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20231120_BBIA_Laporan Informasi dan Fakta Material_31530560.pdf

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 Nomor Surat                           23/DIR/0538

 Nama Perusahaan                       PT Bank UOB Indonesia

 Kode Emiten                           BBIA

 Lampiran                              1
                                       Penjualan tambahan Efek kepada masyarakat atau secara terbatas yang
 Perihal
                                       material jumlahnya


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                              17 November 2023
 Jenis Informasi atau Fakta Material           Penjualan tambahan Efek kepada masyarakat atau secara
                                               terbatas yang material jumlahnya


 Uraian Informasi atau Fakta Material          Sebagaimana diuraikan dalam surat 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           Penambahan modal ini akan memperkuat struktur permodalan
 Perusahaan Publik                             Perseroan untuk menunjang kegiatan usaha dan
                                               meningkatkan kinerja Perseroan.


Informasi Lain

Peningkatan modal disetor ini telah mendapatkan persetujuan Rapat Umum Pemegang Saham Luar Biasa pada tanggal
26 Oktober 2023.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank UOB Indonesia




 Susilowati

 Corporate Secretary
Page 2
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id



Nama Pengirim                     Susilowati

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 20-11-2023 11:56

Lampiran                         1. SD-23DIR0538 - Laporan Informasi.....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.            23/DIR/0538

 Issuer Name                          PT Bank UOB Indonesia

 Issuer Code                          BBIA

 Attachment                           1

 Subject                              Additional Sales of Securities to Public or Limited Parties with Material Value


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                                 17 November 2023

                                               Additional Sales of Securities to Public or Limited Parties with
 Type of Material Information or Facts         Material Value

 Description of Material Information or        As described in the attached letter.
 Facts


 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. The additional
 financial condition, or going concern         capital will strengthen the capital structure of the Company to
                                               support business activities and to improve the Company's
                                               performance.

Other Information

The increase in paid-up capital had been approved by the Extraordinary General Meeting od Shareholders on 26
October 2023.



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                      20-11-2023 11:56

Attachment                        1. SD-23DIR0538 - Laporan Informasi.....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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