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20240202_NISP_Laporan Informasi dan Fakta Material_31574370_lamp1.pdf
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Jakarta, 2 Februari/February 2024
Nomor: 008/CorpSecr/KB.05/KN/II/2024
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Buliding, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Pengunduran Diri Direktur PT Bank OCBC NISP Tbk (“Perseroan”) /
Resignation of Director of PT Bank OCBC NISP Tbk (“The Company”)
Dengan hormat,
Mengacu pada Peraturan Otoritas Jasa
Keuangan No. 33/POJK.04/2014 tentang Direksi
dan Dewan Komisaris Emiten atau Perusahaan
LIC
Dear Sir/Madam,
Referring to Otoritas Jasa Keuangan Regulation
No. 33/POJK.04/2014 regarding Board of
Directors and Board of Commissioners of Issuers
Publik (“POJK 33/2014”), bersama ini kami or Public Company (“POJK 33/2014”), we would
sampaikan bahwa Perseroan telah menerima like to inform you that the Company has received
permohonan pengunduran diri Ibu Emilya resignation letter from Ms. Emilya Tjahjadi,
B
Tjahjadi, Direktur Perseroan melalui suratnya Director of the Company on 1 February 2024.
tanggal 1 Februari 2024.
Selanjutnya untuk memenuhi POJK 33/2014, Furthermore, to comply with POJK 33/2014, the
PU
permohonan pengunduran diri Ibu Emilya resignation of Ms. Emilya Tjahjadi from her
Tjahjadi dari jabatannya selaku Direktur position as an Director of the Company will be
Perseroan akan diputuskan dalam Rapat Umum resolved at the nearest General Meeting of
Pemegang Saham Perseroan terdekat. Shareholders.
Demikian kami sampaikan, dan terima kasih atas Thus we convey, and thank you for your
perhatian yang diberikan. attention.
Hormat kami/Sincerely yours,
PT Bank OCBC NISP Tbk
Digitally signed by
LILI SURJANI
BUDIANA
date : 02-02-2024 18:50:45
Lili S. Budiana
Direktur/Director
Tembusan: Dewan Komisaris PT Bank OCBC NISP Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding
p.1
unresolved
person
Emilya
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 21:35
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Tjahjadi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur position as an',
'reason_text': 'y on 1 February 2024. tanggal 1 Februari 2024. '
'Selanjutnya untuk memenuhi POJK 33/2014, '
'Furthermore, to comply with POJK 33/2014, the PU '
'permohonan pengunduran diri Ibu Emilya '
'resignation of Ms. Emilya Tjahjadi from her '
'Tjahjadi dari jabatannya selaku Direktur '
'position as an Director of the Company will be '
'Perseroan akan diputuskan dalam Rapat Umum '
'resolved at the nearest General Meeting of '
'Pemegang Saham Perseroan terdekat. Shareholders. '
'Demikian kami sampaikan, dan '}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'PT Bank OCBC NISP Tbk (“Perseroan”) Pengunduran Diri Direktur /'}