20260626_SDRA_Laporan Informasi dan Fakta Material_32104719_lamp1.pdf

« BANK WOORI SAUDARA

- Bahwa Otoritas Jasa Keuangan telah memberikan persetujuan
atas penilaian kemampuan dan kepatutan terhadap Bpk. Tippy
Joesoef dan Bpk. Ricko Irwanto berdasarkan:
e Keputusan Anggota Dewan Komisioner Otoritas Jasa
Keuangan — No. — KEPR-105/D.03/2026 — tanggal
19 Juni 2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Tippy Joesoef sebagai Komisaris
Independen PT Bank Woori Saudara Indonesia 1906 Tbk,
e Keputusan Anggota Dewan Komisioner Otoritas Jasa
Keuangan No. KEPR-106/D.03/2026 tanggal
19 Juni 2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Ricko Irwanto sebagai Direktur
Kepatuhan PT Bank Woori Saudara Indonesia 1906 Tbk,
sebagaimana disampaikan melalui Surat Otoritas Jasa
Keuangan No. SR-442/PB.13/2026 tanggal 22 Juni 2026
perihal Penyampaian Keputusan Hasil Penilaian Kemampuan
dan Kepatutan (PKK) atas Pengangkatan Pengurus PT Bank
Woori Saudara Indonesia 1906 Tbk,

Bahwa Direksi Perseroan telah menerbitkan Surat Keputusan

Nomor:

@ Nomor 070/KEP-DIR/HC.II/VI/2026 tanggal 25 Juni 2026
tentang Pengangkatan Efektif Sdr. Tippy Joesoef sebagai
Komisaris Independen PT Bank Woori Saudara Indonesia
1906 Tbk.

» Nomor 071/KEP-DIR/HC.II/VI/2026 tanggal 25 Juni 2026
tentang Pengangkatan Efektif Sdr. Ricko Irwanto sebagai
Direktur Kepatuhan PT Bank Woori Saudara Indonesia
1906 Tbk.

Berdasarkan hal-hal tersebut diatas, bersama ini kami

sampaikan bahwa:

e Bpk. Tippy Joesoef telah efektif menjabat sebagai
Komisaris Independen Perseroan terhitung sejak tanggal
25 Juni 2026.

e Bpk. Ricko Irwanto telah efektif menjabat sebagai
Direktur Kepatuhan Perseroan terhitung sejak tanggal
25 Juni 2026.

Description of Material
Information or Facts Based on the Company's Annual General Meeting of
Shareholders on May 26, 2026 (the "Meeting"), among other
things, it was agreed to appoint:

e Mr, Tippy Joesoef as Independent Commissioner of the

Company,

» Mr, Ricko Irwanto as Director of the Company,

effective as of the closing of the Meeting, which will be
effective upon obtaining approval from the Financial Services
Authority (OJK) for a fit and proper test and upon |

PN

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. bewasseotoa 221201001

Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorsaudaracom

Ke 51 BANK WOORI SAUDARA

compliance with all applicable laws and regulations in the

Republic of Indonesia, as stipulated in a Board of Directors"

Decree,

- The Financial Services Authority has approved the fit and
proper assessment of Mr. Tippy Joesoef and Mr. Ricko
Irwanto based on:

& Decision of the Members of the Financial Services
Authority Board of Commissioners No.  KEPR-
105/D.03/2026 dated June 19, 2026, concerning the
Results of the Fit and Proper Assessment of Mr. Tippy
Joesoef as Independent Commissioner of PT Bank Woori
Saudara Indonesia 1906 Tbk,

e Decision of the Members of the Financial Services
Authority Board of Commissioners No.  KEPR-
106/D.03/2026 dated June 19, 2026, concerning the
Results of the Fit and Proper Assessment of Mr. Ricko
Irwanto as Compliance Director of PT Bank Woori
Saudara Indonesia 1906 Tbk,.

as conveyed through the Financial Services Authority Letter

No. SR-442/PB.13/2026 dated June 22, 2026 regarding

Submission of Decision on the Results af the Fit and Proper

Assessment (PKK) for the Appointment of Management of PT

Bank Woori Saudara Indonesia 1906 Tbk,

- That the Company's Board of Directors has issued Decree
Number:

e Number 070/KEP-DIR/HC.II/VI/2026 dated June 25,
2026 concerning the Effective Appointment of Mr. Tippy
Joesoef as Independent Commissioner of PT Bank Woori
Saudara Indonesia 1906 Tbk.

e Number 071/KEP-DIR/HC.II/VI/2026 dated June 25,
2026 concerning the Effective Appointment of Mr. Ricko
Irwanto as Compliance Director of PT Bank Woori
Saudara Indonesia 1906 Tbk.

- Based on the above, we hereby announce that:

& Mr. Tippy Joesoef has effectively served as an
Independent Commissioner of the Company effective
June 25, 2026.

» Mr. Ricko Irwanto has effectively served as a Compliance
Director of the Company effective June 25, 2026.

4. | Dampak kejadian, informasi | -
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik

211

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. Dewossoovtno 4-1) 00 Toon

Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorsaudaracom

N , BANK WOORI SAUDARA

ed

Impact of event, material
information or facts towards
Issuer's or Public Company's
operational activities, legal,
Jinancial condition or going

concern
5, | Keterangan lain-lain Susunan Anggota Dewan Komisaris dan Anggota Direksi
Perseroan setelah efektif akan dituangkan dalam suatu Akta
Notaris.
Other Information The composition of the members of the Board af Commissioners

and members of the Board of Directors of the Company after it
becomes effective will be stated in a Notarial Deed.

Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih /
Thus we convey this report, thank you for your attention.

PT BANK WOORI SAUDARA INDONESIA 1906 ui |

BANK W. /$

Moon Sungwon
Direktur / Director

Tembusan Yth/Cc.
- Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 1
- PT Bursa Efek Indonesia
Treasury Tower 261 & 27in Floor, T.(62-21) 508 71906
PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. District 8 SCBD Lot 28 F(62-21) 508 71900

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorlsudaracom