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20231031_SDRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31483768.pdf
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Page 1
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Nomor Surat 008/BWS-CORP.SEC/OJK/X/23
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ahmad Fajarprana Ahmad Fajarprana
ANGGOTA Waldy Gutama Bambang Sutidjo
ANGGOTA Agus Setiadjaja Waldy Gutama
ANGGOTA Agus Setiadjaja
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 054/KEP.DIR/HC.X/2023 , tanggal SK Dewan
Komisaris: 24 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankwoorisaudara.com 31 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 31-10-2023 18:35
Page 2
Lampiran 1. SK KOMITE AUDIT SDRA.pdf
2. Laporan Perubahan Komite Audit Perusahaan SDRA.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 3
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Letter / Announcement No. 008/BWS-CORP.SEC/OJK/X/23
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 October 2023 as follows :
Information New Old Service Period
Head Ahmad Fajarprana Ahmad Fajarprana
Member Waldy Gutama Bambang Sutidjo
Member Agus Setiadjaja Waldy Gutama
Member Agus Setiadjaja
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
054/KEP.DIR/HC.X/2023, Decree of the Board of Commissioners Number: 24 Oktober 2023
The information referred to above has been published on the Company's Website at nature
www.bankwoorisaudara.com31 Oktober 2023
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
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 31-10-2023 18:35
Page 4
Attachment 1. SK KOMITE AUDIT SDRA.pdf
2. Laporan Perubahan Komite Audit Perusahaan SDRA.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.
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12 Sep 2026 21:59
Raw output
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'effective_date': '2023-10-30',
'name': 'Bambang Sutidjo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-30',
'name': 'Waldy Gutama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-30',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
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{'change_type': 'IN',
'effective_date': '2023-10-30',
'name': 'Agus Setiadjaja',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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'event_date': None,
'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
'issuer_ticker': 'SDRA',
'letter_number': '008/BWS-CORP.SEC/OJK/X/23',
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