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20260921_SDRA_Laporan Informasi dan Fakta Material_32150127_lamp1.pdf
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Jakarta: 21 September 2026 Nomor/Number : X0072026090836 Lampiran/ Attafhment : - Perihal /Subject : Laporan Informasi atau Fakta Material / Material Information or Facts Report Kepada Yth. / To Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Dengan ini kami untuk dan atas nama PT Bank Woori Saudara Indonesia 1906 Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / Herewith on behalf of the PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”), submitting Material Information or Facts Report as Jollows: Nama Emiten atau Perusahaan Publik/ : PT Bank Woori Saudara Indonesia 1906 Tbk Name of the Issuer or Public Company Bidang Usaha/ Business Activities : Perbankan / Banking Telepon/ Telephone : (021) 50871906 Alamat surat elektronik / E-mail : saudara@)bankwoorisaudara.com 1. | Tanggal Kejadian 18 September 2026 Date of Event September 18", 2026 2. | Jenis Informasi atau Fakta | Perubahan Anggota Direksi Perseroan (Informasi Pengangkatan Material Efektif Anggotz Direksi Perseroan) Change of Members of the Company's Board of Directors Type of Material Information or | (Information on the Effective Appointment of Members of the Facts Company's Board of Directors) 3. | Uraian Informasi atau Fakta | - Berdasarkan Rapat Umum Pemegang Saham Tahunan Material Perseroan pada tanggal 26 Mei 2026 (“Rapat”) diantaranya telah menyetujui untuk: Mengangkat Bapak Felix Aristo Ardian selaku Direktur Perseroan terhitung sejak ditutupnya Rapat, yang akan berlaku efektif setelah mendapatkan persetujuan dari OJK atas penilaian kemampuan dan kepatutan (fit and proper test) dan telah memenuhi seluruh ketentuan peraturan perundang-undangan yang telah berlaku di Negara Republik Indonesia, serta dituangkan dalam suatu Keputusan Direksi, - Bahwa Otoritas Jasa Keuangan telah memberikan persetujuan atas penilaian kemampuan dan kepatutan terhadap Bpk. Felix Aristo Ardian berdasarkan: Salinan Keputusan Anggota Dewan Komisioner Otoritas "9 Tower 26 & 27 Floor, T.62-21) 508 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — 2iwieesceoot2s FE(62x21) 500 71900 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwmbankwooriseudaracom
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Jasa Keuangan No. KEPR-165/D.03/2026 tanggal
16 September 2026 tentang Hasil Penilaian Kemampuan
dan Kepatutan Sdr. Felix Aristo Ardian sebagai Direktur
Konsumer PT Bank Woori Saudara Indonesia 1906 Tbk,
sebagaimana disampaikan melalui Surat Otoritas Jasa
Keuangan No. SR-566/PB.13/2026 tanggal 16 September
2026 perihal Penyampaian Keputusan Hasil Penilaian
Kemampuan dan Kepatutan (PKK) Calon Anggota Direksi
PT Bank Woori Saudara Indonesia 1906 Tbk,
- Bahwa Direksi Perseroan telah menerbitkan Surat Keputusan
No. 100/KEP-DIR/HC.II/IX/2026 tanggal 18 September 2026
tentang Pengangkatan Efektif Sdr. Felix Aristo Ardian sebagai
Direktur Konsumer PT Bank Woori Saudara Indonesia 1906
Tbk.
Berdasarkan hal-hal tersebut diatas, bersama ini kami
sampaikan bahwa:
Bpk. Felix Aristo Ardian telah efektif menjabat sebagai
Direktur Perseroan terhitung sejak tanggal 18 September
2026.
Based on the Company's Annual General Meeting of
Description of Material | Shareholders on May 26, 2026 ("Meeting"), among other
Information or Facts things, it was agreed to:
Appointing Mr. Felix Aristo Ardian as Director of the
Company effective as of the closing of the Meeting, which
will be effective after obtaining approval from the OJK for
the fit and proper test and has fulfilled all provisions of the
laws and regulations in force in the Republic of Indonesia,
and is set out in a Board of Directors' Decree,
That the Financial Services Authority has given approval for
the fit and proper assessment of Mr. Felix Aristo Ardian based
on:
Copy of the Decision of the Members of the Board of
Commissioners of the Financial Services Authority No. No.
KEPR-165/D.03/2026 dated September 16, 2026,
concerning the Results of the Fit and Proper Test of Mr.
Felix Aristo Ardian as Consumer Director of PT Bank
Woori Saudara Indonesia 1906 Tbk, as conveyed through
the Financial Services Authority Letter No. .SR-
566/PB.13/2026 dated September 16, 2026, concerning the
Submission of the Decision on the Results of the Fit and
Proper Test of the prospective Member of the Board of
Directors of PT Bank Woori Saudara Indonesia 1906 Tbk:
- That the Company's Board of Directors has issued Decree No.
100/KEP-DIR/HC.II/IX/2026 dated September 18, 2026
concerning the Effective Appointment of Mr. Felix Aristo
Treasury Tower 2611 & 27th Floor, T.(62-21) 508 71906
PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — osterosceoorze F(62:21) 508 71900
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorissuduracom
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concerning the Effective Appointment of Mr. Felix Aristo Ardian as Consumer Director of PT Bank Woori Saudara Indonesia 1906 Tbk. - Based on the above matters, we hereby convey that: Mr. Felix Aristo Ardian has effectively served as Director of the Company as of September 18, 2026. 4. | Dampak kejadian, informasi | - atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, material information or facts towards Issuer's or Public Company's operational activities, legal, financial condition or going concern 5. | Keterangan lain-lain Susunan Anggota Direksi Perseroan setelah efektif Direktur Konsumer akan dituangkan dalam suatu Akta Notaris. Other Information The composition of the Company's Board of Directors after the effective date of the Consumer Director will be set out 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 Tbk & ! KN WS BANK WOORI SAUDARA irektur / Director Tembusan Yth./Cc. - Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 1 - PT Bursa Efek Indonesia Treasury Tower 26th & 27th Floor, T.(62-21) 508 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — ostwetesceotot2s F.(62-21) 50871900 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwdenkwooriseudaracom
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Raw output
{'announced_date': None,
'changes': [{'change_type': 'IN',
'effective_date': '2026-09-18',
'name': 'Felix Aristo Ardian',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'Direktur Konsumer',
'reason_text': 'n Kemampuan dan Kepatutan (PKK) Calon Anggota '
'Direksi PT Bank Woori Saudara Indonesia 1906 '
'Tbk, - Bahwa Direksi Perseroan telah menerbitkan '
'Surat Keputusan No. 100/KEP-DIR/HC.II/IX/2026 '
'tanggal 18 September 2026 tentang Pengangkatan '
'Efektif Sdr. Felix Aristo Ardian sebagai '
'Direktur Konsumer PT Bank Woori Saudara '
'Indonesia 1906 Tbk. Berdasarkan hal-hal tersebut '
'diatas, bersama ini kami sampaikan bahwa: Bpk. '
'Felix Aristo Ardian telah efektif menjabat '
'sebagai Direktur Perseroan terhitung seja'}],
'event_date': '2026-09-18',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': '/Subject : Laporan Informasi atau Fakta Material / Material '
'Information or Facts Report'}