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 - 13 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) a. Pendirian Bank dan informasi umum (lanjutan) a. Bank establishment and general information (continued) Pada bulan Juni 2022, terjadi perubahan klasifikasi saham pada anggaran dasar sesuai Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar PT Bank Syariah Indonesia Tbk No.146 tanggal 24 Juni 2022 yang dibuat di hadapan Notaris Jose Dima Satria, S.H., M.Kn., notaris di Jakarta sehubungan dengan: - Penerapan klasifikasi saham pada Bank menjadi saham Seri A Dwiwarna yang merupakan saham dengan hak istimewa dan saham biasa Seri B yang merupakan saham biasa atas nama. - Reklasifikasi 1 (satu) saham milik Negara Republik Indonesia dalam Bank menjadi 1 (satu) saham Seri A Dwiwarna dan seluruh saham yang dimiliki pemegang saham lain menjadi saham biasa Seri B. Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0269107 tanggal 22 Juli 2022. In June 2022, there was change in the shares classification in the Articles of Association as stated in the Deed of Statement of Meeting Resolutions on the Amendments to the Articles of Association of PT Bank Syariah Indonesia Tbk No.146 dated 24 June 2022 made before Notary Jose Dima Satria, S.H., M.Kn., notary in Jakarta, in connection with: - The implementation of the classification of shares in the Bank into Series A Dwiwarna share which is share with special rights and Series B common share which is ordinary share. - Reclassification of 1 (one) share owned by the Republic of Indonesia in the Bank into 1 (one) Series A Dwiwarna share and all shares owned by other shareholders into Series B common shares. This change has been accepted and recorded by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.030269107 dated 22 July 2022. Perubahan Anggaran Dasar Bank terakhir terkait penambahan modal disetor dituangkan dalam Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar PT Bank Syariah Indonesia Tbk No. 191 tanggal 29 Desember 2022 yang dibuat dihadapan Muhammad Muazzir S.H., M.Kn., sebagai Notaris Pengganti dari Notaris Jose Dima Satria, S.H., M.Kn., notaris di Jakarta. Perubahan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0497431 tanggal 29 Desember 2022. The latest amendment to the Bank's Articles of Association in relation to the additional paid-up capital was stated in the Deed of Statement of Meeting Resolutions on Amendment to the Articles of Association of PT Bank Syariah Indonesia Tbk No. 191 dated 29 December 2022 made before Muhammad Muazzir S.H., M.Kn., as Substitute Notary of Notary Jose Dima Satria, S.H., M.Kn., notary in Jakarta. This change has been accepted and recorded by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.030497431 dated 29 December 2022. Berdasarkan pasal 3 Anggaran Dasar Bank yang terakhir, ruang lingkup kegiatan Bank adalah menyelenggarakan usaha perbankan dengan prinsip Syariah. According to Article 3 of the Bank’s latest Articles of Association, the Bank’s scope of business is to conduct banking activities based on Sharia principles. Kantor pusat Bank berlokasi di Gedung The Tower, Jalan Gatot Subroto No. 27, Kel. Karet Semanggi, Kec. Setiabudi, Jakarta Selatan 12930. The Bank’s head office is located in The Tower Building, Jalan Gatot Subroto No. 27, Karet Semanggi Village, Setiabudi District, South Jakarta 12930. Pada tanggal 31 Desember 2022 dan 2021, Bank memiliki jaringan unit kerja dengan rincian sebagai berikut (tidak diaudit): As at 31 December 2022 and 2021, the Bank has network business unit with details as follows (unaudited): 2022 2021 Kantor Cabang 153 272 Branch Offices Kantor Cabang Pembantu 1,019 985 Sub-Branch Offices Kantor Kas - 74 Cash Offices Kantor Layanan Syariah 3,065 4,667 Sharia Service Offices
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