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20240131_BBIA_Perubahan Pengurus_31573448.pdf

Board change Text extracted BBIA

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Page 1 
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 Nomor Surat                        24/CST/0004a

 Nama Perusahaan                    PT Bank UOB Indonesia

 Kode Emiten                        BBIA

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus(KOREKSI)

Mengoreksi surat kami nomor : 24/CST/0004 tanggal 31 Januari 2024 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:

Pengurus PT Bank UOB Indonesia memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal          Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                             Independen     Keterangan
                                            Pengangkatan        Sebelumnya
                             DIREKTUR
    Hendra Gunawan                         21 Oktober 2020    Hendra Gunawan           X
                              UTAMA

       Paul Rafiuly          DIREKTUR      11 Oktober 2018       Paul Rafiuly          X


        Teh Han Yi           DIREKTUR        21 Juni 2019        Teh Han Yi            X


    Harapman Kasan           DIREKTUR        21 Juni 2019     Harapman Kasan           X


      Ardhi Wibowo           DIREKTUR        30 April 2020      Ardhi Wibowo           X


      Sonny Samuel           DIREKTUR        30 April 2020     Sonny Samuel            X


      Choi Yau Chi           DIREKTUR      09 Agustus 2021      Choi Yau Chi           X


      Henry Santoso          DIREKTUR      12 Desember 2022    Henry Santoso           X



                                              Tanggal          Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                            Pengangkatan        Sebelumnya        Independen
                             KOMISARIS
     Wee Ee Cheong                           29 April 2019     Wee Ee Cheong
                              UTAMA
                               WAKIL
      Chin Voon Fat          KOMISARIS       29 April 2019      Chin Voon Fat
                              UTAMA

    Chan Kok Seong           KOMISARIS       29 April 2019    Chan Kok Seong


    Wayan Alit Antara        KOMISARIS      08 Januari 2009   Wayan Alit Antara        X

     VJH Boentaran                                             VJH Boentaran
                             KOMISARIS       09 Mei 2018                               X
       Lesmana                                                   Lesmana

     Johanes Susilo          KOMISARIS      30 Januari 2024    Johanes Susilo          X


 Demikian untuk diketahui.


 Hormat Kami,
Page 2 
PT Bank UOB Indonesia




Susilowati

Corporate Secretary




PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id



Nama Pengirim                     Susilowati

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 31-01-2024 20:21

Lampiran                         1. SU-24CST0004-Laporan....pdf


  Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          24/CST/0004a

 Issuer Name                        PT Bank UOB Indonesia

 Issuer Code                        BBIA

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board(CORRECTION)

Correction to our previous announcement number : 24/CST/0004 dated 31 January 2024 with the subject of Infomation
of Changes in Company's Board, the company hereby submit the following information:


PT Bank UOB Indonesia announces to shareholders on changes in the Company Board, details of this information are
as follows



                                               Date of         Name of Previous
Name of Current Board        Position                                              Independent     Information
                                             Appointment           Board
                          PRESIDENT
   Hendra Gunawan                          21 October 2020     Hendra Gunawan           X
                          DIRECTOR

      Paul Rafiuly        DIRECTOR         11 October 2018       Paul Rafiuly           X


       Teh Han Yi         DIRECTOR           21 June 2019         Teh Han Yi            X


   Harapman Kasan         DIRECTOR           21 June 2019      Harapman Kasan           X


     Ardhi Wibowo         DIRECTOR           30 April 2020       Ardhi Wibowo           X


     Sonny Samuel         DIRECTOR           30 April 2020      Sonny Samuel            X


      Choi Yau Chi        DIRECTOR          09 August 2021       Choi Yau Chi           X


     Henry Santoso        DIRECTOR         12 December 2022     Henry Santoso           X




                                               Date of         Name of Previous
Name of Current Board        Position                                              Independent     Information
                                             Appointment           Board
                          PRESIDENT
    Wee Ee Cheong                            29 April 2019     Wee Ee Cheong
                        COMMISSIONER
                           DEPUTY
     Chin Voon Fat                           29 April 2019      Chin Voon Fat
                        COMMISSIONER

    Chan Kok Seong      COMMISSIONER         29 April 2019     Chan Kok Seong


   Wayan Alit Antara    COMMISSIONER 08 January 2009           Wayan Alit Antara        X

    VJH Boentaran                                               VJH Boentaran
                        COMMISSIONER         09 May 2018                                X
      Lesmana                                                     Lesmana

    Johanes Susilo      COMMISSIONER 30 January 2024            Johanes Susilo          X


Thus to be informed accordingly.
Page 4 
Respectfully,
PT Bank UOB Indonesia




Susilowati

Corporate Secretary




PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id



Sender Name                         Susilowati

Function                            Corporate Secretary

Date and Time                       31-01-2024 20:21

Attachment                         1. SU-24CST0004-Laporan....pdf


    This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published31 Jan 2024
Pages4
Characters7,106
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank UOB Indonesia · Nama Perusahaan p.1 ×20
linked person Hendra Gunawan p.1 ×4
linked person Paul Rafiuly · DIREKTUR p.1 ×4
linked person Teh Han Yi · DIREKTUR p.1 ×4
linked person Harapman Kasan · DIREKTUR p.1 ×4
linked person Ardhi Wibowo · DIREKTUR p.1 ×4
linked person Sonny Samuel · DIREKTUR p.1 ×4
linked person Choi Yau Chi · DIREKTUR p.1 ×4
linked person Henry Santoso · DIREKTUR p.1 ×4
linked person Wee Ee Cheong p.1 ×4
linked person Chin Voon Fat · KOMISARIS p.1 ×4
linked person Chan Kok Seong · KOMISARIS p.1 ×4
linked person Wayan Alit Antara · KOMISARIS p.1 ×4
linked person Johanes Susilo · KOMISARIS p.1 ×4
unresolved org PT Bank UOB Indonesia Susilowati p.2 ×2
unresolved org PT Bank UOB Indonesia UOB Plaza p.2 ×2
unresolved person H. Thamrin p.2 ×2
unresolved — Susilowati · Corporate Secretary p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 402 ms 12 Sep 2026 21:36

roster read but no change could be proven

Raw output 
{'announced_date': '2024-01-31',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank UOB Indonesia',
 'issuer_ticker': 'BBIA',
 'letter_number': '24/CST/0004a',
 'positions': [{'is_independent': True,
                'name': 'Hendra Gunawan',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2020-10-21'},
               {'is_independent': True,
                'name': 'Paul Rafiuly',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2018-10-11'},
               {'is_independent': True,
                'name': 'Teh Han Yi',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2019-06-21'},
               {'is_independent': True,
                'name': 'Harapman Kasan',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2019-06-21'},
               {'is_independent': True,
                'name': 'Ardhi Wibowo',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-04-30'},
               {'is_independent': True,
                'name': 'Sonny Samuel',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-04-30'},
               {'is_independent': True,
                'name': 'Choi Yau Chi',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-08-09'},
               {'is_independent': True,
                'name': 'Henry Santoso',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-12-12'},
               {'is_independent': False,
                'name': 'Wee Ee Cheong',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2019-04-29'},
               {'is_independent': False,
                'name': 'Chin Voon Fat',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL KOMISARIS UTAMA',
                'started_at': '2019-04-29'},
               {'is_independent': False,
                'name': 'Chan Kok Seong',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2019-04-29'},
               {'is_independent': True,
                'name': 'Wayan Alit Antara',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2009-01-08'},
               {'is_independent': True,
                'name': 'VJH Boentaran Lesmana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2018-05-09'},
               {'is_independent': True,
                'name': 'Johanes Susilo',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-01-30'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}

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