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RINGKASAN SUMMARY OF
PERUBAHAN ANGGARAN DASAR AMENDMENT OF ARTICLES OF ASSOCIATION
PT BANK UOB INDONESIA (“Perseroan”) PT BANK UOB INDONESIA (“Company”)
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa The Company has conducted the Extraordinary General Meeting of Shareholders
(“Rapat”) pada: (“Meeting”) on:
Hari/tanggal : Kamis, 26 Oktober 2023 Day/date : Thursday, 26 October 2023
Waktu : 13.31 WIB – 13.52 WIB Time : 01.31 PM – 01.52 PM
Tempat : UOB Plaza Lantai 45 Venue : UOB Plaza 45th Floor
Jalan M.H. Thamrin No. 10 Jalan M.H. Thamrin No. 10
Jakarta Pusat 10230 Central Jakarta 10230
Kehadiran : Presence :
Dewan Komisaris Board of Commissioners
1. Wayan Alit Antara : Komisaris Independen 1. Wayan Alit Antara : Independent Commissioner
Direksi Board of Directors
1. Hendra Gunawan : Direktur Utama 1. Hendra Gunawan : President Director
2. Teh Han Yi : Direktur 2. Teh Han Yi : Director
3. Paul Rafiuly : Direktur 3. Paul Rafiuly : Director
4. Harapman Kasan : Direktur 4. Harapman Kasan : Director
5. Sonny Samuel : Direktur 5. Sonny Samuel : Director
6. Ardhi Wibowo : Direktur Kepatuhan 6. Ardhi Wibowo : Compliance Director
7. Henry Santoso : Direktur 7. Henry Santoso : Director
Pemegang Saham/kuasa yang hadir sejumlah 11.186.528.719 saham (99,999%) dari The Meeting was attended by the Company’s shareholders, all of whom have
seluruh saham yang telah ditempatkan dan disetor penuh hingga saat Rapat yaitu 11,186,528,719 shares (99.999%) of the total shares fully issued and paid-up by the
sebanyak 11.186.644.888 saham. Company totaling 11,186,644,888 shares.
Keputusan Rapat telah dinyatakan melalui Akta Pernyataan Keputusan The Meeting resolutions has stated through Deed of Statement of Meeting of
Rapat PT Bank UOB Indonesia No. 38 Tanggal 20 November 2023 dan telah PT Bank UOB Indonesia No. 38 dated 20 November 2023 and has obtained the
memperoleh Surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar Notification Letter on the Amendment of Articles of Association from the
dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH.01.03- Ministry of Law and Human Rights No. AHU-AH.01.03-0145724 dated 23
0145724 tertanggal 23 November 2023, dengan Ringkasan Perubahan November 2023, with the Summary of Amendment of Articles of Association
Anggaran Dasar sebagai berikut: as follows:
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1. Menyetujui peningkatan modal ditempatkan dan disetor Perseroan dengan cara 1. Approved the issued and paid-up capital of the Company by issuing shares with
pengeluaran sebanyak 1.040.946.745 (satu miliar empat puluh juta sembilan total of 1,040,946,745 (one billion forty million nine hundred forty six thousand
ratus empat puluh enam ribu tujuh ratus empat puluh lima) lembar saham dengan and seven hundred forty five) new shares with nominal amount of each shares
nilai nominal masing-masing saham sebesar Rp250,- (dua ratus lima puluh of IDR250,- (two hundred and fifty Rupiah) or with a total nominal value of
Rupiah) atau dengan nilai nominal seluruhnya adalah sebesar IDR260,236,686,250.- (two hundred and sixty billion two hundred thirty six million
Rp260.236.686.250,- (dua ratus enam puluh miliar dua ratus tiga puluh enam juta six hundred eighty six thousand and two hundred and fifty Rupiah) (“New
enam ratus delapan puluh enam ribu dua ratus lima puluh Rupiah) (“Saham Shares”), therefore issued and paid-up capital increased of the Company will
Baru”), sehingga modal ditempatkan dan disetor Perseroan meningkat dari increase from IDR2,796,661,222,000.- (two trillion and seven hundred ninety six
sebelumnya senilai Rp2.796.661.222.000,- (dua triliun tujuh ratus sembilan puluh billion six hundred sixty one million and two hundred twenty two thousand
enam miliar enam ratus enam puluh satu juta dua ratus dua puluh dua ribu Rupiah) to at the most of IDR3,056,897,908,250.- (three trillion and fifty six billion
Rupiah) sebanyak-banyaknya menjadi senilai Rp3.056.897.908.250,- (tiga triliun eight hundred ninety seven million nine hundred eight thousand and two hundred
lima puluh enam miliar delapan ratus sembilan puluh tujuh juta sembilan ratus fifty Rupiah), which consist of 12,227,591,633 (twelve billion two hundred twenty
delapan ribu dua ratus lima puluh Rupiah) yang terbagi atas 12.227.591.633 (dua seven million and five hundred ninety one thousand six hundred thirty three)
belas miliar dua ratus dua puluh tujuh juta lima ratus sembilan puluh satu ribu shares with nominal value of IDR250.- (two hundred and fifty Rupiah) per share.
