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20230801_SDRA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31356559_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.890
p. Jakarta, 1 Agustus 2023 Nomor / Number : 003/BWS-CORP.SEC/OJK/VIII/23 Lampiran / Attachment — : 1 (satu) Surat Kuasa / Lerter Power of attorney Perihal / Subjecr : Keterbukaan Informasi Pemegang Saham Tertentu PT. Bank Woori Saudara Indonesia 1906, Tbk Information Disclosure of Certain Shareholders PT. Bank Woori Saudara Indonesia 1906, Tbk Kepada / To: Yth. Kepala Eksekutif Pengawas Pasar Modal / Capital Market Chief Executive Officer Otoritas Jasa Keuangan di Jakarta / in Jakarta Dengan hormat / Sincerely, Guna memenuhi Peraturan Otoritas Jasa Keuangan (OJK) Nomor 11/POJK.04/2017 tanggal 14 Maret 2017 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan berdasarkan Surat Kuasa tertanggal 31 Juli 2023, dengan ini Wuryanto selaku Corporate Secretary Perseroan melaporkan kepemilikan saham anggota Direksi Perseroan atas nama : In order to comply with the Otoritas Jasa Keuangan (OJK) Regulation Number 11/POJK.04/2017 dated March 14" 2017 concerning Ownership Report or Any Change in Share Ownership of Public Companies and based on the Power of Attorney dated July 31" 2023, hereby Wuryanto as Corporate Secretary of the Company reports the share ownership of members of the Board of Directors Company on behalf of : Nama / Name : Edwin Sulaeman Alamat / Address : Jl. Lawang Gintung No. 6 RT. 003 RW. 005 Kel. Lawanggintung, Kec. Kota Bogor Selatan , Bogor Nomor telepon / Phone 1021 — 5087 1906 Kewarganegaraan / Nationality : Indonesia dengan rincian sebagai berikut / the details are as follows : No Information Remark Nama saham Perusahaan Terbuka — / f 1 PT. B: i Name ofshares of the Public Company ank Woori Saudara Indonesia 1906 Tbk Jumlah saham dan persentase kepemilikan | Sebejum/Before : 33,100 saham /shares 2 saham sebelum dan setelah transaksi / 0.0003946 Number of shares and share ownership | Sesudah / After 1 62,200 saham / shares percentage before and after the transaction 0.000736 3 |Humlah — saham — yang” dibeli” 7 The number of shares purchased Harga pembelian per saham — / | Rp. 605 sebanyak 29,100 lembar saham / 29,100 saham / shares Purchase price per share Rp. 605 as many as 29,100 shares 5 | Tanggal Transaksi / Transaction date 31 Juli 2023 / July 31" 2023 Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 45/POJK.03/2015 tanggal 23 Desember 2015 tentang Penerapan Tujuan dari transaksi / Tata Kelola Dalam Pemberian Remunerasi Bagi Bank Umum / 6 In order to comply with the Otoritas Jasa Keuangan Regulation Pan poso, dna Ganga on No. 45/POJK.03/2015 dated December 23" 2015 concerning the Implementation of Governance in Providing Remuneration for Commercial Banks PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk.
Page 2 OCR 0.912
2 « , BANK WOORI SAUDARA Status kepemilikan saham / Langsung / Direct Share ownership status Tidak Langsung / Indirect Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Thus we submit this letter, thank you for your attention. Hormat kami / Best regards, Woori Saudara Indonesia 1906 Tbk BWS BANK WOORI SAUDARA Corporate Secretary Tembusan / Ce : PT. Bursa Efek Indonesia PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk.
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13 Sep 2026 17:43
Raw output
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