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20260918_NISP_Laporan Informasi dan Fakta Material_32149815.pdf
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Nomor Surat 211/UUS-KP/MK-IRB/IX/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 1
Perubahan Dewan Pengawas Syariah Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank OCBC NISP Tbk
Bidang Usaha Perbankan
Telepon (021) 25533888
Faksimili (021) 57944000
Alamat Surat Elektronik (email) corporate.secretariat@ocbc.id
Tanggal Kejadian 18 September 2026
Jenis Informasi atau Fakta Material Perubahan Dewan Pengawas Syariah Perseroan
Uraian Informasi atau Fakta Material Sehubungan dengan hasil keputusan Rapat Umum Pemegang
Saham Tahunan (RUPST) tanggal 9 April 2026, dan
memperhatikan Salinan Keputusan Anggota Dewan
Komisioner Otoritas Jasa Keuangan Nomor KEPR-166-D.03-
2026 tanggal 16 September 2026 tentang Hasil Penilaian
Kemampuan dan Kepatutan Sdri. Aini Masruroh sebagai
Anggota Dewan Pengawas Syariah PT Bank OCBC NISP Tbk,
bersama ini kami informasikan bahwa pengangkatan Sdri. Aini
Masruroh selaku Anggota Dewan Pengawas Syariah
Perseroan telah berlaku efektif pada tanggal 18 September
2026.
Dengan demikian, susunan Dewan Pengawas Syariah
menjadi sebagai berikut:
- Ketua : Mohammad Bagus Teguh Perwira
- Anggota : Habibullah
- Anggota : Aini Masruroh
Dampak kejadian, informasi atau fakta Perubahan susunan Dewan Pengawas Syariah ini tidak
material tersebut terhadap kegiatan berdampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Page 2
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Wiwin Sitinjak
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 18-09-2026 17:42
Lampiran 1. 211_18Sep2026_Laporan Informasi Perubahan DPS.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 211/UUS-KP/MK-IRB/IX/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 1
Subject Changes of the Sharia Supervisory Board
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank OCBC NISP Tbk
Business Activities Perbankan
Telephone (021) 25533888
Faximile (021) 57944000
Email Address corporate.secretariat@ocbc.id
Date of Event 18 September 2026
Changes of the Sharia Supervisory Board
Type of Material Information or Facts
Description of Material Information or With regards to the resolutions of the Annual General Meeting
Facts of Shareholders of the Bank on 9 April 2026 (AGMS), and
referring to the copy of OJK Board of Commissioners members
Decision Number KEPR-166-D.03-2026 dated 16 September
2026 regarding Fit and Proper test result of Ms. Aini Masruroh
as Member of Sharia Supervisory Board of PT Bank OCBC
NISP Tbk, we hereby inform you that the appointment of Ms.
Aini Masruroh as Member of Sharia Supervisory Board of the
Bank has been effective on 18 September 2026.
Thus, the composition of the Sharia Supervisory Board is as
follows:
- Chairman : Mohammad Bagus Teguh Perwira
- Member : Habibullah
- Member : Aini Masruroh
Impact of event, material information or The change in the composition of the Sharia Supervisory
facts towards Issuers or Public Board does not have a material impact on the operational
Company’s operational activities, legal, activities, law, financial conditions, or business continuity of the
financial condition, or going concern Bank.
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
Page 4
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Wiwin Sitinjak
Function Assistant Corporate Secretary
Date and Time 18-09-2026 17:42
Attachment 1. 211_18Sep2026_Laporan Informasi Perubahan DPS.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Kepatutan Sdri. Aini Masruroh
· Anggota
p.1 ×6
unresolved
person
Mohammad Bagus Teguh Perwira
· Ketua
p.1
unresolved
person
Habibullah
· Anggota
p.1
unresolved
—
Wiwin Sitinjak
· Assistant Corporate Secretary
p.2 ×2
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