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20231126_BBIA_Laporan Informasi dan Fakta Material_31542518.pdf
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Nomor Surat 23DIR0538A
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 1
Perubahan Anggaran Dasar PT Bank UOB Indonesia
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank UOB Indonesia
Bidang Usaha Jasa Perbankan
Telepon (021) 2350 6000
Faksimili (021) 2993 6632
Alamat Surat Elektronik (email) Susilowati.Susilowati@UOB.CO.ID
Tanggal Kejadian 23 November 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Bank UOB Indonesia
Uraian Informasi atau Fakta Material Terdapat perubahan Anggaran Dasar PT Bank UOB Indonesia
sehubungan dengan peningkatan modal disetor yang telah
dinyatakan melalui Akta Pernyataan Keputusan Rapat PT
Bank UOB Indonesia No. 38 Tanggal 20 November 2023 dan
telah memperoleh Surat Penerimaan Pemberitahuan
Perubahan Anggaran Dasar dari Kementerian Hukum dan Hak
Asasi Manusia No. AHU-AH.01.03-0145724 tertanggal 23
November 2023, dengan Ringkasan Perubahan Anggaran
Dasar sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak signifikan terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Page 2
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Nama Pengirim Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 27-11-2023 08:38
Lampiran 1. Ringkasan Perubahan AD.....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. 23DIR0538A
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 1
Subject Amendment to the Articles of Association of PT Bank UOB Indonesia
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank UOB Indonesia
Business Activities Jasa Perbankan
Telephone (021) 2350 6000
Faximile (021) 2993 6632
Email Address Susilowati.Susilowati@UOB.CO.ID
Date of Event 23 November 2023
Amendment to the Articles of Association of PT Bank UOB
Type of Material Information or Facts Indonesia
Description of Material Information or There is amendment to the Articles of Association of PT Bank
Facts UOB Indonesia in regards to the increase in paid-up capital
stated through Deed of Statement of Meeting of PT Bank UOB
Indonesia No. 38 dated 20 November 2023 and has obtained
the Notification Letter on the Amendment of Articles of
Association from the Ministry of Law and Human Rights No.
AHU-AH.01.03-0145724 dated 23 November 2023, with the
Summary of Amendment of Articles of Association as
attached.
Impact of event, material information or The disclosed material or information does not have a
facts towards Issuers or Public significant impact to the Company's operational activities,
Company’s operational activities, legal, legal, financial condition, or going concern.
financial condition, or going concern
Thus to be informed accordingly.
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
Page 4
Sender Name Susilowati
Function Corporate Secretary
Date and Time 27-11-2023 08:38
Attachment 1. Ringkasan Perubahan AD.....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.
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