enam ratus tiga puluh tiga) lembar saham dengan nilai nominal masing-masing
saham sebesar Rp250,- (dua ratus lima puluh Rupiah).
2. Seluruh Saham Baru harus terlebih dahulu ditawarkan kepada para pemegang 2. All New Shares shall pre-emptively offer to the shareholders in proportionate to
saham secara proporsional dengan pemilikan sahamnya. Pemegang saham juga their shareholding. The shareholders also entitled to subscribe for remaining
berhak untuk mengambil bagian dari pemegang saham lain yang tidak unsubscribed shares from other shareholders who do not use their right,
menggunakan haknya dan penawaran ini tidak ditawarkan kepada pihak lain proportionate to their shareholding and this offering will not be offered to other
selain pemegang saham. parties except the existing shareholders.
Saham Baru yang ditawarkan dengan harga sebesar Rp1.441,- (seribu empat The New Shares are offered at the price of IDR1,441.- (one thousand four
ratus empat puluh satu Rupiah) per lembar saham dan perbandingan setiap hundred forty one Rupiah) per share and the ratio of each 19,000 (nineteen
pemegang 19.000 (sembilan belas ribu) lembar saham berhak atas 1.768 (seribu thousand) per shares ownership are entitled for 1,768 (one thousand seven
tujuh ratus enam puluh delapan) lembar Saham Baru, dengan ketentuan apabila hundred and sixty eight) New Shares, with the stipulated provisions that the
terdapat pecahan saham akan dilakukan pembulatan ke bawah. Sisa Saham amount will be rounded down if there are shares fragment. The remaining
Baru yang tidak diambil bagian (termasuk akumulasi pecahan Saham Baru) akan unsubscribed New Shares (including the accumulated fragments of the New
diambil bagian oleh Pembeli Siaga. Shares) will be subscribed by the Standby Buyer.
3. Menyetujui perubahan Pasal 4 ayat (2) Anggaran Dasar Perseroan dan susunan 3. Approved amendment to the Article 4 paragraph (2) of the Articles of Association
pemegang saham Perseroan untuk disesuaikan dengan hasil penawaran of the Company and the composition of the Company's shareholders to be
terbatas atas Saham Baru sebagaimana diuraikan dalam butir 1 dan 2 di atas. adjusted to the results of the right issue of New Shares as described in point 1
and 2 above.
4. Menyetujui untuk memberikan pelimpahan wewenang kepada Dewan Komisaris 4. Approved to delegate the authority to the Board of Commissioners of the
Perseroan dalam hal diperlukannya persetujuan kembali atau penegasan Company in the event that the re-approval or confirmation of an increase in the
peningkatan modal ditempatkan dan disetor Perseroan tersebut. issued and paid-up capital of the Company is required.
Jakarta, 23 November 2023 Jakarta, 23 November 2023
Direksi Board of Directors
PT Bank UOB Indonesia PT Bank UOB Indonesia
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