917 dated 29 December 2020. Perubahan Anggaran Dasar Bank dituangkan dalam Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar Perubahan Nama PT Bank BRISyariah Tbk No. 38 Tanggal 14 Januari 2021 yang dibuat dihadapan Notaris Jose Dima Satria, S.H., M.Kn notaris di Jakarta mengenai persetujuan perubahan dan penyesuaian seluruh pasal Anggaran Dasar Perseroan sehubungan persetujuan penggabungan PT Bank Syariah Mandiri dan PT Bank BNI Syariah dengan PT Bank BRISyariah Tbk diantaranya mengubah nama Bank yang sebelumnya PT Bank BRISyariah Tbk menjadi PT Bank Syariah Indonesia Tbk, meningkatkan Modal Dasar Perseroan, meningkatkan Modal Disetor dan Ditempatkan Perseroan. Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0061498 tanggal 1 Februari 2021 dan telah mendapatkan Persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU- 0006268.AH.01.02.Tahun 2021 tanggal 1 Februari 2021. The amendments to the Bank's Articles of Association are set forth in the Deed of Statement of Meeting Resolutions on Amendments to Articles of Association Change of Name of PT Bank BRISyariah Tbk No. 38 Dated 14 January 2021 made before Notary Jose Dima Satria, S.H., M.Kn, a notary in Jakarta regarding the approval of amendments and adjustments to all articles of the Company's Articles of Association in connection with the merger agreement between PT Bank Syariah Mandiri and PT Bank BNI Syariah with PT Bank BRISyariah Tbk, including amending the name of the Bank, previously PT Bank BRISyariah Tbk to become PT Bank Syariah Indonesia Tbk, increases the Company's Authorized Capital, increases the Company's Paid-in and Issued Capital. This amendment has been accepted and noted by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03- 0061498 dated 1 February 2021 and has obtained the approval of the Minister of Law and Human Rights of the Republic of Indonesia No.AHU-0006268.AH.01.02.Tahun 2021 dated 1 February 2021. Selanjutnya diubah dengan Akta Pernyataan Keputusan Di Luar Rapat Dewan Komisaris PT Bank Syariah Indonesia Tbk No. 54 Tanggal 27 Juli 2021 yang dibuat dihadapan Notaris Ashoya Ratam, S.H., M.Kn., Notaris di Jakarta mengenai perubahan Modal Ditempatkan dan Disetor Bank 97.659.800 saham dengan nominal Rp48.829.900.000 sehingga Modal Ditempatkan dan Disetor Bank menjadi 41.128.868.743 saham dengan nominal seluruhnya Rp20.564.434. Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No.AHU-AH.01.03-0434796 tanggal 5 Agustus 2021. Subsequently this was again amended by the Deed of Statement of Decisions thereout the Meeting of the Board of Commissioners of PT Bank Syariah Indonesia Tbk No. 54 Dated 27 July 2021 of Notary Ashoya Ratam, S.H., M.Kn., Notary in Jakarta regarding changes in the Issued and Fully Paid-Up Capital of the Bank to 97,659,800 with a nominal share of Rp48,829,900,000 so that the Issued and Fully Paid-Up Capital of the Bank becomes 41,128,868,743 shares with a total nominal value of Rp20,564,434. This amendment has been accepted and recorded by the Minister of Law and Human Rights of the Republic of Indonesia No.AHU-AH.01.03-0434796 dated 5 August 2021.