PT BANK SYARIAH INDONESIA Tbk CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2022 (Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain) NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2022 (Expressed in millions of Rupiah, unless otherwise stated) Halaman - 12 - Page 1. UMUM 1. GENERAL a. Pendirian Bank dan informasi umum a. Bank establishment and general information PT Bank BRIsyariah Tbk (“Bank”) berkedudukan di Jakarta, Indonesia, awalnya didirikan dengan nama PT Bank Jasa Arta (“BJA”) berdasarkan Akta Pendirian No. 4 tanggal 3 April 1969 yang dibuat di hadapan Liem Toeng Kie, S.H., notaris di Jakarta. PT Bank BRIsyariah Tbk (the “Bank”) is located in Jakarta, Indonesia, and initially established under the name of PT Bank Jasa Arta (“BJA”) based on the Deed of Establishment No. 4 dated 3 April 1969 made before Liem Toeng Kie, S.H., notary in Jakarta. BJA berubah nama menjadi PT Bank Syariah BRI (“BSBRI”) berdasarkan Pernyataan Keputusan Persetujuan Pemegang Saham, sesuai dengan Akta No. 45 tanggal 22 April 2008 yang dibuat di hadapan Fathiah Helmi, S.H., notaris di Jakarta dan memperoleh izin perubahan kegiatan usaha bank, dari konvensional menjadi bank umum yang melaksanakan kegiatan usaha berdasarkan prinsip syariah dari Bank Indonesia efektif sejak tanggal 16 Oktober 2008. Pada tahun 2009, BSBRI melakukan perubahan nama menjadi PT Bank BRISyariah sesuai dengan Akta Keputusan Persetujuan Pemegang Saham BSBRI No. 18 tanggal 14 April 2009 dibuat di hadapan Fathiah Helmi, S.H., notaris di Jakarta. BJA changed its name to PT Bank Syariah BRI (“BSBRI”) based on BJA Shareholders’ Decision Statement, as stated in the Deed No. 45 dated 22 April 2008 of Fathiah Helmi, S.H., notary in Jakarta and obtained a license from Bank Indonesia to change its business activities, from a conventional Bank into a commercial bank based on sharia principles effective from 16 October 2008. In 2009, BSBRI changed its name to PT Bank BRISyariah based on BSBRI Shareholders’ Decision Statement, as stated in Notarial Deed No. 18 dated 14 April 2009 made before Fathiah Helmi, S.H., notary in Jakarta. PT Bank BRISyariah berubah nama menjadi PT Bank BRIsyariah Tbk sesuai persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-0000386.AH.01.02 Tahun 2018 tanggal 10 Januari 2018. PT Bank BRISyariah changed its name to PT Bank BRIsyariah Tbk as approved, accepted and recorded by the Ministry of Laws and Human Rights of the Republic of Indonesia No. AHU-0000386.AH.01.02 year 2018 dated 10 January 2018. Pada bulan Mei 2018, Bank melakukan penawaran umum perdana saham 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 kepada masyarakat di Indonesia. Saham yang ditawarkan tersebut mulai dicatatkan dan diperdagangkan di Bursa Efek Indonesia pada tanggal 9 Mei 2018. In May 2018, the Bank undertook the initial public offering of PT Bank BRIsyariah Tbk 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 to the public in Indonesia. The offered shares began to be listed and traded on the Indonesia Stock Exchange on 9 May 2018. Pada bulan Januari 2021, telah terjadi penggabungan antara PT Bank BRIsyariah Tbk dengan PT Bank Syariah Mandiri dan PT Bank BNI Syariah. Penggabungan ini telah mendapatkan persetujuan Otoritas Jasa Keuangan (“OJK”) Pasar Modal melalui surat No. S-289/D.04/2020 tanggal 11 Desember 2020 dan Dewan Komisaris OJK Nomor 4/KDK.03/2021 tanggal 27 Januari 2021 tentang Pemberian Izin Penggabungan PT Bank Syariah Mandiri dan PT Bank BNI Syariah ke dalam PT Bank BRIsyariah Tbk serta Izin Perubahan Nama dengan Menggunakan Izin Usaha PT Bank BRIsyariah Tbk menjadi Izin Usaha atas nama PT Bank Syariah Indonesia Tbk sebagai Bank Hasil Penggabungan. In January 2021, there was a merger of PT Bank BRIsyariah Tbk with PT Bank Syariah Mandiri and PT Bank BNI Syariah. The merger has received approval from Financial Services Authority (“OJK”) of Capital Market through its letter No. S-289/D.04/2020 dated 11 December 2020 and OJK Board of Commissioners Number 4/KDK.03/2021 dated 27 January 2021 concerning the Granting of Permit to Merge PT Bank Syariah Mandiri and PT Bank BNI Syariah into PT Bank BRIsyariah Tbk and a Name Change Permit Using a Business License from PT Bank BRIsyariah Tbk to become a Business License on behalf of PT Bank Syariah Indonesia Tbk as the Merged Bank.
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