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No Surat 244/BWS-DIR/OJK/XII/23
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 243/BWS-DIR/OJK/XII/23
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 25 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Treasury Tower Lantai 27 District 8,
diumumkan dan sesuai iklan) Sudirman Central Business District (SCBD)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 18-12-2023
Lampiran 1. 244 Surat Penyampaian Ralat Pengumuman RUPSLB.pdf
2. RALAT PENGUMUMAN RUPSLB_IND.pdf
3. RALAT PENGUMUMAN RUPSLB_ENG.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.
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No 244/BWS-DIR/OJK/XII/23
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attchment 3
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.243/BWS-DIR/OJK/XII/23
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 January 2024 Time : 10:00
Location : Gedung Treasury Tower Lantai 27 District 8,
Sudirman Central Business District (SCBD)
Recording date of Shareholders which are entitled to : 02 January 2024
participate in the AGM
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
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 18-12-2023
Attachment 1. 244 Surat Penyampaian Ralat Pengumuman RUPSLB.pdf
2. RALAT PENGUMUMAN RUPSLB_IND.pdf
3. RALAT PENGUMUMAN RUPSLB_ENG.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.
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