Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 224/BWS-DIR/OJK/XII/23
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 221/BWS-DIR/OJK/XI/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 10 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 : 18 Desember 2023
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 04-12-2023
Lampiran 1. Surat Pengantar Pengumuman RUPSLB.pdf
2. Publikasi Pengumuman RUPSLB.pdf
3. Publikasi 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.
Page 2
Go To Indonesian Page
No 224/BWS-DIR/OJK/XII/23
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.221/BWS-DIR/OJK/XI/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 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 : 18 December 2023
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 04-12-2023
Attachment 1. Surat Pengantar Pengumuman RUPSLB.pdf
2. Publikasi Pengumuman RUPSLB.pdf
3. Publikasi 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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.