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20231213_SDRA_Laporan Informasi dan Fakta Material_31559364_lamp1.pdf
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Extracted text 2
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BANK WOORI SAUDARA Nomor/Number 1239/BWS-DIR/OJK/XI1/23 Jakarta, 13 Desember 2023 Lampiran/Attachment — :- Perihal/ ? Laporan Informasi atau Fakta Material Subject Kepada Yth./To Departemen Pengawasan Emiten dan Perusahaan Publik Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No 2-4 Jakarta 10710 Dengan ini kami untuk dan atas nama PT Bank Woori Saudara Indonesia 1906 Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / Herewith on behalf of PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”) submitting Material Information or Facts Report as follows: Nama Emiten atau Perusahaan Publik : PT Bank Woori Saudara Indonesia 1906 Tbk Name of the Issuer or Public Company Bidang Usaha / Business Activities : Perbankan / Banking Telepon / Telephone : (021) 50871906 Faksimili / Facsimile : (021) 50871900 Alamat surat elektronik / E-mail Address: saudara@bankwoorisaudara.com 1. | Tanggal Kejadian 12 Desember 2023 Date of Event December 12, 2023 2. | Jenis Informasi atau Fakta Material | Pengunduran Diri Anggota Direksi Perseroan Type af Material Information or | Resignation of members of the Company's Board of Directors Facts 3. | Uraian Informasi atau Fakta | Perseroan telah menerima surat pengunduran diri Sdr. Hwang Material Gyusoon dari jabatannya selaku Presiden Direktur Perseroan pada tanggal 12 Desember 2023 Description af Material Information | The Company has received a letter of resignation fom Mr. or Facts Hwang Gyusoon from his position as President Director of the Company on December 12, 2023 4. | Dampak kejadian, informasi atau | - fakta material tersebut terhadap kegiatan operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact — of event, material information or facts — towards Issuer's or Public 'Company's operational — activities, — legal, financial condition or going concern 5. | Keterangan lain-lain Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham sesuai dengan peraturan yang berlaku Other Information The resignation application will be decided in the General Meeting of Shareholders in accordance wilh Ihe prevailing regulations 1 Ta Treasury Tower 26ih & 27ih Floor, T.(62-21) 508 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — oswitescaootzs F(6221) so8 71900 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 wwwbenkwoorssudarscom
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Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih. / Thus we convey this report, thank you for your attention. : BWS BANK WOORI SAUDARA Tembusan Yth. Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1 Treasury Tower 26th & 27ih Floor, T.(62-21) 508 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. District 8 SCBD Lot 28 F.(6221) 50871900” Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 wwwbanhwoorlstudarcom
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confidence 0.100
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13 Sep 2026 17:15
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-12-13',
'changes': [],
'event_date': '2023-12-12',
'issuer_name': '',
'issuer_ticker': '',
'jenis': '| Pengunduran Diri Anggota Direksi Perseroan Type af Material '
"Information or | Resignation of members of the Company's Board of "
'Directors Facts 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}