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Nomor Surat 017/CorpSecr/KB.05/WS/II/2024
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 23 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ocbc.id/id/tentang-ocbc-nisp/hubungan-investor/laporan-tahunan pada tanggal 23 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 4 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 41% Perempuan : 59% Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 60,8 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Wiwin Sitinjak
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 23-02-2024 21:43
Lampiran 1. ANNUAL REPORT OCBC INDONESIA 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/CorpSecr/KB.05/WS/II/2024
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 23 February 2024
The information referred above has been published on the Company’s website https://www.ocbc.id/id/tentang-ocbc-
nisp/hubungan-investor/laporan-tahunan at 23 February 2024
Composition Ratio:
Board of Directors = 4 Woman : 5 Man.
Senior Management Level = 41% Woman : 59% Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Wiwin Sitinjak
Function Assistant Corporate Secretary
Date and Time 23-02-2024 21:43
Attachment 1. ANNUAL REPORT OCBC INDONESIA 2023.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wiwin Sitinjak
· Assistant Corporate Secretary
p.1 ×2
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