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20230815_SDRA_Perubahan Pengurus_31371596_lamp3.pdf
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Page 1
CHrWA
Nomorl Number : 55/BWS-DIR/OJKA,/III/23
1 Jakarta, l5 Agustus 2023
Lampianl Attachment
Perihal / Laporan Informasi atau Fal<ta Material /
Subject Mqteriql lnformqlion or Facts Reporl
Kepada Yth. / fo
Kepala Eksekutif Pengawas Pasar Modal
Departemen Pengawasan Pasar Modal 28
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4
Jakarta 10710
Dengan ini kami untuk dan atas nama PT Bank Woori Saudara lndonesia 1906 Tbk ("Perseroan")
menyampaikan Laporan Informasi atau Fakta Material sebagai ber Ii]ut: / Herewith on behalf of PT Bank lltoori
Saudqra Indonesiq 1906 Tbk (the "Compony ") submitting Mqteriul lnformation or Facts Report as .follows..
Nama Emiten atau Perusahaan PubliV : PT Bank Woori Saudara Indonesia 1906 Tbk
Name ofthe Issuer or Public Company
Bidang Usaha/ Bris iness A ctiyiti es : Perbmkan / Banking
Telepon/ Telephone : (021) 50871906
Faksimili/ Fac.rimile : (021) 50871900
Alamat surat elektrotlk I E-mqil A ddress : saudara@bankwoorisaudara.com
I Tanggal Kejadian 14 Agustus 2023
Dqte of Event August 1111'2023
2 Jenis Infbrmasi atau Fakta Material Perubahan Anggota Direksi Perseroan (lnformasi Pengangkatan
Efektif Anggota Direksi Perseroan)
Type of Material Infotmation or Change of Members of the Company's Board of Directors
Facts (ln;formation on the Effective Appointment of Menbers of the
Company's Board of Directors)
Uraian Informasi atau Faka Berdasarkan Risalah Rapat Umum Pemegang Saham Tahunan
Material Perseroan pada tanggal 30 Maret 2023 khususnya pada mata
acara ke-5, diantaranya telah menyetujui untuk:
mengangkat Bpk. Abdurachman Hadi selaku Direktur
Perseroan terhitung sejak tanggal efektif dan mengangkat
Bpk. Abdurachman Hadi selaku Direktur Konsumer yang
berlaku efektif setelah mendapatkan persetujuan dari
Otoritas Jasa Keuangan atas penilaian kemampuan dan
kepatutan;
Bahwa Otoritas Jasa Keuangan telah memberikan persetujuan
atas penilaian kemampuan dan kepatutan terhadap Bpk.
Abdurachman Hadi berdasarkan:
. Salinan Keputusan Anggota Dewan Komisioner Otoritas
Jasa Keuangan No. KEPR-88/D.0312023 tertanggal 07
Agustus 2023 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Abdurachman Hadi Selaku Direktur
Konsumer PT Bank Woori Saudara Indonesia 1906 Tbk:
Berdasarkan hal-hal tersebut diatas, bersama ini kami
sampaikan bahwa:
. Bpk. Abdurachman Hadi telah efektif menjabat sebagai
Direktur Konsumer Perseroan terhitung sejak tanggal 14
Agustus 2023 berdasarkan Surat Keputusan nomor
035/KEP-DIR/HC-IlNllll2023 tertanssal l0 Agustus
{" {.{ I
'::.
!t?,|KWOOR| SAUDARA INDONESIA 1 906, Tbk,
Page 2
cF-W^S
2023 tentang Pengangkatan Efektif Sdr. Abdurachman
Hadi Sebagai Direktur Konsumer;
Des cr iption of Moterial Informqtion - Based on the Minutes of the Compony's Annual Generql
or Fqcts Meaing of Shareholders on March 30k, 2023, especially on
the 5lh agendq iten, among others hdye agreed to:
qppointed Mr. Abdurqchman Hadi as Director of the
Company as o;f the efeaive clate qnd appointed Mr.
