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20260414_SDRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070593.pdf
Board change Text extracted SDRASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat X0042026040368
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Edwin Sulaeman Wuryanto
Alamat Treasury Tower, Lt 27 District 8, Treasury Tower Lt 27, DIstrict 8
SCBD Lot 28 Jl. Jend Sudirman SCBD Lot 28, Jl Jend Sudirman
Kav. 52-53 Jakarta Selatan Kav 52-53 Jakarta Selatan
12190
Telp 021-50871906 (021) 50871906
Fax 021-50871900 (021) 50871900
Hp 0 000000000000
E-mail edwin.sulaeman@bankwoorisaud wuryanto.suyud@bankwoorisaud
ara.com ara.com
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 14-04-2026 16:24
Lampiran 1. Surat Penggantian Corpsec 2026 (OJK).pdf
Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. X0042026040368
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 April 2026 as follows:
Information New Old
Name Edwin Sulaeman Wuryanto
Address Treasury Tower, Lt 27 District 8, Treasury Tower Lt 27, DIstrict 8
SCBD Lot 28 Jl. Jend Sudirman SCBD Lot 28, Jl Jend Sudirman
Kav. 52-53 Jakarta Selatan Kav 52-53 Jakarta Selatan
12190
Phone Number 021-50871906 (021) 50871906
Fax 021-50871900 (021) 50871900
Hp 0 000000000000
E-mail edwin.sulaeman@bankwoorisaud wuryanto.suyud@bankwoorisaud
ara.com ara.com
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 14-04-2026 16:24
Attachment 1. Surat Penggantian Corpsec 2026 (OJK).pdf
This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 Tbk is
fully responsible for the information contained within this document.
Page 3
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×10
unresolved
person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.1 ×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
532 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-14',
'name': 'Wuryanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-14',
'name': 'Edwin Sulaeman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
'issuer_ticker': 'SDRA',
'letter_number': 'X0042026040368',
'positions': [{'is_independent': False,
'name': 'Edwin Sulaeman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}