Abdurqchmqn Hadi as the Consumer Director which is
efective afier obtaining approtal from the Finqncial
Senices Authoriufor thertt qnd proper test;
- The Financiol Senices Authority hos approled the fit and
proper test of Mr. Abdurachmon Hadi based on:
. A copy ofthe Decision ofthe Board of Commissioners of
the Financial Sertices Authority No. KEPR-88/D.03/202 3
dqted August 7th, 2023 regarding the results of the Fit
and Proper Assessmenl of Mr. Abdurachnan Hadi As
Consumer Director of PT Bank l oori Squdara Indonesia
I906 Tbk:
Based on the foregoing, we hereby slate that:
o Mr. Abdurachman Hadi has efectiwly ser-ved as the
Company's Consumer Direclor starting from August
t4th, 2023 based on the Deqee of The Board cf
D ectors number 03 5/KEP-DIR/HC-|[/VI /2023 dqted
August llth, 2023 regarding Efectiye Appointment of
Mr. Abdurachman Hqdi As Consumer Direclor
4 Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik
lmpact of eyent, mdterial
information or fqcls towards
Issuer's or Public Compony's
operutional activities. legul.
financial condition or going
concerfi
5 Keteransan lain-lain Susunan Anggota Direksi Perseroan sebagaimana tercantum
dalam Akta Pemyataan Keputusan Rapat Umum Pemegang
Saham Tahunan PT Bank Woori Saudara lndonesia 1906 Tbk
No. 22 tanggal 1l Agustus 2023, dibuat dihadapan Yumna
Shabrina, S.H., M.Kr., selaku pengganti Ashoya Ratam, S.H.,
M.Kn., Notaris di Kota Administrasi Jakarta Selatan, yang
perubahan data Perseroannya telah diterima dan dicatat dalam
Sistem Administrasi Badan Hukum Kementerian Hukum dan
Hak Asasi Manusia Republik Indonesia berdasarkan sumt nomor
AHU-AH.01.09-0151027 tertanggal 1l Agustus 2023 adalah
sebagai berikut:
.f" ^\.11'
'': |..?|!€WOORI SAUDARA !NDONESIA 1 906, Tbk. \
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c HW^S_
DIREKSI
Presiden Direlcur : Hwang Gyusoon
Dilektur : Kang Bong Joo
Direktur : Benny Sudarsono Tan
Direktur : Edwin Sulaeman
Other l1formation Direktur : Wuryanto
Direktur : Abdurachman Hadi
The composition of the Board of Directors of the Company as
stqted in the Deed of Decision of the Annual General Meeting of
Shareholders of PT Bank lloori Squ.lqra Indonesia 1906 Tbk
No. 22 dated August \lth 2023, made before Yumnq Shqbrina
5.H., M.Kn., as a subtitute for Ashoya Ratom, SH, M.Kn., Notary
in South Jqkartd Administrqtiye City, whose changes to
Company dala have been receiyed and recorded in the Legal
Entity Administration System of the Ministry of Law and Humqn
Rights ofthe Republic oflndonesia base.l on letter number AHIJ-
AHU-AH.o 1.09-0 1 5 1027 dat ed August I {th, 2 02 3 are ds follows :
BOARD OF
President Director Hwang Gyusoon
Directot Kang Bong Joo
Director Benny Sudarsono Tan
Director Edwin Sulaeman
Director Wuryanto
Director Abdurachmon Hqdi
Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih /
Thus we contey this report, thqnk youfor )'our qttention.
\pr noNxwooRl sAUDARATNDoNESTA le06 rbk l0 1 a.
WS
l BANK WOORT SAUDARA
Direkfir/ Director
Tembusan Yth./Cc.
- Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta I
- PT Bursa Elek Indonesia
- ::'t:."tiWWOORl SAUDARA !NDONESIA 1906, Tbk.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.550
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12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'IN',
'effective_date': '2023-08-14',
'name': 'Abdurachman Hadi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'Direktur Konsumer',
'reason_text': 'r Konsumer Perseroan terhitung sejak tanggal 14 '
'Agustus 2023 berdasarkan Surat Keputusan nomor '
'035/KEP-DIR/HC-IlNllll2023 tertanssal l0 Agustus '
'{" {.{ I \'::. !t?,|KWOOR| SAUDARA INDONESIA 1 '
'906, Tbk, cF-W^S 2023 tentang Pengangkatan '
'Efektif Sdr. Abdurachman Hadi Sebagai Direktur '
'Konsumer; Des cr iption of Moterial Informqtion '
"- Based on the Minutes of the Compony's Annual "
'Generql or Fqcts Meaing of Shareholders on March '
'30k, 2023, especially on the 5lh agendq iten, '
'among others hdye agr'}],
'event_date': '2023-08-14',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': '/ Laporan Informasi / atau Fal<ta Material'}